-
Cross Border Investigations and Crisis Management
22-25 September 2024
Society of Corporate Compliance and Ethics
SCCE 23rd Annual Compliance & Ethics Institute
Grapevine, Texas
Speaking Engagements
-
Global Anti-Corruption Update
18 September 2024
International Bar Association (IBA)
IBA Annual 2024 Conference
Mexico City, Mexico
Speaking Engagements
-
25 Years After the OECD Convention: Where Do We Stand?
12 June 2024
International Bar Association
20th Annual IBA Anti-Corruption Conference
Paris, France
Speaking Engagements
-
Mitigating Anti-Corruption Risk in the Transactional Context
6 June 2024
Latin Lawyer & GIR Live
Anti-Corruption & Investigations Mexico
Mexico
Speaking Engagements
-
GDPR, China’s New Data Security Law, Personal Information Protection Law and Other Data Regulations
29 May 2024
The Association of Governance Risk & Compliance
Linworld/ACC - 13th China International Anti-Corruption Compliance Summit 2024
Shanghai
Speaking Engagements
-
FCPA & ESG Due Diligence: Keeping in Mind Potential Corruption Risks and Environmental, Social, and Governance Issues
7 May 2024
Minnesota Continuing Legal Education
The 2024 Business Law Institute
Minneapolis, Minnesota
Speaking Engagements
-
Ciminelli, Percoco, Varsity Blues, and the Future of Fraud and Bribery Prosecution
7 March 2024
American Bar Association
The 39th Annual National Institute On White Collar Crime
San Francisco, California
Speaking Engagements
-
Corruption, Sanctions, Corporate Governance – Regulatory Expections for Inbound and Outbound China Business
2 March 2024
In-House Community
Shanghai In-House Community Congress 2024
Shanghai, China
Speaking Engagements
-
Anti-Corruption Year-In-Review 2024
13 February 2024
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
5 December 2023
Debevoise & Plimpton LLP
Anti-Corruption Roundup
Webcast
Speaking Engagements
-
Impact of FCPA Enforcement on Corporate Culture, Risk Management, and Compliance Programs
29-30 November 2023
American Conference Institute
ACI FCPA Conference
Washington, D.C.
Speaking Engagements
-
Global Anti-Corruption Update
2 November 2023
International Bar Association
IBA Annual Conference
Paris, France
Speaking Engagements
-
Addressing Issues of Corruption in International Arbitration
27 October 2023
ICC
ICC Commission Meeting
Paris, France
Speaking Engagements
-
Corruption, Sanctions, Corporate Governance: Regulatory Expectations for International Companies Doing Business in China and Chinese Companies Working Internationally Through Hong Kong
5 October 2023
In-House Congress Hong Kong
Hong Kong In-House Community Congress 2023
Hong Kong
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
-
FCPA and ESG Panel
14 June 2023
American Conference Institute
ACI’s West Coast FCPA Enforcement and Compliance Conference
San Francisco, California
Speaking Engagements
-
Operationalising an Effective Compliance Programme in the Absence of Robust Local Enforcement
1 June 2023
Latin Lawyer & GIR Live
Anti-Corruption & Investigations Mexico 2023
Mexico City, Mexico
Speaking Engagements
-
Recurring Issues with Joint Ventures and Business Partners
19 April 2023
Practising Law Institute
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2023
New York, New York
Speaking Engagements
-
FCPA
11 April 2023
American Conference Institute
12th Summit on Anti-Corruption Brazil
Webcast
Speaking Engagements
-
Anti-Corruption Year-In-Review
15 February 2023
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
16 November 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Anti-Corruption Cryptocurrency Directors' Misconduct
15 November 2022
Debevoise & Plimpton LLP
HK In-House Community Congress 2022
Hong Kong
Speaking Engagements
-
The Importance of Anti-Corruption Due Diligence in M&A Transactions
3 November 2022
International Bar Association
IBA Annual Conference Miami 2022
Miami, Florida
Speaking Engagements
-
Non-Trial Resolutions
2 November 2022
International Federation of Accountants and the Forum of Firms
New York, New York
Speaking Engagements
-
How Not to Let Corruption Kill Your Deals
29 September 2022
Cambridge Forums
2022 Forum on Global Infrastructure Investments
Versailles, France
Speaking Engagements
-
Legal Considerations and Challenges in a Ransomware Attack
22-23 September 2022
GCM Parker
12th Annual Business Ethics, Anti-Corruption Compliance & Fraud Prevention Strategies in CEE Conference
Prague, Czech Republic
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
28 June 2022
Debevoise & Plimpton LLP
Anti-Corruption Roundup Series
Webcast
Speaking Engagements
-
Non-trial Resolutions of Foreign Bribery Cases: What’s Next?
