Banking Enforcement & Litigation

Publications

Upcoming Events

Recent Events

  • U.S. Sanctions on Russia: Outlook for 2021
    31 January 2021
    RAND
    48th Session of RAND Business Leaders Forum
    Webcast
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Managing Risk in SEC Enforcement Investigations
    27 January 2021
    Northwestern Pritzker School of Law
    Securities Regulation Institute
    Webcast
    Speaker: Arian M. June
    Speaking Engagements
  • Predictions & Priorities for 2021
    27 January 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • What to Expect Post-Election
    21 January 2021
    Virtual AML & OFAC Compliance for the Insurance Industry
    American Conference Institute
    Webcast
    Speaker: Satish M. Kini
    Speaking Engagements
  • Sanctions in a Post-Trump / Post-Brexit Landscape
    15 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Election Effects: Consumer Protection and State AG Priorities
    10 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Opening Remarks
    7-10 December 2020
    GIR Interactive
    GIR Interactive: Regional Spotlight
    Webinar
    Speaking Engagements
  • Election Effects: AML and Sanctions Enforcement
    3 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Global Anti-corruption Update
    23 November 2020
    International Bar Association
    Webinar
    Speaking Engagements
  • Election Effects: DOJ Priorities and FCPA Enforcement
    19 November 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Governance – Disclosing and Managing Financial Crime Risks
    19 November 2020
    Debevoise & Plimpton LLP
    ESG Webinar Series
    Webinar
    Speaking Engagements
  • The Impact of the U.S. Election on China and Hong Kong: A White Collar and Regulatory Perspective
    12 November 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • The FinCEN Papers: The New Panama Papers?
    11 November 2020
    Fordham Law School
    Webinar
    Speaking Engagements
  • FCPA Trends and Developments
    28 October 2020
    Securities Docket
    Securities Enforcement Form on FCPA Issues
    Webcast
    Speaking Engagements
  • Anti-Corruption and Regulatory Risks: Post-Covid Challenges for Asian Companies and Companies Doing Business in Asia
    28 October 2020
    In House Community
    In House eCongress Hong Kong
    Webinar
    Speaking Engagements
  • AML and Norway’s Real Economy: Corporate Money Laundering Regulation and Enforcement Risks for Norwegian Business
    22 October 2020
    Debevoise & Plimpton LLP and Wiersholm
    Webinar
    Speaker: Karolos Seeger
    Speaking Engagements
  • White-Collar and Corporate Criminal Investigations
    15 October 2020
    New York University School of Law
    Corporate Crime and Financial Misdealing
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Criminal Liability of Compliance Officers and Compliance's Preventative Role in this Regard
    15 October 2020
    American Chamber of Commerce Ukraine
    Online Compliance Club Meeting
    Webinar
    Speaking Engagements
  • White Collar Crime 2020: FCPA and Anti-Corruption Investigations and Enforcement
    23 September 2020
    Practising Law Institute
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Lecture on the FCPA
    18 September 2020
    University of Rotterdam
    Graduate Program
    Webinar
    Speaker: Jane Shvets
    Speaking Engagements
  • The Evolution of Anti-Corruption Enforcement in the United States and Related Trends
    17 July 2020
    Instituto Brasiliense de Direito Publico
    Futuro das Investigações de Delitos Econômicos
    Webinar
    Speaking Engagements
  • Enforcement Trends; What Counts as Cooperation for Corporations These Days?
