Association of Corporate Investigators
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 breaches for companies operating within EU member states. Christoph Haid, partner, Schoenherr Christoph joined the law firm in January 2004. He is a […]
Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. The event is for the banking investigations community only. Early bird tickets now on sale. Click here to view the agenda. Click here […]
The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks, we will delve into some of the most pressing issues impacting the sector today. Our experts will explore: Challenges in Cross-Border Compliance Investigations: Addressing complexities in regulatory requirements and managing […]
The leading event on intelligence, investigations, and asset recovery in high-value international finance, curated by editor David Marchant (175+ financial crimes exposed). Audience: Corporate investigators, litigators, asset-recovery and insolvency counsel, funders, banks, enforcement officials, and in-house teams. Exclusive ACi Member Rate: £795 (fixed partnership rate, no deadlines). Members can register via this link .