15 June 2022
International Bar Association
18th Annual IBA Anti-Corruption Conference
Paris, France
Speaking Engagements
-
Anti-Corruption & Investigations Mexico
2 June 2022
Latin Lawyer and Global Investigations Review
Mexico City, Mexico
Speaking Engagements
-
DOJ, SEC, CGu and AGU Alumni Perspectives: Insights into the Present and Future of Anti-Corruption Compliance and Enforcement in Brazil
25-26 May 2022
American Conference Institute
11th Summit on Anti-Corruption Brazil
Sao Paulo, Brazil
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
26 April 2022
Debevoise & Plimpton LLP
Anti-Corruption Roundup
Webcast
Speaking Engagements
-
FCPA: Year in Review and Enforcement Trends
20 April 2022
Practising Law Institute
PLI FCPA Program New York 2022
New York, New York
Speaking Engagements
-
FCPA Compliance and Enforcement in Brazil
7 April 2022
American Conference Institute
ACI Conference
Webcast
Speaking Engagements
-
The Impact of the AMLA on Anti-Corruption Enforcement and Compliance
9 March 2022
TRACE
Annual TRACE Forum
Annapolis, Maryland
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement: FCPA Year-In-Review
9 February 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Non-Trial Resolutions and the U.S. Government Strategy to Counter Corruption
18 January 2022
International Chamber of Commerce Mexico
Anti-Corruption Commission
Webcast
Speaking Engagements
-
FCPA
14 December 2021
American Conference Institute
Energy Compliance Think Tank: Uncovering and Preventing FCPA Violations
Webcast
Speaking Engagements
-
Use of Analytics and AI in ABAC Compliance
9 December 2021
American Bar Association
International Anti-Corruption Day
Webcast
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
8 December 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Anti-Corruption
2 December 2021
American Conference Institute
ACI Advisory Board Lunch
Fort Washington, Maryland
Speaking Engagements
-
The Globalization of Enforcement
30 November 2021
New York City Bar Association and the International Bar Association
International White Collar Crime Symposium
Webcast
Speaking Engagements
-
Key Corruption Challenges in High-Risk Jurisdictions
9 November 2021
Informa
ABC Minds International
London, UK
Speaking Engagements
-
The Continued Evolution of Regional Anti-Corruption Enforcement
20 October 2021
Latin Lawyer; GIR
Anti-Corruption & Investigations 2021
Webcast
Speaking Engagements
-
5 Things to Flag Now: The Newest, Emerging FCPA and Anti-Corruption Compliance and Enforcement Risks
30 September 2021
ACI and C5
Anti-Corruption London
Webcast
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
-
Public Integrity Law: Foreign Corrupt Practices Act
29 July 2021
Columbia Law School
Global Law and Business Seminar
Webcast
Speaking Engagements
-
FCPA
19-20 July 2021
American Conference
ACI’s FCPA Data Analytics Conference
Webcast
Speaking Engagements
-
ESG and its Increasing Resonance in Latin America
10 June 2021
Latin Lawyer and GIR
Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico
Virtual
Speaking Engagements
-
Anti-Corruption Sanctions: The New Compliance Frontier
9 June 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Crisis Management Hypothetical: How to Handle a Real World FCPA Problem
12-13 April 2021
Practising Law Institute
PLI FCPA Conference 2021
Webcast
Speaking Engagements
-
Evaluation and Feedback on Sapin 2
4 March 2021
French National Assembly
French National Assembly Consultation
Webcast
Speaking Engagements
-
