Seminars & Events

AFME's 8th Annual European Compliance & Legal Conference: "Handling Regulatory Investigations"

Home·Insights·Educational Seminars & Events

AFME's 8th Annual European Compliance & Legal Conference: "Handling Regulatory Investigations"

Presenter(s): Steve Strombelline
etc.venues St. Paul's
200 Aldersgate
EC1A 4HD London, United Kingdom

Event Dates:
September 23-24, 2024

Global Investigations expert Steve Strombelline will join a panel discussion on "Handling Regulatory Investigations" at the upcoming AFME European Compliance & Legal Conference.

Topics will include:

  • Best practices in conducting internal, government, and cross-border investigations
  • Managing contentious enforcement inquiries and disputes from their earliest stages through settlement
  • Crafting solutions that address regulatory implications and potential follow-up litigation
  • Using robust data analytics to minimize settlements

For more information, visit: https://www.afme.eu/events/detail?eventId=6750b2e7-05ba-ee11-9078-6045bdf1b5a0#event-agenda

Return to View Seminars

Educational Programs On Trending Topics

If you are interested in having an educational seminar or training program presented to your organization, please fill out the form to submit your request.

 
INDUSTRY INSIGHTS
Keep up with the latest research and announcements from our team.
Back to top
J.S. Held

Headquarters

50 Jericho Quadrangle
Suite 117
Jericho, N.Y. 11753
+1 516 621 2900
[email protected]

Media Relations

Contact: [email protected]

Subsidiary Firms

Contract Administration Associates, a J.S. Held Company

DBSConsult, a J.S. Held Company 
 

JS Held Malaysia Sdn. Bhd. | Registration No. 202001033278 (1389599-P)

J.S. Held Engineering Services PLLC

J.S. Held Singapore Pte. Ltd. | Registration No. 202032700W

J.S. Held UK Limited

J.S. Held India Private Limited

Ocean Tomo, a part of J.S. Held
 

California Architecture & Engineering services are provided by J.S. Held Engineering and Architecture, Inc., a wholly owned subsidiary of J.S. Held LLC

J.S. Held, its affiliates and subsidiaries are not certified public accounting firm(s) and do not provide audit, attest, or any other public accounting services. J.S. Held is not a law firm and does not provide legal advice. Securities offered through PM Securities, LLC, d/b/a Phoenix IB, a part of J.S. Held, member FINRA/ SIPC or Ocean Tomo Investment Group, LLC, a part of J.S. Held, member FINRA/ SIPC. All rights reserved.

Member FINRA | SIPC
J.S. Held

Headquarters

50 Jericho Quadrangle
Suite 117
Jericho, N.Y. 11753
+1 516 621 2900
[email protected]

Media Relations

Contact: [email protected]

Subsidiary Firms

Contract Administration Associates, a J.S. Held Company

DBSConsult, a J.S. Held Company 
 

JS Held Malaysia Sdn. Bhd. | Registration No. 202001033278 (1389599-P)

J.S. Held Engineering Services PLLC

J.S. Held Singapore Pte. Ltd. | Registration No. 202032700W

J.S. Held UK Limited

J.S. Held India Private Limited

Ocean Tomo, a part of J.S. Held
 

California Architecture & Engineering services are provided by J.S. Held Engineering and Architecture, Inc., a wholly owned subsidiary of J.S. Held LLC

J.S. Held, its affiliates and subsidiaries are not certified public accounting firm(s) and do not provide audit, attest, or any other public accounting services. J.S. Held is not a law firm and does not provide legal advice. Securities offered through PM Securities, LLC, d/b/a Phoenix IB, a part of J.S. Held, member FINRA/ SIPC or Ocean Tomo Investment Group, LLC, a part of J.S. Held, member FINRA/ SIPC. All rights reserved.

Member FINRA | SIPC
Areas of Expertise
 
Technical & Scientific Strategic Advisory Financial Investigations, Valuation & Risk Digital & Data
Markets We Serve
 
Aerospace & Aviation Agriculture Cannabis Construction Consumer Products & Services Cyber Education Energy & Power Financial Services Food & Beverage Government Healthcare Industrial & Manufacturing Insurance Private Equity Real Estate Retail, Restaurant & Hospitality Technology, Media & Telecommunications Transportation Infrastructure
Insights
 
White Papers & Research Reports Perspectives Educational Seminars & Events
About Us
 
Culture & Careers Our Experts Our Locations Leadership News Contact Us
Our Experts
close Created with Sketch.
Choose your language
Choose your region
Select Location · Submit Assignment · Search
 
Home Areas of Expertise Markets We Serve Insights About Us Our Experts