-
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
-
Private Equity Disputes: Current Trends, Typical Issues and Tactics for Defending Claims
8 June 2021
Hong Kong Venture Capital and Private Equity Association
Webcast
Speaking Engagements
-
Sanctions and Deal Mitigation: How Do you Remedy a Situation and Do Sanctions Only Apply
19 May 2021
C5 Group
2nd European Forum on FDI Reviews and CFIUS
Germany
Speaking Engagements
-
Sarbanes-Oxley Two Decades Later
13 May 2021
Accounting Department & The Pedro Arrupe, S. J. Center for Business Ethics
Webcast
Speaking Engagements
-
Counterparty Due Diligence for International Investors in CEE
12 May 2021
Debevoise and Wolf Theiss
Webcast
Speaking Engagements
-
Interim Injunctive Relief During Regulatory Investigations
28 April 2021
The ABA Antitrust Section - The Distribution & Franchising Committee
Germany
Speaking Engagements
-
Conducting an Internal Investigation
26 April 2021
Seton Hall University School of Law
Latin America Healthcare Compliance Certificate Program
Webcast
Speaking Engagements
-
Avoiding Sanctions Pitfalls: Navigating Business in Russia - Challenges and Outlook
20 April 2021
Debevoise, RBCC and Risk Advisory
Webcast
Speaking Engagements
-
Crisis Management Hypothetical: How to Handle a Real World FCPA Problem
12-13 April 2021
Practising Law Institute
PLI FCPA Conference 2021
Webcast
Speaking Engagements
-
Building a Compliance Culture and Establishing Compliance Leadership in Russian Subsidiaries
12 April 2021
AmCham
AmCham Business Ethics & Compliance Committee
Webcast
Speaking Engagements
-
How Enforcement Agencies Evaluate Effective Compliance: Assessing Corporate Culture at the Roots of Organizations
31 March 2021
NYU School of Law
Corporate Compliance and Enforcement Conference
Webcast
Speaking Engagements
-
Compliance Considerations and Mitigation Measures for Pharmaceutical and Medical Device Companies Operating in Russia
16 March 2021
Debevoise & Plimpton LLP
Life Sciences Roundtable
Webcast
Speaking Engagements
-
French National Assembly Consultation
4 March 2021
French National Assembly
Virtual
Speaking Engagements
-
Evaluation and Feedback on Sapin 2
4 March 2021
French National Assembly
French National Assembly Consultation
Webcast
Speaking Engagements
-
Outsourcing of Government Investigations to Private Parties
25 February 2021
Federal Bar Council
Webcast
Speaking Engagements
-
White Collar Enforcement in the Biden Era: A Change in Approach to Asia
23 February 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
SEC/FCPA/Compliance
16 February 2021
Nasdaq
Engage in Place
Webcast
Speaking Engagements
-
Adapting Your Compliance Programme for the Next New Normal
4 February 2021
Compliance Week
Skillsoft and StoneTurn webinar
Webcast
Speaking Engagements
-
U.S. Sanctions on Russia: Outlook for 2021
31 January 2021
RAND
48th Session of RAND Business Leaders Forum
Webcast
Speaking Engagements
-
Managing Risk in SEC Enforcement Investigations
27 January 2021
Northwestern Pritzker School of Law
Securities Regulation Institute
Webcast
Speaking Engagements
-
Predictions & Priorities for 2021
27 January 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
The SEC in 2021 – Looking Ahead
25 January 2021
Northwestern Pritzker School of Law
Securities Regulation Institute
Webcast
Speaking Engagements
-
Sanctions in a Post-Trump / Post-Brexit Landscape
15 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Election Effects: Consumer Protection and State AG Priorities
10 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
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
-
Opening Remarks
7-10 December 2020
GIR Interactive
GIR Interactive: Regional Spotlight
Webinar
Speaking Engagements
-
Due Diligence on Poland – Managing Compliance and Enforcement Risks for Polish Business
Tuesday, 8 December 2020
3:00 – 4:00pm CET | 2.00 – 3.00pm GMT
Webinar
Speaking Engagements
-
GIR Interactive Question Time
7 December 2020
Global Investigations Review
GIR Interactive Regional Spotlight
Webinar
Speaking Engagements
-
Election Effects: AML and Sanctions Enforcement
3 December 2020
Debevoise & Plimpton LLP
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
-
European Enforcement Trends for 2021
Tuesday, 24 November 2020
9:00 – 10:00am CET | 8:00 – 9:00am GMT
Webinar
Speaking Engagements
-
European Enforcement Trends for 2021
24 November 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
Global Anti-corruption Update
23 November 2020
International Bar Association
Webinar
Speaking Engagements
-
Election Effects: DOJ Priorities and FCPA Enforcement
19 November 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
The New European ESG Regulation - Impact on Disclosure, Due Diligence and Liability of PE Fund Managers
10:00 – 11:00am EDT | 3:00 – 4:00pm BST | 4:00 – 5:00pm CET
Webinar Series
Speaking Engagements
-
Governance – Disclosing and Managing Financial Crime Risks
19 November 2020
Debevoise & Plimpton LLP
ESG Webinar Series
Webinar
Speaking Engagements
-
The DOJ’s Recent Compliance Guidelines
12 November 2020
Tozzini Freire
Fórum dos Profissionais de Compliance
Webcast
Speaking Engagements
-
The Art of Interviewing
12 November 2020
Global Investigations Review
GIR Interactive: Women in Investigations
Webcast
Speaking Engagements
-
