International Corruption

Publications

  • FCPA Update May 2024
    30 May 2024
    Winston M. Paes
    ,
    Karolos Seeger
    ,
    Douglas S. Zolkind
    ,
    Philip Rohlik
    ,
    Aisling Cowell
    ,
    Andrew H. Lee
    ,
    Sophie Michalski
  • FCPA Update April 2024
    1 May 2024
    Winston M. Paes
    ,
    Andrew M. Levine
    ,
    Douglas S. Zolkind
    ,
    Connor R. Crowley
    ,
    Andreas A. Glimenakis
    ,
    Annie Dang
  • FCPA Update March 2024
    1 April 2024
    Helen V. Cantwell
    ,
    Andrew J. Ceresney
    ,
    Arian M. June
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Mary Jo White
    ,
    Douglas S. Zolkind
    ,
    Erich O. Grosz
    ,
    Andrew H. Lee
    ,
    Sophie Michalski
  • FCPA Update February 2024
    1 March 2024
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Jane Shvets
    ,
    Philip Rohlik
    ,
    Andreas A. Glimenakis
    ,
    José Jesús Martínez III
    ,
    Zesemaiat Debessai Corino
  • FCPA Update January 2024
    1 February 2024
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Winston M. Paes
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Douglas S. Zolkind
    ,
    Alexandre Bisch
    ,
    Erich O. Grosz
    ,
    Emily Lam
    ,
    Dr. Friedrich Popp
    ,
    Philip Rohlik
    ,
    Sarah Wolf
    ,
    Delia M. Arias De Leon
    ,
    Courtney Barger
    ,
    Amaya Contreras Driggs
    ,
    Aisling Cowell
    ,
    Fanny Gauthier
    ,
    Andreas A. Glimenakis
    ,
    Andrew H. Lee
    ,
    Joseph Ptomey
    ,
    Lorena Rodriguez
    ,
    Justin M. Shindo
    ,
    Paige Sferrazza
    ,
    Zhiqi Wu
    ,
    Nestor D. Almeida
    ,
    Kaitlyn McGill
    ,
    Madison Phillips
    ,
    Grant Aubrey Simon
    ,
    Raphael Vim
    ,
    Theo Wilson
  • FCPA Update December 2023
    2 January 2024
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Winston M. Paes
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Douglas S. Zolkind
    ,
    Erich O. Grosz
    ,
    Ivona Josipovic
    ,
    Paige Sferrazza
  • FCPA Update November 2023
    1 December 2023
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Julie M. Riewe
    ,
    Anna Moody
    ,
    Philip Rohlik
    ,
    Stephan J. Schlegelmilch
    ,
    Mark D. Flinn
    ,
    Berk Guler
    ,
    Justin M. Shindo
    ,
    Amaya Contreras Driggs
  • FCPA Update October 2023
    1 November 2023
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Winston M. Paes
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Andreas A. Glimenakis
    ,
    Caroline H. Wallace
  • FCPA Update September 2023
    2 October 2023
    Karolos Seeger
    ,
    Bruce E. Yannett
    ,
    Aisling Cowell
    ,
    Andreas A. Glimenakis
    ,
    Andrew H. Lee
    ,
    Courtney Barger
  • FCPA Update August 2023
    5 September 2023
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Douglas S. Zolkind
    ,
    Madelaine J. Horn
    ,
    Nora Niazian
  • FCPA Update July 2023
    2 August 2023
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Aisling Cowell
    ,
    Andrew H. Lee
    ,
    Lorena Rodriguez
    ,
    Paige Sferrazza
  • FCPA Update June 2023
    30 June 2023
    Andreas A. Glimenakis
    ,
    Winston M. Paes
    ,
    Dr. Friedrich Popp
    ,
    Karolos Seeger
  • FCPA Update May 2023
    1 June 2023
    Kara Brockmeyer
    ,
    Winston M. Paes
    ,
    Karolos Seeger
    ,
    Aisling Cowell
    ,
    Andreas A. Glimenakis
    ,
    Andrew H. Lee
  • FCPA Update April 2023
    1 May 2023
    Bruce E. Yannett
    ,
    Alexandre Bisch
    ,
    Erich O. Grosz
    ,
    Fanny Gauthier
    ,
    Andreas A. Glimenakis
    ,
    Ned Terrace
    ,
    Paige Sferrazza
  • FCPA Update March 2023
    30 March 2023
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Kristin A. Snyder
    ,
    Bruce E. Yannett
    ,
    Charu A. Chandrasekhar
    ,
    Andreas A. Glimenakis
    ,
    Joseph Ptomey
  • FCPA Update February 2023
    1 March 2023
    Bruce E. Yannett
    ,
    Winston M. Paes
    ,
    Alexandre Bisch
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Sarah Grace DeYoung
    ,
    Fanny Gauthier
  • FCPA Update January 2023
    1 February 2023
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Winston M. Paes
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Douglas S. Zolkind
    ,
    Alexandre Bisch
    ,
    Emily Lam
    ,
    Dr. Friedrich Popp
    ,
    Aisling Cowell
    ,
    Fanny Gauthier
    ,
    Andreas A. Glimenakis
    ,
    Berk Guler
    ,
    Andrew Lee
    ,
    Lucy Litt
    ,
    Joseph Ptomey
    ,
    Lorena Rodriguez
    ,
    Paige Sferrazza
    ,
    Cameron B. Wolfe
  • FCPA Update December 2022
    30 December 2022
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Andreas A. Glimenakis
    ,
    Joseph Ptomey
  • FCPA Update November 2022
    2 December 2022
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Joseph Ptomey
    ,
    Andrew J. Ceresney
    ,
    Arian M. June
    ,
    Robert B. Kaplan
    ,
    Julie M. Riewe
    ,
    Kristin A. Snyder
    ,
    Jonathan R. Tuttle
    ,
    James B. Amler
    ,
    Charu A. Chandrasekhar
    ,
    Stephan J. Schlegelmilch
    ,
    Bailey K. Crawford
    ,
    Mark D. Flinn
    ,
    Berk Guler
  • FCPA Update October 2022
    1 November 2022
    Andrew M. Levine
    ,
    Satish M. Kini
    ,
    Bruce E. Yannett
    ,
    Aseel M. Rabie
    ,
    Isabel Espinosa de los Reyes
  • FCPA Update September 2022
    3 October 2022
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Andreas A. Glimenakis
    ,
    Lorena Rodriguez
  • FCPA Update August 2022
    31 August 2022
    Satish M. Kini
    ,
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Bruce E. Yannett
    ,
