In the context of the Legitech conference of 1 December on companies and criminal risk (le risque pénal et l’entreprise) organised by the Luxembourg criminal law review, Marie-Paule GILLEN will speak at the first panel from 2:30 to 4:00 p.m. which will cover “Criminally liable companies” (L’entreprise pénalement responsable), and more specifically “Detecting criminal behavior in companies vía anti-money laundering and terrorism financing mechanisms” (La détection des comportements criminels au sein des entreprises via les mécanismes de lutte contre le blanchiment et le financement du terrorisme).
Practical information:
- Language: French
- Place: Online
- Registration and programme : https://www.legitech.lu/event/le-risque-penal-et-lentreprise-2020-12-01-8/register
- Date: Tuesday, 1 December 2020