International Corruption in Europe

Publications

Upcoming Events

  • Compliance Investigations Update
    15-16 June 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Berlin, Germany
    Speaking Engagements

Recent Events

  • Compliance Investigations Update
    17 March 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Frankfurt, Germany
    Speaking Engagements
  • Update on the Changes in 5MLD and What can be Expected in the Context of 6MLD
    5 March 2020
    Institute of Money Laundering Prevention Officers
    Institute of Money Laundering Prevention Officers AGM & Member Meeting
    London, UK
    Speaking Engagements
  • Steps 1-3 of the Draft Toolkit for Arbitrators: Corruption in Substance
    1 November 2019
    AC Competence Centre Arbitration and Crime
    Arbitration and Crime-Dealing with Allegations of Economic Crime in Arbitration
    London, UK
    Speaking Engagements
  • Steps 1-3 of the Draft Toolkit for Arbitrators: Corruption in Substance
    1 October 2019
    AC Competence Centre Arbitration and Crime
    Arbitration and Crime-Dealing with Allegations of Economic Crime in Arbitration
    Basel, Switzerland
    Speaking Engagements
  • DPAs: What Have We Learnt So Far?
    21 June 2019
    Fraud Lawyers Association
    Fraud Lawyers Association Conference
    London, UK
    Speaker: Robin Lööf
    Speaking Engagements
  • Anti-Corruption and Sanctions Developments
    15 April 2019
    British American Tobacco and Debevoise & Plimpton
    Sanctions Developments and Lessons Learned from MTS Settlement
    London, UK
    Speaking Engagements
  • Anti-Corruption & Compliance Summit
    26 March 2019
    DKN Networks
    Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
    Berlin, Germany
    Speaking Engagements
  • Data Breach and Internal Investigation - Update on Legal Privilege and Cooperation with Authorities
    22 March 2019
    GCM Parker
    10th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
    Prague, Czech Republic
    Speaking Engagements
  • Structured Settlements for Corruption Offences Towards Global Standards
    6 March 2019
    International Bar Association
    IBA Report Launch
    London, England
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Self-Reporting – How can Companies Profit from Self-Reporting and Cooperation
    12 November 2018
    International Bar Association
    IBA Central & Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference
    Prague, Czech Republic
    Speaker: Jane Shvets
    Speaking Engagements
  • FCPA Year in Review: Trends and Patterns in Enforcement and Lessons Learned from This Year’s Cases
    8-9 November 2018
    TRACE
    European Forum
    London, UK
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
    6 November 2018
    Seton Hall University School of Law
    EU Healthcare Compliance Certificate Program
    Paris, France
    Speaker: Robin Lööf
    Speaking Engagements
  • Anti-Corruption Developments and Government Investigations
    4 October 2018
    AML
    CCO Forum - AML Working Group Meeting
    Dublin, Ireland
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Lost in Translation: Negotiating Multijurisdictional Proceedings and Settlements
    12-13 June 2018
    International Bar Association
    16th Annual IBA Anti-Corruption Conference
    Paris, France
    Speaking Engagements
  • Double Jeopardy
    12 June 2018
    International Bar Association
    IBA Anti-Corruption Conference
    Paris, France
    Speaker: Karolos Seeger
    Speaking Engagements
  • The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
    6 June 2018
    Seton Hall Law School
    European Healthcare Industry Training: Compliance Certification
    Warsaw, Poland
    Speaker: Jane Shvets
    Speaking Engagements
  • Broken Windows and New Frontiers: The Increasingly Long Arm of Anti-Corruption Law
    17 May 2018
    International Bar Association
    21st Annual IBA Transnational Crime Conference
    Krakow, Poland