    Robert T. Dura
    ,
    Philip Rohlik
    ,
    Andreas A. Glimenakis
    ,
    Joseph Ptomey
  • FCPA Update May 2022
    2 June 2022
    Kara Brockmeyer
    ,
    Satish M. Kini
    ,
    Andrew M. Levine
    ,
    Robert T. Dura
    ,
    Andreas A. Glimenakis
  • FCPA Update April 2022
    28 April 2022
    Winston M. Paes
    ,
    Bruce E. Yannett
    ,
    Antoine F. Kirry
    ,
    Alexandre Bisch
    ,
    Aymeric D. Dumoulin
    ,
    Fanny Gauthier
    ,
    Mai-Lee Picard
    ,
    Stephanie D. Thomas
  • FCPA Update March 2022
    1 April 2022
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Konstantin Bureiko
    ,
    Philip Rohlik
    ,
    Aisling Cowell
    ,
    Andreas A. Glimenakis
    ,
    Andrew H. Lee
  • FCPA Update February 2022
    1 March 2022
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Douglas S. Zolkind
    ,
    Andrew Stamboulidis
  • FCPA Update January 2022
    1 February 2022
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Mark Johnson
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Winston M. Paes
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Alexandre Bisch
    ,
    Erich O. Grosz
    ,
    Dr. Friedrich Popp
    ,
    Philip Rohlik
    ,
    Douglas S. Zolkind
    ,
    Clara Correa
    ,
    Aisling Cowell
    ,
    Fanny Gauthier
    ,
    Andreas A. Glimenakis
    ,
    Martha Hirst
    ,
    Madelaine J. Horn
    ,
    Andrew H. Lee
    ,
    José Jesús Martínez III
    ,
    Lorena Rodriguez
    ,
    Jennifer Romero
    ,
    Caroline H. Wallace
  • FCPA Update December 2021
    30 December 2021
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Douglas S. Zolkind
    ,
    Cara Ortiz
    ,
    Jennifer Romero
  • United States Expands Sanctions against Lukashenka Regime, Intensifies Focus on Human Rights Abuses and Corruption
    9 December 2021
    Alan Kartashkin
    ,
    Satish M. Kini
    ,
    Jane Shvets
    ,
    Aseel M. Rabie
    ,
    Konstantin Bureiko
    ,
    Robert T. Dura
    ,
    Anastasia Magid
    ,
    Catherine Morrison
  • FCPA Update November 2021
    1 December 2021
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Douglas S. Zolkind
    ,
    Nestor D. Almeida
    ,
    Lorena Rodriguez
  • FCPA Update October 2021
    1 November 2021
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Philip Rohlik
    ,
    Douglas S. Zolkind
    ,
    Delia M. Arias De Leon
  • FCPA Update September 2021
    30 September 2021
    Kara Brockmeyer
    ,
    Gareth Hughes
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Tingting Wu
    ,
    Andreas A. Glimenakis
  • FCPA Update August 2021
    1 September 2021
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Douglas S. Zolkind
    ,
    Nestor D. Almeida
  • FCPA Update July 2021
    30 July 2021
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Antoine F. Kirry
    ,
    Alexandre Bisch
    ,
    Aisling Cowell
    ,
    Aymeric D. Dumoulin
    ,
    Fanny Gauthier
    ,
    Andrew H. Lee
  • FCPA Update June 2021
    30 June 2021
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Winston M. Paes
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Carter Burwell
    ,
    Erich O. Grosz
    ,
    Dr. Friedrich Popp
    ,
    Douglas S. Zolkind
  • FCPA Update May 2021
    1 June 2021
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Taylor Booth
    ,
    Andreas A. Glimenakis
    ,
    Berk Guler
  • FCPA Update April 2021
    30 April 2021
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Jane Shvets
    ,
    Philip Rohlik
    ,
    Douglas S. Zolkind
    ,
    Javier Alvarez-Oviedo
  • EPPO Frameworks for Cooperation with OLAF, Eurojust and Europol
    26 April 2021
    Karolos Seeger
    ,
    Dr. Oliver Krauß
    ,
    Dr. Friedrich Popp
  • FCPA Update March 2021
    31 March 2021
    Kara Brockmeyer
    ,
    Gareth Hughes
    ,
    Andrew M. Levine
    ,
    Jane Shvets
    ,
    Winston M. Paes
    ,
    Philip Rohlik
    ,
    Douglas S. Zolkind
  • FCPA Update February 2021
    26 February 2021
    Andrew M. Levine
    ,
    Winston M. Paes
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Robert Maddox
    ,
    Dr. Friedrich Popp
  • FCPA Update January 2021
    2 February 2021
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Alexandre Bisch
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Konstantin Bureiko
    ,
    Aisling Cowell
    ,
    Andreas A. Glimenakis
    ,
    Dr. Friedrich Popp
  • FCPA Update December 2020
    31 December 2020
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Jane Shvets
    ,
    Philip Rohlik
    ,
    Andreas Constantine Pavlou
    ,
    Valerie A. Zuckerman
  • FCPA Update November 2020
    30 November 2020
    Andrew M. Levine
    ,
    Jane Shvets
    ,
    Andreas A. Glimenakis
  • FCPA Update October 2020
    30 October 2020
    Andrew M. Levine
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Andreas A. Glimenakis
  • FCPA Update September 2020
    1 October 2020
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
  • Jota: Exigências e benefícios da colaboração com as autoridades em temas anticorrupção
    31 August 2020
    Jota
    David A. O'Neil
    ,
    Andrew M. Levine
  • Law360: Compliance Tips Amid Rising Fraud Risk In Latin America
    31 August 2020
    Law360
    Andrew M. Levine
    ,
    Bruce E. Yannett
  • FCPA Update August 2020
    31 August 2020
    Kara Brockmeyer
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Alexandre Bisch
    ,
    Andreas A. Glimenakis
    ,
    Dr. Friedrich Popp
    ,
    Stephanie D. Thomas
  • Compliance & Enforcement: Brazil Announces New Anti-Corruption Cooperation Framework; MPF’s 5th Chamber Opposes It
    26 August 2020
    Compliance & Enforcement
