Recent Events

• Closing the Impunity Gap: Accountability for Individuals and Corporates for International Crimes
  18 January 2019
  Kingsley Napley
  International Criminal Law Conference 2019
  London, UK
  Speaker: Merryl Lawry-White
  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
• Discussion with the SEC’s Newest Enforcement Associate Directors
  12 December 2018
  District of Columbia Bar
  Washington, DC
  
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Hot Trends in DOJ and SEC Enforcement and Litigation
  5 December 2018
  Sandpiper Partners LLC
  Breakfast and Educational Briefing
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• Current OFAC/Sanctions Concerns
  2-4 December 2018
  American Bankers Association
  ABA Financial Crimes Enforcement Conference
  National Harbor, Maryland
  Speaker: Satish M. Kini
  Speaking Engagements
• 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
• New Approaches to Enhancing AML-CFT Effectiveness
  26-28 November 2018
  The Clearing House/Bank Policy Institute
  2018 Annual Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Datenschutz Summit
  27 November 2018
  DKN Networks
  Auskunftsersuchen nach DS-GVO – Was jetzt?
  Berlin, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• Datenschutz Summit
  26 November 2018
  DKN Networks
  Datenschutz in Schiedsverfahren und staatlichen Zivilverfahren mit Drittstaatsbezug
  Berlin, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• White Collar Criminal Defense
  16 November 2018
  Ecole Nationale de la Magistrature (French Judicial Academy)
  Seminar
  Paris, France
  Speaker: Alexandre Bisch
  Speaking Engagements
• US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
  13 November 2018
  Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
  ACAMS Seminar - Tackling International Sanctions: An Expert View
  Nicosia, Cyprus
  Speaker: Alan Kartashkin, Carl Micarelli
  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
• Trials and the Trial Penalty
  9 November 2018
  National Association of Criminal Defense Lawyers
  White Collar Summit
  Washington, D.C.
  Speaker: John Gleeson
  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
• Rebuttal: The Defense Perspective
  7-9 November 2018
  Practising Law Institute
  PLI’s 50th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Andrew J. Ceresney
  Speaking Engagements
• 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
  Speaker: Mary Jo White
  Speaking Engagements
• SFC Investigations and Enforcement Powers under the SFO
  9 November 2018
  Courses and Seminars
  Hong Kong
  Speaker: Mark Johnson
  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
  Speaker: Robin Lööf
  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
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• HKEX/SFC Regulatory Update + Hot Market Trends
  2 November 2018
  Corporate Governance
  Hong Kong
  Speaker: Mark Johnson
  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
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• 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.
  Speaker: Julie M. Riewe
  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
• Monitors as Stewards of Effective Compliance
  12 October 2018
  New York University School of Law
  NYU Program on Corporate Compliance
  New York, New York
  Speaker: John Gleeson
  Speaking Engagements
• 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
  Speaker: Julie M. Riewe
  Speaking Engagements
• Portfolio Company Risks
  5 October 2018
  ACA Compliance Group
  ACA’s Fall 2018 Compliance Conference
  Scottsdale, Arizona
  Speaker: Jim Pastore
  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
  Speaker: Mark Johnson
  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
• Internal Compliance Investigations
  2 October 2018
  American Chamber of Commerce in Ukraine
  Compliance Club Meeting Ukraine ACC
  Kyiv, Ukraine
  Speaker: Jane Shvets
  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
• SAR Reform: Recent Law Commission Proposals
  20 September 2018
  The Institute of Money Laundering Prevention Officers
  IMLPO Member Meeting
  Debevoise, London
  Speaker: Natasha McCarthy
  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
  Speaker: Andrew M. Levine
  Speaking Engagements
• Defending the Gatekeeper: When In-House Counsel and Compliance Professionals are Investigated
  5 September 2018
  Practising Law Institute
  Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018
  New York, New York
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations
