Annual Conference on White-Collar Crime 2020

Date: 12 to 13-03-2020

Location: Trier

Languages: English

Fees: € 6.9

Organiser: ERA

Website: https://www.era.int/cgi-bin/cms?_SID=491a1db997219900a1d4b929c8a2e9eba03da39f00670677877864&_sprache=en&_bereich=artikel&_aktion=detail&idartikel=129294

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