BEGIN:VCALENDAR VERSION:2.0 PRODID:www.cuatrecasas.com_1606 METHOD:PUBLISH BEGIN:VTIMEZONE TZID: LAST-MODIFIED:20190327T090000Z BEGIN:STANDARD DTSTART:20190327T090000 TZOFFSETFROM: TZOFFSETTO: TZNAME:code END:STANDARD BEGIN:DAYLIGHT DTSTART:20190327T090000 TZOFFSETFROM: TZOFFSETTO: TZNAME: END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID="":20190327T090000 DTSTAMP:20190327T090000 DTEND;TZID="":20190327T140000 SUMMARY:Compliance and Investigations: Crossborder investigations in Europe and beyond LOCATION: DESCRIPTION:Companies are subject to more severe regulation on corporate compliance, regulatory and white-collar crime issues than ever before, and need to manage significant legal, commercial and reputational risks associated with these recent standards. Enforcement authorities also attach increasing importance to cooperation and disclosure of internal investigations to qualify for any cooperation credit in the most sensitive matters.\n\n The event’s main objective is to provide attendees with guidelines to conduct complex and crossborder internal investigations as a reaction to a given breach of law.\n\n UID:1606 SEQUENCE:0 X-ALT-DESC;FMTTYPE=text/html:\n\n
\n\nCompanies are subject to more severe regulation on corporate compliance, regulatory and white-collar crime issues than ever before, and need to manage significant legal, commercial and reputational risks associated with these recent standards. Enforcement authorities also attach increasing importance to cooperation and disclosure of internal investigations to qualify for any cooperation credit in the most sensitive matters.
The event’s main objective is to provide attendees with guidelines to conduct complex and crossborder internal investigations as a reaction to a given breach of law.
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