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01/01/1970 01/01/1970 America/Toronto Fraud, Asset Tracing & Recovery Miami Too Big to Jail? The Changing Face of Corporate Criminal Liability
Please visit https://www.c5-online.com/fraud-asset-tracing-recovery-miami/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto Fraud, Asset Tracing & Recovery Miami Too Big to Jail? The Changing Face of Corporate Criminal Liability
Please visit https://www.c5-online.com/fraud-asset-tracing-recovery-miami/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Too Big to Jail? The Changing Face of Corporate Criminal Liability
Morderator
Benjamin Borsodi
Managing Partner
Schellenberg Wittmer (Switzerland)
Charles H. Lichtman
Partner
Berger Singerman (USA)
Pedro Serrano Espelta
Partner
Marval, O’Farrell & Mairal (Argentina)
- How prosecutors make use of investigation to extract sums of money from corporations through settlement
- The impact of the failure to prevent corporate fraud offence: Are companies well equipped to meet this challenge?
- The scope for entity liability for criminal offences and more aggressive prosecution for business owners and top management for wrongdoings
- Criminal liability: penalties for legal entities involved in offenses against the public administration and/or transnational corruption. Implications for the Odebrecht case