February 8, 2023 | 4:30 PM - 8:00 PM
Pricing
Members: There is no fee to attend.
Non-members: There is no fee to attend. Open to In-House counsel
Overview (Program Summary)
We’re delighted to invite you to join this in-person event focused on UK anti-fraud regulations for an opportunity to dive into current trends in fraud investigations and enforcement, including:
- Latest fraud trends to be aware of in the current economic climate
- UK corporate reforms on fraud and proposals for a new corporate criminal offence of 'failure to prevent fraud' – what they mean for UK businesses
- How organisations can prepare and better prevent and detect potential fraud
Guest speakers including Andy James, General Counsel, RS Group Plc, and Brandon O’Neill, Partner, White Collar Crime, Allen & Overy LLP, will be joined by moderator Maryam Hussain, Partner, EY Forensic & Integrity Services to share their unique insights into the challenges faced by organisations in dealing with corporate fraud.
The agenda will include:
16:30 – 17:00: Registration
17:00 – 18:00: Welcome and panel discussion
18:00 – 20:00: Networking reception
20:00: Close
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