Virtual Round Table - Fraud & White Collar Crime 2018

The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions. We discover why compliance may be a “daunting” but “necessary” task in 2018. Understand the implications of noteworthy case studies, including the anti-corruption case against Rolls-Royce and a record-breaking settlement following the prosecution of a former British Formula 1 race official. Other highlighted topics include: Deferred Prosecution Agreements, cross-border fraud, cybersecurity, and recent regulatory developments and criminal trends. Featured countries are: Australia, Germany, Romania, United States and the Offshore.

Navigant's Alma Angotti joins a panel of experts covering:

  • Regulatory Compliance – Complex cases/ Contradictory International Regulations
  • Cross Border Investigations
  • Criminal Investigations & Prosecutions
  • Regulatory Enforcement
  • SEC Disclosure
  • Corporate Governance
  • Internal Control Considerations
  • Securities Law Breaches
  • Serious Fraud & Bribery
  • Brexit and Financial Crime Implications
  • To view the Virtual Roundtable, email FSACMarketingTeam@navigant.com.

    Or download the recap here.

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