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The Attorney-Client Privilege and Internal Investigations 2023
1 August 2023
Practising Law Institute (PLI)
New York, New York
Speaking Engagements
-
Doing Business in China: Navigating Corruption Risks and Conducting Internal Investigations
13 July 2023
VSPCA.com (Virginia Society of CPAs)
Webcast
Speaking Engagements
-
New York Adult Survivors Act: Guidance for Companies and Other Institutions
8 December 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations 2022
2 August 2022
Practising Law Institute
New York, New York
Speaking Engagements
-
Ethics, Strategy, and Privilege Issues in Defense-Side Investigations Panel
27 April 2022
NYC Bar Association
10th Annual White Collar Crime Institute 2022
New York, New York
Speaking Engagements
-
GIR Live 2021– Question Time
8 December 2021
Law Business Research
GIR Live 2021 Seminar
Hong Kong
Speaking Engagements
-
Avoiding Ethical Pitfalls in Corporate Internal Investigations
22 November 2021
New York City Bar Association
New York, New York
Speaking Engagements
-
Navigating Senior Management Investigations
17 November 2021
Association of Corporate Investigators and K2 Integrity
Webinar
Speaking Engagements
-
Datenschutz in Unternehmensinternen Untersuchungen (Data Protection in Internal Investigations)
15-16 November 2021
DKN Networks
Datenschutz Summit 2021
Berlin, Germany
Speaking Engagements
-
Datenschutz in unternehmensinternen Untersuchungen / Data Protection in Internal Investigations
28 October 2021
Berufsverband der Datenschutzbeauftragten Deutschlands (BvD) e.V.
BvD-Herbstkonferenz Datenschutz 2021 - Wirtschaft trifft Aufsicht
Nürnberg, Germany
Speaking Engagements
-
ESG Enforcement – What Should We Expect?
5 October 2021
Global Investigations Review
GIR Live: New York 2021
New York, New York
Speaking Engagements
-
Latin America: Internal Investigations
21 September 2021
Marval O’Farrell Mairal
4th Annual Marval Summit on Compliance, Anti-Corruption and Investigations 2021
Webcast
Speaking Engagements
-
Data Protection in Internal Investigations
8 September 2021
Berufsverband der Datenschutzbeauftragten Deutschlands (BvD) e.V.
Frankfurt, Germany
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations 2021
3 August 2021
Practising Law Institute
Webcast
Speaking Engagements
-
Global Internal Investigations – Deciding When to Report
17 June 2021
Global Investigations Review
GIR Connect Paris 2021
Virtual
Speaking Engagements
-
Conducting an Internal Investigation
26 April 2021
Seton Hall University School of Law
Latin America Healthcare Compliance Certificate Program
Webcast
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
Speaking Engagements
-
Corporate Whistleblowing 2020: Where We Are Today and Where We Are Going
14 October 2020
Brooklyn Law School -- Center for the Study of Business Law and Regulation
Corporate Whistleblowing 2020
Brooklyn, New York
Speaking Engagements
-
Compliance Investigations Update
14-15 September 2020
DKN Networks
Anti-Korruption & Compliance Summit
Berlin, Germany
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations 2020
4 August 2020
Practising Law Institute
Webinar
Speaking Engagements
-
Opening Remarks
4 June 2020
Latin Lawyer
Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
Mexico City, Mexico
Speaking Engagements
-
Privilege in Investigations
22 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
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
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Understanding Cross Border Internal Investigations
20 February 2020
The Legal 500
The Legal 500 GC Summit 2020
Brussels, Belgium
Speaking Engagements
-
Trends in Enforcement and Internal Investigations
8 January 2020
Ethics & Compliance Initiative
Ethics & Compliance Initiative Fellows Conference
Washington, DC
Speaking Engagements
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#MeToo – Conducting Internal Investigations and How to Surmount New Challenges
26 November 2019
Global Investigations Review
2nd Annual GIR Live Zurich
Zurich, Switzerland
Speaking Engagements
-
Internal Investigations in Financial Institutions
19 November 2019
Debevoise & Plimpton, Forensic Risk Alliance and Schoenherr
Vienna, Austria
Speaking Engagements
-
Internal Investigations
12 November 2019
Debevoise & Plimpton, Forensic Risk Alliance, and Schoenherr
Vienna, Austria
Speaking Engagements
-
Cyber Incidents: data breach – investigations and defence
5 November 2019
Global Investigations Review
GIR Live Frankfurt Conference 2019
Frankfurt, Germany
Speaking Engagements
-
Managing a True Corporate Crisis/Major Internal Investigation
23 October 2019
Securities Docket
Securities Enforcement Forum 2019
Washington, DC
Speaking Engagements
-
Corporate Compliance
11 October 2019
NYU School of Law
NYU School of Law Program on Corporate Compliance and Enforcement
New York, New York
Speaking Engagements
-
Internal Investigations: Key Issues from Real Life Practitioners
12 September 2019
Marval, O'Farrell & Mairal
