Global Investigations Forum will bring together a range of stakeholders from multinational businesses – including heads of legal and compliance, money laundering reporting officers (MLRO), heads of tax, governance and other internal controls professionals – to establish how different functions can mitigate the risk of corporate crime and respond to ongoing investigations. The interactive workshop will encourage participants to design a “best-practice” approach to global investigations so that each attendee can take fresh insight back to their organisation. More generally, we will explore how best to work with colleagues, regulators, and enforcement agencies in multiple jurisdictions to effectively respond to global investigations.
The workshop will be followed by a discussion of the challenges different organisations and professionals face in relation to a range of white-collar risks, e.g. bribery and corruption, anticompetitive behaviour, securities fraud, benchmark interest-rate manipulation, failures in social and environmental governance, etc.
The Forum will be held at the Falkensteiner Hotel Belgrade on the 20th of November, starting at 13.00h until 16.00h.
The attendance at the event is free of charge, however by invitation only. Should you like to attend, please contact us at firstname.lastname@example.org , contact Mr. Ben Lovell from the Legal500 team at Ben.Lovell@legal500.com or write us an email by clicking here.
We are looking forward to seeing you there!