Investigating EU Sanctions Breaches

Online

  With the war in Ukraine bringing unprecedented EU sanctions (restricted measures) against Russia this expert panel will discuss what this means for corporate investigators charged with investigating potential sanctions […]

Economic Crime Prevention and Compliance Switzerland

Economic Crime Prevention and Compliance Switzerland 2023 will be taking place on 7th - 8th March in Zurich. The event provides a unique platform for legal and compliance experts to discuss the […]