International Hellenic University

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Wednesday, 27 April 2016

Workshop on: Penal Law Anticorruption Enforcement Legal Privilege

Venue: International Hellenic University, Thessaloniki (14th Km Thessaloniki – N. Moudania, Greece)

Legal Analysis of Certain Aspects Regarding the Following Issues:

  • General/comparative principles of corporate criminal liability in key jurisdictions and basic legal framework for Anti-Bribery Laws
  • Comparision between UK and US Anti-Bribery Laws focusing on jurisdictional reach
  • Enforcement trends in UK/US cases: sentencing approach and guidelines, recent settlements, Deferred Prosecution Agreements and self-reporting
  • Legal priviliege and its application in the international investigations context
  • Practical issues arising as regards the EU data protection (in particular extra-EU transfers_ and recent trends in Cybersecurity law and regulation
  • International sanctions regimes and enforcement

Lecturer: Karolos Seeger

Partner, Debevoise & Plimpton LLP (London), White Collar & Regulatory Defense Group & International Dispute Resolution Group, White Collar Crime Practitioner, Internal Investigator


 Online Registration


Additional Info

  • Event date: Friday, 06 May 2016
  • Event time: 16:00
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