The Impact of the U.S. Election on China and Hong Kong: A White Collar and Regulatory Perspective
12 November 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
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
-
Etats-Unis/France : enjeux actuels des poursuites contre les infractions économiques et financières
Jeudi 5 novembre 2020 11:00am - 12:00pm CET
Webinar
Speaking Engagements
-
Etats-Unis/France : Enjeux actuels des poursuites contre les infractions économiques et financières
5 November 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
White Collar Seminar
November 2020
Pennsylvania Association of Criminal Defense Lawyers
Philadelphia, Pennsylvania
Speaking Engagements
-
SEC Division Reports
29-30 October 2020
Financial Markets Association
FMA's 29th Annual Legal & Legislative Conference
Webinar
Speaking Engagements
-
FCPA Trends and Developments
28 October 2020
Securities Docket
Securities Enforcement Form on FCPA Issues
Webcast
Speaking Engagements
-
Anti-Corruption and Regulatory Risks: Post-Covid Challenges for Asian Companies and Companies Doing Business in Asia
28 October 2020
In House Community
In House eCongress Hong Kong
Webinar
Speaking Engagements
-
Are you Ready for a Global Incident?
21-23 October 2020
Privacy+Security Academy
Privacy+Security Forum
Webcast
Speaking Engagements
-
The Experience of Brazilian Professionals that are Successful Abroad
23 October 2020
Tozzini Freire
Arbitragem e Carreira – Conversa com brasileiros que fazem a diferença lá fora
Webcast
Speaking Engagements
-
FCPA e Seus Reflexos no Direito Penal Brasileiro
23 October 2020
OAB – Comissão de Direto Penal
Webcast
Speaking Engagements
-
AML and Norway’s Real Economy: Corporate Money Laundering Regulation and Enforcement Risks for Norwegian Business
22 October 2020
Debevoise & Plimpton LLP and Wiersholm
Webinar
Speaking Engagements
-
White-Collar and Corporate Criminal Investigations
15 October 2020
New York University School of Law
Corporate Crime and Financial Misdealing
New York, New York
Speaking Engagements
-
Criminal Liability of Compliance Officers and Compliance's Preventative Role in this Regard
15 October 2020
American Chamber of Commerce Ukraine
Online Compliance Club Meeting
Webinar
Speaking Engagements
-
Corporate Whistleblowing 2020: Where We Are Today and Where We Are Going
14 October 2020
Brooklyn Law School -- Center for the Study of Business Law and Regulation
Corporate Whistleblowing 2020
Brooklyn, New York
Speaking Engagements
-
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
-
White Collar Crime 2020: FCPA and Anti-Corruption Investigations and Enforcement
23 September 2020
Practising Law Institute
Webcast
Speaking Engagements
-
Lecture on the FCPA
18 September 2020
University of Rotterdam
Graduate Program
Webinar
Speaking Engagements
-
Fireside Chat
17 September 2020
Compliance Week
Compliance Week Third Party Risk Management Conference
Webcast
Speaking Engagements
-
Compliance Investigations Update
14-15 September 2020
DKN Networks
Anti-Korruption & Compliance Summit
Berlin, Germany
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations 2020
4 August 2020
Practising Law Institute
Webinar
Speaking Engagements
-
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
-
Enforcement Powers of the SFC and Recent Enforcement Cases
9 July 2020
Debevoise & Plimpton
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
-
Federal and State Securities Enforcement in the Age of COVID
30 June 2020
Risk Management Association
Webcast
Speaking Engagements
-
When is it an Option Not to Report?
25 June 2020
Global Investigations Review
GIR LIVE
Paris, France
Speaking Engagements
-
Enforcement Trends; What Counts as Cooperation for Corporations These Days?
18 June 2020
Securities Industry and Financial Markets Association
Handling a Regulatory Investigation – In House and Outside Counsel Perspective
Webinar
Speaking Engagements
-
Compliance and Enforcement of Regulated Entities in India and the United States
17 June 2020
Trilegal and Debevoise
Webinar
Speaking Engagements
-
How to Demonstrate "Reasonable Cybersecurity Procedures" for Regulatory Inquiries and Litigation
16 June 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Unexplained Wealth Orders and Account Freezing Orders
15 June 2020
Corker Binning
Webinar
Speaking Engagements
-
How COVID is Affecting the Landscape of Anti-corruption Investigations
10 June 2020
Columbia
Webinar
Speaking Engagements
-
Opening Remarks
4 June 2020
Latin Lawyer
Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
Mexico City, Mexico
Speaking Engagements
-
Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
3 June 2020
AMLP Forum
Anti Money Laundering Professionals Forum
Webinar
Speaking Engagements
-
Role of Expert Witnesses in Complex Litigation, Qualifications and Disclosure Requirements
27 May 2020
Practising Law Institute
PLI Expert Witnesses 2020
Webinar
Speaking Engagements
-
Government Investigations into Fraud and Corruption During and After the Pandemic in Brazil and the United States
21 May 2020
Instituto Brasileiro de Direito Empresarial
Investigações governamentais sobre fraude e corrupção em contratações emergenciais – Panorama Brazil/Estados Unidos
Webinar
Speaking Engagements
-
W(h)ither English Corporate Criminal Liability?