  7 August 2018
  Practising Law Institute
  PLI Seminar
  New York, New York
  Speaker: Winston M. Paes
  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
  Speaker: Andrew M. Levine
  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
  Speaker: Alan Kartashkin, Carl Micarelli
  Speaking Engagements
• The Global Sanctions Terrain 2018 and The ‘50% Rule’: Application and Implications
  29 June 2018
  World ECR
  WorldECR Export Controls & Sanctions Forum 2018 London
  London, UK
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Grey Areas in Privilege
  28 June 2018
  Global Investigations Review
  GIR Live: Women in Investigations 2018
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Corporate Whistleblowing
  26 June 2018
  PLI
  PLI Corporate Whistleblowing in 2018
  New York, New York
  Speaker: Arian M. June
  Speaking Engagements
• Fire and Fury: The Sanctions Landscape Under Trump
  20 June 2018
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, Paris
  Speaker: Satish M. Kini, Jane Shvets, Carl Micarelli
  Speaking Engagements
• Implementing Sanctions Compliance in the Company
  19 June 2018
  International Chamber of Commerce
  Sanctions Compliance: Business in Turbulence
  Moscow, Russia
  Speaker: Anna V. Maximenko
  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
  Speaker: Andrew M. Levine
  Speaking Engagements
• Double Jeopardy
  12 June 2018
  International Bar Association
  IBA Anti-Corruption Conference
  Paris, France
  Speaker: Karolos Seeger
  Speaking Engagements
• Expert Disclosures, Depositions and the Expert’s Perspective
  12 June 2018
  Practising Law Institute
  PLI Seminar Expert Witness 2018
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
  6 June 2018
  Seton Hall Law School
  European Healthcare Industry Training: Compliance Certification
  Warsaw, Poland
  Speaker: Jane Shvets
  Speaking Engagements
• The ‘50% Rule’: Application and Implications
  5 June 2018
  WorldECR
  The WorldECR Export Controls and Sanctions Forum, 2018
  Washington, D.C.
  Speaker: Carl Micarelli, Robert T. Dura
  Speaking Engagements
• The Global Sanctions Terrain 2018
  4 June 2018
  WorldECR
  The WorldECR Export Controls and Sanctions Forum 2018
  Washington, D.C.
  Speaker: Satish M. Kini, Carl Micarelli, Robert T. Dura
  Speaking Engagements
• U.S. Sanctions Against Russia and Iran: Latest Developments
  31 May 2018
  Debevoise & Plimpton LLP
  Debevoise Seminar
  Debevoise & Plimpton, Moscow
  Speaker: Alan Kartashkin, Satish M. Kini, Carl Micarelli
  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
• Navigating the DOJ Corporate Enforcement Policy
  21-23 May 2018
  Compliance Week
  13th Annual Compliance Week Conference
  Washington, D.C.
  Speaker: Kara Brockmeyer
  Speaking Engagements
• 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
• Ne bis in idem / Double Jeopardy
  17 May 2018
  International Bar Association
  21st Annual IBA Transnational Crime Conference
  Krakow, Poland
  Speaker: Frederick T. Davis
  Speaking Engagements
• Fire and Fury: The Sanctions Landscape Under Trump
  16 May 2018
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, London
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• GDPR Health Clinic Webinar
  16 May 2018
  Debevoise & Plimpton
  A GDPR Last-Minute Health Check
  Webinar
  Speaker: Jeremy Feigelson, Jim Pastore, Dr. Thomas Schürrle, Jane Shvets
  Speaking Engagements
• Customer Due Diligence, the Risk Based Approach
  15 May 2018
  Institute of Money Laundering Prevention Officers (IMLPO)
  Annual IMLPO Conference: Dealing with Dynamics – the fight against financial crime
  Stratford upon Avon, UK
  Speaking Engagements
• 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
  Speaker: Natasha McCarthy
  Speaking Engagements
• The IPC Case: A Convergence of Money Laundering and Microcap Fraud
  15 May 2018
  Federal Bureau of Investigation
  Advanced Money Laundering Conference
  Nashville, Tennessee
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
• Fiduciary Investment Advice: Litigation and Enforcement Perspectives
  10 May 2018
  Practising Law Institute
  PLI’s Fiduciary Investment Advice 2018
  New York, New York
  Speaker: Julie M. Riewe
  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
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• Sentencing Reform
  May 2018
  Cambridge Forums
  Forum on Corporate Enforcement
  Boulder, Colorado
  Speaker: John Gleeson
  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
• 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
