Obligations to Report Wrongdoing: International Perspectives When must an organisation report wrongdoing to law enforcement? What are the penalties for failing to report? Are there tangible benefits to self-reporting? Please join the White Collar Crime and Investigations subgroup of the International Fraud Group as we explore these questions from the perspective of a variety of
The IFG are making their way to Toronto for the Annual Spring Members’ Meeting hosted by our Canadian members Maureen Ward Bennett Jones on the 27th and 28th April 2023. We are looking forward to participating in the Asset Recovery Conference and meeting our international friends and colleagues. We have a full agenda and great
The International Fraud Group (IFG) are pleased to support OffshoreAlert’s 19th Annual North America Conference on intelligence, investigations, and recovery in high-value international finance Join the IFG members on 23-25 April alongside 300 of the world’s leading figures fraud investigation, asset recovery and more. Speakers include Christopher Farmer and Russell Crumpler, both of Teneo, and
OffshoreAlert 2022, London This panel discussion is organised along the lines of the ‘BBC Question Time’ format with the panelists making some initial comments about the implications of the ‘ENRC v. Gerrard’ judgment and then answering questions from attendees.Among the topics to be addressed are: Is there a conflict of interest in a public authority
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 2’ Crypto and NFT Assets in Fraud and Asset Recovery Litigation (video) Session Chair: Gary Miller – Mishcon de Reya, United Kingdom Panelists: Lionel Chan – Oon & Bazul LLP, Singapore | Ardavan Amir-Aslani – Cohen Amir-Aslani, France | Earl Rivera-Dolera – Frasers Law, Vietnam |
Singapore 2022: Opening of Conference
When: 3 days over 3 consecutive Tuesdays in November 2023 (7th, 14th and 21st November) Where: Centre for Commercial Law Studies, Queen Mary, University of London, 67-69 Lincoln’s Inn Fields, London WC2A 3JB Method of delivery: In person. The course is a three-day programme that will help you build upon existing expertise in this area by focusing
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 3′ Family-Run Empires: The Fall of Dynastic Empires – A Fertile Ground for Fraud Investigation and Asset Recovery Watch the video here. Session Chair: Bazul Ashhab – Oon & Bazul LLP, Singapore Panelists: Mark Fraser – Frasers Law, Vietnam | Yohanes Aples – Yohanes Aples &