Virtual Round Table
Virtual Round Table - Fraud & White Collar Crime 2022
In this roundtable our chosen experts discuss the latest trends and outline recent regulatory changes, noteworthy case studies, and best practice procedures in fraud & white collar crime. Highlighted topics include cross-border investigations, targeted sanctions, deferred prosecution agreements, corporate criminal liability, and the impact of COVID-19. Featured jurisdictions are: Australia, Hong Kong, India, and USA.
Click or drag up to four experts into the centre of the table to read and compare their responses.
If using a smartphone just click on the expert's picture to select them.
If using a smartphone just click on the expert's picture to select them.
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Graham Harris
Liberty ChambersSemyon Shevchenko
MZS & PartnersDennis Miralis
Nyman Gibson MiralisMatt Jacobs
Vinson & Elkins L.L.P.Toby M. Galloway
WinsteadNeil Keenan
Forensic Risk AllianceAnuj Berry
Shardul Amarchand Mangaldas & Co