White Collar and Regulatory Enforcement Seminar

White Collar and Regulatory Enforcement Seminar

Skadden and Houthoff would like to invite you to a White Collar and Regulatory Enforcement Seminar on Thursday 29 November 2018 at the Houthoff office in
Amsterdam. The event will start at 3.30 PM. Among other topics, the seminar will cover:

- Key issues regarding (foreign) bribery, money laundering and economic sanctions.
- International enforcement trends, changes to DOJ's corporate enforcement policy and Dutch policy developments.
- Recent notable corporate settlements and related developments.
- Best practices for conducting internal investigations, protecting legal privilege, managing monitors and developing compliance programs.
- Risks and rewards of self-reporting / voluntary disclosures and corporate cooperation.

SPEAKERS
Danielle Goudriaan
National Prosecutor's Office for Serious Fraud ("Functioneel Parket") ǀ member of the management group of the OECD's working group on bribery and chair of the law enforcement meeting

Ryan Junck & Keith Krakaur
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates | Partners, Government Enforcement and White Collar Crime

Alexander de Swart & Vincent Affourtit
Houthoff | Partners, Corporate Crime & Corporate Investigations

For more information about this event, please contact Giovana van den Bighelaar. 

Language: English