SEC/FCPA/Compliance
16 February 2021
Nasdaq
Engage in Place
Webcast
Speaking Engagements
-
Opening Remarks
7-10 December 2020
GIR Interactive
GIR Interactive: Regional Spotlight
Webinar
Speaking Engagements
-
Progress and Regression in Argentina, Brazil and Mexico
10 December 2020
Latin Lawyer and Global Investigations Review
GIR Interactive: Regional Spotlight – Latin America
Webcast
Speaking Engagements
-
Boas Praticas de Compliance pela Perspectiva Americana: Liçoes do Setor Privado para o Setor Publico (Good Compliance Practices from an American Perspective: Lessons from the Private to the Public Sector)
1 December 2020
Secretaria de Infraestrutura e Mobilidade do Governo do Estado de Minas
Lançamento do Sistema de Integridade da SEINFRA
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
-
Resolução Negociada de Crimes Corporativos nos Estados Unidos (Negotiated Resolution of Corporate Crimes in the United States)
11 November 2020
Miguel Reale Junior Advogados, CAZ Advogados, Alexandre Wunderlich Advogados
Conversa com Daniel Aun
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
-
FCPA Trends and Developments
28 October 2020
Securities Docket
Securities Enforcement Form on FCPA Issues
Webcast
Speaking Engagements
-
FCPA e Seus Reflexos no Direito Penal Brasileiro
23 October 2020
OAB – Comissão de Direto Penal
Webcast
Speaking Engagements
-
An Update on Corporate Defense on Various Areas
8-9 October 2020
GCM Parker
11th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
Prague, Czech Republic
Speaking Engagements
-
Lecture on the FCPA
18 September 2020
University of Rotterdam
Graduate Program
Webinar
Speaking Engagements
-
Compliance Investigations Update
14-15 September 2020
DKN Networks
Anti-Korruption & Compliance Summit
Berlin, Germany
Speaking Engagements
-
Compliance from a U.S. Perspective
22 July 2020
Brazil’s Escola Superior de Advocacia of the State of Paraná Bar Association
Compliance e Advocacia Criminal – O trabalho da advocacia criminal em programas de compliance
Webinar
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
-
COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable
1 July 2020
Marval O’Farrell Mairal
Virtual-Marval Live Talks Compliance
Virtual
Speaking Engagements
-
Compliance and Enforcement of Regulated Entities in India and the United States
17 June 2020
Trilegal and Debevoise
Webinar
Speaking Engagements
-
How COVID is Affecting the Landscape of Anti-corruption Investigations
10 June 2020
Columbia
Webinar
Speaking Engagements
-
Opening Remarks
4 June 2020
Latin Lawyer
Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
Mexico City, Mexico
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
Speaking Engagements
-
FCPA: Year in Review and Enforcement Trends
14-15 April 2020
Practising Law Institute
PLI FCPA Program
New York, New York
Speaking Engagements
-
Compliance During Covid-19
9 April 2020
TRACE International
Podcast
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
-
When Someone Else's Scandal Becomes Yours: What (and What NOT) to Do If You Are Directly or Indirectly Caught in the "Notebooks" and "Lava Jato" Aftermath
4 December 2019
American Conference Institute
International Conference on Foreign Corrupt Practices Act 2019
National Harbor, Maryland
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
-
Steps 1-3 of the Draft Toolkit for Arbitrators: Corruption in Substance
1 November 2019
AC Competence Centre Arbitration and Crime
Arbitration and Crime-Dealing with Allegations of Economic Crime in Arbitration
