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 anticorruption case against Rolls-Royce and a recordbreaking 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, the United States, and the Offshore.
To view the roundtable, please check out the original article here: http://www.corporatelivewire.com/round-tables.html?id=virtual-round-table-fraud-white-collar-crime-2018
Originally posted on Corporate LiveWire
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