Will the US College Bribery scandal reach our shores?
Date:20 November 2014
Fiona Simpson, British Commercial Litigation Partner at Kingsley Napley LLP
Caroline Day, British Criminal Litigation Partner at Kingsley Napley LLP
Jonathan Armstrong, Partner at Cordery Compliance Ltd
Hervé Chacornac, Compliance Officer at Siemens France (Siemens SAS)
Specialist Area:Civil Fraud and Investigations
Our cross jurisdictional and bilingual panel of speakers discussed the cultural and legal approaches to fraud investigations in France, England and Wales, and on a cross-border level.
The speakers examined the potential remedies available for fraud victims and how fraud is investigated in both jurisdictions and on a cross-border level. They also provided tips for defendants (including company Directors/senior managers) facing internal/regulatory investigations and fraud proceedings.
This event addressed the issues from the perspective of both individuals and corporate entities.
It also highlighted the recent cultural shifts and how technology/best practice can help manage certain risks/challenges, including on a cross-border level.
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