Category Archives: Areithiau

• Camilla de Silva at ABC Minds Financial Services

  16th Maw 2018 | Areithiau

  Camilla de Silva, Joint Head of Bribery and Corruption, speaking at ABC Minds Financial Services conference on 15 March 2018.

• Alun Milford on Deferred Prosecution Agreements

  5th Medi 2017 | Areithiau

  Alun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.

• Cambridge Symposium 2017

  4th Medi 2017 | Areithiau

  David Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.

• The future of Deferred Prosecution Agreements after Rolls-Royce

  8th Maw 2017 | Areithiau

  Ben Morgan, Joint Head of Bribery and Corruption, at a seminar for General Counsel and Compliance Counsel from corporates and financial institutions.

• The serious business of fighting fraud

  19th Ion 2017 | Areithiau

  Hannah von Dadelszen, Joint Head of Fraud, delivered a speech at the Fighting Fraud and Eliminating Error Conference today.

• GAIN 2016 – The Serious Fraud Office’s Current Direction and Enforcement Priorities

  27th Hyd 2016 | Areithiau

  Hannah von Dadelszen, Joint Head of Fraud, delivered a speech on the SFO’s priorities and its direction, at the TRACE Global Anti-Bribery In-House Network (GAIN) Conference today.

• Deferred Prosecution Agreements (DPA): A Practical Guide by Defence and Prosecution

  17th Hyd 2016 | Areithiau

  Ben Morgan, Joint Head of Bribery and Corruption, at Annual Bar and Young Bar Conference 2016, London.

• It’s time to talk: trust, relationships and the SFO

  15th Medi 2016 | Areithiau

  Ben Morgan, Joint Head of Bribery and Corruption, at Global Investigations Review: Live, New York City, USA.

• Deferred Prosecution Agreements – the perspective from England and Wales

  14th Medi 2016 | Areithiau

  Alun Milford, General Counsel, at the Handelsbatt Conference 2016.

• Control Liability – Is it a good idea and does it work in practice?

  6th Medi 2016 | Areithiau

  Alun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2016, Jesus College, Cambridge.

• Cambridge Symposium 2016

  5th Medi 2016 | Areithiau

  David Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2016, Jesus College, Cambridge.

• The role and remit of the SFO

  18th Mai 2016 | Areithiau

  Matthew Wagstaff, Joint Head of Bribery & Corruption, speaking at the 11th Annual Information Management, Investigations Compliance eDiscovery Conference.