13 May 2020
Debevoise & Plimpton
Webinar
Speaking Engagements
-
SEC’s Role in FCPA Investigations
4 May 2020
TRACE
Webinar
Speaking Engagements
-
SEC/DOJ – Enforcement Update
28 April 2020
American Bar Association
Webinar
Speaking Engagements
-
Privilege in Investigations
22 April 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
FCPA: Year in Review and Enforcement Trends
14-15 April 2020
Practising Law Institute
PLI FCPA Program
New York, New York
Speaking Engagements
-
Compliance During Covid-19
9 April 2020
TRACE International
Podcast
Speaking Engagements
-
Compliance: Como Prepararse Para la Tormenta Que Viene
28 March 2020
Anade Colegio de Abrogados
Mexico City, Mexico
Speaking Engagements
-
Internal Investigations: Deconfliction Requests and Other New Considerations
19-20 March 2020
TRACE
Annual TRACE Forum
Annapolis, Maryland
Speaking Engagements
-
Everyone Has Them: Identifying, Disclosing, and Managing Conflicts of Interest Under Your Fiduciary Duty
5-6 March 2020
Investment Adviser Association
IAA Investment Adviser 2020 Compliance Conference
Washington, DC
Speaking Engagements
-
Update on the Changes in 5MLD and What can be Expected in the Context of 6MLD
5 March 2020
Institute of Money Laundering Prevention Officers
Institute of Money Laundering Prevention Officers AGM & Member Meeting
London, UK
Speaking Engagements
-
Understanding Cross Border Internal Investigations
20 February 2020
The Legal 500
The Legal 500 GC Summit 2020
Brussels, Belgium
Speaking Engagements
-
Ethics for Government Lawyers
31 January 2020
Practising Law Institute
PLI's Ethics for Government Lawyers
New York, New York
Speaking Engagements
-
Ethics: Lessons Learned from a Silicon Valley Startup
29 January 2020
Securities Regulation Institute
47th Annual Securities Regulation Institute
Coronado, California
Speaking Engagements
-
Trends in Enforcement and Internal Investigations
8 January 2020
Ethics & Compliance Initiative
Ethics & Compliance Initiative Fellows Conference
Washington, DC
Speaking Engagements
-
Keynote Address
9-10 December 2019
FRA and Compliance Week
Third-Party Risk Management & Oversight Summit West
San Francisco, California
Speaking Engagements
-
DOJ/SEC Enforcement Update
10 December 2019
ABA Criminal Justice Section
ABA CJS Regional Event
Miami, Florida
Speaking Engagements
-
Post-Brexit Cooperation
5 December 2019
Thomson Reuters
Criminal Law Review Conference
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
-
U.S. Sanctions Update
4 December 2019
Russian-German Foreign Trade Chamber
Discussion on Sanctions
Moscow, Russia
Speaking Engagements
-
Avoiding Sanctions Pitfalls: Navigating Business in Russia
3 December 2019
Debevoise & Plimpton and Risk Advisory
Debevoise and Risk Advisory Seminar
Debevoise & Plimpton, London
Speaking Engagements
-
The Globalization of Enforcement
2-3 December 2019
New York City Bar
International White Collar Crime Symposium
New York, New York
Speaking Engagements
-
U.S. Sanctions Update
3 December 2019
Bank of New York Mellon
Bank of New York Mellon Moscow Annual Client Seminar
Moscow, Russia
Speaking Engagements
-
#MeToo – Conducting Internal Investigations and How to Surmount New Challenges
26 November 2019
Global Investigations Review
2nd Annual GIR Live Zurich
Zurich, Switzerland
Speaking Engagements
-
Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
19-21 November 2019
The Clearing House & Bank Policy Institute
2019 Annual Conference
New York, New York
Speaking Engagements
-
Anti-Money Laundering Laws and Regulations
21 November 2019
Practising Law Institute
Financial Services Reg Tech and Regulatory Compliance Forum 2019
New York, New York
Speaking Engagements
-
Internal Investigations in Financial Institutions
19 November 2019
Debevoise & Plimpton, Forensic Risk Alliance and Schoenherr
Vienna, Austria
Speaking Engagements
-
DOJ/SEC Enforcement Update
14 November 2019
ABA and PwC
ABA CJS Charlotte Event: DOJ/SEC Enforcement Update
Charlotte, North Carolina
Speaking Engagements
-
Internal Investigations
12 November 2019
Debevoise & Plimpton, Forensic Risk Alliance, and Schoenherr
Vienna, Austria
Speaking Engagements
-
Rebuttal: The Defense Perspective
6 November 2019
Practising Law Institute
51st Annual Institute on Securities Regulation
New York, New York
Speaking Engagements
-
SEC Enforcement
5 November 2019
InvestoRegulation
22nd Annual Conference: SEC Regulation Outside the United States
London, UK
Speaking Engagements
-
Cyber Incidents: data breach – investigations and defence
5 November 2019
Global Investigations Review
GIR Live Frankfurt Conference 2019
Frankfurt, Germany