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Bruce E. Yannett
  • FCPA Update July 2020
    31 July 2020
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Jane Shvets
    ,
    Philip Rohlik
  • EPPO: Meet the College of European Prosecutors
    29 July 2020
    Antoine F. Kirry
    ,
    Karolos Seeger
    ,
    Dr. Thomas Schürrle
    ,
    Jane Shvets
    ,
    Alexandre Bisch
    ,
    Martha Hirst
    ,
    Dr. Oliver Krauß
    ,
    Alma M. Mozetič
    ,
    Dr. Friedrich Popp
  • Practical Law: Business Crime and Investigations in the United States
    8 July 2020
    Practical Law: Financial and Business Crime Global Guide
    Bruce E. Yannett
    ,
    Erich O. Grosz
  • FCPA Update June 2020
    30 June 2020
    Andrew M. Levine
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Dr. Friedrich Popp
    ,
    Stephanie D. Thomas
  • FCPA Update May 2020
    29 May 2020
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Aisling Cowell
  • White Collar Crime and COVID-19: Enforcement in a Rapidly Changing Landscape
    29 May 2020
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Aisling Cowell
  • FCPA Update April 2020
    30 April 2020
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
  • FCPA Update March 2020
    31 March 2020
  • FCPA Update February 2020
    28 February 2020
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Alexandre Bisch
    ,
    Philip Rohlik
    ,
    Aisling Cowell
    ,
    Andreas A. Glimenakis
    ,
    Martha Hirst
    ,
    Andrew H. Lee
    ,
    Alma M. Mozetič
    ,
    Gabriel Silva
    ,
    Stephanie D. Thomas
    ,
    Suzanne Zakaria
    ,
    Valerie A. Zuckerman
  • FCPA Update January 2020
    31 January 2020
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Alexandre Bisch
    ,
    Philip Rohlik
    ,
    Aisling Cowell
    ,
    Andreas A. Glimenakis
    ,
    Martha Hirst
    ,
    Andrew H. Lee
    ,
    Alma M. Mozetič
    ,
    Dr. Friedrich Popp
    ,
    Gabriel Silva
    ,
    Stephanie D. Thomas
    ,
    Suzanne Zakaria
    ,
    Valerie A. Zuckerman
  • FCPA Update December 2019
    30 December 2019
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Dr. Thomas Schürrle
    ,
    Dr. Friedrich Popp
    ,
    Suzanne Zakaria
  • The EPPO and International Co-Operation—New Kid on the Block
    11 December 2019
    Antoine F. Kirry
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Alexandre Bisch
    ,
    Alma M. Mozetič
    ,
    Dr. Friedrich Popp
    ,
    Martha Hirst
    ,
    Dr. Oliver Krauß
  • The EPPO and Corporate Enforcement—Known Unknowns
    4 December 2019
    Antoine F. Kirry
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Alexandre Bisch
    ,
    Alma M. Mozetič
    ,
    Dr. Friedrich Popp
    ,
    Martha Hirst
    ,
    Dr. Oliver Krauß
  • The EPPO’s Field of Operations—Jurisdiction and Coordination
    27 November 2019
    Antoine F. Kirry
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Alexandre Bisch
    ,
    Martha Hirst
    ,
    Dr. Oliver Krauß
    ,
    Alma M. Mozetič
    ,
    Dr. Friedrich Popp
  • FCPA Update November 2019
    26 November 2019
    David A. O'Neil
    ,
    Philip Rohlik
    ,
    Andreas A. Glimenakis
  • The EPPO’s Structure and Powers—1 European Head, 22 National Swords
    21 November 2019
    Antoine F. Kirry
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Alexandre Bisch
    ,
    Martha Hirst
    ,
    Dr. Oliver Krauß
    ,
    Alma M. Mozetič
    ,
    Dr. Friedrich Popp
  • The EPPO—A New Player in European White Collar Crime Enforcement
    13 November 2019
    Antoine F. Kirry
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Alexandre Bisch
    ,
    Dr. Oliver Krauß
    ,
    Alma M. Mozetič
    ,
    Martha Hirst
    ,
    Dr. Friedrich Popp
  • FCPA Update October 2019
    31 October 2019
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Robert Maddox
    ,
    Alma M. Mozetič
  • FCPA Update September 2019
    30 September 2019
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • FCPA Update August 2019
    30 August 2019
    Kara Brockmeyer
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Andrew H. Lee
    ,
    Alma M. Mozetič
  • FCPA Update July 2019
    31 July 2019
    Kara Brockmeyer
    ,
    Antoine F. Kirry
    ,
    David A. O'Neil
    ,
    Alexandre Bisch
    ,
    Philip Rohlik
  • French DPAs—First CJIP Guidelines Published
    9 July 2019
    Antoine F. Kirry
    ,
    Frederick T. Davis
    ,
    Alexandre Bisch
    ,
    Fanny Gauthier
  • Policing Your Own Jardin – France Signals Eagerness to Take Control of Its White Collar Enforcement
    1 July 2019
    Antoine F. Kirry
    ,
    Alexandre Bisch
    ,
    Frederick T. Davis
    ,
    Fanny Gauthier
  • FCPA Update June 2019
    28 June 2019
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Dr. Thomas Schürrle
    ,
    Dr. Friedrich Popp
  • FCPA Update May 2019
    30 May 2019
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Jonathan R. Tuttle
    ,
    Philip Rohlik
    ,
    Alma M. Mozetič
  • French Anti-Corruption Authority Raises Alarm About M&A Transactions
    24 May 2019
    Lord Goldsmith KC
    ,
    Antoine F. Kirry
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Frederick T. Davis
    ,
    Alexandre Bisch
  • FCPA Update April 2019
    30 April 2019
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Philip Rohlik
    ,
    Aisling Cowell
    ,
    Andreas A. Glimenakis
  • FCPA Update March 2019
    28 March 2019
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Jane Shvets
    ,
    Andreas A. Glimenakis
    ,
    Alma M. Mozetič
    ,
    Sandy Tomasik
  • FCPA Update February 2019
    28 February 2019
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
