Virtual Round Table


Virtual Round Table - Fraud & White Collar Crime 2022



In this roundtable our chosen experts discuss the latest trends and outline recent regulatory changes, noteworthy case studies, and best practice procedures in fraud & white collar crime. Highlighted topics include cross-border investigations, targeted sanctions, deferred prosecution agreements, corporate criminal liability, and the impact of COVID-19. Featured jurisdictions are: Australia, Hong Kong, India, and USA. 

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Click or drag up to four experts into the centre of the table to read and compare their responses.
If using a smartphone just click on the expert's picture to select them.

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  • Graham Harris
    Liberty Chambers
  • Semyon Shevchenko
    MZS & Partners
  • Dennis Miralis
    Nyman Gibson Miralis
  • Matt Jacobs
    Vinson & Elkins L.L.P.
  • Toby M. Galloway
    Winstead
  • Neil Keenan
    Forensic Risk Alliance
  • Anuj Berry
    Shardul Amarchand Mangaldas & Co
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