    Speaker: Karolos Seeger
    Speaking Engagements
  • Anti-Corruption White Collar
    12 May 2018
    Harvard Law School
    Harvard Law School Association of Europe
    Rome, Italy
    Speaker: Jane Shvets
    Speaking Engagements
  • Grow a Backbone: The Distinction Between the American and British Approaches to Cross Border Investigations
    26 April 2018
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Anti-Bribery and Corruption
    10 April 2018
    Canada Pension Plan Investment Board
    ABAC Training
    London, UK
    Speaking Engagements
  • Update on Compliance Investigations
    8 April 2018
    DKN Networks
    Anti-Korruption & Compliance Summit
    Frankfurt, Germany
    Speaking Engagements
  • Enforcement Before the French Financial Markets Authority - Criminal and Administrative Prosecutions of Insider Trading in France: A Lawyer’s Perspective
    29 March 2018
    University Lyon III
    Financial Crimes in France: Enforcement and Defense
    Lyon, France
    Speaker: Alexandre Bisch
    Speaking Engagements
  • Update on Compliance Investigations
    23 March 2018
    GCM Parker
    9th Annual Business Ethics, Anti-Corruption Compliance
    Prague, Czech Republic
    Speaking Engagements
  • The Impact of the U.S. Foreign Corrupt Practices Act in Europe and Beyond
    14 November 2017
    Seton Hall Law
    Certificate in European Healthcare Compliance, Ethics and Regulation
    Paris, France
    Speaker: Jane Shvets
    Speaking Engagements
  • A Look Inside Recent FCPA & UKBA Key Enforcement Cases and Practical Lessons for Your Global Anti-Corruption Programme
    6 November 2017
    C5
    Advanced Conference on Anti-Corruption – The Nordic Edition
    Stockholm, Sweden
    Speaker: Karolos Seeger
    Speaking Engagements
  • Negotiating and Coordinating Multi-Jurisdictional Settlements: How to Achieve A Global Agreement with Many Enforcement Agencies
    28 June 2017
    C5
    C5 Anti-Corruption London Conference
    London, UK
    Speaker: Karolos Seeger
    Speaking Engagements
  • To Europe & Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
    7 June 2017
    Seton Hall Law and SciencesPo
    European Healthcare Compliance, Ethics & Regulation
    Paris, France
    Speaker: Winston M. Paes
    Speaking Engagements
  • Anti-Bribery and Corruption
    10 May 2017
    Institute of Money Laundering Prevention Officers
    Annual Conference
    Stratford upon Avon, UK
    Speaking Engagements
  • Update: Compliance investigations
    27-28 March 2017
    DKN Networks
    8th Anti-Corruption & Compliance Summit 2017
    Berlin, Germany
    Speaking Engagements
  • Update on international Compliance investigations
    23 March 2017
    GCM Parker
    8th Annual Business Ethics Anti-Corruption Compliance & Fraud Prevention Strategies in CEE
    Prague, Czech Republic
    Speaking Engagements
  • Corporate Criminal Responsibility
    9 December 2016
    Organisation for Economic Co-operation and Development
    Roundtable on Corporate Liability for Foreign Bribery
    Paris, France
    Speaking Engagements
  • The FCPA: To Europe and Beyond
    14 November 2016
    Sciences Po and Seton Hall University
    Certificate in European Healthcare Compliance, Ethics & Regulation Seminar
    Barcelona, Spain
    Speaking Engagements
  • Guest Speaker
    13 September 2016
    CIPFA Counter Fraud Centre, the Cabinet Office, and the National Crime Agency
    Government Counter Fraud Awards 2016
    London, UK
    Speaking Engagements
  • Emergency Measures as a Response to New Forms of Government Interference - Interim Measures as a Strategy for Dealing with Interference Relating to Corruption Allegations and Threats to Break Contracts
    14 June 2016
    Debevoise & Plimpton
    Energy & Natural Resources Roundtable – The New Frontier of Risk
    Debevoise & Plimpton, London
    Speaking Engagements
  • To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
    7 June 2016
    Sciences Po and Seton Hall