  Speaker: Alan Kartashkin, Satish M. Kini, Michael W. Blair
  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
  Speaker: Andrew M. Levine
  Speaking Engagements
• Institutions Drive Progress
  16-20 April 2018
  Harvard Law School
  Harvard Law Brazilian Association Legal Symposium: The Law in the 21st Century
  Boston, Massachusetts
  Speaker: Andrew M. Levine
  Speaking Engagements
• Brexit, Sanctions, Russian Investment in the UK, and the UK/Russian Relationship
  12 April 2018
  Vedomosti Legal Forum
  14th Annual Business Forum
  Moscow, Russia
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Anti-Bribery and Corruption
  10 April 2018
  Canada Pension Plan Investment Board
  ABAC Training
  London, UK
  Speaker: Karolos Seeger, Jane Shvets
  Speaking Engagements
• Update on Compliance Investigations
  8 April 2018
  DKN Networks
  Anti-Korruption & Compliance Summit
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Securities Litigation: The Investigation: Coordinating Requests from Government Regulators
  4 April 2018
  Practising Law Institute
  PLI's Securities Litigation 2018: From Investigation to Trial
  New York, New York
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• White Collar Criminal Law and Procedure
  April 2018
  Harvard Law School
  Criminal Justice Policy Program
  Boston, Massachusetts
  Speaker: John Gleeson
  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
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Current Developments in AML
  19-22 March 2018
  Securities Industry and Financial Markets Association
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Satish M. Kini
  Speaking Engagements
• Panel - Internal Investigations: A Simulation
  19-22 March 2018
  SIFMA
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Julie M. Riewe
  Speaking Engagements
• Enforcement Panel
  18-21 March 2018
  Securities Industry and Financial Markets Association
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Mary Jo White
  Speaking Engagements
• Litigation Update – Regulatory and Criminal
  18-21 March 2018
  Securities Industry and Financial Markets Association
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Andrew J. Ceresney
  Speaking Engagements
• Keynote Address: Government Expectations for Third Party Compliance Programs
  20 March 2018
  Compliance Week
  3rd Annual Third-Party Risk Management & Oversight Summit
  Atlanta, Georgia
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Managing Foreign Business Partners in High-Risk Regions
  20 March 2018
  Compliance Week
  3rd Annual Third-Party Risk Management & Oversight Summit
  Atlanta, Georgia
  Speaker: Kara Brockmeyer
  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
  Speaker: Karolos Seeger, Philip Rohlik
  Speaking Engagements
• Practical Tips for Managing Systemic Risk and Surviving Corporate Crises in the Digital Age?
  15-18 March 2018
  Hispanic National Bar Association
  9th Annual Corporate Counsel Conference
  San Francisco, California
  Speaker: Arian M. June
  Speaking Engagements
• Compliance
  13 March 2018
  Debevoise Plimpton
  Compliance Officer Roundtable Discussion
  Debevoise & Plimpton, Moscow
  Speaker: Jane Shvets, Anna V. Maximenko
  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
• Panel: Digital Realty Trust, Inc. v. Somers
  27 February 2018
  DC Bar
  ON DEMAND: Supreme Court Update - Digital Realty Trust, Inc. v. Somers
  Washington, DC
  Speaker: Arian M. June
  Speaking Engagements
• Regional Legal and Regulatory Issues and Business Implications
  27 February 2018
  Institute of Money Laundering Prevention Officers
  Institute of Money Laundering Prevention Officers AGM & Member Meeting
  Debevoise & Plimpton, London
  Speaking Engagements
• Internal Investigation Update
  20 February 2018
  Deutsches Aktieninstitut e.V.
  Strafrechtliche Entwicklungen und Konsequenzen bei Unternehmen und ihren Organen
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle, Jennifer Deschins
  Speaking Engagements
• AML/Financial Crimes Enforcement Trends
  13 February 2018
  SIFMA
  SIFMA Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Arian M. June
  Speaking Engagements
• Anti-Money Laundering
  13 December 2017
  Regulatory Fundamentals Group
  Regulatory Fundamentals Group Webinar
  Webinar
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• What’s New? OCIE and Enforcement under Chairman Clayton
  7 December 2017
  Investment Company Institute
  2017 Securities Law Procedures Conference
  Washington, D.C.
