If your business currently has a presence in the United States (or is planning to in the future), or if you currently trade with the United States, then you need to understand the different levels of scrutiny you can receive in areas such as fraud. With investigations becoming increasingly cross-border, this seminar will attempt to bridge any gap in your knowledge before you come under the spotlight.
Jointly hosted by Eversheds and Foley & Lardner LLP, we will give you an insight into how the U.S. regulators work and a practical guide to surviving an investigation. Our speakers include a former trial attorney from the U.S. Department of Justice Tax Division and a former staff attorney and special counsel with the U.S. Securities and Exchange Commission's Enforcement Division.
Aimed at CEOs, general counsel, heads of legal, and risk and compliance managers, topics covered will include:
We also will be addressing these issues from a U.S. perspective at a future event to be hosted in Washington. To register your interest, contact Rebecca Richter at email@example.com to register your interest in this event.