In-house lawyers involved in recent high-profile fraud investigations swap war stories and discuss new enforcement trends at Legal Week's Corporate Counsel Forum Europe...
October 20, 2010 at 03:08 AM
1 minute read
The original version of this story was published on Legalweek
In-house lawyers involved in recent high-profile fraud investigations swap war stories and discuss new enforcement trends at Legal Week’s Corporate Counsel Forum Europe
Peter Kurer, former UBS chairman: Our combined experience covers three Department of Justice (DoJ) investigations, two deferred prosecution agreements, and around £2bn in fines, so we should have some useful insights. Barry, what are the most important trends?
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