European Developments in Corporate Criminal Liability
Venue: Clifford Chance LLP
|Event Date/Time: Sep 18, 2009||End Date/Time: Sep 19, 2009|
|Registration Date: Sep 17, 2009|
|Early Registration Date: Jun 01, 2009|
Tests of criminal liability in different countries.
What happens in jurisdictions with no corporate criminal liability.
Benefits of different kinds of liability.
How corporate crimes are investigated.
Director legal responsibilities.
The liability for fraud, money laundering and work related death/injury.
Human Rights â€“ Rights of Companies and obligations of states.
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