International sanctions and embargoes: the applicability and implications of the EU/UN regime, including the EU Blocking Regulation vs. the US regime; Key instruments in preventing and detecting fraud: setting up an adequate compliance system internally and taking the right steps in case of fraud alert

Fernandez-Bertier, Michaël
(2019) European Law Academy (ERA) - Annual Conference on White Collar Crime in the EU 2019 — Location: Trier

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  • Fernandez-Bertier, MichaëlUCLouvain
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First presentation: International sanctions and embargoes: the applicability and implications of the EU/UN regime, including the EU Blocking Regulation vs. the US regime Seconde presentation: Key instruments in preventing and detecting fraud: setting up an adequate compliance system internally and taking the right steps in case of fraud alert
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Fernandez-Bertier, M. (2019). International sanctions and embargoes: the applicability and implications of the EU/UN regime, including the EU Blocking Regulation vs. the US regime; Key instruments in preventing and detecting fraud: setting up an adequate compliance system internally and taking the right steps in case of fraud alert. European Law Academy (ERA) - Annual Conference on White Collar Crime in the EU 2019, Trier. https://hdl.handle.net/2078.5/170685