London, UK
Speaking Engagements
-
Brazil’s Latest Enforcement Waves and More
17 October 2019
Latin Lawyer
GIR Live 7th Annual Anti-Corruption & Investigations
São Paulo, Brazil
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
-
Chair – GIR Live New York
8 October 2019
Global Investigations Review
GIR Live New York
New York, New York
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
-
Steps 1-3 of the Draft Toolkit for Arbitrators: Corruption in Substance
1 October 2019
AC Competence Centre Arbitration and Crime
Arbitration and Crime-Dealing with Allegations of Economic Crime in Arbitration
Basel, Switzerland
Speaking Engagements
-
Global Anti-Corruption Update
23 September 2019
International Bar Association
International Bar Association Annual Conference 2019
Seoul, Korea
Speaking Engagements
-
Foreign Corrupt Practices Act for Investment Advisors
20 September 2019
ACA Compliance Group
ACA Compliance Group Fall Conference
Lost Pines, Texas
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
-
Financial Sanctions and Counter-Terrorism
28 August 2019
International Dispute Resolution Institute & Arbitration & ADR In Africa
Criminal Justice and ADR
London, UK
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
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
Speaking Engagements
-
Corporate Responsibility and the Employee
14 June 2019
European Fraud and Compliance Lawyers
ECFL-Conference
Paris, France
Speaking Engagements
-
M&A – Mitigating Anti-Corruption Risk in the Transactional Context
6 June 2019
Latin Lawyer
Speaking Engagements
-
Welcome Address
6 June 2019
Latin Lawyer
Speaking Engagements
-
Data Privacy in Flux
22-23 May 2019
American Conference Institute
ACI’s 9th Brazil Summit on Anti-Corruption
São Paulo, Brazil
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
-
Multinational Think Tank
16 May 2019
American Conference Institute
ACI 21st New York Conference on the Foreign Corrupt Practices Act
New York, New York
Speaking Engagements
-
New Approaches to Fostering Compliance
26 April 2019
Fordham University School of Law and Instituto New Law
Compliance and Anticorruption: Challenges and Perspectives
New York, New York
Speaking Engagements
-
Anti-Corruption and Sanctions Developments
15 April 2019
British American Tobacco and Debevoise & Plimpton
Sanctions Developments and Lessons Learned from MTS Settlement
London, UK
Speaking Engagements
-
Anti-Corruption & Compliance Summit
26 March 2019
DKN Networks
Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
Berlin, Germany
Speaking Engagements
-
Best Practices Around Corruption and Non-Corruption Risks
25-26 March 2019
Compliance Week
4th Annual Third-Party Risk Management & Oversight Summit
New York, New York
Speaking Engagements
-
Data Breach and Internal Investigation - Update on Legal Privilege and Cooperation with Authorities
22 March 2019
GCM Parker
10th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
Prague, Czech Republic
Speaking Engagements
-
Structured Settlements for Corruption Offences Towards Global Standards
6 March 2019
International Bar Association
IBA Report Launch
London, England
Speaking Engagements
-
Monitoring Your Anti-Corruption Program: Data Analysis for Transaction Testing and Third-Party Monitoring
11 February 2019
Coalition for Integrity
Coalition for Integrity Roundtable hosted by Google
Sunnyvale, California
Speaking Engagements
-
In-House Executives Discuss What is Keeping Them Up at Night?