    18 June 2020
    Securities Industry and Financial Markets Association
    Handling a Regulatory Investigation – In House and Outside Counsel Perspective
    Webinar
    Speaking Engagements
  • Unexplained Wealth Orders and Account Freezing Orders
    15 June 2020
    Corker Binning
    Webinar
    Speaking Engagements
  • Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
    3 June 2020
    AMLP Forum
    Anti Money Laundering Professionals Forum
    Webinar
    Speaking Engagements
  • Government Investigations into Fraud and Corruption During and After the Pandemic in Brazil and the United States
    21 May 2020
    Instituto Brasileiro de Direito Empresarial
    Investigações governamentais sobre fraude e corrupção em contratações emergenciais – Panorama Brazil/Estados Unidos
    Webinar
    Speaking Engagements
  • SEC’s Role in FCPA Investigations
    4 May 2020
    TRACE
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • SEC/DOJ – Enforcement Update
    28 April 2020
    American Bar Association
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Privilege in Investigations
    22 April 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • FCPA: Year in Review and Enforcement Trends
    14-15 April 2020
    Practising Law Institute
    PLI FCPA Program
    New York, New York
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Sanctions on Russia: Trends and Risks in 2020
    3 April 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Internal Investigations: Deconfliction Requests and Other New Considerations
    19-20 March 2020
    TRACE
    Annual TRACE Forum
    Annapolis, Maryland
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Risks of Current Sanctions Regulation
    10 February 2020
    Rostelecom
    Rostelecom Legal Support Unit Summit
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • DOJ/SEC Enforcement Update
    10 December 2019
    ABA Criminal Justice Section
    ABA CJS Regional Event
    Miami, Florida
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Keeping Up with OFAC and Sanctions Risks – Deep Dive Session
    8 December 2019
    American Bankers Association and American Bar Association
    Financial Crimes Enforcement Conference
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • U.S. Sanctions Update
    4 December 2019
    Russian-German Foreign Trade Chamber
    Discussion on Sanctions
    Moscow, Russia
    Speaker: Alan Kartashkin
    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
  • The Globalization of Enforcement
    2-3 December 2019
    New York City Bar
    International White Collar Crime Symposium
    New York, New York
    Speaking Engagements
  • U.S. Sanctions Update
    3 December 2019
    Bank of New York Mellon
    Bank of New York Mellon Moscow Annual Client Seminar
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
    19-21 November 2019
    The Clearing House & Bank Policy Institute
    2019 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering Laws and Regulations
    21 November 2019
    Practising Law Institute
    Financial Services Reg Tech and Regulatory Compliance Forum 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Yes – You Can Make M&A Work In Spite of All Sanctions and AML Rules
    15 November 2019
    International Bar Association
    11th Annual IBA Mergers and Acquisitions in Russia and CIS Conference
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • DOJ/SEC Enforcement Update
    14 November 2019
    ABA and PwC
    ABA CJS Charlotte Event: DOJ/SEC Enforcement Update
    Charlotte, North Carolina
    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
  • Sanctions and Export Control Investigations, Enforcement, and Disclosures
    24 October 2019
    Global Investigations Review
    GIR Live Sanctions, Export Control and National Security
    Washington, DC
    Speaker: Jane Shvets
    Speaking Engagements
  • Anti-Money Laundering and Fraud
    21-23 October 2019
    The National Society of Compliance Professionals
    2019 NSCP National Conference
    Baltimore, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • Debt Restrictions in the Venezuela and Russia Sanctions Regimes
    16 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    Washington, DC
    Speaking Engagements
  • Globalization of Anti-Corruption Enforcement
    16 October 2019
    Stocche Forbes Advogados
    Key Developments in Global Anti-Corruption Enforcement
    Sao Paulo, Brazil
    Speaking Engagements
  • The WorldECR Export Controls & Sanctions Forum 2019
    15 October 2019
    WorldECR
    Washington, DC
    Speaking Engagements
  • The Globalisation of AML Enforcement and Developing Best Practices
    8 October 2019
    Global Investigations Review
    GIR Live New York
    New York, New York
    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
  • Sanctions Enforcement
    3 October 2019
    New York City Bar Association
    NYC Bar Association Banking Law Committee Monthly Meeting
    New York, New York
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Global Anti-Corruption Update
    23 September 2019
    International Bar Association