  Speaker: Julie M. Riewe
  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
• Workshop on How to Conduct Internal Investigation: Do’s and Don’ts
  16 November 2017
  International Chamber of Commerce Mexico
  ICC Mexico Anti-Corruption Post-Graduate Degree
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• Panel: Between a Rock and a Hard Place: the dilemma of diametrically opposed laws and cross border investigations
  14 November 2017
  Global Investigations Review
  GIR Live Frankfurt Conference
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  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
• Crisis Management: The Advanced Course
  10 November 2017
  Practising Law Institute
  PLI’s 49th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Mary Jo White
  Speaking Engagements
• Keynote Address
  10 November 2017
  Practising Law Institute
  PLI’s 49th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Mary Jo White
  Speaking Engagements
• The Defense Perspective: The Many Shades of Gray
  10 November 2017
  Practising Law Institute
  PLI’s 49th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Andrew J. Ceresney
  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
  Speaker: Andrew M. Levine
  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
• Panel Discussion
  6 November 2017
  Regulatory Compliance Association
  RCA’s Women in Asset Management & Regulation Summit
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• Chairs’ Welcome
  1 November 2017
  Latin Lawyer
  Latin Lawyer - GIR 5th Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Current Issues in Wealth Management & Investment Advisory
  11 November 2017
  Securities Industry and Financial Markets Association
  Compliance & Legal New York Regional Seminar
  New York, New York
  Speaker: Julie M. Riewe
  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
  Speaker: Mark Johnson, Philip Rohlik
  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
  20 October 2017
  Debevoise & Plimpton LLP
  Seminar
  Debevoise & Plimpton, Hong Kong
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Mark Johnson, Mary Jo White
  Speaking Engagements
• Former SEC Leadership to Discuss SEC Enforcement Priorities
  18 October 2017
  Debevoise & Plimpton and Deloitte Touche Tohmatsu LLC
  Roundtable Discussion
  Tokyo, Japan
  Speaker: Ezra Borut, Kara Brockmeyer, Mary Jo White
  Speaking Engagements
• Sanctions: Deal and Transactional Implications
  17 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  Washington, D.C.
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Sanctions in Limbo? A Global Update
  16 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  Washington, D.C.
  Speaker: Satish M. Kini, Carl Micarelli
  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
  Speaker: Mark Johnson, Philip Rohlik
  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
• Pulling the Trigger: OFSI's Enforcement Powers
  6 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  London, England
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Sanctions in Limbo? A Global Update
  5 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  London, England
  Speaker: Konstantin Bureiko
  Speaking Engagements
• The Role of Common Law Criminal Procedures at the International Criminal Tribunals
  29 September 2017
  Spanish Department of Justice and the French Embassy to Spain
  Developing International Criminal Justice for the 22nd Century
  Madrid, Spain
  Speaker: Frederick T. Davis
  Speaking Engagements
• White Hot Boardroom Risks
  28 September 2017
  Willis Towers Watson
  4th Annual SPARK Summit
  New York, New York
  Speaker: Winston M. Paes
  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
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• New U.S. Sanctions – Implications for Business and Compliance
  21 September 2017
  Debevoise & Plimpton LLP
  New U.S. Sanctions – Implications for Business and Compliance
  Moscow, Russia
  Speaker: Alan Kartashkin, Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Emerging Enforcement Trends and Other Topics
  13 September 2017
  PricewaterhouseCoopers LLP
  PwC Executive Briefing on Regulatory Enforcement: What We Can Learn From the First 180 Days About the Direction of the New Administration
  New York, New York
  Speaker: Kara Brockmeyer, Andrew J. Ceresney
  Speaking Engagements
• Regulatory Update: Global Upheaval
  13 September 2017
  Advisen
  Advisen’s Executive Risk Insights Conference
  New York, New York
  Speaker: Winston M. Paes
  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, Ralph Sellar, Elly Tso
  Speaking Engagements
• White Collar Criminal Law Track
  10 August 2017
  Michael Byowitz, Wachtell
  American Bar Association
  New York, New York
  Speaker: Andrew J. Ceresney
  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
  Speaker: Andrew M. Levine
  Speaking Engagements
• SFC Investigation and Enforcement Power under the SFO
  19 July 2017
  Courses & Seminar
  SFC Investigation and Enforcement Power under the SFO Course
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• International Cybersecurity Risks
  5 July 2017
  Inhouse Community
  Risk & Compliance Symposium China 2017
  Hong Kong
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• Anti-Corruption Issues in Emerging Markets
  28 June 2017
  Practising Law Institute
  Doing Business in and with Emerging Markets 2017
  New York, New York
  Speaker: David Grosgold
  Speaking Engagements
• Internal and Regulatory Investigations of Whistleblower Reports: Ethical Considerations
  28 June 2017
  Practising Law Institute
  Corporate Whistleblowing in 2017
  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
• U.S. Policy on Intelligence, Justice, and Cybersecurity
  26 June 2017
  RAND
  RAND Business Leaders Forum: Washington in the Trump Era
  Washington, D.C.