  • FCPA Update January 2019
    31 January 2019
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    David A. O'Neil
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
  • FCPA Update December 2018
    20 December 2018
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Javier Alvarez-Oviedo
    ,
    Sarah Wolf
  • FCPA Update November 2018
    30 November 2018
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
  • FCPA Update October 2018
    31 October 2018
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Erich O. Grosz
    ,
    Ivona Josipovic
  • FCPA Update September 2018
    28 September 2018
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Paul D. Rubin
    ,
    Philip Rohlik
    ,
    Colby A. Smith
    ,
    Andreas A. Glimenakis
  • FCPA Update August 2018
    Vol. 9, No. 13
    Kara Brockmeyer
    ,
    Dr. Thomas Schürrle
    ,
    Bruce E. Yannett
    ,
    Alexandre Bisch
    ,
    Frederick T. Davis
    ,
    Philip Rohlik
    ,
    Colby A. Smith
  • FCPA Update July 2018
    Vol. 9, No. 12
    Andrew M. Levine
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Colby A. Smith
  • FCPA Update June 2018
    Vol. 9, No. 11
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Jane Shvets
    ,
    Robert Maddox
  • FCPA Update May 2018
    Vol. 9, No. 10
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Andreas A. Glimenakis
  • FCPA Update April 2018
    Vol. 9, No. 9
    Kara Brockmeyer
    ,
    Frederick T. Davis
    ,
    Antoine F. Kirry
    ,
    Jane Shvets
    ,
    Alexandre Bisch
    ,
    Fanny Gauthier
    ,
    Andreas A. Glimenakis
  • FCPA Update March 2018
    Vol. 9, No. 8
    Paul R. Berger
    ,
    Kara Brockmeyer
    ,
    Andrew M. Levine
    ,
    Jonathan R. Tuttle
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
  • FCPA Update February 2018
    Vol. 9, No. 7
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Antoine F. Kirry
    ,
    Frederick T. Davis
    ,
    Alexandre Bisch
  • FCPA Update January 2018
    Vol. 9, No. 6
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Antoine F. Kirry
    ,
    Frederick T. Davis
    ,
    Alexandre Bisch
  • FCPA Update December 2017
    Vol. 9, No. 5
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Antoine F. Kirry
    ,
    Frederick T. Davis
    ,
    Alexandre Bisch
  • FCPA Update November 2017
    Vol. 9, No. 4
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
  • FCPA Update October 2017
    Vol. 9, No. 3
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
  • FCPA Update September 2017
    Vol. 9, No. 2
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
  • SEC Leadership Discusses Continuing Priorities
    8 September 2017
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Robert B. Kaplan
    ,
    Julie M. Riewe
    ,
    Jonathan R. Tuttle
    ,
    Mary Jo White
    ,
    Arian M. June
  • FCPA Update August 2017
    Vol. 9, No. 1
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Karolos Seeger
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
  • FCPA Update July 2017
    Vol. 8, No. 12
    Bruce E. Yannett
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Erich O. Grosz
    ,
    Kara Brockmeyer
    ,
    David A. O'Neil
    ,
    Jane Shvets
    ,
    Philip Rohlik
  • FCPA Update June 2017
    Vol. 8, No. 11
    Bruce E. Yannett
    ,
    Andrew J. Ceresney
    ,
    Andrew M. Levine
    ,
    Karolos Seeger
    ,
    Erich O. Grosz
    ,
    Kara Brockmeyer
    ,
    David A. O'Neil
    ,
    Jane Shvets
    ,
    Philip Rohlik
  • U.S. Supreme Court Holds SEC Disgorgement Is a Penalty Subject to a Five-Year Statute of Limitations
    7 June 2017
    Mary Jo White
    ,
    Kara Brockmeyer
    ,
    Andrew J. Ceresney
    ,
    Robert B. Kaplan
    ,
    Jonathan R. Tuttle
    ,
    Julie M. Riewe
    ,
    Anna Moody
  • FCPA Update May 2017
    Vol. 8, No. 10
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Jane Shvets
    ,
    Philip Rohlik
    ,
    Andrew J. Ceresney
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Erich O. Grosz
  • English High Court Rejects Claim of Litigation Privilege Over Internal Investigation Materials
    18 May 2017
    Karolos Seeger
    ,
    Andrew H. Lee
  • FCPA Update April 2017
    Vol. 8, No. 9
    Bruce E. Yannett
    ,
    Andrew J. Ceresney
    ,
    Karolos Seeger
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Jane Shvets
  • FCPA Update March 2017
    Vol. 8, No. 8
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • FCPA Update February 2017
    Vol. 8, No. 7
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • FCPA Update January 2017
    Vol. 8, No. 6
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
    ,
    Laurah J. Samuels
  • UK Government Launches Call for Evidence on Expanding Corporate Liability for Economic Crime
    17 January 2017
    Karolos Seeger
    ,
    Andrew H. Lee
  • FCPA Update December 2016
    Vol. 8, No. 5
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Erich O. Grosz
    ,
    Jane Shvets
  • Failure to Comply with Internal Corporate Processes and Policies May Violate Exchange Act Accounting Provisions
    7 December 2016
    Paul R. Berger
    ,
    Matthew E. Kaplan
    ,
    Alan H. Paley
    ,
    Colby A. Smith
    ,
    Jonathan R. Tuttle
  • FCPA Update November 2016
    Vol. 8, No. 4
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Erich O. Grosz
    ,
    Jane Shvets
  • FCPA Update October 2016
    Vol. 8, No. 3
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Erich O. Grosz
    ,
    Jane Shvets
  • FCPA Update September 2016
    Vol. 8, No. 2
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • FCPA Update August 2016
    Vol. 8, No. 1