2nd Annual Marval, O'Farrell & Mairal International Summit of Compliance, Anti-Corruption and Investigations
Buenos Aires, Argentina
Speaking Engagements
-
Managing Privilege in Internal Investigations
12 September 2019
Debevoise & Plimpton, and Exiger
Debevoise & Exiger Seminar
Debevoise & Plimpton, London
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations 2019
6 August 2019
Practising Law Institute
New York, New York
Speaking Engagements
-
Corporate Whistleblowing in 2019
16 July 2019
Practising Law Institute
New York, New York
Speaking Engagements
-
Internal Investigations in France: The View from Ground-level
27 June 2019
Global Investigations Review
GIR Live Paris
Paris, France
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
Speaking Engagements
-
Commencing the Internal Investigation: Considerations at the Outset
6 June 2019
Practising Law Institute
International Investigations
New York, New York
Speaking Engagements
-
Welcome Address
6 June 2019
Latin Lawyer
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
-
Investigation Training
21 May 2019
Demarest Advogados
São Paulo, Brazil
Speaking Engagements
-
When to Start an Independent Investigation
21 May 2019
FGV Fundação Getúlio Vargas
FGV Ethics Journal’s Launch
São Paulo, Brazil
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
Speaking Engagements
-
Evidence in Internal Investigations – Theory and Practice
26 March 2019
Forensic Risk Alliance and Debevoise & Plimpton
Investigators’ Forum – Stockholm
Stockholm, Sweden
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
-
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
-
Internal Compliance Investigations
2 October 2018
American Chamber of Commerce in Ukraine
Compliance Club Meeting Ukraine ACC
Kyiv, Ukraine
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
-
Defending the Gatekeeper: When In-House Counsel and Compliance Professionals are Investigated
5 September 2018
Practising Law Institute
New York, New York
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations
7 August 2018
Practising Law Institute
PLI Seminar
New York, New York
Speaking Engagements
-
Grey Areas in Privilege
28 June 2018
Global Investigations Review
GIR Live: Women in Investigations 2018
London, UK
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
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
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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
-
Keynote Speaker
25 October 2017
ACA Compliance Group
Fall 2017 Compliance Conference
San Diego, California
Speaking Engagements
-
Internal and Regulatory Investigations of Whistleblower Reports: Ethical Considerations
28 June 2017
Practising Law Institute
New York, New York
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
Speaking Engagements
-
Common Compliance Issues and Effective Programs
23 May 2017
Compliance Week
Compliance Week Annual Conference 2017
Washington, D.C.
Speaking Engagements
-
Question Time Panel
27 April 2017
Global Investigations Review
GIR Live London
London, UK
Speaking Engagements
-
Internal Investigations: A Simulation
19-22 March 2017
Securities Industry and Financial Markets Association
2017 SIFMA Compliance & Legal Society Annual Seminar
San Diego, California
Speaking Engagements
-
Managing Multiple Regulatory Investigations and Parallel, Private Securities Litigation: An In-House Perspective
1 March 2017
New York City Bar
5th Annual Securities Litigation & Enforcement Institute
New York, New York
Speaking Engagements
-
Conducting Effective Employment Investigations
1 December 2016
New York State Bar Association
New York State Bar Association Webinar
New York, New York
Speaking Engagements
-
Conference Chair
20 October 2016
Latin Lawyer and Global Investigations Review
Latin Lawyer / GIR 4th Annual Anti-Corruption & Investigations Conference
São Paulo, Brazil
Speaking Engagements
-
Investigations and Crisis Management
20 October 2016
Latin Lawyer
GIR 4th Annual Anti-Corruption & Investigations Conference
São Paulo, Brazil
Speaking Engagements
-
GIR Live Question Time - How to Deal With Employees and Their Rights During Investigations
17 October 2016
Global Investigations Review
GIR Live Hong Kong
Hong Kong
Speaking Engagements
-
Mistakes Companies Make When Dealing with Whistleblower Allegations
4 October 2016
Kroll & Debevoise & Plimpton LLP
Handling Whistleblower Allegations
Moscow, Russia
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
-
Internal Investigations for New Attorneys
5 August 2016
Practising Law Institute
Bridge-the-Gap: Professional Practice for Newly Admitted Attorneys 2016
Webcast
Speaking Engagements
-
Concluding the Investigation
23 June 2016
Practising Law Institute
PLI Internal Investigations 2016
Webcast
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
Speaking Engagements
-
Preparing for Investigations & Enforcement
9 June 2016
Bloomberg BNA
Bloomberg BNA Big Law Business Summit
New York, NY
Speaking Engagements
-
