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.
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
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.