Events
Organised Economic Crime in the EU: Cases, Trends and Tools
- Focus on public procurement fraud
Trier, 26 March 2015 – 27 March 2015
Event number: 315DT03
For further information (programme)
Financial Crimes: Countering Insider Dealing and Market Manipulation
- The New EU Directive on Criminal Sanctions for Market Abuse
- The Market Abuse Regulation
Trier, 23 October 2014 – 24 October 2014
Event number: 314DT07
For further information (programme)
Organised Crime in the EU: Cases, Trends and Tools
- Focus on Environmental Law
Trier, 22 - 23 May 2014
Event number: 314DT06
Conference languages: English, German (with simultaneous interpretation)
For further information (programme)
Anti-Money Laundering in the EU
- The 4th EU Anti-Money Laundering Directive
- Defence and Prosecution Challenges
Trier, 24 - 25 October 2013
Event number: 313DT23
For further information (programme)
Organised Crime in the EU: Cases, Trends and Tools
- Counterfeiting & Smuggling of Goods
- Confiscation of Crime Proceeds
Trier, 31 January - 1 February 2013
Event number: 313DT22
For further information (programme)
White-collar Criminality in the EU in a Global Perspective – Challenges for Defence and Prosecution
- Corruption in International Business Transactions
- Corruption in Football
Event number: 312DT100
For further information (programme)
