White Collar & Regulatory Defense in Europe

Publications

Upcoming Events

  • Compliance Investigations Update
    15-16 June 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Berlin, Germany
    Speaking Engagements
  • When is it an Option Not to Report?
    25 June 2020
    Global Investigations Review
    GIR LIVE
    Paris, France
    Speaker: Alexandre Bisch
    Speaking Engagements

Recent Events

  • W(h)ither English Corporate Criminal Liability?
    13 May 2020
    Debevoise & Plimpton
    Webinar
    Speaking Engagements
  • 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
  • Understanding Cross Border Internal Investigations
    20 February 2020
    The Legal 500
    The Legal 500 GC Summit 2020
    Brussels, Belgium
    Speaking Engagements
  • Post-Brexit Cooperation
    5 December 2019
    Thomson Reuters
    Criminal Law Review Conference
    London, UK
    Speaker: Robin Lööf
    Speaking Engagements
  • Avoiding Sanctions Pitfalls: Navigating Business in Russia
    3 December 2019
    Debevoise & Plimpton and Risk Advisory
    Debevoise and Risk Advisory Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • #MeToo – Conducting Internal Investigations and How to Surmount New Challenges
    26 November 2019
    Global Investigations Review
    2nd Annual GIR Live Zurich
    Zurich, Switzerland
    Speaker: Ivona Josipovic
    Speaking Engagements
  • SEC Enforcement
    5 November 2019
    InvestoRegulation
    22nd Annual Conference: SEC Regulation Outside the United States
    London, UK
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Cyber Incidents: data breach – investigations and defence
    5 November 2019
    Global Investigations Review
    GIR Live Frankfurt Conference 2019
    Frankfurt, Germany
    Speaking Engagements
  • A Discussion with Former U.S. and UK Prosecutors on the Future of Compliance and Enforcement
    24-25 October 2019
    TRACE
    TRACE 2019 London Forum
    London, UK
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • How Artificial Intelligence and Data Analytics can Strengthen Your Internal Controls
    24-25 October 2019
    TRACE
    TRACE 2019 London Forum
    London, UK
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Sanctions – Politics, Procedures and Private International Law
    24-25 October 2019
    International Bar Association
    3rd IBA Litigation Committee Conference on Private International Law
    Milan, Italy
    Speaking Engagements
  • GIR Live Question Time
    14 October 2019
    Global Investigations Review
    GIR Live Hong Kong
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • OFAC Through the Prism of its Enforcement Actions
    4 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    London, UK
    Speaking Engagements
  • Russia and the EU/US Sanctions Regimes
    3 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    London, UK
    Speaking Engagements
  • Whistleblowing Hotlines – Public Versus Private?
    20 September 2019
    Union Internationale des Avocats
    10th Annual Business Law Forum – E-commerce & Platform Businesses: Latest Legal Trends and Corporate & Manager Liability
    Vienna, Austria
    Speaking Engagements
  • Managing Privilege in Internal Investigations
    12 September 2019
    Debevoise & Plimpton, and Exiger
    Debevoise & Exiger Seminar
    Debevoise & Plimpton, London
    Speaker: Robin Lööf
    Speaking Engagements
  • Financial Sanctions and Counter-Terrorism
    28 August 2019
    International Dispute Resolution Institute & Arbitration & ADR In Africa
    Criminal Justice and ADR
    London, UK
    Speaker: Tom Cornell
    Speaking Engagements
  • Data Privacy & GDPR
    27 June 2019
    American Bar Association’s Criminal Justice Section
    Third Global White Collar Crime Institute
    Prague, Czech Republic
    Speaker: Jane Shvets
    Speaking Engagements
  • Internal Investigations in France: The View from Ground-level
    27 June 2019
    Global Investigations Review
    GIR Live Paris
    Paris, France
    Speaking Engagements
  • Coordinated Negotiated Settlements With and Among Government Authorities: A New Way to Enforce Article 4.3 of the OECD Convention on Combating Bribery of Foreign Public Officials
    25-26 June 2019
    International Bar Association
    IBA Anti-Corruption Conference
    Paris, France
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Due Process and Procedural Fairness for Individuals in Corporate Bribery Enforcement Actions
    25 June 2019
    International Bar Association
    International Bar Association Anti-Corruption Committee
    Paris, France
    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
  • Corporate Responsibility and the Employee
    14 June 2019
    European Fraud and Compliance Lawyers
    ECFL-Conference
    Paris, France
    Speaker: Robin Lööf
    Speaking Engagements
