Now Available on Demand | Find out how approaches to disgorgement and fine calculations are evolving
FRA experts Toby Duthie and Rik Workman share high level trends as well as detailed technical expertise gathered from decades of involvement in high profile cross-border disgorgements and fine calculations. From jurisdiction-specific challenges to harmonisation of fine calculation methodology across agencies, they offer you insights from major FRA engagements that have helped clients find beneficial outcomes from the most complex investigations.
What you will learn
As more companies such as Airbus and Rolls Royce negotiate landmark global settlements with multiple national regulators at once, there is an evident international shift away from prosecution and towards self-reporting and remediation as the preferred route. So, what can we learn from recent investigations on the approach to reaching these types of settlements? Join us as we discuss:
1. Key considerations for managing data across borders
2. How gain differs from gross profit
3. How much does cooperation count in the final settlement
4. What pre-emptive steps can your company or client take today
Find out more about our expertise with Disgorgement, Gain and Ability to Pay Calculations
Our engagements in complex calculations require an empirical approach to financial data and a strong understanding of accounting and reporting in international businesses. Our strength in data mining combined with strong accounting knowledge and financial modeling skills enables us to provide empirical, robust and defensible analysis.