What are the latest trends in fraud white collar crime?
In this roundtable, Neil Keenan and other experts discuss the latest trends and outline recent regulatory changes, noteworthy case studies, and best practice procedures in fraud & white collar crime. In their discussion, they highlight cross-border investigations, targeted sanctions, deferred prosecution agreements, corporate criminal liability, and the impact of COVID-19.
The virtual roundtable, held by Corporate LiveWire, is available here.
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