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DTSTAMP:20260420T041138Z
DTSTART:20171009T143000Z
DTEND:20171009T173000Z
SUMMARY:Mock trial: It’s the way business is done here\, don’t worry! A f
 raud\, corruption and money laundering trial of a multinational company 
 and its chief financial officer (CFO)
DESCRIPTION:This interactive criminal trial looks at the potential liabil
 ity of a corporation and its CFO\, charged with numerous counts of forei
 gn bribery\, conspiracy\, money laundering and false accounting.\n\nThe 
 session will examine key issues of:\n\n• the extraterritorial jurisdicti
 on of Australian courts over foreign corporations and their officers\;\n
 • the criminal liability of a corporation and that of individual directo
 rs\, officers and employees in the organisation\;\n• the liability of a 
 corporation and its CFO for the conduct of foreign subsidiaries and thei
 r agents\;\n• the availability of plea bargaining to reduce or eliminate
  the criminal exposure of the corporation and/or corporate officers\; an
 d\n• avoiding the unexpected: anticipating and responding to parallel cr
 iminal and regulatory proceedings in multiple jurisdictions.
LOCATION:Old Banco Court\, St James Road Courts\, St James Rd\, Sydney
UID:f161b4ce-3455-4524-b9a9-474548a9edfa
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