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Webinar: Investigations & Corporate Crime

Event Date: 01 July 2020

On Wednesday 1 July, we hosted the first webinar in our Investigations and Corporate Crime Conference Series in association with the Association of Corporate Investigators (ACI).

We discussed “Crisis Management: Planning Investigations and Dealing with the Regulators/Law Enforcement” with:

Det. Chief Supt. Michael Gubbins, Chief Bureau Officer in the Criminal Assets Bureau (CAB) and Steven Young, CEO, ACI and Head of Fraud & Investigations at Lombard Odier, chaired by Liam Guidera, Partner, Investigations & White Collar Crime, Mason Hayes & Curran LLP - lguidera@mhc.ie

Followed by a panel discussion with: 
Det. Sergeant Dan MacGinty, Anti-Corruption Unit, Garda National Economic Crime Bureau
Declan Walsh, Director, Forensic and Investigations Services, RSM
Kevin Hart, Associate Managing Director, Business Intelligence & Investigations, Kroll
Mark Whitehead, Director, Managed Services, Deloitte
Moderated by Muireann Dennehy, Partner, Investigations & White Collar Crime, Mason Hayes & Curran LLP -mdennehy@mhc.ie

To view this webinar, please click the video below. If you have any questions, please contact us at events@mhc.ie

We look forward to welcoming you to Part 2 of this webinar series on Tuesday 7 July at 11:00am-11:45am on Obstacles in Investigations. To REGISTER for this webinar, please click here.