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Dr. Friedrich Popp
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • FCPA Update July 2016
    Vol. 7, No. 12
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • Colombia Adopts New Law on Transnational Corruption
    21 July 2016
    Andrew M. Levine
    ,
    Bruce E. Yannett
  • SEC Adopts New Disclosure Requirements for Resource Extraction Issuers
    18 July 2016
    Matthew E. Kaplan
    ,
    Alan Kartashkin
    ,
    Andrew M. Levine
    ,
    Paul M. Rodel
    ,
    James C. Scoville
    ,
    Bruce E. Yannett
  • Court Approves Second UK DPA
    13 July 2016
    Karolos Seeger
  • FCPA Update June 2016
    Vol 7, No. 11
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • FCPA Update May 2016
    Vol. 7, No. 10
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • FCPA Update April 2016
    Vol. 7, No. 9
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Philip Rohlik
  • FCPA Update March 2016
    Vol. 7, No. 8
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Erich O. Grosz
    ,
    Jane Shvets
  • Officers and Employees of Private Sector Banks Deemed “Public Servants” Under India’s Anti-Corruption Law
    16 March 2016
    Mark Johnson
  • FCPA Update February 2016
    Vol. 7, No. 7
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Robert T. Dura
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    David A. O'Neil
    ,
    Erich O. Grosz
    ,
    Jane Shvets
  • FCPA Update January 2016
    Vol. 7, No. 6
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Dmitri V. Nikiforov
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Bruce E. Yannett
    ,
    Frederick T. Davis
    ,
    Philip Rohlik
    ,
    Jane Shvets
    ,
    Dr. Friedrich Popp
    ,
    Jessica Polebaum
  • FCPA Update December 2015
    Vol. 7, No. 5
    Karolos Seeger
    ,
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Bruce E. Yannett
  • First UK DPA Starts to Answer Questions About Bribery Act Enforcement
    1 December 2015
    Lord Goldsmith KC
    ,
    Karolos Seeger
  • FCPA Update November 2015
    Vol. 7, No. 4
    Dr. Thomas Schürrle
    ,
    Jeffrey P. Cunard
    ,
    Jim Pastore
    ,
    Dr. Friedrich Popp
  • FCPA Update - October 2015
    Vol 7, No. 3
    Karolos Seeger
    ,
    Andrew M. Levine
  • FCPA Update - September 2015
    Vol. 7, No. 2
    Frederick T. Davis
    ,
    Antoine F. Kirry
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Karolos Seeger
    ,
    Colby A. Smith
    ,
    Jane Shvets
  • FCPA Update - August 2015
    Vol. 7, No. 1
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    David Sarratt
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Colby A. Smith
    ,
    Johanna N. Skrzypczyk
  • FCPA Update - July 2015
    Vol. 6, No. 12
    Andrew M. Levine
  • FCPA Update - June 2015
    Vol. 6, No. 11
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Jane Shvets
  • FCPA Update - May 2015
    Vol. 6, No.10
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Karolos Seeger
  • FCPA Update - April 2015
    Vol. 6, No.9
    Karolos Seeger
    ,
    Andrew M. Levine
    ,
    Mary Beth Hogan
    ,
    Jyotin Hamid
    ,
    Jonathan R. Tuttle
  • FCPA Update - March 2015
    Vol. 6, No. 8
    Jane Shvets
    ,
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
    ,
    Robert Maddox
  • Brazil Issues Long-Awaited Decree Implementing the Clean Company Act
    23 March 2015
    Paul R. Berger
    ,
    Mark Johnson
    ,
    Andrew M. Levine
    ,
    David A. O'Neil
    ,
    Dietmar W. Prager
    ,
    Karolos Seeger
    ,
    Bruce E. Yannett
    ,
    Jane Shvets
  • FCPA Update - February 2015
    Volume 6, No. 7
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Jane Shvets
  • FCPA Update - January 2015
    Volume 6, No. 6
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Dmitri V. Nikiforov
    ,
    Dr. Thomas Schürrle
    ,
    Karolos Seeger
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
  • FCPA Update - December 2014
    Volume 6, No. 5
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Frederick T. Davis
    ,
    Paul R. Berger
    ,
    Karolos Seeger
    ,
    Robert Maddox
  • First SFO Bribery Act Convictions Confirm New and Severe Sentencing Regime
    10 December 2014
    Karolos Seeger
  • FCPA Update - November 2014
    Vol. 6, No. 4
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Frederick T. Davis
    ,
    Antoine F. Kirry
    ,
    Paul R. Berger
  • FCPA Update - October 2014
    Vol. 6, No. 3
    Andrew M. Levine
    ,
    Colby A. Smith
  • FCPA Update - September 2014
    Vol 6., No. 2
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    David Sarratt
    ,
    Karolos Seeger
  • FCPA Update - August 2014
    Vol. 6, No. 1
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Colby A. Smith
    ,
    Bruce E. Yannett
  • Heads of SEC Whistleblower Office and FCPA Unit Warn against Interference with Potential Whistleblowers
    June 2014
    Financial Fraud Law Dept
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Jonathan R. Tuttle
  • FCPA Update
    July 2014, Vol. 5, No. 12
    Helen V. Cantwell
    ,
    Andrew M. Levine
    ,
    Colby A. Smith
    ,
    Bruce E. Yannett
    ,
    Alan Kartashkin
    ,
    Dmitri V. Nikiforov
    ,
    Jane Shvets
  • FCPA Update
    June 2014, Vol. 5, No. 11
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Colby A. Smith
    ,
    Jonathan R. Tuttle
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
  • FCPA Update
    May 2014, Vol. 5, No. 10
    Andrew M. Levine
    ,
    Colby A. Smith
    ,
    Bruce E. Yannett
  • FCPA Update
    April 2014, Vol. 5, No. 9
    Andrew M. Levine
    ,
    Paul R. Berger
    ,
    Jonathan R. Tuttle
  • FCPA Update
