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Postponed: Investigations and Corporate Crime Conference 2020

Event Date: 26 March 2020

Our conference on Investigations and Corporate Crime which was due to take place on Thursday 26 March in association with the Association of Corporate Investigators (ACI) has been postponed. We will share details of the rescheduled date as soon as possible. 

Organisations face increasing responsibilities regarding their regulatory obligations. Companies are reviewing their internal procedures and updating their compliance programmes in line with the Corruption Act 2018 and Irish regulatory authorities demand wider supervisory mandates and enhanced enforcement powers. International regulatory cooperation has reached unprecedented levels, with high standards now expected of Irish-based businesses. External threats, such as cyber and financial fraud, mean that business must take their risk management systems seriously.

Our local and international experts will help you navigate these new expectations with panels focused on:

  • Crisis Management: Planning Investigations and Dealing with the Regulators/Law Enforcement

  • Cyber Security and Risk: How to React in the Event of a Breach

  • Recurring Issues and Obstacles in investigations: Privilege, Internal and External Reporting, Whistleblowing and Individual Rights

Speakers will include: 

Alun Milford, Former GC at the UK’s Serious Fraud Office; Partner, Criminal Litigation, Kingsley Napley

Liam Guidera, Partner, Dispute Resolution, Mason Hayes & Curran

Muireann Dennehy, Partner, Investigations & White Collar Crime, Mason Hayes & Curran 

Martin Stone, Managing Director and Head of EMEA, Nardello

Declan Walsh, Director, Forensic and Investigations Services, RSM

Deirdre Carwood, Forensic Partner, Deloitte

Barry Robinson, Director, Forensic Services Lead, BDO

Kevin Hart, Associate Managing Director, Business Intelligence & Investigations, Kroll

Trevor Wiles, Partner, Forensic Accounting, Forensic Risk Alliance

 

For more information, please contact us at events@mhc.ie

Discuss your related queries now with Muireann.

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