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CEPOL webinar on corporate economic crime

Poster of the event © EU
Start date : 22/04/2021
End date : 22/04/2021
Where: 
Online
Other bodies and agencies,
Business, taxation and competition, Justice and citizens’ rights, Security and defence,

The overall objective of this webinar is to raise attention on fraudulent schemes committed by directors, employees, agents or subsidiaries of companies/corporate bodies.

The webinar will demonstrate contemporary corporate crime patterns in the EU furthermore Irish police experts from the Office of the Director of Corporate Enforcement will share their experience on effective enforcement practices. Ireland is hosting the European or global headquarters of several multinational corporations including US tech giants therefore the Irish experience is particularly relevant in this field.

Law enforcement officers specialised on economic crime, financial crime, financial intelligence, tax and other fraud schemes, as well as officials working for police, customs, judiciary and tax administrations are all welcome to join.

More information on the event

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