ORADORES / SPEAKERS PROGRAMA / PROGRAMME ENTIDADES CONVIDADAS / INVITED DEPARTMENTS DOCUMENTAÇÃO / MATERIALS LINKS
Oradores/ Speakers:

Jessica De Grazia
Ex-Chief Assistant District Attorney no Manhattan District Attorney’s Office, Nova Iorque
Former Chief Assistant District Attorney in the Manhattan District Attorney’s Office, NY

Carlos Pimenta
Professor da Universidade do Porto, Faculdade de Economia, Director do Observatório de Economia e Gestão de Fraude (OBEGEF) e da Pós-Gradução em Gestão de Fraude
Professor at the School of Economics - University of Porto, Director of the Observatory on Economics and Fraud Management (OBEGEF) and of the Postgraduate Course on Fraud Management

Miguel Pereira Lopes
Professor Auxiliar Convidado de Recursos Humanos, Redes e Comportamento Organizacional, da Faculdade de Economia da Universidade Nova de Lisboa
Invited Assistant Professor, Human Resources Management, Networking, and Organizational Behavior, at the New University of Lisbon David Green
QC, Procurador, Director
Public Prosecutor, Director

Malcolm McHaffie
Procurador, Chefe de Departamento
Public Prosecutor, Head, Direct Tax and Strategic Exports
Crown Prosecution Service: Divisão Fiscal & Aduaneira/ (Inglaterra & País de Gales) / Tax & Customs Division (England & Wales)

Anna Canepa
Procuradora
Public Prosecutor
Direcção Nacional Antimáfia / National Antimafia Bureau (Itália/ Italy)

Guro Glaerum Kleppe
Procuradora, Assessora Jurídica
Public Prosecutor, Legal Adviser

Espen Krogh
Investigador Especial
Special Investigator
Ministério Público/ Departamento de Assuntos Policiais/ Norwegian Bureau for the Investigation of Police Affairs (Noruega/ Norway)

Maria Schnebli
Procuradora Federal
Federal Prosecutor
Ministério Público da Confederação/ The Office of the Attorney General (Suíça/ Swizterland)

Lars Otte
Procurador Federal
Federal Prosecutor
Ministério Público Federal / Federal Public Prosecution Office (Alemanha/ Germany)

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