    International Bar Association Annual Conference 2019
    Seoul, Korea
    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
  • Corporate Whistleblowing in 2019
    16 July 2019
    Practising Law Institute
    New York, New York
    Speaker: Arian M. June
    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
  • Enforcement Issues Today
    23-24 May 2019
    Practising Law Institute
    Seventh Annual Institute on Corporate & Securities Law in Hong Kong
    Hong Kong
    Speaker: Gareth Hughes
    Speaking Engagements
  • U.S. Sanctions and EU Blocking Legislation
    20 May 2019
    New York City Bar Association, Committee on European Affairs
    New York, New York
    Speaker: Carl Micarelli
    Speaking Engagements
  • Impact on AML Rules of Canadian Cannabis Laws
    20 May 2019
    Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
    Webinar
    Speaker: Satish M. Kini
    Speaking Engagements
  • Securities and White Collar Defense
    3 May 2019
    Colorado Bar Association
    Denver Rocky Mountain Conference
    Denver, Colorado
    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
  • European Sanctions Considerations for Companies
    5 April 2019
    Debevoise & Plimpton
    Debevoise Seminar
    New York, New York
    Speaking Engagements
  • Anti-Corruption & Compliance Summit
    26 March 2019
    DKN Networks
    Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
    Berlin, Germany
    Speaking Engagements
  • Litigation Update – Regulatory and Criminal
    25 March 2019
    Securities Industry and Financial Markets Association
    SIFMA's Annual C&L Seminar
    Orlando, Florida
    Speaking Engagements
  • Hot Topics in AML and Financial Crime Compliance: The Industry's Perspective
    4-5 February 2019
    Securities Industry and Financial Markets Association
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaking Engagements
  • How Do You Solve a Problem Like Cannabis?
    4-5 February 2019
    Securities Industry and Financial Markets Association
    SIFMA Anti-Money Laundering & Financial Crimes Conference 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering
    5 March 2019
    Bank Insurance and Securities Association
    BISA Annual Convention
    Hollywood, Florida
    Speaking Engagements
  • FCPA Year in Review
    7 January 2019
    TRACE International
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • FCPA Year in Review
    3 January 2019
    TRACE
    TRACE Webinar
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Hot Trends in DOJ and SEC Enforcement and Litigation
    5 December 2018
    Sandpiper Partners LLC
    Breakfast and Educational Briefing
    New York, New York
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Current OFAC/Sanctions Concerns
    2-4 December 2018
    American Bankers Association
    ABA Financial Crimes Enforcement Conference
    National Harbor, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • New Approaches to Enhancing AML-CFT Effectiveness
    26-28 November 2018
    The Clearing House/Bank Policy Institute
    2018 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    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
  • 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
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
    31 October 2018
    In House Community
    In House Congress Shanghai
    Shanghai, China
    Speaking Engagements
  • Managing Bribery and Corruption Risks
    19 October 2018
    Canada Pension Plan Investment Board
    Canadian Pension Fund Counsel Forum
    Toronto, Canada
    Speaker: Kara Brockmeyer
    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
  • White Collar Crime 2018: Prosecutors and Regulators Speak
    3 October 2018
    Practising Law Institute
    White Collar Crime 2018: Prosecutors and Regulators Speak
    New York, New York
    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
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    19 September 2018
    In-House Congress
    In-House Congress Singapore
    Singapore
    Speaker: Philip Rohlik
    Speaking Engagements
  • Compliance Programs as a Defense in Corruption Cases
    13 September 2018
    Marval, O’Farrell & Mairal
    Marval International Summit on Compliance, Anti-Corruption and Investigations
    Buenos Aires, Argentina
    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
  • Fire and Fury: The Sanctions Landscape Under Trump
    20 June 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, Paris
    Speaking Engagements
  • Implementing Sanctions Compliance in the Company
    19 June 2018
    International Chamber of Commerce
    Sanctions Compliance: Business in Turbulence
    Moscow, Russia
    Speaking Engagements
  • FCPA: Complying with Anti-Fraud Regulations in Cross-Border Transactions
    14 June 2018
    Columbia Law School
    Law and Technology: Legal Disruption Facing the Retail Industry
    New York, New York
    Speaker: Winston M. Paes
    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
  • The ‘50% Rule’: Application and Implications
    5 June 2018
    WorldECR
    The WorldECR Export Controls and Sanctions Forum, 2018
    Washington, D.C.