Speaking Engagements
-
Changes and Challenges: The SEC View From the Top
25 October 2019
State Bar of Georgia/Business Law Section
Securities Litigation and Regulatory Practice
Atlanta, Georgia
Speaking Engagements
-
How Artificial Intelligence and Data Analytics can Strengthen Your Internal Controls
24-25 October 2019
TRACE
TRACE 2019 London Forum
London, UK
Speaking Engagements
-
A Discussion with Former U.S. and UK Prosecutors on the Future of Compliance and Enforcement
24-25 October 2019
TRACE
TRACE 2019 London Forum
London, UK
Speaking Engagements
-
Sanctions – Politics, Procedures and Private International Law
24-25 October 2019
International Bar Association
3rd IBA Litigation Committee Conference on Private International Law
Milan, Italy
Speaking Engagements
-
Sanctions and Export Control Investigations, Enforcement, and Disclosures
24 October 2019
Global Investigations Review
GIR Live Sanctions, Export Control and National Security
Washington, DC
Speaking Engagements
-
Director's Panel
23 October 2019
Securities Docket
Securities Enforcement Forum 2019
Washington, DC
Speaking Engagements
-
Managing a True Corporate Crisis/Major Internal Investigation
23 October 2019
Securities Docket
Securities Enforcement Forum 2019
Washington, DC
Speaking Engagements
-
Anti-Money Laundering and Fraud
21-23 October 2019
The National Society of Compliance Professionals
2019 NSCP National Conference
Baltimore, Maryland
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
-
Debt Restrictions in the Venezuela and Russia Sanctions Regimes
16 October 2019
WorldECR
The WorldECR Export Controls & Sanctions Forum 2019
Washington, DC
Speaking Engagements
-
Globalization of Anti-Corruption Enforcement
16 October 2019
Stocche Forbes Advogados
Key Developments in Global Anti-Corruption Enforcement
Sao Paulo, Brazil
Speaking Engagements
-
The WorldECR Export Controls & Sanctions Forum 2019
15 October 2019
WorldECR
Washington, DC
Speaking Engagements
-
GIR Live Question Time
14 October 2019
Global Investigations Review
GIR Live Hong Kong
Hong Kong
Speaking Engagements
-
Corporate Compliance
11 October 2019
NYU School of Law
NYU School of Law Program on Corporate Compliance and Enforcement
New York, New York
Speaking Engagements
-
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
-
OFAC Through the Prism of its Enforcement Actions
4 October 2019
WorldECR
The WorldECR Export Controls & Sanctions Forum 2019
London, UK
Speaking Engagements
-
Russia and the EU/US Sanctions Regimes
3 October 2019
WorldECR
The WorldECR Export Controls & Sanctions Forum 2019
London, UK
Speaking Engagements
-
Sanctions Enforcement
3 October 2019
New York City Bar Association
NYC Bar Association Banking Law Committee Monthly Meeting
New York, New York
Speaking Engagements
-
Global Anti-Corruption Update
23 September 2019
International Bar Association
International Bar Association Annual Conference 2019
Seoul, Korea
Speaking Engagements
-
Whistleblowing Hotlines – Public Versus Private?
20 September 2019
Union Internationale des Avocats
10th Annual Business Law Forum – E-commerce & Platform Businesses: Latest Legal Trends and Corporate & Manager Liability
Vienna, Austria
Speaking Engagements
-
Foreign Corrupt Practices Act for Investment Advisors
20 September 2019
ACA Compliance Group
ACA Compliance Group Fall Conference
Lost Pines, Texas
Speaking Engagements
-
Data Analytics for Transaction Testing and Third-Party Monitoring
18 September 2019
Coalition for Integrity and Anheuser-Busch
Coalition for Integrity’s Corporate Forum Meeting
Washington, DC
Speaking Engagements
-
Internal Investigations: Key Issues from Real Life Practitioners
12 September 2019
Marval, O'Farrell & Mairal
2nd Annual Marval, O'Farrell & Mairal International Summit of Compliance, Anti-Corruption and Investigations
Buenos Aires, Argentina
Speaking Engagements
-
Managing Privilege in Internal Investigations
12 September 2019
Debevoise & Plimpton, and Exiger
Debevoise & Exiger Seminar
Debevoise & Plimpton, London
Speaking Engagements
-
Financial Sanctions and Counter-Terrorism
28 August 2019
International Dispute Resolution Institute & Arbitration & ADR In Africa
Criminal Justice and ADR
London, UK
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations 2019
6 August 2019
Practising Law Institute
New York, New York
Speaking Engagements
-
Corporate Whistleblowing in 2019
16 July 2019
Practising Law Institute
New York, New York
Speaking Engagements
-
Kaestner Case and its Ramifications
15 July 2019
D.C. Estate Planning Council
Decision in Kaestner: How Far Can States Go to Tax Discretionary Trusts?
