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Jahreskonferenz zur Bekämpfung der Wirtschaftskriminalität in der EU 2020

Live stream
on 12 March 2020 from 9:00 - 18:00 CET and
on 13 March 2020 from 9:30 - 13:15 CET

, 12. März 2020 – 13. März 2020
Sprache:

Tagungsnummer:
320SR03

Rechtsgebiete:



Objective

The live-streamed conference will analyse the current European policy and legal framework for countering white-collar crime, as well as changes being proposed and implemented in the coming years. It will discuss recent insights, case studies and best practices at both EU and national levels.

Key topics

  • Update on the EU legal and policy framework and standards regarding white-collar crime, including the new Whistleblower Protection Directive
  • Whistleblowers, tax fraud and asset recovery
  • The use of cryptocurrencies in white-collar crime
  • Case studies and best practices in EU Member States

Who should attend?

Judges, prosecutors, lawyers in private practice, government officials and other stakeholders.

Taking part in the discussion

You can address questions to the speakers in the chat box that will appear on your screen during the live stream. The Chair will read your question to the respective speaker who will answer your question verbally.




DOKUMENTE


DOKUMENTE


Programm

WICHTIGER HINWEIS


Wichtiger Hinweis
Please note that if you wish to pay by invoice, it is required to do so at the latest two days prior to the webinar. A payment via credit card can be made at any time.

Filling out the online evaluation questionnaire after the event is a mandatory prerequisite for receiving a certificate of participation in the webinar.


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