    European Healthcare Compliance, Ethics & Regulation
    Paris, France
    Speaking Engagements
  • Personal Reflections on the Progress made since the Fraud Review was first Commissioned in 2006
    5 July 2016
    Fraud Advisory Panel
    Fraud Advisory Panel AGM and Annual Lecture
    London, UK
    Speaking Engagements
  • Undertaking Best Practices in Internal Cross Border Investigations
    29 April 2016
    Resourceful Events
    Mining Journal Global Anti-Corruption & Compliance in Extractive Industries
    London, UK
    Speaker: Robin Lööf
    Speaking Engagements
  • UK Bribery Act And The “Adequate Procedures Defense”
    28 April 2016
    American Conference Institute
    FCPA and Anti-Corruption for the Life Sciences Industry
    New York, New York
    Speaking Engagements
  • Workshop on Cross-Border Investigations
    19 April 2016
    DKN Networks
    7th Anti-Corruption & Compliance Summit 2016
    Munich, Germany
    Speaking Engagements
  • Assessing the Effectiveness of your Anti-Corruption Compliance
    17 March 2016
    GCM Parker
    7th Annual Business Ethics Anti-Corruption Strategies in CEE
    Prague, Czech Republic
    Speaking Engagements
  • 2015: Year in Review: International Trends and Regulators’ Priorities
    9 March 2016
    Organisation for Economic Co-operation and Development
    Conference Against Corruption and in Support of Compliance
    Paris, France
    Speaking Engagements
  • Update on 4th EU Money Laundering Directive: UBO Registers, Risk Assessments and Reporting
    25 February 2016
    Institute of Money Laundering Prevention Officers, hosted by Debevoise & Plimpton
    Institute of Money Laundering Prevention Officers AGM & Member Meeting
    Debevoise & Plimpton, London
    Speaking Engagements
  • To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
    11 - 14 January 2016
    Seton Hall/Law and SciencesPo
    European Healthcare Compliance, Ethics & Regulation Seminar
    Paris, France
    Speaking Engagements
  • Opening Address
    9 December 2015
    International Bar Association and Debevoise & Plimpton LLP
    The Judicial Integrity Initiative: The Judicial System and Corruption
    London, UK
    Speaker: David W. Rivkin
    Speaking Engagements
  • To Europe and Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
    16 November 2015
    Sciences-Po and Seton Hall University
    European Pharmaceutical Compliance Program
    Paris, France
    Speaking Engagements
  • Cross-border Challengers in a Global Regulatory Market
    20 September 2015
    Tavistock Media
    Anti-Money Laundering Financial Crime Forum 2015
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Third Party Intermediaries: Helping You Grow or Growing Your Risk?
    15 September 2015
    EY
    Forensic Eye Webinar Series
    Webinar
    Speaking Engagements
  • Tackling Facilitation Payments in Organisations
    2 July 2015
    Anti-Corruption Forum
    Facilitation Payments Conference
    Deutsche Bank, Frankfurt
    Speaking Engagements
  • The Anti-Corruption Laws: Compliance and recent developments in France
    8 June 2015
    ABA Section of International Law, Deloitte
    Actions Anti-Corruption 2015: S'y préparer
    Deloitte SAS, Paris, France
    Speaking Engagements
  • To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
    2 June 2015
    Seton Hall Law and SciencesPo
    Certificate in European Healthcare Companies, Ethics and Regulation
    Paris, France
    Speaking Engagements
  • Managing the Interplay Between Regulatory Investigations and Litigation
    16 April 2015
    International Bar Association
    IBA Annual Litigation Forum: Meeting the Challenges of Corporate Litigation in a Global Economy
    Paris, France
    Speaking Engagements
  • The EU's fourth AML Directive: What to Expect
    26 February 2015
    The Institute of Money Laundering Prevention Officers
    IMLPO Member meeting and AGM
    Debevoise & Plimpton, London
    Speaking Engagements