Program Materials: 2022 London White Collar Crime Institute
Materials: Plenary Session I
A 360 Degree View of Compliance-based Resolution Solutions: Compliance Requirements & Independent Monitorships
Materials: Plenary Session II
Are we Witnessing an Erosion of the Rule of Law?
banks-presentation (PowerPoint)
Materials: Plenary Session III
A New Day in Sanctions Enforcement: Navigating Economic Sanctions in 2022
Materials: Plenary Session IV
Ten Years Later: International White Collar Crime During the Last Decade and What the Future Holds
Materials: White Collar Crime Hypothetical Exercise
whitley-presentation (PowerPoint)