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
- Spaces: 40
- Venue: Pallas Partners, 22nd Floor, Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY
What this session will cover
The latest in regulatory and internal investigations, focusing on corporate crime and culture.
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.
Pallas Partners, S-RM