    March 2014, Vol. 5, No. 8
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Karolos Seeger
    ,
    Bruce E. Yannett
    ,
    Robert Maddox
  • FCPA Update
    February 2014, Vol. 5, No. 7
    Karolos Seeger
    ,
    Bruce E. Yannett
    ,
    Robert Maddox
    ,
    Andrew M. Levine
  • FCPA Update
    January 2014, Vol. 5, No. 6
    Paul R. Berger
    ,
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Jane Shvets
  • FCPA Update
    December 2013, Vol. 5, No. 5
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Dmitri V. Nikiforov
    ,
    Bruce E. Yannett
    ,
    Jane Shvets
  • FCPA Update
    November 2013, Vol. 5, No. 4
    Andrew M. Levine
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
  • FCPA Update
    October 2013, Vol. 5, No. 3
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Jane Shvets
    ,
    Samantha J. Rowe
    ,
    Satish M. Kini
  • FCPA Update
    September 2013, Vol. 5, No. 2
    Andrew M. Levine
    ,
    Philip Rohlik
    ,
    Geoffrey P. Burgess
    ,
    Christopher K. Tahbaz
  • FCPA Update
    August 2013, Vol. 5, No. 1
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Andrew M. Levine
    ,
    Dmitri V. Nikiforov
    ,
    Jane Shvets
    ,
    Karolos Seeger
  • FCPA Update
    July 2013, Vol. 4, No. 12
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    June 2013, Vol. 4, No. 11
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Paul R. Berger
    ,
    Philip Rohlik
    ,
    Samantha J. Rowe
    ,
    Christopher K. Tahbaz
    ,
    Jane Shvets
  • FCPA Update
    May 2013, Vol. 4, No. 10
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
    ,
    Samantha J. Rowe
  • FCPA Update
    April 2013, Vol. 4, No.9
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Samantha J. Rowe
    ,
    Kristin D. Kiehn
    ,
    Dmitri V. Nikiforov
    ,
    Jane Shvets
  • FCPA Update
    March 2013, Vol. 4, No. 8
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Samantha J. Rowe
    ,
    Dietmar W. Prager
  • FCPA Update
    February 2013, Vol. 4, No. 7
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Samantha J. Rowe
  • FCPA Update
    January 2013, Vol. 4, No. 6
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Samantha J. Rowe
    ,
    Karolos Seeger
    ,
    Philip Rohlik
  • FCPA Update
    December 2012, Vol.4, No.5
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Samantha J. Rowe
    ,
    Philip Rohlik
  • FCPA Update
    November 2012, Vol.4, No.4
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Andrew M. Levine
    ,
    Erich O. Grosz
    ,
    Samantha J. Rowe
  • FCPA Update
    October 2012, Vol.4, No.3
    Paul R. Berger
    ,
    Erich O. Grosz
    ,
    Samantha J. Rowe
    ,
    Bruce E. Yannett
    ,
    Colby A. Smith
    ,
    Lord Goldsmith KC
    ,
    Karolos Seeger
  • FCPA Update
    September 2012, Vol.4, No.2
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
    ,
    Christopher K. Tahbaz
  • FCPA Update
    August 2012, Vol.4, No.1
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Philip Rohlik
  • FCPA Update
    July 2012, Vol.3, No.12
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    June 2012, Vol.3, No.11
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Colby A. Smith
    ,
    Jonathan R. Tuttle
    ,
    Karolos Seeger
  • FCPA Update
    May 2012, Vol.3, No.10
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
  • FCPA Update
    April 2012, Vol. 3, No. 9
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Frederick T. Davis
    ,
    Peter F.G. Schuur
    ,
    Karolos Seeger
  • FCPA Update
    March 2012, Vol. 3, No. 8
    Bruce E. Yannett
    ,
    Paul R. Berger
    ,
    Jonathan R. Tuttle
    ,
    Karolos Seeger
  • FCPA Update
    February 2012, Vol. 3, No. 7
    Bruce E. Yannett
    ,
    Paul R. Berger
  • FCPA Update
    January 2012, Vol. 3, No. 6
    Bruce E. Yannett
    ,
    Paul R. Berger
  • FCPA Update
    December 2011, Vol. 3, No. 5
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Samantha J. Rowe
  • FCPA Update
    November 2011, Vol. 3, No. 4
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Samantha J. Rowe
    ,
    Karolos Seeger
    ,
    Philip Rohlik
  • FCPA Update
    October 2011, Vol. 3, No. 3
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    September 2011, Vol. 3, No. 2
    Bruce E. Yannett
    ,
    Paul R. Berger
    ,
    Karolos Seeger
  • FCPA Update
    August 2011, Vol. 3, No. 1
    Bruce E. Yannett
    ,
    Paul R. Berger
    ,
    Karolos Seeger
    ,
    Jane Shvets
  • FCPA Update
    July 2011, Vol. 2, No. 12
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    James B. Amler
    ,
    Jane Shvets
  • FCPA Update
    June 2011, Vol. 2, No. 11
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Jane Shvets
    ,
    Philip Rohlik
  • FCPA Update
    May 2011, Vol. 2, No. 10
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Erich O. Grosz
    ,
    Philip Rohlik
  • FCPA Update
    April 2011, Vol. 2, No. 9
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Colby A. Smith
  • FCPA Update
    March 2011, Vol. 2, No. 8
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Lord Goldsmith KC
    ,
    Karolos Seeger
    ,
    Tingting Wu
  • FCPA Update
    February 2011, Vol. 2, No. 7
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Karolos Seeger
  • FCPA Update
    January 2011, Vol. 2, No. 6
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    December 2010, Vol. 2, No. 5
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Mark P. Goodman
  • FCPA Update
    November 2010, Vol. 2, No. 4
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Jonathan R. Tuttle
    ,
    Colby A. Smith
  • FCPA Update
    October 2010, Vol. 2, No. 3