Washington, D.C.
Speaking Engagements
-
Data Privacy & GDPR
27 June 2019
American Bar Association’s Criminal Justice Section
Third Global White Collar Crime Institute
Prague, Czech Republic
Speaking Engagements
-
Internal Investigations in France: The View from Ground-level
27 June 2019
Global Investigations Review
GIR Live Paris
Paris, France
Speaking Engagements
-
Coordinated Negotiated Settlements With and Among Government Authorities: A New Way to Enforce Article 4.3 of the OECD Convention on Combating Bribery of Foreign Public Officials
25-26 June 2019
International Bar Association
IBA Anti-Corruption Conference
Paris, France
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
-
Kaestner Case and its Ramifications
12 June 2019
American Institute of Certified Public Accountants
AICPA Engage 2019 Conference
Las Vegas, Nevada
Speaking Engagements
-
Career Development in Investigations and Enforcement: Effective Leadership and Team Management
12 June 2019
Global Investigations Review
GIR Live Women in Investigations
London, UK
Speaking Engagements
-
Commencing the Internal Investigation: Considerations at the Outset
6 June 2019
Practising Law Institute
International Investigations
New York, New York
Speaking Engagements
-
M&A – Mitigating Anti-Corruption Risk in the Transactional Context
6 June 2019
Latin Lawyer
Speaking Engagements
-
Welcome Address
6 June 2019
Latin Lawyer
Speaking Engagements
-
Expert Disclosures, Depositions and the Expert’s Perspective
29 May 2019
Practising Law Institute
Expert Witnesses 2019
New York, New York
Speaking Engagements
-
Managing Audit Risks and Protecting Group Internal Audit
28 May 2019
AIA Group
Training for AIA Audit Managers
Bangkok, Thailand
Speaking Engagements
-
Enforcement Issues Today
23-24 May 2019
Practising Law Institute
Seventh Annual Institute on Corporate & Securities Law in Hong Kong
Hong Kong
Speaking Engagements
-
The Impact of GDPR on Dispute Resolution and Internal Investigations for In-House Counsel
23-24 May 2019
The European Company Lawyers Association
European In-House Legal Conference
Brussels, Belgium
Speaking Engagements
-
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
-
U.S. Sanctions and EU Blocking Legislation
20 May 2019
New York City Bar Association, Committee on European Affairs
New York, New York
Speaking Engagements
-
Impact on AML Rules of Canadian Cannabis Laws
20 May 2019
Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
Webinar
Speaking Engagements
-
Multinational Think Tank
16 May 2019
American Conference Institute
ACI 21st New York Conference on the Foreign Corrupt Practices Act
New York, New York
Speaking Engagements
-
Jury Trial Innovations
16 May 2019
Federal Bar Council
Jury Trial Innovations
New York, New York
Speaking Engagements
-
Securities and White Collar Defense
3 May 2019
Colorado Bar Association
Denver Rocky Mountain Conference
Denver, Colorado
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
-
Corporate Investigations and Defense in Financial Institutions
12 April 2019
Securities Houses Compliance Officers Group
TECC The European Compliance Conference
Brussels, Belgium
Speaking Engagements
-
Evidence in Internal Investigations – Theory and Practice
9 April 2019
Forensic Risk Alliance, Navacelle and Debevoise & Plimpton
Investigators’ Forum – Paris
Paris, France
Speaking Engagements
-
European Sanctions Considerations for Companies
5 April 2019
Debevoise & Plimpton
Debevoise Seminar
New York, New York
Speaking Engagements
-
Evidence in Internal Investigations – Theory and Practice
27 March 2019
Forensic Risk Alliance and Debevoise & Plimpton
Investigators’ Forum – Helsinki
Helsinki, Norway
Speaking Engagements
-
Best Practices Around Corruption and Non-Corruption Risks
25-26 March 2019
Compliance Week
4th Annual Third-Party Risk Management & Oversight Summit
New York, New York
Speaking Engagements
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Evidence in Internal Investigations – Theory and Practice
26 March 2019
Forensic Risk Alliance and Debevoise & Plimpton
Investigators’ Forum – Stockholm
Stockholm, Sweden
Speaking Engagements
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Anti-Corruption & Compliance Summit
26 March 2019
DKN Networks
Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
Berlin, Germany
Speaking Engagements
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Litigation Update – Regulatory and Criminal
25 March 2019
Securities Industry and Financial Markets Association
SIFMA's Annual C&L Seminar
Orlando, Florida
Speaking Engagements
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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
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The SEC’s Focus on Investor Protection: RICs on the Radar of OCIE and Enforcement
17-20 March 2019
Investment Company Institute
ICI 2019 Mutual Funds and Investment Management Conference
San Diego, California
Speaking Engagements
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IBA Structured Settlements Launch
6 March 2019
Debevoise & Plimpton
IBA Structured Settlements Launch
Debevoise, London
Speaking Engagements
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Structured Settlements for Corruption Offences Towards Global Standards
6 March 2019
International Bar Association
IBA Report Launch
London, England
Speaking Engagements
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Deferred Prosecution Agreements: A Game Changer for Corporates in Asia Pacific and Beyond
27 February - 1 March 2019
International Bar Association
IBA's 6th Asia Pacific Regional Forum Biennial Conference
Tokyo, Japan
Speaking Engagements