  • Career Development in Investigations and Enforcement: Effective Leadership and Team Management
    12 June 2019
    Global Investigations Review
    GIR Live Women in Investigations
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • The Impact of GDPR on Dispute Resolution and Internal Investigations for In-House Counsel
    23-24 May 2019
    The European Company Lawyers Association
    European In-House Legal Conference
    Brussels, Belgium
    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
  • Corporate Investigations and Defense in Financial Institutions
    12 April 2019
    Securities Houses Compliance Officers Group
    TECC The European Compliance Conference
    Brussels, Belgium
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    9 April 2019
    Forensic Risk Alliance, Navacelle and Debevoise & Plimpton
    Investigators’ Forum – Paris
    Paris, France
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    27 March 2019
    Forensic Risk Alliance and Debevoise & Plimpton
    Investigators’ Forum – Helsinki
    Helsinki, Norway
    Speaker: Robin Lööf
    Speaking Engagements
  • Anti-Corruption & Compliance Summit
    26 March 2019
    DKN Networks
    Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
    Berlin, Germany
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    26 March 2019
    Forensic Risk Alliance and Debevoise & Plimpton
    Investigators’ Forum – Stockholm
    Stockholm, Sweden
    Speaker: Robin Lööf
    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
  • IBA Structured Settlements Launch
    6 March 2019
    Debevoise & Plimpton
    IBA Structured Settlements Launch
    Debevoise, London
    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
  • Closing the Impunity Gap: Accountability for Individuals and Corporates for International Crimes
    18 January 2019
    Kingsley Napley
    International Criminal Law Conference 2019
    London, UK
    Speaking Engagements
  • White Collar Criminal Defense
    16 November 2018
    Ecole Nationale de la Magistrature (French Judicial Academy)
    Seminar
    Paris, France
    Speaker: Alexandre Bisch
    Speaking Engagements
  • US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
    13 November 2018
    Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
    ACAMS Seminar - Tackling International Sanctions: An Expert View
    Nicosia, Cyprus
    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
  • Dawn Raids in Law Firms: Privilege in Internal Investigations in Germany
    6 November 2018
    Global Investigations Review
    GIR Live Frankfurt Conference
    Frankfurt, Germany
    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
  • Internal Compliance Investigations
    2 October 2018
    American Chamber of Commerce in Ukraine
    Compliance Club Meeting Ukraine ACC
    Kyiv, Ukraine
    Speaker: Jane Shvets
    Speaking Engagements
  • SAR Reform: Recent Law Commission Proposals
    20 September 2018
    The Institute of Money Laundering Prevention Officers
    IMLPO Member Meeting
    Debevoise, London
    Speaking Engagements
  • Expansion of US sanctions: recent developments
    5 July 2018
    Debevoise & Plimpton, Harneys and Brick Court Chambers
    International sanctions update in Cyprus
    Limassol, Cyprus
    Speaking Engagements
  • The Global Sanctions Terrain 2018 and The ‘50% Rule’: Application and Implications
    29 June 2018
    World ECR
    WorldECR Export Controls & Sanctions Forum 2018 London
    London, UK
    Speaking Engagements
  • Grey Areas in Privilege
    28 June 2018
    Global Investigations Review
    GIR Live: Women in Investigations 2018
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    20 June 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, Paris
    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
  • Ne bis in idem / Double Jeopardy
    17 May 2018
    International Bar Association
    21st Annual IBA Transnational Crime Conference
    Krakow, Poland
    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
  • Fire and Fury: The Sanctions Landscape Under Trump
    16 May 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • Customer Due Diligence – The Risk Based Approach
    15 May 2018
    Institute of Money Laundering Prevention Officers
    15th Annual Conference of the Institute of Money Laundering Prevention Officers
    Sutton Coldfield, UK
    Speaking Engagements
  • Customer Due Diligence, the Risk Based Approach
    15 May 2018
    Institute of Money Laundering Prevention Officers (IMLPO)
    Annual IMLPO Conference: Dealing with Dynamics – the fight against financial crime
    Stratford upon Avon, UK
    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
  • Regional Legal and Regulatory Issues and Business Implications
    27 February 2018
    Institute of Money Laundering Prevention Officers
    Institute of Money Laundering Prevention Officers AGM & Member Meeting
