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Virtual seminar - Fraud and Corruption: staying vigilant and spotting red flags

Tue 08 Dec

4:00 pm to 5:15 pm (UK time)

Billy Jacobson - Allen & Overy, Washington D.C., Partner - Profile

Julian Moore - Allen & Overy, New York, Partner - Profile

Eve Giles - Allen & Overy, London, Partner - Profile

Richard Bistrong - Front-Line Anti-Bribery LLC , CEO - Profile

Synopsis: Fraud and corruption have always been on the agenda for government authorities, but with a number of high-profile cases coming to light over the past few months and with remote working being the norm, staying vigilant is more difficult than ever. During this session we will hear from Richard Bistrong, a former international sales executive who signed a cooperation agreement with the DOJ in 2007 related to FCPA charges. He was provided immunity from prosecution in the UK, but served a 14-month sentence in U.S. federal prison. Richard will provide insight into how organisations can prevent fraud and corruption within their businesses, and thoughts on managing compliance. Our U.S. and UK-based investigations lawyers will also identify ways to spot red flags and review new compliance guidelines from the DOJ and other regulators.

This seminar qualifies for 1 CPD point/s

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