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Best Practices for Responding to Cross-border Investigations in the U.S. and Asia
28 February 2019
Debevoise and FTI Consulting
Roundtable Discussion
Tokyo, Japan
Speaking Engagements
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Investigations into Listed Companies by Securities Regulators
26 February 2019
LexOmnibus
Seminar
Hong Kong
Speaking Engagements
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Monitoring Your Anti-Corruption Program: Data Analysis for Transaction Testing and Third-Party Monitoring
11 February 2019
Coalition for Integrity
Coalition for Integrity Roundtable hosted by Google
Sunnyvale, California
Speaking Engagements
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Anti-Money Laundering
5 March 2019
Bank Insurance and Securities Association
BISA Annual Convention
Hollywood, Florida
Speaking Engagements
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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
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Closing the Impunity Gap: Accountability for Individuals and Corporates for International Crimes
18 January 2019
Kingsley Napley
International Criminal Law Conference 2019
London, UK
Speaking Engagements
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FCPA Year in Review
7 January 2019
TRACE International
Webinar
Speaking Engagements
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FCPA Year in Review
3 January 2019
TRACE
TRACE Webinar
Webinar
Speaking Engagements
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Discussion with the SEC’s Newest Enforcement Associate Directors
12 December 2018
District of Columbia Bar
Washington, DC
Speaking Engagements
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Hot Trends in DOJ and SEC Enforcement and Litigation
5 December 2018
Sandpiper Partners LLC
Breakfast and Educational Briefing
New York, New York
Speaking Engagements
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Current OFAC/Sanctions Concerns
2-4 December 2018
American Bankers Association
ABA Financial Crimes Enforcement Conference
National Harbor, Maryland
Speaking Engagements
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Privilege-Confronting the Newest, Cross-Border Obstacles to Preserving Attorney Client and Work Product Privilege, and Avoiding Accidental Waivers
28-29 November 2018
American Conference Institute
35th International Conference on the Foreign Corrupt Practices Act
Washington, DC
Speaking Engagements
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New Approaches to Enhancing AML-CFT Effectiveness
26-28 November 2018
The Clearing House/Bank Policy Institute
2018 Annual Conference
New York, New York
Speaking Engagements
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Datenschutz Summit
27 November 2018
DKN Networks
Auskunftsersuchen nach DS-GVO – Was jetzt?
Berlin, Germany
Speaking Engagements
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Datenschutz Summit
26 November 2018
DKN Networks
Datenschutz in Schiedsverfahren und staatlichen Zivilverfahren mit Drittstaatsbezug
Berlin, Germany
Speaking Engagements
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White Collar Criminal Defense
16 November 2018
Ecole Nationale de la Magistrature (French Judicial Academy)
Seminar
Paris, France
Speaking Engagements
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US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
13 November 2018
Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
ACAMS Seminar - Tackling International Sanctions: An Expert View
Nicosia, Cyprus
Speaking Engagements
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Self-Reporting – How can Companies Profit from Self-Reporting and Cooperation
12 November 2018
International Bar Association
IBA Central & Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference
Prague, Czech Republic
Speaking Engagements
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Trials and the Trial Penalty
9 November 2018
National Association of Criminal Defense Lawyers
White Collar Summit
Washington, D.C.
Speaking Engagements
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Rebuttal: The Defense Perspective
7-9 November 2018
Practising Law Institute
PLI’s 50th Annual Institute on Securities Regulation
New York, New York
Speaking Engagements
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SFC Investigations and Enforcement Powers under the SFO
9 November 2018
Courses and Seminars
Hong Kong
Speaking Engagements
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Crisis Management: Keeping Calm and Coming Out the Other Side
7-9 November 2018
Practising Law Institute
PLI’s 50th Annual Institute on Securities Regulation
New York, New York
Speaking Engagements
-
FCPA Year in Review: Trends and Patterns in Enforcement and Lessons Learned from This Year’s Cases
8-9 November 2018
TRACE
European Forum
London, UK
Speaking Engagements
-
Dawn Raids in Law Firms: Privilege in Internal Investigations in Germany
6 November 2018
Global Investigations Review
GIR Live Frankfurt Conference
Frankfurt, Germany
Speaking Engagements
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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
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HKEX/SFC Regulatory Update + Hot Market Trends
2 November 2018
Corporate Governance
Hong Kong
Speaking Engagements
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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
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Tips for Corporate/Regulatory Attorneys to Add Value in Regulatory Examinations and Investigations
23 October 2018
D.C. Bar
D.C. Bar CFSL Program
Washington, D.C.