    Debevoise & Plimpton, London
    Speaking Engagements
  • Internal Investigation Update
    20 February 2018
    Deutsches Aktieninstitut e.V.
    Strafrechtliche Entwicklungen und Konsequenzen bei Unternehmen und ihren Organen
    Frankfurt, Germany
    Speaking Engagements
  • Panel: Between a Rock and a Hard Place: the dilemma of diametrically opposed laws and cross border investigations
    14 November 2017
    Global Investigations Review
    GIR Live Frankfurt Conference
    Frankfurt, Germany
    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
  • Pulling the Trigger: OFSI's Enforcement Powers
    6 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    London, England
    Speaking Engagements
  • Sanctions in Limbo? A Global Update
    5 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    London, England
    Speaking Engagements
  • The Role of Common Law Criminal Procedures at the International Criminal Tribunals
    29 September 2017
    Spanish Department of Justice and the French Embassy to Spain
    Developing International Criminal Justice for the 22nd Century
    Madrid, Spain
    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
  • Resistance is Futile? -- How to Protect Your Rights During and Right After Dawn Raids
    2 June 2017
    AIJA
    6th AIJA Annual Antitrust Conference: Competition Law Procedures - The Ultimate Guidance Through Stormy Waters
    Amsterdam, Holland
    Speaking Engagements
  • Roundtable
    11 May 2017
    Debevoise & Plimpton LLP, Kroll Discovery
    Kartellrechtliche Compliance-Risikoanalysen: Schwerpunktsetzung im operativen Geschäft / Anti-Trust Compliance Risk Analysis – Focusing on Key Risks within the Operative Business: Reporting and Lines of Defense for a Company in Governmental Investigations
    Debevoise & Plimpton LLP, Frankfurt
    Speaking Engagements
  • Anti-Bribery and Corruption
    10 May 2017
    Institute of Money Laundering Prevention Officers
    Annual Conference
    Stratford upon Avon, UK
    Speaking Engagements
  • Question Time Panel
    27 April 2017
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Karolos Seeger
    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
  • Sanctions and Anti-Money Laundering
    23 March 2017
    ABA Section of International Law and The Law Society of England and Wales
    Capital Markets in the 21st Century
    London, UK
    Speaker: David G. Sewell
    Speaking Engagements
  • An Anatomy of Recent SEC Enforcement Settlements
    7 March 2017
    International Bar Association
    18th Annual International Conference on Private Investment Funds
    London, UK
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Key Trends Relating to Credit Funds
    6 March 2017
    International Bar Association
    18th Annual International Conference on Private Investment Funds
    London, UK
    Speaking Engagements
  • Common Law Criminal Procedures in the International Criminal Courts
    2 February 2017
    Paris 2
    Paris 2 - International Criminal Justice
    Paris
    Speaking Engagements
  • Panel: Cross Border Criminal Investigations: Is There Coordination?
    12 December 2016
    France Amériques
    Ne bis in idem - International Criminal investigations
    Paris, France
    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
  • La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
    1 December 2016
    Debevoise & Plimpton LLP
    La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
    Debevoise & Plimpton LLP, Paris
    Speaking Engagements
  • Antitrust Investigations: Big Data and the Run for Leniency
    16 November 2016
    Convent Kongresse GmbH
    15th Frankfurt Symposium Compliance & Security
    Frankfurt am Main, Germany
    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
  • Plenary Session VI – Tabletop Exercise 2 (Prosecutions)
    11 October 2016
    American Bar Association
    Fifth Annual London White Collar Crime Institute
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Investigations: Responses, Process and Challenges
    14 October 2016
    World ECR
    World ECR Conference
    London, UK
    Speaking Engagements
  • Update on Key EU Sanctions Developments
    13 October 2016
    World ECR
    World ECR Conference
    London, UK
    Speaking Engagements
  • Ethics and Performance
    11 October 2016
    Business and Law Forum
    Compliance and its Effects on the Criminal Responsibility of Corporations and their Officers
    Paris, France
    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
  • EU-U.S. Data Transfer and Privacy Shield
    28 June 2016
    Debevoise & Plimpton LLP and Professional Association of Compliance Managers (BCM)
    Professional Association of Compliance Managers (BCM) / Coaching Days
    Düsseldorf, Germany
    Speaking Engagements
