Event: Corporate Crime: Practical insights and strategies for transnational and domestic criminal and regulatory investigations

Managing the process and achieving the best outcome

About the seminar

Wednesday 19 June 2013, 9.00am-12.00pm.

In the face of heightened scrutiny from regulators, the tough stance being adopted by prosecuting bodies in the UK and other jurisdictions, and the increasingly cross-border nature of investigations (particularly for organisations with overseas operations), it has never been more critical for companies to have in hand plans and strategies for coping with such investigations.

This half-day briefing aims to get to the heart of the issues that arise in such investigations, exploring the most pressing legal challenges for in-house counsel, with panel presentations and debates on key topics and emerging trends in both transnational and domestic criminal and regulatory investigations.

Who should attend?
In-house counsel responsible for advising on regulatory compliance and internal investigations

Agenda

The UK perspective (9.30 – 10.30)

Emerging trends with UK prosecutors and regulators

  • The SFO – its changes of policy and implications for companies
  • The FCA – what differences can we expect?
  • The impact of Parliamentary Select Committees on investigations in high profile cases
  • Q & A

Transnational investigations (11.00 – 12.00)

Effective cross-border investigations and data risks

  • Trends in transnational investigations
  • Practical tips and strategies for dealing with multi-jurisdictional investigations
    • Dealing with the authorities: the issues around self-reporting and negotiation
    • Management of evidence, disclosure and privilege
  • Q & A

Registration

Delegate rates

Valid until 19 May 2013

1 delegates: £99.00 + VAT
2 delegates: £170 + VAT
3 delegates: £225 + VAT

Who should attend?
In-house counsel responsible for advising on regulatory compliance and internal investigations

Speakers

Tony Moss

Tony Moss

Litigation Programme Manager with British American Tobacco responsible for day to day management of litigation driven law firm activity and large scale document discovery projects, including off-shore review teams, within a project based governance structure. In excess of 15 years’ experience in the area of legal technology (strategy, development and thought leadership), litigation support , law firm and cost management and in particular the leverage of technology alongside business process re-engineering to deliver effective business change.

Peter Robinson

Peter Robinson

Peter Robinson leads the Electronic Discovery practice at Deloitte. He has been part of the Forensic Technology practice for fifteen years.

During this time Peter has led or contributed to teams employing all the primary methods by which technology is used in investigations. These encompass electronic discovery, computer forensics and the analytics of structured and unstructured data. In addition, Peter is familiar with best practice room search techniques and covert work. He has worked closely with law enforcement and civil lawyers in the prosecution of search orders including 'dawn raids', and has provided evidence in court.

Peter has an MSc in Forensic Computing and first degree in Economics and politics. He is a Microsoft Certified Systems Engineer and Database Administrator. He is also a Certified Encase Examiner and is qualified practitioner of the Prince 2 project management methodology. Before joining Deloitte, Peter previously worked for GE where he helped produce financial reporting systems. He also worked as a freelance IT contractor while in Australia.

Kelvin McGregor-Alcorn

Kelvin McGregor-Alcorn

Kelvin McGregor-Alcorn leads the Electronic Disclosure (ED) Consultancy team within the Deloitte Forensic Group. He has 30 years’ experience of advising and utilising an extensive range of technology and services to assist lawyers, accountants, experts and investigators in the collection, filtering, processing, review, production and presentation of Electronically Stored Information.

He has designed and implemented ED strategies for International corporates and law firms, significantly improving quality, efficiency and cost effectiveness. He has significant experience of working on major cross-border investigations, litigation and other highly confidential assignments.

Kelvin has substantial experience of working with International Judiciary, barristers/trial lawyers, in-house and external lawyers and accountants, industry and technical experts, specialist divisions of police forces, and regulatory bodies such as the FSA, SFO, DOJ, SEC and HMR&C.

Location

Date:
Wednesday 19 June 2013

Location:
The Andaz Hotel
40 Liverpool Street
London
EC2M 7QN

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