Oct
14-15
Each October in London, we bring topflight legal practitioners from across the globe tackle topics such as, international money laundering and sanctions, cross-border evidentiary concerns, and international internal investigations, fraud and bribery cases.
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In-Person
Oct 14 - 15, 2019
Each October in London, we bring topflight legal practitioners from across the globe tackle topics such as, international money laundering and sanctions, cross-border evidentiary concerns, and international internal investigations, fraud and bribery cases.
Bryan Cave Leighton Paisner LLPBe sure to register before September 13, 2019, for the early-bird conference registration fee
Program Highlights: Cyber Crisis Management: Ready, Set? Prepare to Respond and Recover, An Examination of White Collar Sentencing Regimes in the EU and the US, Money Laundering, and, Sanctions Enforcement.
We are honored to have Lisa Osofsky, Director of the UK Serious Fraud Office; and Richard Donoghue, US Attorney for the Eastern District of New York on the Round Table Discussion for Day 1. Peter Pope, of The UK Serious Fraud Office will deliver the Morning Welcome and Introduction on Day 2.
Staying overnight in London? Special room rates: (£119.00 - £179.00/night) have been reserved at The London Bridge Hotel. Reservations can be made via email to reservations@londonbridgehotel.com or by calling +44 (0) 207 855 2200; guests will be asked to provide credit or debit card details to secure their reservation. Be sure to mention the code: BRYA111019 to receive the special pricing. Rooms are available on a first come, first served basis, and we cannot guarantee availability. Reservations must be made before September 20, 2019, to receive the special rate.
Thank you to our sponsors.
Merchandise | General Merchandise
The Citizenship Flowchart Poster
Audio and Video | DVD
Fundamentals of Domestic Violence
Publications | Course Material
White Collar Crime 2019 Course Materials
Audio and Video | On-Demand CLE
Are You Protected?: Maintaining Confidentiality & Enforcing Trade Secret Rights in China (On-Demand CLE)
Audio and Video | On-Demand CLE
A Lawyer's Worry: Ethics Issues in Investigations (On-Demand CLE)
Audio and Video | On-Demand CLE
Smart Speakers as Discoverable Evidence: Helper or Witness for the Prosecution? (On-Demand CLE)