    Speaking Engagements
  • The Global Sanctions Terrain 2018
    4 June 2018
    WorldECR
    The WorldECR Export Controls and Sanctions Forum 2018
    Washington, D.C.
    Speaking Engagements
  • U.S. Sanctions Against Russia and Iran: Latest Developments
    31 May 2018
    Debevoise & Plimpton LLP
    Debevoise Seminar
    Debevoise & Plimpton, Moscow
    Speaking Engagements
  • Navigating the DOJ Corporate Enforcement Policy
    21-23 May 2018
    Compliance Week
    13th Annual Compliance Week Conference
    Washington, D.C.
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    16 May 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • TRACE Anti-Bribery Workshop
    15 May 2018
    TRACE International
    Anti-Bribery Workshop
    Mexico City, Mexico
    Speaker: Kara Brockmeyer
    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
  • The IPC Case: A Convergence of Money Laundering and Microcap Fraud
    15 May 2018
    Federal Bureau of Investigation
    Advanced Money Laundering Conference
    Nashville, Tennessee
    Speaker: Winston M. Paes
    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
  • Year in Review and Enforcement Trends
    23-24 April 2018
    Practising Law Institute
    The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018
    New York, New York
    Speaking Engagements
  • Recent Legal Developments that Affect Investment Climate in Russia; Impact of Sanctions on Investment Opportunities in Russia: Round Table Discussion
    24 April 2018
    Debevoise & Plimpton LLP, USRBC
    Investing in Russia in 2018: Challenges & Opportunities
    New York, New York
    Speaking Engagements
  • Brexit, Sanctions, Russian Investment in the UK, and the UK/Russian Relationship
    12 April 2018
    Vedomosti Legal Forum
    14th Annual Business Forum
    Moscow, Russia
    Speaking Engagements
  • Anti-Bribery and Corruption
    10 April 2018
    Canada Pension Plan Investment Board
    ABAC Training
    London, UK
    Speaking Engagements
  • White Collar Criminal Law and Procedure
    April 2018
    Harvard Law School
    Criminal Justice Policy Program
    Boston, Massachusetts
    Speaker: John Gleeson
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    28 March 2018
    In-House Community
    In-House Congress Beijing
    Beijing, China
    Speaker: Philip Rohlik
    Speaking Engagements
  • Current Developments in AML
    19-22 March 2018
    Securities Industry and Financial Markets Association
    SIFMA C&L Annual Conference 2018
    Orlando, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • Enforcement Panel
    18-21 March 2018
    Securities Industry and Financial Markets Association
    SIFMA C&L Annual Conference 2018
    Orlando, Florida
    Speaker: Mary Jo White
    Speaking Engagements
  • Recent Global Anti-Bribery Enforcement Trends: What it Means for Those Doing Business in Asia
    20 March 2018
    Wong Partnership and Debevoise & Plimpton
    Recent Global Anti-Bribery Enforcement Trends: What it Means for Those Doing Business in Asia
    Singapore
    Speaking Engagements
  • DOJ & SEC Q&A: Enforcement Priorities, Impact of New Guidance and Takeaways from Recent Cases
    8 March 2018
    TRACE International
    14th Annual TRACE Forum
    Washington, DC
    Speaker: Kara Brockmeyer
    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
  • AML/Financial Crimes Enforcement Trends
    13 February 2018
    SIFMA
    SIFMA Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Arian M. June
    Speaking Engagements
  • Anti-Money Laundering
    13 December 2017
    Regulatory Fundamentals Group
    Regulatory Fundamentals Group Webinar
    Webinar
    Speaking Engagements
  • Foreign Corrupt Practices Act, Corruption Investigations, and the Importance of Businesses Complying with Anti-corruption Laws
    5 December 2017
    MetLife, Inc.
