CROSS-BORDER ENFORCEMENT: INDIVIDUAL AND CORPORATE PROSECUTIONS AND SETTLEMENTS IN THE NORDICS

Defense Counsel in the Most High-Profile Cases Discuss the Lesser Known Risks and Takeaways for Multinationals and In-House Professionals in the Region

January 27, 2021 3:30pm

Anne Hukkelaas Gaustad
Partner
Hughes Hubbard & Reed LLP (France)

Camilla de Silva
Partner
Simmons & Simmons LLP (United Kingdom)
(Former Co-Head of Fraud and Corruption at U.K. Serious Fraud Office, SFO)

  • Practical implications of the latest updates (June 1) to the DOJ’s compliance guidance manual
  • What the DOJ means specifically by stating that “compliance programmes need to be data-driven” and emphasizing the importance of “middle management”
  • Enforcement in the Nordics: Drawing conclusions from the latest cases involving Nordic multinationals
  • How regulators cooperate when they are unable to meet in person amid covid
  • How joint documents reviews work remotely?
  • In what way global enforcement agencies are adjusting to the “new normal” when launching new investigations?