Speaking Engagements
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Managing Bribery and Corruption Risks
19 October 2018
Canada Pension Plan Investment Board
Canadian Pension Fund Counsel Forum
Toronto, Canada
Speaking Engagements
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Monitors as Stewards of Effective Compliance
12 October 2018
New York University School of Law
NYU Program on Corporate Compliance
New York, New York
Speaking Engagements
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SEC Inspections and Examinations of Private Hedge and Equity Funds
9 October 2018
Practising Law Institute
Hedge Fund and Private Equity Enforcement & Regulatory Developments 2018
New York, New York
Speaking Engagements
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Portfolio Company Risks
5 October 2018
ACA Compliance Group
ACA’s Fall 2018 Compliance Conference
Scottsdale, Arizona
Speaking Engagements
-
International and Hong Kong Regulatory Update: Protecting and Defending Your Company
4 October 2018
In-House Community
In-House Congress Hong Kong
Hong Kong
Speaking Engagements
-
Anti-Corruption Developments and Government Investigations
4 October 2018
AML
CCO Forum - AML Working Group Meeting
Dublin, Ireland
Speaking Engagements
-
White Collar Crime 2018: Prosecutors and Regulators Speak
3 October 2018
Practising Law Institute
White Collar Crime 2018: Prosecutors and Regulators Speak
New York, New York
Speaking Engagements
-
Internal Compliance Investigations
2 October 2018
American Chamber of Commerce in Ukraine
Compliance Club Meeting Ukraine ACC
Kyiv, Ukraine
Speaking Engagements
-
Legislation Update on Anticorruption in Latin America
28 September 2018
Carey; Cariola, Diez, Pérez-Cotapos Abogados; CMS Carey & Allende
Latin American Regional IPBA Conference
Santiago, Chile
Speaking Engagements
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How to Navigate a Me Too Investigation
27 September 2018
GIR Live
5th Annual GIR Live New York
New York, New York
Speaking Engagements
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SAR Reform: Recent Law Commission Proposals
20 September 2018
The Institute of Money Laundering Prevention Officers
IMLPO Member Meeting
Debevoise, London
Speaking Engagements
-
Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
19 September 2018
In-House Congress
In-House Congress Singapore
Singapore
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
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Defending the Gatekeeper: When In-House Counsel and Compliance Professionals are Investigated
5 September 2018
Practising Law Institute
New York, New York
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations
7 August 2018
Practising Law Institute
PLI Seminar
New York, New York
Speaking Engagements
-
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
-
Expansion of US sanctions: recent developments
5 July 2018
Debevoise & Plimpton, Harneys and Brick Court Chambers
International sanctions update in Cyprus
Limassol, Cyprus
Speaking Engagements
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The Global Sanctions Terrain 2018 and The ‘50% Rule’: Application and Implications
29 June 2018
World ECR
WorldECR Export Controls & Sanctions Forum 2018 London
London, UK
Speaking Engagements
-
Grey Areas in Privilege
28 June 2018
Global Investigations Review
GIR Live: Women in Investigations 2018
London, UK
Speaking Engagements
-
Corporate Whistleblowing
26 June 2018
PLI
PLI Corporate Whistleblowing in 2018
New York, New York
Speaking Engagements
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Fire and Fury: The Sanctions Landscape Under Trump
20 June 2018
Debevoise & Plimpton
Debevoise Seminar
Debevoise & Plimpton, Paris
Speaking Engagements
-
Implementing Sanctions Compliance in the Company
19 June 2018
International Chamber of Commerce
Sanctions Compliance: Business in Turbulence
Moscow, Russia
Speaking Engagements
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FCPA: Complying with Anti-Fraud Regulations in Cross-Border Transactions
14 June 2018
Columbia Law School
Law and Technology: Legal Disruption Facing the Retail Industry
New York, New York
Speaking Engagements
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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
-
Expert Disclosures, Depositions and the Expert’s Perspective
12 June 2018
Practising Law Institute
New York, New York
Speaking Engagements
-
Double Jeopardy
12 June 2018
International Bar Association
IBA Anti-Corruption Conference
Paris, France
Speaking Engagements
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The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
6 June 2018
Seton Hall Law School
European Healthcare Industry Training: Compliance Certification
Warsaw, Poland
Speaking Engagements
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The ‘50% Rule’: Application and Implications
5 June 2018
WorldECR
The WorldECR Export Controls and Sanctions Forum, 2018
Washington, D.C.
Speaking Engagements
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The Global Sanctions Terrain 2018
4 June 2018
WorldECR
The WorldECR Export Controls and Sanctions Forum 2018
Washington, D.C.
