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Illegal Information Leaks – Experience from the Private Sector

Summary of the presentation from Dr. Andeas Blume, China expert

Date 2008.11.14Content type Publication

The Complexity of International Financial Markets - A Gateway for Crime

Summary of the presentation from Prof. Dr. Christian Schröder, Professor of Criminal Law and Criminal Procedure at the Martin-Luther-Universität Halle-Wittenberg

Date 2008.11.14Content type Publication

Economic Crime - A challenge to law enforcement

Summary of the presentation from Dr. Hans Richter, Senior public prosecutor at Stuttgart public prosecutor’s office

Date 2008.11.14Content type Publication

Corporate Governance and Compliance - Effectiveness of In-House Measures to Counter Economic Crime

Summary of the presentation from Wolfgang Schaupensteiner, Chief Compliance Officer Deutsche Bahn AG (German Rail)/ DB Mobility Logistics AG

Date 2008.11.14Content type Publication

Cases related to Subprime Mortgage Fraud

Summary of the presentation from Michael C. Mines, Federal Bureau of Investigation, Deputy Assistant Director Criminal Investigative Division

Date 2008.11.14Content type Publication

Possibilities and Limits of Monitoring of Capital Markets

Summary of the presentation from Karl-Burkhard Caspari, Executive Director Securities Supervision, Federal Financial Services Supervisory Authority (BaFin)

Date 2008.11.14Content type Publication

Suppression of Mafia-type Structures – Using the Example of Environmental Crime – The Italian Way

Summary of the presentation from Dr. Pietro Grasso, Anti-mafia Prosecutor in Italy

Date 2008.11.14Content type Publication

Crime in Connection with the Financial Crisis - Subprime Mortgage Fraud Cases

Long version of the presentation from Michael C. Mines, Federal Bureau of Investigation, Deputy Assistant Director Criminal Investigative Division

Date 2008.11.14Content type Publication

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