CPD Seminar: FSA's criminal insider dealing prosecutions - What are the practicalities of being subject to criminal investigation for an individual and a firm?

Title	CPD Seminar: FSA's criminal insider dealing prosecutions - What are the practicalities of being subject to criminal investigation for an individual and a firm?
Description	This year, the FSA gained its first criminal conviction for insider dealing and it has a pipeline of cases due to come to trial. Recent high-profile actions, including arrests and dawn raids, further demonstrate the tough approach the regulator is now taking and this crackdown should be considered a serious warning to the City. This seminar will focus on: Why the FSA is taking action and its results to date What a criminal investigation could mean for individuals and firms Guidance on investigations: your rights and obligations Interviews under caution Minimising reputational risk The speakers are members of Stephenson Harwood's litigation team which specialises in contentious regulatory matters and corporate crime.
Date	08/12/2009
Time	17:30 - 18:30 (registration from 5.00pm). The seminar will be followed by a drinks reception.
Venue	Stephenson Harwood, 1 St Paul's Churchyard, London EC4M 8SH