Questions & Answers from the US Department of Justice and the UK Serious Fraud Office
10/13/2010
Internal and Regulatory Investigations
| Charles Duross
| Vivian Robinson
Charles Duross, Assistant Chief, Fraud Section—Criminal Division, US Department of Justice and Vivian Robinson, General Counsel, Serious Fraud Office (UK) participate at a question and answer session at the Internal and Regulatory Investigations in Oil and Gas 2010 conference,
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Bribery on the Rise in the Oil and Gas Industry: A Message from the Serious Fraud Office -
Thoughts on Contract Risk Management for Oil and Gas -
Case in point: Causal elements in the evolution of eDiscovery -
Global Processes and Regulatory Compliance: Detection Strategies and Compliance Reviews – The Corporate Context -
The UK Bribery Act: New regulatory controls/criminal offences to be brought in by the UK Bribery Act in July 2011 -
BP on the UK Bribery Bill: What it Means for Anti-corruption Compliance in Corporations -
Designing the Optimal FCPA/OECD Compliance Programme -
How the Paradigm for Internal Investigations is Changing (And What You Can Do to Reduce Your Risk) -
The OEDC Convention on Bribery -
Creating a Compliance Culture: How Centrica is Using Compliance Policies and Procedures as a Business Enabler
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Events of Interest
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7th Annual Information Governance & eDisclosure Summit
Millennium Gloucester Hotel & Conference Centre, London, UK
May 14- 16, 2012 -
Information Governance & eDiscovery for Financial Services
Venue to be confirmed, London, UK
September 10- 12, 2012 -
4th eDiscovery Oil and Gas
Houston Marriott West Loop, Houston, TX
May 14- 16, 2012
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