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    September 2010, Vol. 2, No. 2
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Alan Kartashkin
  • FCPA Update
    August 2010, Vol. 2, No. 1
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    July 2010, Vol. 1, No. 12
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    June 2010, Vol. 1, No. 11
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Tricia Bozyk Sherno
  • FCPA Update
    May 2010, Vol. 1, No. 10
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    April 2010, Vol. 1, No. 9
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    March 2010, Vol. 1, No. 8
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Lord Goldsmith KC
  • Bribery Bill Update: Anti-Corruption Developments in the UK
    12 March 2010
    Lord Goldsmith KC
    ,
    Karolos Seeger
  • FCPA Update
    February 2010, Vol. 1, No. 7
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    January 2010, Vol. 1, No. 6
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    December 2009, Vol. 1, No. 5
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    November 2009, Vol. 1, No. 4
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    October 2009, Vol. 1, No. 3
    Paul R. Berger
    ,
    Bruce E. Yannett
  • FCPA Update
    September 2009, Vol. 1, No. 2
    Paul R. Berger
    ,
    Bruce E. Yannett
    ,
    Colby A. Smith
  • FCPA Update
    August 2009, Vol. 1, No. 1
    Paul R. Berger
    ,
    Bruce E. Yannett

Upcoming Events

Recent Events

  • 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
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  • 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
    Speaker: Philip Rohlik
    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
    Speaker: Erich O. Grosz
    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
    Speaker: David Sarratt
    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
    Speaker: Philip Rohlik
    Speaking Engagements
  • Anti-Corruption Year-In-Review 2024
    13 February 2024
    Debevoise & Plimpton LLP
    Webcast
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  • Recent Developments in Anti-Corruption Enforcement
    5 December 2023
    Debevoise & Plimpton LLP
    Anti-Corruption Roundup
    Webcast
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  • 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.
    Speaker: Kara Brockmeyer
    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
    Speaker: Philip Rohlik
    Speaking Engagements
  • Doing Business in China: Navigating Corruption Risks and Conducting Internal Investigations
    13 July 2023
    VSPCA.com (Virginia Society of CPAs)
    Webcast
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • FCPA
    11 April 2023
    American Conference Institute
    12th Summit on Anti-Corruption Brazil
    Webcast
    Speaker: Kara Brockmeyer
    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
    Speaker: Philip Rohlik
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • FCPA Compliance and Enforcement in Brazil
    7 April 2022
    American Conference Institute
    ACI Conference
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • The Impact of the AMLA on Anti-Corruption Enforcement and Compliance
    9 March 2022
    TRACE
    Annual TRACE Forum
    Annapolis, Maryland
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • FCPA
    14 December 2021
    American Conference Institute
    Energy Compliance Think Tank: Uncovering and Preventing FCPA Violations
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Use of Analytics and AI in ABAC Compliance
    9 December 2021
    American Bar Association
    International Anti-Corruption Day
    Webcast
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Jane Shvets
    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
    Speaker: Karolos Seeger
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Evaluation and Feedback on Sapin 2
    4 March 2021
    French National Assembly
    French National Assembly Consultation
    Webcast
    Speaker: Alexandre Bisch
    Speaking Engagements
  • SEC/FCPA/Compliance
    16 February 2021
    Nasdaq
    Engage in Place
    Webcast
    Speaker: Kara Brockmeyer
    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
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  • Election Effects: DOJ Priorities and FCPA Enforcement
    19 November 2020
    Debevoise & Plimpton LLP
    Webcast
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  • 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
    Speaker: Jane Shvets
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    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
  • Compliance During Covid-19
    9 April 2020
    TRACE International
    Podcast
    Speaker: Kara Brockmeyer
    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
  • 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
    Speaker: Kara Brockmeyer
    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
    Speaker: Tom Cornell
    Speaking Engagements
  • Coordinated Negotiated Settlements With and Among Government Authorities: A New Way to Enforce Article 4.3 of the OECD Convention on Combating Bribery of Foreign Public Officials
    25-26 June 2019
    International Bar Association
    IBA Anti-Corruption Conference
    Paris, France
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Due Process and Procedural Fairness for Individuals in Corporate Bribery Enforcement Actions
    25 June 2019
    International Bar Association
    International Bar Association Anti-Corruption Committee
    Paris, France
    Speaking Engagements
  • DPAs: What Have We Learnt So Far?