  Speaker: Luke Dembosky, Alan Kartashkin
  Speaking Engagements
• Panel: Breakfast Briefing
  13 June 2017
  Sandpiper Partners LLC
  Annual SEC/DOJ Enforcement 2017 Update
  Washington, D.C.
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Understanding White Collar Crime in China and Advice to Companies Doing Business in China
  8 June 2017
  LegalPlus
  2nd Annual International Arbitration, Compliance and Competition Law Summit
  Shanghai, China
  Speaker: Philip Rohlik
  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
• Resistance is Futile? -- How to Protect Your Rights During and Right After Dawn Raids
  2 June 2017
  AIJA
  6th AIJA Annual Antitrust Conference: Competition Law Procedures - The Ultimate Guidance Through Stormy Waters
  Amsterdam, Holland
  Speaker: Anna V. Maximenko
  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
• Roundtable
  11 May 2017
  Debevoise & Plimpton LLP, Kroll Discovery
  Kartellrechtliche Compliance-Risikoanalysen: Schwerpunktsetzung im operativen Geschäft / Anti-Trust Compliance Risk Analysis – Focusing on Key Risks within the Operative Business: Reporting and Lines of Defense for a Company in Governmental Investigations
  Debevoise & Plimpton LLP, Frankfurt
  Speaker: Dr. Andrea Pomana
  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
• State of BSA/AML and Financial Crimes Compliance in 2017
  9 May 2017
  MassMutual
  2017 Life Insurance Company AML Roundtable Event
  Chicopee, Massachusetts
  Speaker: David G. Sewell
  Speaking Engagements
• Keynote Speaker: FCPA Issues Facing PE Funds
  8 May 2017
  ACA Compliance Group
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Former White Collar Defendants Speak
  May 2017
  Association of the Bar of the City of New York
  6th Annual White Collar Crime Institute
  New York, New York
  Speaker: John Gleeson
  Speaking Engagements
• Building a Portfolio
  27 April 2017
  American College of Investment Counsel
  Spring Investment Forum – Off the Beaten Path: Navigating the Peaks and Valleys of Investments and Regulatory Compliance
  Chicago, Illinois
  Speaker: Julie M. Riewe
  Speaking Engagements
• Leveraging Evidence from Social Media and Mobile Devices in Corporate Investigations
  27 April 2017
  Innoxcell
  Innoxcell Annual Symposium
  Hong Kong
  Speaking Engagements
• Question Time Panel
  27 April 2017
  Global Investigations Review
  GIR Live London
  London, UK
  Speaker: Karolos Seeger
  Speaking Engagements
• Managing Corporate Whistleblower Risks
  20 April 2017
  Minority Corporate Counsel Association
  MCCA 2017 General Counsel Summit
  Aventura, Florida
  Speaker: Arian M. June
  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
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• Regulator Roundtable: Surveying the New Financial Regulatory Landscape and the Road Ahead
  2-4 April 2017
  Association of Corporate Counsel
  ACC Mid-Year Meeting
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Managing Corporate Whistleblower Risks
  30 March - 2 April 2017
  Hispanic National Bar Association
  2017 Corporate Counsel Conference
  Miami, Florida
  Speaker: Arian M. June
  Speaking Engagements
• White Collar Criminal Law and Procedure
  April 2017
  Harvard Law School
  Criminal Justice Policy Program
  Boston, Massachusetts
  Speaker: John Gleeson
  Speaking Engagements
• Update: Compliance investigations
  27-28 March 2017
  DKN Networks
  8th Anti-Corruption & Compliance Summit 2017
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  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
  Speaker: Philip Rohlik, Mark Johnson
  Speaking Engagements
• Sanctions and Anti-Money Laundering
  23 March 2017
  ABA Section of International Law and The Law Society of England and Wales
  Capital Markets in the 21st Century
  London, UK
  Speaker: David G. Sewell
  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
  Speaker: Dr. Thomas Schürrle
  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
• An Anatomy of Recent SEC Enforcement Settlements
  7 March 2017
  International Bar Association
  18th Annual International Conference on Private Investment Funds
  London, UK
  Speaker: Julie M. Riewe
