Hot topics and trends in investigations

5 Jun
18:00 - 19:30

Regulatory & Public Sector

White Collar Crime

Dispute Types

Investigations

Regions

Americas, Europe

A panel of expert lawyers from Pallas and investigators from S-RM will discuss what they are seeing in the world of regulatory and internal investigations, how things are changing and expected to change under the new administration in the United States and with the significant expansions to corporate criminal liability in the UK, all against the backdrop of a constantly evolving geopolitical landscape and existing whistleblowing legislation on both sides of the Atlantic. Topics covered will include the DOJ, the SFO, the FCPA, sanctions, tariffs, failure to prevent fraud, non-financial misconduct and culture. Audience participation will be welcomed. After the event, guests will be encouraged to stay for networking drinks.

Speakers

Matt Getz, Partner - Pallas Partners
Tracey Dovaston, Partner - Pallas Partners
Septimus Knox, Director, Disputes & Investigations - S-RM
Ana Pereu, Associate Director, Disputes & Investigations - S-RM

Members Hosts

Pallas Partners
S-RM

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