Robert Amaee, a partner and head of White Collar & Corporate Investigations in the firm’s London office, will be speaking at the ICSA Governance Institute Conference 2017 on ‘Global Investigations & Trends in white collar crime enforcement’. This session considers some of the key trends emanating from legislators and enforcement authorities in the white collar crime space, and the challenges they pose for corporate governance.
- Deferred Prosecution Agreements (DPAs) and self-reporting.
- The impact of the recent High Court decision on the Legal Professional Privilege that companies can assert over work product generated during an internal investigation.
- The rise of the “failure to prevent” model for creating corporate criminal liability; including the new failure to prevent the facilitation of tax evasion offence.
- New Unexplained Wealth Orders introduced by the Criminal Finances Act 2017, and their interplay with Civil Recovery Orders
July 5, 2017
ExCeL London, Royal Victoria Dock, 1 Western Gateway, London E16 1XL
Full Agenda and other information about attending can be found here: https://www.icsa.org.uk/annual-conference/programme