Interventions - 17 juin 2025FCPA Suspension and the European Trilateral Response: Implications for ... Saverio LemboAugust Debouzy Event, Paris
Interventions - 09 juin 2025Corporate Investigations: navigating new risks for companies and ... Saverio LemboLegalcommunity Week, Milan
Interventions - 14 mai 2025Corruption in sports Saverio Lembo27th Annual Transnational Crime Conference, Santiago, Chile
Interventions - 02 mai 2025Enforcement trends in the US, France, UK and Switzerland following the ... Saverio LemboWebinar: Global Corruption Shifts: Navigating Change | Session 2
Interventions - 25 avril 2025Switzerland: How and Why DPAs? Saverio LemboThe International Academy of Financial Crime Litigators, Spring Meeting 2025, London
Interventions - 12 mars 2025Fraud, Asset Tracing & Recovery Saverio LemboC5 19th Edition, Fraud, Asset Tracing & Recovery, Hotel President Wilson, Geneva
Interventions - 04 mars 2025New Trends in Resolving Cross Border Investigations in Europe and South ... Saverio Lembo40th Annual - White Collar Crime Institute, Miami, USA
Interventions - 11 février 2025Le point de vue de l'avocat Saverio LemboYvan JeanneretMichel SapinJean-François BohnertStefan BlättlerOlivier JornotLa justice pénale négociée: une nécessité qui s'impose?
Interventions - 24 octobre 2024Battling Fraud and Corruption in South American Football Saverio LemboACI/C5 13th Edition Fraud, Asset Tracing & Recovery, Hotel AKA Brickell, Miami, USA
Interventions - 13 octobre 2024Cryptocurrency: Its Role in the Financial Service Industry and Black-Market ... Saverio LemboAmerican Bar Association 2024 Criminal Justice Section 11th Annual London White Collar Crime Institute
Interventions - 16 septembre 2024Business crime crisis situations in a corporate environment Saverio LemboCristián FrancosLaura PerkinsMaria De las Mercedes ArchimbalManavendra MishraTeresa Villarreal TorresIBA Annual Conference, Mexico, 2024
Interventions - 25 juin 2024DPA Saverio LemboAccordi giudiziari differiti nel diritto penale delle imprese / Roma, Italia