    MetLife International Anti-Corruption Day
    New York, New York
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • 34th International Conference on the Foreign Corrupt Practices Act (Co-Chair)
    28 November 2017
    American Conference Institute
    34th International Conference on the Foreign Corrupt Practices Act Conference
    Washington, D.C.
    Speaker: Kara Brockmeyer
    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
  • Implications of FinCEN’s CDD Rule for Investment Advisers
    13 October 2017
    Securities Industry and Financial Markets Association
    SIFMA’s – AML Webinar
    Washington, DC
    Speaker: Satish M. Kini
    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
  • FCPA: Perspectives from the Top
    27 October 2017
    The University of Texas School of Law
    4th Annual Government Enforcement Institute
    Houston, Texas
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    26 October 2017
    In-House Community
    In-House Congress Shanghai – 2017
    Shanghai, China
    Speaking Engagements
  • Sanctions: Deal and Transactional Implications
    17 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    Washington, D.C.
    Speaking Engagements
  • Sanctions in Limbo? A Global Update
    16 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    Washington, D.C.
    Speaking Engagements
  • Global Corporate Compliance: Anti-Money Laundering and Anti-Corruption Enforcement
    10 October 2017
    In-House Community
    In-House Congress Hong Kong – 2017
    Hong Kong
    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
  • New U.S. Sanctions – Implications for Business and Compliance
    21 September 2017
    Debevoise & Plimpton LLP
    New U.S. Sanctions – Implications for Business and Compliance
    Moscow, Russia
    Speaking Engagements
  • U.S. and EU Sanctions Developments: Russia, North Korea, Iran and Venezuela
    19 September 2017
    Debevoise and Plimpton LLP
    Sanctions Seminar
    London, UK
    Speaking Engagements
  • Emerging Enforcement Trends and Other Topics
    13 September 2017
    PricewaterhouseCoopers LLP
    PwC Executive Briefing on Regulatory Enforcement: What We Can Learn From the First 180 Days About the Direction of the New Administration
    New York, New York
    Speaking Engagements
  • Strategies for Mitigating Bribery and Corruption Risk in Financial Services
    13 September 2017
    KPMG
    KPMG Forensic Services Webcast
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • White Collar Criminal Law Track
    10 August 2017
    Michael Byowitz, Wachtell
    American Bar Association
    New York, New York
    Speaking Engagements
  • Broker-Dealer Exam Priorities and Hot Topics
    17 July 2017
    Practising Law Institute
    Debevoise & Plimpton LLP, New York
    Speaking Engagements
  • Anti-Corruption Issues in Emerging Markets
    28 June 2017
    Practising Law Institute
    New York, New York
    Speaker: David Grosgold
    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
  • Happy Birthday FCPA! A Toast to the Next 40
    22 May 2017
    Compliance Week
    Compliance Week Annual Conference 2017
    Washington, D.C.
