News

28 February 2020

Peter Binning takes part in Fraud & White Collar Crime 2020 Roundtable

Partner Peter Binning has taken part in the Fraud & White Collar Crime 2020 Roundtable, hosted by CorporateLiveWire.

As part of the roundtable, Peter discussed pertinent topics including:

  • Key regulatory provisions and legislations relevant to corporate and business fraud
  • Recent regulatory developments
  • Noteworthy case law precedents
  • Key fraud and white collar crime trends
  • Compliance and enforcement trends
  • How governments investigate fraud and white collar crime
  • Cross border investigations

To download a copy of the roundtable, please click here: CorporateLiveWire_Virtual Round Table – Fraud & White Collar Crime 2020_February 2020.

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