Virtual Round Table

Virtual Round Table - Fraud & White Collar Crime 2017

Fraud & White Collar Crime Roundtable 2017 features six experts from around the world. In this roundtable we identify the most important trends and regulatory developments; detail the implications of notable case studies, including an insider trading case in the United States; and also discover why it is ‘vital’ that we have a strong awareness of the links between fraud and terrorist financing. Featured countries include: India, Switzerland, UAE, United Kingdom, and the United States.

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