Partner Peter Binning has taken part in the Fraud & White Collar Crime 2020 Roundtable, hosted by CorporateLiveWire.
As part of the roundtable, Peter discussed pertinent topics including:
- Key regulatory provisions and legislations relevant to corporate and business fraud
- Recent regulatory developments
- Noteworthy case law precedents
- Key fraud and white collar crime trends
- Compliance and enforcement trends
- How governments investigate fraud and white collar crime
- Cross border investigations
To download a copy of the roundtable, please click here: CorporateLiveWire_Virtual Round Table – Fraud & White Collar Crime 2020_February 2020.
Latest News
News
Corker Binning promotes two lawyers to its partnership
March 20 2023
News
Corker Binning named in the GIR100 2022
February 28 2023
Insights
Need for more transparency at INTERPOL
February 1 2023