Name
How corruption is detected and investigated
Speakers
Trude Stanghelle - Økokrim
Elisabeth Roscher - Wikborg Rein Advokatfirma
Anders Meex Hvashovd - Seadrill
Thomas Steen Brandi - Advokatfirmaet Selmer
Esben Kyhring - Økokrim
Trude Stanghelle Elisabeth Roscher Anders Meex Hvashovd Thomas Steen Brandi Esben Kyhring
Description

Actual case stories and investigative and regulatory challenges for the authorities and companies involved. Spotlight on the "new" information flows that bring issues to light; Self-Reporting, Suspicious Transaction Reporting (STRs), whistleblowers and the role of media. Status of possible corruption legislation amendments.

Session leader - Thomas Steen Brandi

Session Type
Panel discussion
Date & Time
Thursday, June 10, 2021, 10:25 AM - 11:20 AM