  • Internal Investigation: Planning for the Investigative Protocol, Managing the Data Constraints and Building the Technology Infrastructure to Support your Investigation
    21 June 2016
    C5
    10th Annual International Conference on Anti-Corruption – London edition
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Doing Mining Business in Russia, Dealing with Sanctions and Other Regulatory Issues
    7-8 June 2016
    World Initiative of Mining Lawyers
    World Initiative of Mining Lawyers Annual Conference
    Chantilly, France
    Speaker: Alan Kartashkin
    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
  • GIR Live Symposium: The Five Most Important Developments Of The Past Year From Around The World
    28 April 2016
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Jane Shvets
    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
  • Seminar Exploring the Challenges Posed by Evolving Communication Technology to Regulatory Investigations
    26 April 2016
    Debevoise & Kroll Ontrack
    Analogue Investigations in a Digital World
    London, Debevoise & Plimpton
    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
  • Regulatory Investigations: A Survival Guide
    9 March 2016
    PSA Peugeot Citroën
    International Legal Team Meeting (Bi-Annual In-House Lawyers Meeting)
    Paris, France
    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
  • The End of Iran Sanctions: Challenges and Opportunities
    3 March 2016
    Debevoise Events
  • The End of Iran Sanctions: Challenges and Opportunities
    March 1 and 3 , 2016
    Debevoise & Plimpton
    Debevoise & Plimpton, New York & London
    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
  • Data Transfer to USA
    25 February 2016
    Debevoise & Plimpton and American Chamber of Commerce in Germany
    Expert-Briefing for the Members of the American Chamber of Commerce in Germany
    Frankfurt, Germany
    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
  • Plea Bargaining and Discovery
    8 December 2015
    Paris Bar
    Université D’Hiver 2015
    Paris, France
    Speaking Engagements
  • Is it all About Corporate Governance or do we Need a Corporate Criminal Law?
    5 December 2015
    Alliance 90/The Greens
    4th Meeting of the Federal Committee for Law & Financial Development
    Berlin, Germany
    Speaking Engagements
  • International Trends in Enforcement Practice in Antitrust Investigations
    24 November 2015
    Eurolawyer & The Law Society
    5th International Legal Forum
    London, UK
    Speaker: Timothy McIver
    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
  • Reporting and Line of Defense of a Company
    12 November 2015
    Convent Kongresse GmbH
    The Frankfurt Symposium Compliance & Security
    Frankfurt am Main, Germany
    Speaking Engagements
  • How U.S. Sanctions Affect UK Insurers
    14 October 2015
    The Paddington Group
    Insurers Benchmarking Meeting – The Paddington Group
    London, UK
    Speaking Engagements
  • Fourth International White Collar Crime Institute: Extradition
    12 October 2015
    American Bar Association (ABA)
    American Bar Association, Criminal Justice Section
    London, UK
    Speaker: Winston M. Paes
    Speaking Engagements
  • Cybersecurity
    12 October 2015
    American Bar Association
    Fourth International White Collar Crime Institute
    London
    Speaker: Jim Pastore
    Speaking Engagements
  • The Beginning of the End of Iran Sanctions? Analysis and Business Implications
    29-30 September 2015
    Debevoise & Plimpton
    Debevoise & Plimpton, London & New York
    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 Impact of Sanctions on the London Insurance Market
    1 July 2015
    Debevoise Events
  • Document Retention Roundtable
    23 June 2015
    L'Oreal
    L'Oreal Global Legal Conference
    Paris, France
    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
  • Applying Criminal Procedure to Corporations: Why? And How? A Comparison of French and US Approaches
    1 June 2015
    France-Amériques
    Applying Criminal Procedure to Corporations: Why? And How? A Comparison of French and US Approaches
    Paris, France
    Speaking Engagements
  • Regulatory Enforcement Regimes in Europe and Asia
    15 May 2015
    Debevoise & Plimpton
    Debevoise & Plimpton LLP invites you to join us in New York on May 15 for a seminar exploring the current regulatory enforcement regimes in the principal financial centers in Asia and Europe.
    Debevoise & Plimpton, New York
    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
  • Le Plaider Coupable: Peut-il Rendre La Lutte Contre La Corruption Plus Efficace ?
    3 December 2009 12:00 AM Dateline Standard Time
    Transparence-International (France)

    Agir Contre La Corruption – Quels Moyens D’Action Pour Une Justice Plus Efficace?

    Table Ronde n° 1

    Université Paris Descartes, Paris, France
    Speaking Engagements