Speaking Engagements
-
U.S. Sanctions Against Russia and Iran: Latest Developments
31 May 2018
Debevoise & Plimpton LLP
Debevoise Seminar
Debevoise & Plimpton, Moscow
Speaking Engagements
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Inside the Role of the CVM in Bribery Cases: Enhanced Legislative Authority, Collaboration with other Brazilian Enforcement Agencies, and the Lei das Estatais
23-24 May 2018
American Conference Institute
8th Brazil Summit on Anti-Corruption
Sao Paulo, Brazil
Speaking Engagements
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Navigating the DOJ Corporate Enforcement Policy
21-23 May 2018
Compliance Week
13th Annual Compliance Week Conference
Washington, D.C.
Speaking Engagements
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Ne bis in idem / Double Jeopardy
17 May 2018
International Bar Association
21st Annual IBA Transnational Crime Conference
Krakow, Poland
Speaking Engagements
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Broken Windows and New Frontiers: The Increasingly Long Arm of Anti-Corruption Law
17 May 2018
International Bar Association
21st Annual IBA Transnational Crime Conference
Krakow, Poland
Speaking Engagements
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GDPR Health Clinic Webinar
16 May 2018
Debevoise & Plimpton
A GDPR Last-Minute Health Check
Webinar
Speaking Engagements
-
Fire and Fury: The Sanctions Landscape Under Trump
16 May 2018
Debevoise & Plimpton
Debevoise Seminar
Debevoise & Plimpton, London
Speaking Engagements
-
TRACE Anti-Bribery Workshop
15 May 2018
TRACE International
Anti-Bribery Workshop
Mexico City, Mexico
Speaking Engagements
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Customer Due Diligence – The Risk Based Approach
15 May 2018
Institute of Money Laundering Prevention Officers
15th Annual Conference of the Institute of Money Laundering Prevention Officers
Sutton Coldfield, UK
Speaking Engagements
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Customer Due Diligence, the Risk Based Approach
15 May 2018
Institute of Money Laundering Prevention Officers (IMLPO)
Annual IMLPO Conference: Dealing with Dynamics – the fight against financial crime
Stratford upon Avon, UK
Speaking Engagements
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The IPC Case: A Convergence of Money Laundering and Microcap Fraud
15 May 2018
Federal Bureau of Investigation
Advanced Money Laundering Conference
Nashville, Tennessee
Speaking Engagements
-
Anti-Corruption White Collar
12 May 2018
Harvard Law School
Harvard Law School Association of Europe
Rome, Italy
Speaking Engagements
-
Fiduciary Investment Advice: Litigation and Enforcement Perspectives
10 May 2018
Practising Law Institute
New York, New York
Speaking Engagements
-
Lessons from Recent Trials: Jury Selection and The Pros/Cons of a "Scorched Earth" Trial Strategy
9 May 2018
New York City Bar Association
7th Annual NYC Bar White Collar Crime Institute
New York, New York
Speaking Engagements
-
Cross-Border Investigations
9 May 2018
White Collar Criminal Law Committee, New York City Bar Association
7th Annual White Collar Crime Institute
New York, New York
Speaking Engagements
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Sentencing Reform
May 2018
Cambridge Forums
Forum on Corporate Enforcement
Boulder, Colorado
Speaking Engagements
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Grow a Backbone: The Distinction Between the American and British Approaches to Cross Border Investigations
26 April 2018
Global Investigations Review
GIR Live London
London, UK
Speaking Engagements
-
Year in Review and Enforcement Trends
23-24 April 2018
Practising Law Institute
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018
New York, New York
Speaking Engagements
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Recent Legal Developments that Affect Investment Climate in Russia; Impact of Sanctions on Investment Opportunities in Russia: Round Table Discussion
24 April 2018
Debevoise & Plimpton LLP, USRBC
Investing in Russia in 2018: Challenges & Opportunities
New York, New York
Speaking Engagements
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Institutions Drive Progress
16-20 April 2018
Harvard Law School
Harvard Law Brazilian Association Legal Symposium: The Law in the 21st Century
Boston, Massachusetts
Speaking Engagements
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Brexit, Sanctions, Russian Investment in the UK, and the UK/Russian Relationship
12 April 2018
Vedomosti Legal Forum
14th Annual Business Forum
Moscow, Russia
Speaking Engagements
-
Anti-Bribery and Corruption
10 April 2018
Canada Pension Plan Investment Board
ABAC Training
London, UK
Speaking Engagements
-
Update on Compliance Investigations
8 April 2018
DKN Networks
Anti-Korruption & Compliance Summit
Frankfurt, Germany
Speaking Engagements
-
Securities Litigation: The Investigation: Coordinating Requests from Government Regulators
4 April 2018
Practising Law Institute
New York, New York
Speaking Engagements
-
White Collar Criminal Law and Procedure
April 2018
Harvard Law School
Criminal Justice Policy Program
Boston, Massachusetts
Speaking Engagements
-
Enforcement Before the French Financial Markets Authority - Criminal and Administrative Prosecutions of Insider Trading in France: A Lawyer’s Perspective
29 March 2018
University Lyon III
Financial Crimes in France: Enforcement and Defense
Lyon, France
Speaking Engagements
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