Irish Women Lawyers Association (IWLA) White Collar Crime Lecture Series - Part 1
Saturday, July 3rd 10.00-1.00pm
Green Hall, Law Society of Ireland, Blackhall Place, Dublin 7
9.30: Registration
10.00 Regulatory Crime
Dr. Shane Kilcommins, Law Department, UCC
10.30 Corporate Enforcement - Breaches of Company Law & Corporate Governance
Kevin Prendergast, Corporate Compliance Manager ODCE.
11.00 Q & A
11.15 Coffee & Networking
11.45 The Challenges in the Prosecuting of White Collar Crime
Detective Sergeant Catharina Gunne, Commercial Fraud Investigation Unit, GBFI
12.15 Money Laundering. Detective Sergeant
Clodagh White, Financial Intelligence Unit - attached to the GBFI
12.45 Q & A and Networking
Cost : I.W.L.A Members €25; Non-Members: €50;
Students, devils, apprentices, or those under 5 years practice or unwaged: €15.
SPECIAL OFFER: Join/renew membership of IWLA & book for the conference at a special price of €50.
To book : email admin@iwla.ie or post to: IWLA, The Distillery Building, 145 - 151 Church St., Dublin 7.
Cash or cheques payable to "IWLA" (No credit card facilities available)
This conference may be accredited for CPD hours and is open to all interested parties (i.e. not confined to IWLA members)
www.iwla.ie
