Category Archives: Areithiau
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Sara Lawson QC speaking at Cambridge Symposium on Economic Crime 2019
3rd Medi 2019 | AreithiauSara Lawson QC, General Counsel of the Serious Fraud Office, speaking at the Cambridge Symposium on Economic Crime 2019
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Lisa Osofsky speaking at Cambridge Symposium on Economic Crime 2019
2nd Medi 2019 | AreithiauLisa Osofsky, Director of the Serious Fraud Office speaking at the Cambridge Symposium on Economic Crime 2019
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Fighting fraud and corruption in a shrinking world
3rd Ebr 2019 | AreithiauLisa Osofsky, Director, speaking at the Royal United Services Institute in London on 3 April 2019.
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Keynote address at the FCPA Conference, Washington DC
4th Rhag 2018 | AreithiauDirector Lisa Osofsky speaking at the 35th International Conference on the Foreign Corrupt Practices Act in Washington DC on 28th November 2018.
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Current priorities and future directions
21st Tach 2018 | AreithiauMatthew Wagstaff, Joint Head of Bribery & Corruption, speaking at The Lawyer’s Managing Risk and Litigation 2018 Conference.
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Engage now or hide behind smoke and mirrors at your peril
9th Tach 2018 | AreithiauHannah von Dadelszen, Joint Head of Fraud, at the Pinsent Masons Business Crime and Compliance conference, London.
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Pace, proactivity and cooperation: challenges and priorities for the SFO today
17th Hyd 2018 | AreithiauLisa Osofsky, Director, at the New York University School of Law, Program on Corporate Compliance and Enforcement, October 12 2018.
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All economic crime has victims
6th Medi 2018 | AreithiauElizabeth Baker, Head of Proceeds of Crime and International Assistance Division, on the Asset Recovery Panel at the Cambridge International Symposium on Economic Crime 2018, Jesus College, Cambridge.
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Rendering accountable the wealth of criminals
5th Medi 2018 | AreithiauAlun Milford, General Counsel, at the Cambridge International Symposium on Economic Crime 2018, Jesus College, Cambridge.
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Ensuring our country is a high risk place for the world’s most sophisticated criminals to operate
3rd Medi 2018 | AreithiauLisa Osofsky, Director, at the Cambridge International Symposium on Economic Crime 2018, Jesus College, Cambridge.
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Camilla de Silva at 12th International Pharmaceutical and Medical Device Compliance Congress
10th Gor 2018 | AreithiauCamilla de Silva, Joint Head of Bribery and Corruption, speaking at the 12th International Pharmaceutical and Medical Device Compliance Congress in Vienna on 14 May 2018.
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Corporate criminal liability, AI and DPAs
21st Meh 2018 | AreithiauCamilla de Silva, Joint Head of Bribery and Corruption, speaking at the Herbert Smith Freehills Corporate Crime Conference 2018.