IFLR White Collar Crime 2017


 

June 28, 2017, Le Méridien Piccadilly Hotel, London

Overview







Speakers








International Financial Law Review held the IFLR White Collar Crime Forum which focused on regulatory developments and challenges associated with corruption, bribery, money laundering and failure to prevent tax evasion.

2017 kicked off with a bang in the corporate crime world, with Rolls Royce set to pay a £471 million penalty in the UK for a serious fraud offence.

Attendees benefitted from:

  • Learning how to effectively manage fraud investigations
  • Interpreting anti-corruption and anti-money laundering directives
  • Discussing the challenges associated with the failure to prevent tax evasion
  • Debating the legislative impact of Brexit on reporting requirements



Delegates who attened:

  • General counsel
  • Head of sanctions
  • Money laundering reporting officers
  • Regulators
  • Private practice lawyers



REGISTRATION & MARKETING QUERIES
Iris Tang
registrations@iflr.com
+44 (0) 207 779 8564


SPEAKING ENQUIRIES
Matt Lathlean
matt.lathlean@euromoneyplc.com
+44 (0) 207 779 8068


SPONSORSHIP ENQUIRIES
Melanie Petch
mpetch@euromoneyplc.com
+44 (0) 207 779 8836

Sponsored by

 Cravath, Swaine & Moore LLP

 Jenner & Block

 Mololamken

Schellenberg

 Sherman & Sterling

 

The magazine

September 2017

A fresh start

Brazil is late to the party when it comes to tackling corruption. But recent scandals involving a number of state-controlled companies have led authorities to implement the Clean Company Act, with the aim of enforcing better business practices. The Latam nation wants to change its corporate culture, but better business practices and transparency can't be built in a day

International briefings

IFLR profile

RT @SMTuffy: US/EU deal to prevent MiFID 2 from splitting securities and derivatives markets may come down to the eleventh hour https://t.c

Sep 20 2017 10:47 ·  reply ·  retweet ·  favourite
IFLR profile

RT @johnkylecrabb: Proposed tax reforms could spell trouble for the high yield and LBO markets. my coverage for @IFLR_online #TaxReform htt…

Sep 15 2017 04:44 ·  reply ·  retweet ·  favourite
IFLR profile

Our latest primer looks at how Mifid II is making markets more transparent https://t.co/EQY8Gw9edq #mifidii https://t.co/oYroMk6zYh

Sep 14 2017 01:50 ·  reply ·  retweet ·  favourite

Quick Poll

What should replace Libor?


Women in Business Law Group

IFLR's Wibl networking group provides a platform for inclusive debate around fostering female talent in the profession.

Visit its LinkedIn page to find out more, and IFLR's awards page for details on the annual ceremonies.


close Register today to read IFLR's global coverage

Get unlimited access to IFLR.com for 7 days*, including the latest regulatory developments in the global financial sector, updated daily.

  • Deal Analysis
  • Expert Opinion
  • Best Practice

register

*all IFLR's global coverage published in the last 3 months.

Read IFLR's global coverage whenever and wherever you want for 7 days with IFLR mobile app for iPad and iPhone

"The format of the Review has changed over the years; the high quality of its substantive content has not."
Lee C Buchheit, Cleary Gottlieb

register