The Academy of European Law (ERA) is hosting in Trier a training on “Annual Conference on White-Collar Crime in the EU 2023”.
Annual Conference on White-Collar Crime in the EU 2023
Fraud, Money Laundering, Asset Recovery and Confiscation, EPPO, Sanctions, Compliance
Trier/Online, 16 March 2023 – 17 March 2023
Language: English
Event number: 323R07
ALJB members are welcome to use a voucher code for a 25% discount (Code: 323R07AC)
Key topics
- Latest developments in the EU’s action framework and implications for cross-border cooperation
- The work of the EPPO
- The latest OECD guidelines on cracking down on professionals who enable tax and white-collar crime
- The EU legislative proposals for new directives on asset recovery and confiscation and criminalising the violation of EU restrictive measures
- Issues and challenges faced by various sectors in relation to compliance, criminal defence and whistleblowing
- Case studies and best practices in EU Member States, including money laundering, asset recovery and confiscation
Please find all details in the attached invitation. Please only contact ERA in case of question as this is not an ALJB event.
