Managing Global Investigations & Corporate Fraud In the Crisis and Beyond!
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January 21, 2021
9:30 am - 11:15 am
This forum will be conducted in English and scheduled time is according to GMT+8
Global Investigations is changing rapidly in the new COVID environment in 2020. In this hot topic, we will listen to international experts who will provide update on issues of internal investigations, cartels, cybercrime, the use of digital forensics and also regional differences that companies going through an investigation. General corporate crime will also be on agenda to tackle AML, FPCA, Anti-bribery and email fraud and to give you understanding on the essential legal frameworks in relation to cross-border and internal investigations.
Register now to reserve a ticket to join us on 21 January 2021 to gain up-to-date expertise and insights from our expert presenters for your company if and when you maybe involved in an investigation or wanting to avoid one.
To be a speaker & sponsor at the leaders web-forums targeting Asia and Middle East companies on essential updates covering International Arbitration, compliance, IP, cyber-security, corporate fraud competition law etc, please contact jason.sinclair@legalplus-asia.com
Program
The organiser reserves the right to change the program without prior notice.
- Opening Welcome by Web Forum Chairman
Scott A. Warren, Secretary, Executive Board, The Society for The Policing of Cyberspace; Partner, Squire Patton Boggs - Trade-Based Money Laundering (TBML) and Assets Tracing: The Increased Risks and Hurdles Faced by Corporations
Stefano Demichelis, Managing Director, Kroll - Investigation Trends, Challenges & Opportunities in the Age of the Pandemic
– Stephen Yu, Director, Shanghai, AlixPartners
– Maria Sit, Partner and Asia Head & Global Co-Leader, White Collar, Compliance & Investigations, Dechert - Cartel Investigations — A Global Not Local Issue
Djordje Petkoski, Partner, Shearman & Sterling
- Live Grand Panel & Q/A session: Managing Corporate Crime in The Pandemic and Beyond — Different Regions Different Options
Moderator: Amita Haylock, Partner, Mayer Brown
Panellists: Djordje Petkoski, Partner, Shearman & Sterling
Stephen Yu, Director, Shanghai, AlixPartners
To view the event flyer, please click here Download
Price
- Normal Rate: USD 49 (access to recordings, real-time chat with speakers and more.)
- Complimentary Pass: In-house/ General Counsel (Complimentary pass is applicable to in-house counsel from non law/consultancy firm and based on first-come-first-served. Results are based on the organiser’s discretion and applicants will be notified by email.Complimentary seats for In-house/ General Counsel.)