Home ... Financial Crime Congress Online ... Forthcoming Webcasts
Moderator: Timon Molloy
- Anti Money Laundering
29 September 2009 at 16:00h BST
with Jonathan Fischer QC of 23 Essex Street
- Shah v HSBC
27 October 2009
with Nicholas Medcroft of Outer temple Chambers
- Corruption and Bribery
24 November 2009
with Stephen Gentle of Kingsley Napley LLP
Other topics will include: Asset Recovery, Cartels, Insider Trading, Plea Negotiation, Civil Recovery of the Proceeds of Crime, the Role of the Receiver, any many more.
The archive now includes the following webcasts available to view on demand:
- Corruption, the Bribery Bill and the FSA Case Against Aon
with Neill Blundell, Head of Financial Crime - Eversheds LLP
- The Interaction Between Civil and Criminal Litigation
with Richard Alderman - Director, Serious Fraud Office