Event

12 to 13 March 2020 Trier, Germany

Annual Conference on White-Collar Crime in the EU 2020

Published 4 years, 11 months ago

Organizer Academy of European Law
Venue ERA Conference Center / Trier, Germany
Link https://www.era.int/cgi-bin/cms?_SID=4aba3c13f0af36cfb2091d79ef7177b6b3db62bf00666122509751&_sprache=en&_bereich=artikel&_aktion=detail&idartikel=129294
Contact Ramin Farinpour

Objective

This annual 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

For more details about the conference programme, fees, and online registration procedure, please consult the event website.