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Cross-border probes and the ‘jurisdictional jigsaw’

The agenda for this year’s A&L Goodbody annual corporate crime and regulation summit has been announced.

The event, at Dublin’s Croke Park, will take place on Wednesday 16 October. 

Regulators

The half-day conference, now in its sixth year, will hear from senior regulators and law enforcers.

Speakers include:

• Frank Cassidy (former head of legal at Criminal Assets Bureau),
• Kenan Furlong(white-collar-crime group lead at ALG),
• Maya Lester (barrister, Brick Court Chambers, London),
• Louise Engel(senior investigations counsel, Ericsson),
• Nicholas Querée (senior counsel, Slaughter & May),
• Dario Dagostino (investigations-practice lead at ALG),
• Michael Doyle (head of A&L Goodbody's employment-law group).

The topics for discussion include:

• Sanctions compliance – is Europe hurting more than Russia?
• Cross-border investigations – managing the jurisdictional jigsaw,
• All you ever wanted to know about competition law but were afraid to ask,
• Criminal and regulatory investigations – common mistakes and effective strategies for employers.