The Advanced Guide to Internal and Regulatory Investigations 2007

Venue: The Cafe Royal

Location: London, UK, United Kingdom

Event Date/Time: Nov 29, 2007 End Date/Time: Nov 30, 2007
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Internal & Regulatory Investigations 2007 will again provide you with the definitive guide to end-to-end management of the investigation process with a greater number of case studies put together for you this year, including:

„_ Preparing for the ever-increasing threat of a more aggressive US style investigation as experienced by GE Oil & Gas
„_ Hints and tips on managing multi-jurisdictional investigations efficiently from Credit Suisse
„_ Develop and test your understanding of the complex AML guidelines with an interactive hypothetical scenario lead by Anesta Weekes QC
„_ Key considerations for managing investigations with minimal business disruption from Schroders and Northrop Grumman
„_ Exchange best practice and lessons learnt with ABN Amro and Citigroup
„_ Tips from Kroll on preserving evidential material and data during the investigation process and prior to it


The Cafe Royal
London, UK
United Kingdom

Additional Information

Expert keynote speakers, including: Robert Wardle, Director, SFO Nina Finston, Chief of Branch, Enforcement, SEC Will Amos, Head of Enforcment ¡V Retail 1, FSA Anesta Weekes QC, 23 Essex Street Chambers