  Speaking Engagements
• Key Trends Relating to Credit Funds
  6 March 2017
  International Bar Association
  18th Annual International Conference on Private Investment Funds
  London, UK
  Speaking Engagements
• Managing Multiple Regulatory Investigations and Parallel, Private Securities Litigation: An In-House Perspective
  1 March 2017
  New York City Bar
  5th Annual Securities Litigation & Enforcement Institute
  New York, New York
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Regulatory and Enforcement Roundtable: Perspectives, Priorities and Expectations
  27-28 February 2017
  American Conference Institute
  4th Annual Operations for Alternatives Event
  Miami, Florida
  Speaker: Winston M. Paes
  Speaking Engagements
• Valuation Best Practice and Other SEC Focus Areas
  28 February 2017
  Institutional Investor
  Legal Forum/Winter Roundtable
  New York, New York
  Speaker: Robert B. Kaplan, Julie M. Riewe
  Speaking Engagements
• CDD: Implementation Efforts and Interpretive Challenges
  8 February 2017
  SIFMA
  Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Common Law Criminal Procedures in the International Criminal Courts
  2 February 2017
  Paris 2
  Paris 2 - International Criminal Justice
  Paris
  Speaker: Frederick T. Davis
  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
• Panel: Cross Border Criminal Investigations: Is There Coordination?
  12 December 2016
  France Amériques
  Ne bis in idem - International Criminal investigations
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Corporate Criminal Responsibility
  9 December 2016
  Organisation for Economic Co-operation and Development
  Roundtable on Corporate Liability for Foreign Bribery
  Paris, France
  Speaker: Frederick T. Davis
  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
  Speaker: Andrew M. Levine
  Speaking Engagements
• Conducting Effective Employment Investigations
  1 December 2016
  New York State Bar Association
  New York State Bar Association Webinar
  New York, New York
  Speaker: Tricia Bozyk Sherno
  Speaking Engagements
• Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective
  1 December 2016
  Practising Law Institute
  Hedge and Private Fund Enforcement & Regulatory Developments 2016
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
  1 December 2016
  Debevoise & Plimpton LLP
  La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
  Debevoise & Plimpton LLP, Paris
  Speaker: Lord Goldsmith QC, Antoine F. Kirry, Frederick T. Davis
  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
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• Panel of Compliance Officers
  17 November 2016
  American Conference Institute
  ACI Andes Anti-Corruption Conference
  Bogota, Colombia
  Speaker: Andrew M. Levine
  Speaking Engagements
• Antitrust Investigations: Big Data and the Run for Leniency
  16 November 2016
  Convent Kongresse GmbH
  15th Frankfurt Symposium Compliance & Security
  Frankfurt am Main, Germany
  Speaker: Dr. Andrea Pomana
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Plenary Session VI – Tabletop Exercise 2 (Prosecutions)
  11 October 2016
  American Bar Association
  Fifth Annual London White Collar Crime Institute
  London, UK
  Speaker: Jane Shvets
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Keynote Address
  27 October 2016
  ACA Compliance Group
  Fall 2016 ACA Compliance Conference
  Marina del Rey, California
  Speaker: Julie M. Riewe
  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
  Speaker: Mark Johnson, Philip Rohlik
  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
  Speaker: Andrew M. Levine
  Speaking Engagements
• Investigations and Crisis Management
  20 October 2016
  Latin Lawyer
  GIR 4th Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaking Engagements
• Anti-Money Laundering
  17 October 2016
  The National Society of Compliance Professionals
  NSCP National Conference
  Washington, DC
  Speaker: Satish M. Kini
  Speaking Engagements
• GIR Live Question Time - How to Deal With Employees and Their Rights During Investigations
  17 October 2016
  Global Investigations Review
  GIR Live Hong Kong
