• Michael DeMarco
  K&L Gates LLP
• Karim Khalil
  Karim S. Khalil QC
• Juliane Balliro
  Nelson Mullins Riley & Scarborough
• Sam Eastwood
  Norton Rose Fulbright
• Kirsten V. Mayer
  Ropes & Gray LLP
• Bettina Knoetzl
  Wolf Theiss

Reset experts

All questions 1) Can you explain how corporate criminal law works in your jurisdiction with reference to relevant legislative acts?2) What crimes are occurring most frequently in your jurisdiction?3) Have there been any recent regulatory changes or interesting developments that could yet shake up the litigatory landscape further? 4) What Constitutes Criminal Negligence And How Can This Be Avoided?5) Is there a possibility for due diligence defence to corporate criminal liability?6) In your opinion, what are the biggest and most interesting cases to follow in 2014?7) With reference to the Libor scandal, how should an organisation safeguard themselves against fraud and white collar crime, and where does the buck lie if they are found guilty?8) What Are The Best Methods For Detecting, Preventing And Reporting Internal And External Fraud?9) How should an organisation conduct internal investigations?10) What key trends do you expect to see over the coming year and in an ideal world what would you like to see implemented or changed?