Working Session 2

Anti-bribery & corruption: the fight goes global

The investigation and enforcement of anti-bribery laws is no longer the preserve of a few countries. More and more countries across the globe are implementing aggressive – often extra territorial – criminal legislation and financial regulations and are actively investigating suspected offences by both individuals and companies. In addition, cross-border cooperation and mutual legal assistance between prosecutors and other authorities is now the norm. Via a panel discussion format involving lawyers and forensic accountants, this session will explore how the law and practice in this area is evolving across various jurisdictions, and what practitioners need to know to stay ahead of the curve.

Session Schedule:

09.00 – 12.00 on Wednesday 2 September

 

Panelists:

Grégoire Mangeat, Eversheds SA, Switzerland

Janne Nyman, Susiluoto Attorneys-at-Law Ltd., Finland Karim Beyloun, BG2V Avocats, France

Angus Bunyan, 2 Hare Court, UK

Ben Johnson, Alix Partners, UK

 

COMMISSION: Commercial Fraud

GENERAL REPORTERS

Aaron-Stephens 39.5 x 32.06mm (300dpi)

Aaron Stephens

Mroueh Lina- Commercial Fraud- Working Session 2

Lina Mroueh-Lefèvre

 

SESSION DOCUMENTS

General Report

 

National Reports

Belgium

Brazil

Cyprus

Finland

France

Germany

Guatemala

Hungary

Norway

Poland

Russia

Spain

Switzerland

UK

USA