Claire Cross is today, Friday, 8 June 2018, attending the European Fraud and Compliance Lawyers (EFCL) Conference 2018 in Milan, Italy.
Topics to be discussed include: Employment laws vs. criminal law; multi-jurisdictions criminal investigations; and data protection and investigations.
The EFCL was established in 2016 as a sub-association of the European Criminal Bar Association. The EFCL provides a platform for members to meet, share knowledge, work together and expand professional networks.
Please find the full programme here.
Andrew Smith and Tasha Benkhadra write for Law Society Gazette on Russian sanctions
August 15 2022
Jessica Parker writes for Law360 on HMRC’s fraud charge against Bernie Ecclestone
August 3 2022
Corker Binning moves to 1 Ely Place
July 19 2022