Investigations, Litigations and Regulations: Risk Management in Your Transatlantic Trade
7 June 2016
ALM
AmLaw Transatlantic General Counsel Summit - London
London, UK
Speaking Engagements
-
Anti-Bribery & Corruption/Cross Border Investigations
12 May 2016
KPMG
KPMG Global Forensic Conference 2016
Rio de Janeiro, Brazil
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
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
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
-
Workshop on Cross-Border Investigations
19 April 2016
DKN Networks
7th Anti-Corruption & Compliance Summit 2016
Munich, Germany
Speaking Engagements
-
Conducting Effective Workplace Investigations
11 March 2016
New York City Bar
Employment Law Institute
New York, New York
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
-
International Trends in Enforcement Practice in Antitrust Investigations
24 November 2015
Eurolawyer & The Law Society
5th International Legal Forum
London, UK
Speaking Engagements
-
How to Conduct an International Internal Investigation
19 November 2015
American Bar Association
ABA Criminal Justice Section’s Global White Collar Crime Institute
The Ritz-Carlton, Shanghai, China
Speaking Engagements
-
Role as Ethical Advisor, Latest Trends and Best Practices in Handling Regulatory Inquiries
5 November 2015
National Association of Women Lawyers
New York, New York
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
Speaking Engagements
-
Multi-Jurisdictional Investigations
29 October 2015
InnoXcell
InnoXcell Asia Symposium 2015
Shanghai, China
Speaking Engagements
-
The Balancing Act: Narrow and Effective Internal Investigations that Avoid Boiling the Ocean
19-20 October 2015
Corporate Counsel
9th Annual Hedge Fund General Counsel and Compliance Officer Summit
New York, NY
Speaking Engagements
-
Handling Global Regulatory Investigations
16 October 2015
New York City Bar Association
New York City Bar 4th Annual Securities Litigation & Enforcement Institute
New York, NY
Speaking Engagements
-
Hot Topics in Anti-Corruption Compliance
15 October 2015
Latin Lawyer and Global Investigations Review
Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
São Paulo, Brazil
Speaking Engagements
-
The New Dawn of Cybersecurity and Related Risks
15 October 2015
Latin Lawyer and Global Investigations Review
Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
São Paulo, Brazil
Speaking Engagements
-
Keynote Speaker on White Collar Enforcement Issues
9 October 2015
The Columbia Law School Federalist Society for Law & Public Policy Studies
The Columbia Law School Federalist Society Fall Symposium: Government Enforcement in the Financial Sector
New York, New York
Speaking Engagements
-
Ethical Issues Facing In-House Counsel at Insurance Companies: Complying with Federal and State Rules
24 September 2015
Debevoise & Plimpton
Debevoise & Plimpton, New York
Speaking Engagements
-
Location, Location, Location
22 September 2015
Global Investigations Review
GIR Fall New York Conference
New York, NY
Speaking Engagements
-
Internal Investigations Skills for New Attorneys
21 September 2015
Practising Law Institute
Bridge-the-Gap I: Ethics and Skills for Newly Admitted New York Attorneys 2015
New York, NY
Speaking Engagements
-
Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
9 September 2015
The In-House Community
In-House Congress Singapore
Singapore
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations
11 August 2015
Practising Law Institute
New York, NY
Speaking Engagements
-
Navigating Investigations in the Global Enforcement Environment
15 July 2015
Bloomberg BNA
Bloomberg BNA Big Law Business Summit
New York, NY
Speaking Engagements
-
Concluding the Investigation
25 June 2015
Practising Law Institute
Practising Law Institute, New York, NY
Speaking Engagements
-
Regulatory Enforcement Regimes in the U.S. and Asia
24 June 2015
Debevoise Events
-
Developments in the Law of Legal Ethics in Internal Investigations: How to Best Protect Your Company in a Post-Financial Crisis World
4 June 2015
Debevoise Events
-
Assessing the crucial factors to be considered when building, maintaining and updating a global compliance programme in the mining industry
19-21 May 2015
Resourceful Events Ltd.
Global Anti-Corruption and Compliance in Mining
The Strand, London
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
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
New York City Bar, New York, NY
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
-
External Audits of Compliance Management Systems using IDW PS 980
24 March 2015 12:00 AM W. Europe Standard Time
DKN Networks
6th Anti-Corruption & Compliance Summit
Frankfurt am Main, Villa Kennedy, Germany
Speaking Engagements
-
Successfully Managing the Impact of Investigations and Enforcement Actions
22-24 April 2015
IAA
Regulatory Compliance Association Symposium- Regulation, Operations and Compliance (ROC)- Bermuda 2015
Fairmont Southampton, Bermuda
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 12:00 AM Eastern Standard Time