Fraud in the Recession and the
Changing Response of the Authorities
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Many thanks to Catherine Grimshaw for putting together an impressive list of speakers for this years Fraud Seminar, Chaired by
Simon Myerson QC and supported by Lloyds TSB.
Topics covered included;
The New Bribery Bill
Self Reporting and Fraud response Plans
HMRC Prosecution Policy
The Forensic Accountants View
Conference Speakers
Simon Myerson QC, St Pauls Chambers
Peter Binning, Parnter Corker Binning Solicitors
Paul Worth, Head of Financial Services Litigation at Eversheds
Maurice Martin, Partner in the Regulatory and Investigations Group at Irwin Mitchell
Andy Cole, Deputy Director of Specialist Investigations
Richard Powell, Partner KPMG Forensic Practice
Mike Walker, Partner KPMG Private Client Advisory Practice
Guy Kearl QC, Head of Chambers, St Pauls Chambers
Jeremy Barnett, Head of Regulatory Department at St Pauls Chambers
If you would like to download the course slides please click here (zip file)