Peters & Peters

Partner Jasvinder Nakhwal, panellist member discussing internal and criminal investigations at the ABA’s 6th Annual White Collar Crime Institute, London

Business Crime Partner, Jasvinder Nakhwal took part in a White Collar Crime hypothetical exercise with a focus on investigations on day two of the ABA’s White Collar Crime Institute. “Using a case study involving a multinational public corporation and allegations of healthcare offenses, anti-competitive practices, bribery, money laundering, securities fraud, and insider trading by its employees, the panellists and audience discussed the legal and practical issues arising in the context of an Internal Investigation.” To read more about Jasvinder’s panel, click here.

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