Obligations to Report Wrongdoing: International Perspectives: White Collar Crime & Investigations Online Event!

Obligations to Report Wrongdoing: International Perspectives

When must an organisation report wrongdoing to law enforcement? What are the penalties for failing to report? Are there tangible benefits to self-reporting?

Please join the White Collar Crime and Investigations subgroup of the International Fraud Group as we explore these questions from the perspective of a variety of jurisdictions including Ireland, France, USA, UK, India, Switzerland, Liechtenstein, Vietnam and Central America.  There will be time for questions and for participants to share perspectives from their own jurisdiction.

When: Wednesday 10 May 2023
Time: 3pm – 4:30pm BST
Where: Online
Register: Please click here

Our IFG Sub-Group Members/Speakers are: Alison Geary, Manavendra Mishra, Carla Reyes, Simon Ott, Audrey Byrne, Luis F. Ruiz, Ardavan Amir-Aslani, Joshua D. Ross and Earl Rivera-Dolera

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Navigating Cross-Border Challenges
Fraud and asset recovery cases are increasingly being fought against unidentified defendants, as individuals hide behind computers, fake emails and false online personas. Rhymal Persad, Philippa Rees and Jordan Harrison of our member firm Mishcon de Reya explore the importance of disclosure orders, and the challenges of seeking them from foreign banks: Asset tracing in fraud cases: navigating
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Article on Government’s recent Fraud Strategy Announcement
The IFG are delighted to share the below Article written by Catherine Rogerson, Associate and Linda Ali, Trainee Solicitor, Fraud Department at Mishcon de Reya LLP on the Government’s recently announced fraud strategy. Please click the link below https://www.mishcon.com/news/the-governments-new-fraud-strategy-is-it-enough  
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