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Forensic Risk Alliance

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Virtual Roundtable: White-Collar Enforcement Global 360

May 18, 2020

Learn about recent global enforcement actions and their impact on white collar enforcement

What lessons have recent actions taken by global regulators taught us about the state of white collar enforcement? FRA experts Frances McLeod and Derek Patterson partner with leading white collar legal practitioners Stéphane Navacelle, Partner at Navacelle; Shaul Brazil, Partner at BCL Solicitors LLP; William Redgrave, Partner at Baker & Partners; and Greg Glynn and Joanelle O’Cleirigh, Partners at Arthur Cox, to share their perspectives on recent enforcement trends and their cascading impacts on businesses around the globe.

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What you will learn

  • A snapshot of global enforcement actions, including the impact of Airbus’ recent landmark €3.6 billion settlement
  • Trends and varied approaches to anti-money laundering enforcement around the world
  • Lessons learned from the French Anticorruption Agency (AFA) guidelines on the use of CJIPs (equivalent to deferred prosecution agreements), as well as an Ethics update from the Paris Bar for lawyers carrying out internal investigations
  • What the UK Serious Fraud Office’s track record for prosecuting individuals following corporate Deferred Prosecution Agreements means for the future of enforcement in the UK
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Learn more about FRA’s expertise

Forensic Risk Alliance (FRA) is a global market leader helping clients mitigate risks associated with international multi-jurisdictional investigations, litigation and compliance in an increasingly regulated business climate.

Contact us to learn more

Meet the Authors

Frances-bio-new

Frances McLeod

Founding Partner

Frances McLeod is a Founding Partner of FRA and head of its US offices. She is a former investment banker and has over 26 years of experience advising diverse clients […]

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Derek Patterson

Derek Patterson

Principal

Derek Patterson is a Principal at FRA’s London Office and head of its Nordic business. He has in-depth experience in structuring and delivering forensic accounting and electronic data services across […]

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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.