30-31 January 2019
American Conference Institute
13th Forum on the FCPA in Houston
Houston, Texas
Speaking Engagements
-
FCPA Year in Review
7 January 2019
TRACE International
Webinar
Speaking Engagements
-
FCPA Year in Review
3 January 2019
TRACE
TRACE Webinar
Webinar
Speaking Engagements
-
Privilege-Confronting the Newest, Cross-Border Obstacles to Preserving Attorney Client and Work Product Privilege, and Avoiding Accidental Waivers
28-29 November 2018
American Conference Institute
35th International Conference on the Foreign Corrupt Practices Act
Washington, DC
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
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
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
-
Arbitrator and Counsel Ethics, Sanctioning of Counsel, Corruption and Third-Party Funding
19 October 2018
FGV DIREITO SP
Twilight issues in International Arbitration
Sao Paulo, Brazil
Speaking Engagements
-
Managing Bribery and Corruption Risks
19 October 2018
Canada Pension Plan Investment Board
Canadian Pension Fund Counsel Forum
Toronto, Canada
Speaking Engagements
-
Anti-Corruption Developments and Government Investigations
4 October 2018
AML
CCO Forum - AML Working Group Meeting
Dublin, Ireland
Speaking Engagements
-
Legislation Update on Anticorruption in Latin America
28 September 2018
Carey; Cariola, Diez, Pérez-Cotapos Abogados; CMS Carey & Allende
Latin American Regional IPBA Conference
Santiago, Chile
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
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
-
How to Minimize Corruption Risks with Consortia and M&A Transactions
25-26 July 2018
American Conference Institute
ACI's 9th Global Forum on Anti-Corruption in High Risk Markets
Washington, DC
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
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
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
Speaking Engagements
-
Inside the Role of the CVM in Bribery Cases: Enhanced Legislative Authority, Collaboration with other Brazilian Enforcement Agencies, and the Lei das Estatais
23-24 May 2018
American Conference Institute
8th Brazil Summit on Anti-Corruption
Sao Paulo, Brazil
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
Speaking Engagements
-
TRACE Anti-Bribery Workshop
15 May 2018
TRACE International
Anti-Bribery Workshop
Mexico City, Mexico
Speaking Engagements
-
Anti-Corruption White Collar
12 May 2018
Harvard Law School
Harvard Law School Association of Europe
Rome, Italy
Speaking Engagements
-
Cross-Border Investigations
9 May 2018
White Collar Criminal Law Committee, New York City Bar Association
7th Annual White Collar Crime Institute
New York, New York
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
-
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
-
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
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
Speaking Engagements
-
Update on Compliance Investigations
23 March 2018
GCM Parker
9th Annual Business Ethics, Anti-Corruption Compliance
Prague, Czech Republic
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
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
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.
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
Speaking Engagements
-
Investigations in Latin America: is it all the same?
6-7 November 2017
International Bar Association
Latin American Anti-Corruption Enforcement and Compliance
São Paulo, Brazil
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
Speaking Engagements
-
Chairs’ Welcome
1 November 2017
Latin Lawyer
Latin Lawyer - GIR 5th Annual Anti-Corruption & Investigations Conference
São Paulo, Brazil
Speaking Engagements
-
FCPA: Perspectives from the Top
27 October 2017
The University of Texas School of Law
4th Annual Government Enforcement Institute
Houston, Texas
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
-
Keynote Speaker
25 October 2017
ACA Compliance Group
Fall 2017 Compliance Conference
San Diego, California
Speaking Engagements
-
Former SEC Leadership to Discuss SEC Enforcement Priorities
18 October 2017
Debevoise & Plimpton and Deloitte Touche Tohmatsu LLC
Roundtable Discussion
Tokyo, Japan
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
-
Justice for Sale? DPAs, NPAs and Other Negotiated Settlements
10 October 2017
International Bar Association
IBA Annual Conference
Sydney, Australia
Speaking Engagements
-
Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
27 September 2017
In-House Community
In-House Congress Singapore
Singapore
Speaking Engagements
-
Strategies for Mitigating Bribery and Corruption Risk in Financial Services
13 September 2017
KPMG
KPMG Forensic Services Webcast
Webcast
Speaking Engagements
-
International Cybersecurity Risks and Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
6 September 2017
In-House Community
Risk & Compliance Symposium Hong Kong
Hong Kong
Speaking Engagements
-
How Companies Can Turn the Page and Move On After a Scandal: A Focus on Corporate Culture and Restoration of Confidence
27-28 July 2017
American Conference Institute
ACI’s 11th Advanced Forum on FCPA & Anti-Corruption in the Life Sciences Industry
New York, New York
Speaking Engagements
-
Anti-Corruption Issues in Emerging Markets
28 June 2017
Practising Law Institute
New York, New York
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
-
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
Speaking Engagements
-
Common Compliance Issues and Effective Programs
23 May 2017
Compliance Week
Compliance Week Annual Conference 2017
Washington, D.C.
