30 May ABA CJS – WisteV – Conference | 25th May 18

“Corporate Criminal Liability and International Internal Investigations” was the subject of the ABA CJS – WisteV – Conference 2018 in Frankfurt. 100 participants from law and industry learned a lot about the latest developments while listening to the very interesting panels. As a Board Member and Scientific Coordinator of the WisteV (White Collar Crime Law Association) Dr. Rübenstahl was one of the main organizers and person in charge of the event. According to his huge international network the Conference had such fantastic and successful panelists on board.

Topics of the panels:

1. Criminal enforcement and prosecution Trends in relevant jurisdictions (topics, industries, crimes)
2. Global Trends regarding corporate criminal responsibility – Investigation focuses, prosecution and penalties
3. Lunch-Dialogue: US-Imposed Monitors – A Challenge and an Chance for European Companies?
4. Evidence Gathering in a Global Internal Investigation – its limits and protections
5. Cooperation – Disclosure – Settlement in a Global Investigation
6. Closing Remarks

The successful day ended with a reception where the participants shared their new information and personal experience.

Please do not hesitate to contact us for any further information.