Corruption and Internal Investigations: A Guide to Avoiding the Common Pitfalls in International Transactions

DV
Degni & Vecchio
Details
Degni & Vecchio logo
Date & Time
11 Nov 2021 | 1:00 PM UTC
Duration
1 hour
Language
English
Worldwide
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The webinar will assist inhouse counsel and chief executives who deal with complex international transactions on a daily basis.  

We will discuss the current issues of corporate criminal liability, compliance and self-reporting and how to manage the risks for stakeholders worldwide when dealing through or in the Swiss market.

The speakers will share their experience of advising corporations and representing clients in corruption investigations, they will also provide tips and tools on how to prevent the commission of, or assistance to, acts of bribery and corruption, how to detect suspicious activities of counterparties, clients or employees and how to take appropriate preventive and reactive measures.

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Corruption and Internal Investigations: A Guide to Avoiding the Common Pitfalls in International Transactions

Worldwide

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