Speaking Engagements
-
Happy Birthday FCPA! A Toast to the Next 40
22 May 2017
Compliance Week
Compliance Week Annual Conference 2017
Washington, D.C.
Speaking Engagements
-
Anti-Bribery and Corruption
10 May 2017
Institute of Money Laundering Prevention Officers
Annual Conference
Stratford upon Avon, UK
Speaking Engagements
-
Examining FCPA Issues for Fund Managers
9 May 2017
Managed Funds Association
MFA’s Legal & Compliance 2017 Conference
New York, New York
Speaking Engagements
-
Keynote Speaker: FCPA Issues Facing PE Funds
8 May 2017
ACA Compliance Group
New York, New York
Speaking Engagements
-
Securities Litigation: The Investigation: Coordinating Requests from Government Regulators
5 April 2017
Practising Law Institute
Securities Litigation 2017: From Investigation to Trial
New York, New York
Speaking Engagements
-
Update: Compliance investigations
27-28 March 2017
DKN Networks
8th Anti-Corruption & Compliance Summit 2017
Berlin, Germany
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
-
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
-
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
-
The IBA Judicial Integrity Initiative
21 December 2016
International Bar Association
Signing of IBA Judicial Anticorruption Compact
Accra, Ghana
Speaking Engagements
-
Insider Trading Enforcement in the Wake of Salman
20 December 2016
NYU Law School
NYU Law School Program on Corporate Compliance and Enforcement Conference
New York, New York
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
-
Panel: Compliance and Corruption Concerns: How to Keep Them from Killing your M&A Deal
2 December 2016
Latin Lawyer
Latin Lawyer 7th Annual M&A Conference
Rio de Janeiro, Brazil
Speaking Engagements
-
Books, Records & Internal Controls Think Tank
29 November 2016
American Conference Institute
33rd International Conference on the Foreign Corrupt Practices Act
Washington, DC
Speaking Engagements
-
Panel of Compliance Officers
17 November 2016
American Conference Institute
ACI Andes Anti-Corruption Conference
Bogota, Colombia
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
-
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
-
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
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
-
The Impact of Corruption on Human Trafficking
21 September 2016
International Bar Association
IBA Annual Conference 2016
Washington, D.C.
Speaking Engagements
-
Combatting Judicial Corruption: The Keys to an Effective Judicial System
19 September 2016
International Bar Association
IBA Annual Conference 2016
Washington, D.C.
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
-
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
-
Corruption and Criminal Prosecutions in International Arbitration
24 August 2016
Kobe University & Institute for Legal Studies Hanyang University School of Law
Kobe University Summer School of Asian Law and Dispute Management
Kobe, Japan
Speaking Engagements
-
SFC Investigations and Enforcement Powers under the SFO
20 July 2016
Courses & Seminars Ltd
Hong Kong
Speaking Engagements
-
How Much Due Diligence is Enough?