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Anti-Bribery and Corruption
    10 May 2017
    Institute of Money Laundering Prevention Officers
    Annual Conference
    Stratford upon Avon, UK
    Speaking Engagements
  • State of BSA/AML and Financial Crimes Compliance in 2017
    9 May 2017
    MassMutual
    2017 Life Insurance Company AML Roundtable Event
    Chicopee, Massachusetts
    Speaking Engagements
  • White Collar Criminal Law and Procedure
    April 2017
    Harvard Law School
    Criminal Justice Policy Program
    Boston, Massachusetts
    Speaker: John Gleeson
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    23 March 2017
    In-House Community
    In-House Congress Beijing – 2017
    Beijing, China
    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
    Speaking Engagements
  • CDD: Implementation Efforts and Interpretive Challenges
    8 February 2017
    SIFMA
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
    2 February 2017
    Debevoise & Plimpton
    Debevoise & Plimpton, Paris
    Speaking Engagements
  • Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
    31 January 2017
    Debevoise & Plimpton
    Debevoise & Plimpton, London
    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
  • FCPA and Law Enforcement Investigations: Their Consequences on International Comity and International Arbitrations
    29 October 2016
    American Branch of the International Law Association & International Law Students Association
    International Law Weekend
    New York, New York
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
    26 October 2016
    In-House Congress
    In-House Congress Shanghai
    Shanghai, China
    Speaking Engagements
  • Anti-Money Laundering
    17 October 2016
    The National Society of Compliance Professionals
    NSCP National Conference
    Washington, DC
    Speaker: Satish M. Kini
    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
  • Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
    4 October 2016
    In-House Community
    In-House Congress Hong Kong
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • FCPA Investigations and Enforcement: Developments and Updates
    30 September 2016
    Practising Law Institute
    White Collar Crime 2016: Prosecutors and Regulators Speak
    New York, New York
    Speaking Engagements
  • White Collar Criminal Prosecutions
    28 September 2016
    Northwind Professional Institute
    Legal and Regulatory Investigations Invitational Forum
    Toronto, Canada
    Speaking Engagements
  • OFAC and Anti-Money Laundering Compliance
    19 September 2016
    Guangzhou Institute of Certified Public Accountants
    New York Seminar of the Guangzhou Institute of Certified Public Accountants
    New York, New York
    Speaking Engagements
  • Targeting the ‘Gatekeepers’: Emerging Challenges for Financial Industry Legal and Compliance Professionals
    15 September 2016
    Global Investigations Review
    3rd Annual GIR Live New York
    New York, New York
    Speaking Engagements
  • Update on Key U.S. and EU Sanctions: Caviar and cigars all round? Not quite!
    12-13 September 2016
    World ECR
    WorldECR Export Controls and Sanctions Forum 2016
    Washington, D.C.
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    6 September 2016
    In-House Community
    In-House Congress Singapore 2016
    Singapore
    Speaking Engagements
  • Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
    3 August 2016
    Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Regulatory Risk Management
    14 June 2016
    The Deal
    Webcast, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Preparing for Investigations & Enforcement
    9 June 2016
    Bloomberg BNA
    Bloomberg BNA Big Law Business Summit
    New York, NY
    Speaker: Winston M. Paes
    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
  • Regulatory Sanctions – The Costs of Non-Compliance
    19 May 2016
    International Bar Association
    IBA 33rd International Financial Law Conference
    Debevoise & Plimpton LLP, New York
    Speaker: Paul M. Rodel
    Speaking Engagements
  • Anti-Bribery & Corruption/Cross Border Investigations
    12 May 2016
    KPMG
    KPMG Global Forensic Conference 2016
    Rio de Janeiro, Brazil
    Speaking Engagements
  • Department of Justice Policy on Cooperation
    9-10 May 2016
    New York City Bar
    5th Annual White Collar Crime Institute
    New York, New York
    Speaking Engagements
  • Recent Developments in Anti-Corruption and Bribery Enforcement in Asia Pacific
    20 April 2016
    Debevoise & Plimpton
    Recent Developments in Anti-Corruption and Bribery Enforcement in Asia Pacific
    Debevoise & Plimpton, Hong Kong
    Speaking Engagements
  • The Investigation: Coordinating Requests from Government Regulators
    20 April 2016
    Practising Law Institute
    Securities Litigation 2016: From Investigation to Trial
    New York, New York
    Speaking Engagements
  • View from the Regulators: 2016 Enforcement Priorities for Private Equity and Hedge Funds
    5 April 2016
    American Conference Institute
    American Conference Institute: 3rd Summit on FCPA, AML & OFAC Risks
