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Cross-border probes and the ‘jurisdictional jigsaw’
ALG D1 HQ

07 Oct 2024 / corporate law Print

Cross-border probes and the ‘jurisdictional jigsaw’

The agenda for this year’s A&L Goodbody annual corporate crime and regulation summit has been announced.

The event, at Dublin’s Croke Park, will take place on Wednesday 16 October. 

Regulators

The half-day conference, now in its sixth year, will hear from senior regulators and law enforcers.

Speakers include:

  • Frank Cassidy (former head of legal at Criminal Assets Bureau),
  • Kenan Furlong(white-collar-crime group lead at ALG),
  • Maya Lester (barrister, Brick Court Chambers, London),
  • Louise Engel(senior investigations counsel, Ericsson),
  • Nicholas Querée (senior counsel, Slaughter & May),
  • Dario Dagostino (investigations-practice lead at ALG),
  • Michael Doyle (head of A&L Goodbody's employment-law group).

The topics for discussion include:

  • Sanctions compliance – is Europe hurting more than Russia?
  • Cross-border investigations – managing the jurisdictional jigsaw,
  • All you ever wanted to know about competition law but were afraid to ask,
  • Criminal and regulatory investigations – common mistakes and effective strategies for employers.
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