2008 Corporate Crime Conference
19 May 2008

Recent cases involving significant fines, disqualification, and even extradition, have highlighted the risks which companies and directors run in relation to regulatory infringements.

Gerard Forlin of these chambers will be speaking at this one day conference hosted by CLT looking at the recent developments in this area, highlighting the danger areas.

Topics to be addressed during the day will include:

• Serious fraud - recent developments
• Insider dealing and other financial offences
• Anti-competitive behaviour
• Issues of liability and sentencing
• Financial services firms, financial misconduct and compliance
• Money laundering in the boardroom
• Corporate Manslaughter and Corporate Homicide Act 2007. (Click here for the full text of the Act)

Click here for a detailed programme and booking form.

Click here to book a place online.

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