Oslo Compliance Lunch Seminar: Internal Investigations and Enforcement Update
Focus on corporate liability has increased significantly in recent years. The rapidly changing legal environment and increase in cross-border economic crime enforcement present considerable risks for companies and financial institutions. The fact-finding process is crucial in assessing companies’ risks, and the company’s internal and external response.
Together with BAHR, we will be hosting a Compliance Lunch Seminar on March 3, 2020 in Oslo, Norway. Paul Hastings and BAHR will provide an overview of law enforcement expectations and discuss how to meet these expectations while efficiently managing risk. Partner Nicola Bonucci, former OECD legal director, will address cooperation between different jurisdictions and its impact on cross-border enforcement.
To learn more about the seminar or to register,