    21 June 2019
    Fraud Lawyers Association
    Fraud Lawyers Association Conference
    London, UK
    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

    Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

    Mexico City, Mexico

    Speaking Engagements
  • Welcome Address
    6 June 2019
    Latin Lawyer

    Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

    Mexico City, Mexico

    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Data Breach and Internal Investigation - Update on Legal Privilege and Cooperation with Authorities
    22 March 2019
    GCM Parker
    10th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
    Prague, Czech Republic
    Speaking Engagements
  • Structured Settlements for Corruption Offences Towards Global Standards
    6 March 2019
    International Bar Association
    IBA Report Launch
    London, England
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • 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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • FCPA Year in Review
    3 January 2019
    TRACE
    TRACE Webinar
    Webinar
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Self-Reporting – How can Companies Profit from Self-Reporting and Cooperation
    12 November 2018
    International Bar Association
    IBA Central & Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference
    Prague, Czech Republic
    Speaker: Jane Shvets
    Speaking Engagements
  • FCPA Year in Review: Trends and Patterns in Enforcement and Lessons Learned from This Year’s Cases
    8-9 November 2018
    TRACE
    European Forum
    London, UK
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
    6 November 2018
    Seton Hall University School of Law
    EU Healthcare Compliance Certificate Program
    Paris, France
    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
    Speaker: Ina C. Popova
    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
  • 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
    Speaker: Ivona Josipovic
    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
  • 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
    Speaker: Winston M. Paes
    Speaking Engagements
  • Lost in Translation: Negotiating Multijurisdictional Proceedings and Settlements
    12-13 June 2018
    International Bar Association
    16th Annual IBA Anti-Corruption Conference
    Paris, France
    Speaking Engagements
  • Double Jeopardy
    12 June 2018
    International Bar Association
    IBA Anti-Corruption Conference
    Paris, France
    Speaker: Karolos Seeger
    Speaking Engagements
  • The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
    6 June 2018
    Seton Hall Law School
    European Healthcare Industry Training: Compliance Certification
    Warsaw, Poland
    Speaker: Jane Shvets
    Speaking Engagements
  • 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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Broken Windows and New Frontiers: The Increasingly Long Arm of Anti-Corruption Law
    17 May 2018
    International Bar Association
    21st Annual IBA Transnational Crime Conference
    Krakow, Poland
    Speaker: Karolos Seeger
    Speaking Engagements
  • TRACE Anti-Bribery Workshop
    15 May 2018
    TRACE International
    Anti-Bribery Workshop
    Mexico City, Mexico
    Speaker: Kara Brockmeyer
    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
  • 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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Grow a Backbone: The Distinction Between the American and British Approaches to Cross Border Investigations
    26 April 2018
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • 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
    Speaker: Alexandre Bisch
    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
  • 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
    Speaker: Kara Brockmeyer
    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
  • 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
    Speaker: Karolos Seeger
    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
    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
  • Keynote Speaker
    25 October 2017
    ACA Compliance Group
    Fall 2017 Compliance Conference
    San Diego, California
    Speaker: Kara Brockmeyer
    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
    Speaker: Karolos Seeger
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Mark Johnson
    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
    Speaker: David Grosgold
    Speaking Engagements
  • Internal and Regulatory Investigations of Whistleblower Reports: Ethical Considerations
    28 June 2017
    Practising Law Institute
    New York, New York
    Speaker: Arian M. June
    Speaking Engagements
  • Negotiating and Coordinating Multi-Jurisdictional Settlements: How to Achieve A Global Agreement with Many Enforcement Agencies
    28 June 2017
    C5
    C5 Anti-Corruption London Conference
    London, UK
    Speaker: Karolos Seeger
    Speaking Engagements
  • To Europe & Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
    7 June 2017
    Seton Hall Law and SciencesPo
    European Healthcare Compliance, Ethics & Regulation
    Paris, France
    Speaker: Winston M. Paes
    Speaking Engagements
  • Common Compliance Issues and Effective Programs
    23 May 2017
    Compliance Week
    Compliance Week Annual Conference 2017
    Washington, D.C.
    Speaker: Kara Brockmeyer
    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
  • Examining FCPA Issues for Fund Managers
    9 May 2017
    Managed Funds Association
    MFA’s Legal & Compliance 2017 Conference
    New York, New York
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Keynote Speaker: FCPA Issues Facing PE Funds
    8 May 2017
    ACA Compliance Group
    New York, New York
    Speaker: Kara Brockmeyer
    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
    Speaker: Julie M. Riewe
    Speaking Engagements
  • The IBA Judicial Integrity Initiative
    21 December 2016
    International Bar Association
    Signing of IBA Judicial Anticorruption Compact
    Accra, Ghana
    Speaker: David W. Rivkin
    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
    Speaker: Winston M. Paes
    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
    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
  • The Impact of Corruption on Human Trafficking
    21 September 2016
    International Bar Association
    IBA Annual Conference 2016
    Washington, D.C.
    Speaker: David W. Rivkin
    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.
    Speaker: David W. Rivkin
    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
    Speaker: Mark Johnson
    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
    Speaker: Philip Rohlik
    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
    Speaker: Winston M. Paes
    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
    Speaker: Mark Johnson
    Speaking Engagements
  • Anti-Corruption Regimes and Enforcement in the Asia-Pacific
    25 February 2016
    Practising Law Institute
    Practising Law Institute One-Hour Briefings
    Webinar
    Speaker: Mark Johnson
    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
    Speaker: Mark Johnson
    Speaking Engagements
  • To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
    11 - 14 January 2016
    Seton Hall/Law and SciencesPo
    European Healthcare Compliance, Ethics & Regulation Seminar
    Paris, France
    Speaking Engagements
  • Opening Address
    9 December 2015
    International Bar Association and Debevoise & Plimpton LLP
    The Judicial Integrity Initiative: The Judicial System and Corruption
    London, UK
    Speaker: David W. Rivkin
    Speaking Engagements
  • To Europe and Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
    16 November 2015
    Sciences-Po and Seton Hall University
    European Pharmaceutical Compliance Program
    Paris, France
    Speaking Engagements
  • 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
    Speaker: Philip Rohlik
    Speaking Engagements
  • Multi-Jurisdictional Investigations
    29 October 2015
    InnoXcell
    InnoXcell Asia Symposium 2015
    Shanghai, China
    Speaker: Mark Johnson
    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
    Speaker: Paul R. Berger
    Speaking Engagements
  • Government Investigations - Critical Updates on Voluntary Disclosure and Privilege Consideration
    15 October 2015
    American Conference Institute
    Anti-Corruption Boot Camp
    Miami, Florida
    Speaker: Paul R. Berger
    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
    Speaker: David A. O'Neil
    Speaking Engagements
  • Cross-border Challengers in a Global Regulatory Market
    20 September 2015
    Tavistock Media
    Anti-Money Laundering Financial Crime Forum 2015
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Third Party Intermediaries: Helping You Grow or Growing Your Risk?
    15 September 2015
    EY
    Forensic Eye Webinar Series
    Webinar
    Speaking Engagements
  • Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
    9 September 2015
    The In-House Community
    In-House Congress Singapore
    Singapore
    Speaker: Philip Rohlik
    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
    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
  • 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
  • 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

    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
  • 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

    Anti-bribery and corruption remain a major risk and concern for multi-national corporations and the focus of continuing DOJ and SEC investigations. Whether conducting risk assessments, due diligence or investigations, or monitoring the effectiveness of ABC compliance programs, when lawyers and forensic accountants team up, they create a powerful alliance that can help client organizations with their anti-bribery and corruption-related matters.

    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