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Where is Your Organization Vulnerable? Top Risks for Private Equity and Hedge Funds
    5 April 2016
    American Conference Institute
    3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
    New York, New York
    Speaking Engagements
  • Opening Remarks
    5 April 2016
    American Conference Institute
    3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
    New York, New York
    Speaking Engagements
  • Panel: Foreign Corrupt Practices Act
    24 March 2016
    New York City Bar
    Recent Trends in "Foreign Corrupt Practices Act" Litigation, Enforcement & Compliance
    New York, New York
    Speaking Engagements
  • Enforcement Actions by Banking Regulators
    16 March 2016
    Securities Industry and Financial Markets Association
    2016 Annual Legal and Compliance Conference
    Orlando, Florida
    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
  • Best Practices in Addressing Corruption Risk
    2 March 2016
    International Financial Law Review
    IFLR Asia M&A Forum 2016
    Hong Kong
    Speaking Engagements
  • The End of Iran Sanctions: Challenges and Opportunities
    1 March 2016
    Debevoise Events
  • Anti-Corruption Regimes and Enforcement in the Asia-Pacific
    25 February 2016
    Practising Law Institute
    Practising Law Institute One-Hour Briefings
    Webinar
    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
  • Money Laundering Enforcement in Hong Kong
    28 January 2016
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, Hong Kong
    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
  • AML/Sanctions Regulation and Enforcement Climate: Updates and Observations
    18 November 2015
    The Clearing House
    The Clearing House Annual Conference 2015
    New York, New York
    Speaker: Satish M. Kini
    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
  • Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
    29 October 2015
    In-House Community
    2015 In-House Congress Shanghai
    Shanghai, China
    Speaker: Philip Rohlik
    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
  • 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
  • Knowledge, Willfulness, Intent and Motive: Prosecuting and Defending Mens Rea in White Collar Cases
    10 September 2015
    American Bar Association Criminal Justice Section
    Southeastern White Collar Crime Institute
    Braselton, Georgia
    Speaker: David A. O'Neil
    Speaking Engagements
  • Navigating Investigations in the Global Enforcement Environment
    15 July 2015
    Bloomberg BNA
    Bloomberg BNA Big Law Business Summit
    New York, NY
    Speaker: David A. O'Neil
    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
  • Regulatory Enforcement Regimes in the U.S. and Asia
    24 June 2015
    Debevoise Events
  • U.S. and E.U. Sanctions: How Are Insurers Affected?
    19 June 2015
    British Law Insurance Association
    British Law Insurance Association Lunch-time Lecture
    Lloyd's Old Library, London
    Speaking Engagements
  • Don't Get Caught in the Increasingly Complicated Intersection of FCPA and OFAC Sanctions in Russia
    17 June 2015
    American Conference Institute
    7th Chicago FCPA Boot Camp
    Fairmont Chicago, Millennium Park, Chicago, Illinois
    Speaker: Satish M. Kini
    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
  • Sanctions: Current Trends & Their Implications for Companies & Investors
    19 May 2015
    European American Chamber of Commerce New York
    Sanctions: Current Trends & Their Implications for Companies & Investors
    New York, NY
    Speaker: Satish M. Kini
    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
  • The Government's Call for Cooperation By and Against Companies - A Game-Changer or More of the Same?
    12 May 2015
    New York City Bar Association

    4th Annual White Collar Crime Institute

    To learn more, visit the program page on the NYC Bar’s website.

    New York City Bar, New York, NY
    Speaking Engagements
  • International Sanctions – Cross-Border Aspects
    30 April 2015
    Crédit Suisse
    Séminaire 2015 de droit bancaire et financier
    Geneva, Switzerland
    Speaker: David A. O'Neil
    Speaking Engagements
  • International Contracts in the Light of Sanctions
    23 April 2015 5:00 AM Dateline Standard Time
    ICC, Debevoise & Plimpton
    Compliance Considerations for International Contracts
    Courtyard Moscow City Center
    Speaking Engagements
  • Bancamerica- 6th Anti Money Laundering Conference
    9-10 April 2015
    The Clearing House – Institute of International Finance

    The Compliance Function Post Financial Crisis: How Leading Banks should respond to the Convergence of AML, Anti-corruption, Fraud, FCPA and Tax Evasion enforcement, and the call for increased personal liability (board members, directors and compliance officers) Continuing the De-Risking Discussion

    The Global Compliance Function Post Financial Crisis: How leading Banks should respond to the convergence of AML, Anticorruption, fraud, FCPA and tax evasion enforcement, and the call for increased personal liability.