27-28 June 2016
American Conference Institute
ACI’s Midwest Anti-Corruption Compliance Forum
Chicago, Illinois
Speaking Engagements
-
Joint Venture Risks Case Studies: How to Address the Most Complex Challenges in JV Relationships
16 June 2016
American Conference Institute
9th ACI China Anti-Corruption Conference
Shanghai, China
Speaking Engagements
-
Emergency Measures as a Response to New Forms of Government Interference - Interim Measures as a Strategy for Dealing with Interference Relating to Corruption Allegations and Threats to Break Contracts
14 June 2016
Debevoise & Plimpton
Energy & Natural Resources Roundtable – The New Frontier of Risk
Debevoise & Plimpton, London
Speaking Engagements
-
To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
7 June 2016
Sciences Po and Seton Hall
European Healthcare Compliance, Ethics & Regulation
Paris, France
Speaking Engagements
-
Critical Mistakes to Avoid When Managing Complex Litigation; Avoiding Pitfalls When Implementing Your Litigation Strategy; Concrete Examples of Dealing Effectively With Reputational Risks
17 May 2016
American Conference Institute
18th Annual New York Conference on the Foreign Corrupt Practices Act
New York, New York
Speaking Engagements
-
Anti-Bribery & Corruption/Cross Border Investigations
12 May 2016
KPMG
KPMG Global Forensic Conference 2016
Rio de Janeiro, Brazil
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
-
Session: Hypothetical: Ethical Issues
2-3 May 2016
Practising Law Institute
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2016
New York, New York
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
-
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
-
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
-
Workshop on Cross-Border Investigations
19 April 2016
DKN Networks
7th Anti-Corruption & Compliance Summit 2016
Munich, Germany
Speaking Engagements
-
Coordination Across Enforcement Agencies
8 April 2016
New York University Law School
NYU Law School Program on Corporate Compliance and Enforcement Conference
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
-
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
-
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
-
Assessing the Effectiveness of your Anti-Corruption Compliance
17 March 2016
GCM Parker
7th Annual Business Ethics Anti-Corruption Strategies in CEE
Prague, Czech Republic
Speaking Engagements
-
2015: Year in Review: International Trends and Regulators’ Priorities
9 March 2016
Organisation for Economic Co-operation and Development
Conference Against Corruption and in Support of Compliance
Paris, France
Speaking Engagements
-
Best Practices in Addressing Corruption Risk
2 March 2016
International Financial Law Review
IFLR Asia M&A Forum 2016
Hong Kong
Speaking Engagements
-
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
-
Opening Address
9 December 2015
International Bar Association and Debevoise & Plimpton LLP
The Judicial Integrity Initiative: The Judicial System and Corruption
London, UK
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
-
Recent Development of Arbitration Practice: Ethics & Corruption in International Arbitration
3 November 2015
UNCITRAL, Ministry of Justice, Korean Commercial Arbitration Board, International Court of Arbitration
4th Asia Pacific ADR Conference
Seoul, Korea
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
-
Mitigating Exposure to FCPA Enforcement
19 October 2015
ALM/Corporate Counsel
9th Annual Hedge Fund General Counsel and Chief Compliance Officer Summit
New York, New York
Speaking Engagements
-
Government Investigations - Critical Updates on Voluntary Disclosure and Privilege Consideration
15 October 2015
American Conference Institute
Anti-Corruption Boot Camp
Miami, Florida
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
-
Cross-border Challengers in a Global Regulatory Market
20 September 2015
Tavistock Media
Anti-Money Laundering Financial Crime Forum 2015
London, UK
Speaking Engagements
-
Third Party Intermediaries: Helping You Grow or Growing Your Risk?
15 September 2015
EY
Forensic Eye Webinar Series
Webinar
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
-
Tackling Facilitation Payments in Organisations
2 July 2015
Anti-Corruption Forum
Facilitation Payments Conference
Deutsche Bank, Frankfurt
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
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
-
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
-
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
-
Bancamerica- 6th Anti Money Laundering Conference
9-10 April 2015
The Clearing House – Institute of International Finance
Santo Domingo, Dominican Republic
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
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
-
Together in Arms: Lawyers and Forensic Accountants Fight Bribery and Corruption
3 March 2015
KPMG
Webinar
Speaking Engagements
-
Avoiding Legal Ethical Issues During a Government FCA or Anti-Kickback Investigation
24-25 February 2015
American Conference Institute (ACI)
ACI Conference on Ethics for Life Sciences Attorneys
Philadelphia, PA
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