    Santo Domingo, Dominican Republic
    Speaker: David A. O'Neil
    Speaking Engagements
  • Panel: Where is Your Organization Vulnerable? Assessing the Top 5 FCPA Risks for Private Equity and Hedge Funds
    31 March 2015
    ACI
    ACI's Summit on FCPA, AML & OFAC Risks for Private Equity & Hedge Funds
    Millennium Broadway Hotel, New York
    Speaker: Paul R. Berger
    Speaking Engagements
  • Continuing the De-Risking Discussion
    30 March 2015
    The Clearing House - Institute of International Finance
    Anti-Money Laundering Colloquium
    The Reagan Center, Washington, DC
    Speaker: David A. O'Neil
    Speaking Engagements
  • Assessing the Effectiveness of your Anti-Corruption Compliance
    26-27 March 2015
    GCM Parker
    6th Annual Business Ethics, Anti-Corruption & Fraud Prevention Strategies in CEE, SEE & CIS
    Prague
    Speaking Engagements
  • Embargos, Sanctions, and Antitrust- An Overview of Current Developments
    24 March 2015
    OECD and Le Cercle de la Compliance
    Embargo, corruption, money laundering, and terrorism: How do these risks loom in your plans for 2015?
    2 Rue Andre Pascal, Paris
    Speaking Engagements
  • Enforcement Actions by Banking Regulators
    15-18 March 2015
    SIFMA Compliance & Legal Society
    SIFMA Compliance and Legal Society Annual Seminar
    JW Marriott Desert Ridge, Phoenix, Arizona
    Speaking Engagements
  • AML, FinCEN, and OFAC Sanction Considerations for Advisers
    5-6 March 2015
    IAA
    IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
    Marriott Crystal Gateway, Arlington, VA
    Speaker: Satish M. Kini
    Speaking Engagements
  • Understanding the Current Environment in Russia
    5 March 2015
    Debevoise & Plimpton and Russia Business Counsel in New York
    Please join Debevoise & Plimpton LLP and the U.S.-Russia Business Council in New York on March 5 as we explore recent developments in Russian commercial and regulatory policies and the impact that U.S. and EU sanctions are having on the current business environment in Russia.

    Debevoise & Plimpton, New York

    Speaking Engagements
  • Effect of Sanctions on M&A, Corporate Finance and Capital Markets Transactions in Russia
    5 March 2015
    Debevoise & Plimpton, USRBC
    Understanding the Current Environment in Russia
    Debevoise & Plimpton, New York, NY
    Speaker: Alan Kartashkin
    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
  • US and EU Sanctions Against Russia - Keeping Abreast of the Evolving Complexity of Sanctions Risk
    25 February 2015
    Debevoise Events
  • Global Financial Institution Enforcement Issues: A Discussion of Federal, NY and International Enforcement Approaches, Priorities and Responses
    12 February 2015 6:00 AM Dateline Standard Time
    Debevoise Events
  • Anti-Corruption Enforcement in 2015: What You Need to Know to Protect Your Company
    11 February 2015 6:00 AM Dateline Standard Time
    Debevoise Events
  • Broker Dealer and Enforcement Seminar with the RMA
    4 February 2015 6:00 AM Dateline Standard Time
    Debevoise Events
  • Regulatory and Enforcement Roundtable: Perspectives from OFAC, the Department of State, et al
    20-21 January 2015
    American Conference Institute
    AML and OFAC Compliance for the Insurance Industry
    The Carlton Hotel, New York
    Speaker: Eric R. Dinallo
    Speaking Engagements
  • FCPA Compliance for Insurance and Reinsurance Companies - What You Need to Know and Do In Order to Avoid FCPA Violations
    21 January 2015 6:00 AM Eastern Standard Time
  • Predictions and Priorities for 2015
    13 January 2015 6:00 AM Dateline Standard Time
    Debevoise Events