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Investigations: Responses, Process and Challenges
  14 October 2016
  World ECR
  World ECR Conference
  London, UK
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Update on Key EU Sanctions Developments
  13 October 2016
  World ECR
  World ECR Conference
  London, UK
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Ethics and Performance
  11 October 2016
  Business and Law Forum
  Compliance and its Effects on the Criminal Responsibility of Corporations and their Officers
  Paris, France
  Speaker: Frederick T. Davis
  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
• Mistakes Companies Make When Dealing with Whistleblower Allegations
  4 October 2016
  Kroll & Debevoise & Plimpton LLP
  Handling Whistleblower Allegations
  Moscow, Russia
  Speaker: Jane Shvets, Anna V. Maximenko
  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
  Speaker: Andrew M. Levine
  Speaking Engagements
• Policing the Markets: Updates on Securities Investigations and Enforcement
  30 September 2016
  Practising Law Institute (PLI)
  Practising Law Institute: Prosecutors and Regulators Speak
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• White Collar Criminal Prosecutions
  28 September 2016
  Northwind Professional Institute
  Legal and Regulatory Investigations Invitational Forum
  Toronto, Canada
  Speaker: Andrew M. Levine
  Speaking Engagements
• Conducting Regulatory Investigations—What Should You be Aware of?
  27 September 2016
  Asialaw
  Asialaw Asia-Pacific Dispute Resolution
  Hong Kong
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• Individual Accountability: The Response
  21 September 2016
  Advisen
  Advisen’s 6th Annual Executive Risk Insights Conference
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Targeting the ‘Gatekeepers’: Emerging Challenges for Financial Industry Legal and Compliance Professionals
  15 September 2016
  Global Investigations Review
  3rd Annual GIR Live New York
  New York, New York
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Update on Key U.S. and EU Sanctions: Caviar and cigars all round? Not quite!
  12-13 September 2016
  World ECR
  WorldECR Export Controls and Sanctions Forum 2016
  Washington, D.C.
  Speaker: Satish M. Kini, Carl Micarelli
  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
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Regulatory Compliance Risk Assessment
  8 September 2016
  InnoXcell
  InnoXcell Annual Symposium
  Singapore
  Speaker: Philip Rohlik
  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
• Internal Investigations for New Attorneys
  5 August 2016
  Practising Law Institute
  Bridge-the-Gap: Professional Practice for Newly Admitted Attorneys 2016
  Webcast
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Current SEC Enforcement and Examination Trends
  4 August 2016
  Financial Law Institute
  2016 Lavender Law Conference & Career Fair
  Washington, DC
  Speaker: Julie M. Riewe
  Speaking Engagements
• Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
  3 August 2016
  Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
  Debevoise & Plimpton, New York
  Speaker: Matthew L. Biben, Courtney M. Dankworth, Satish M. Kini, Gregory J. Lyons, David G. Sewell
  Speaking Engagements
• Litigation and Enforcement
  20 July 2016
  Independent Directors Council
  2016 Independent Counsel Roundtable
  Washington, D.C.
  Speaker: Julie M. Riewe
  Speaking Engagements
• SFC Investigations and Enforcement Powers under the SFO
  20 July 2016
  Courses & Seminars Ltd
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Cybersecurity
  5 July 2016
  In-House Community
  China Risk Symposium 2016
  Shanghai, China
  Speaker: Philip Rohlik, Mark Johnson
  Speaking Engagements
• EU-U.S. Data Transfer and Privacy Shield
  28 June 2016
  Debevoise & Plimpton LLP and Professional Association of Compliance Managers (BCM)
  Professional Association of Compliance Managers (BCM) / Coaching Days
  Düsseldorf, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• How Much Due Diligence is Enough?
  27-28 June 2016
  American Conference Institute
  ACI’s Midwest Anti-Corruption Compliance Forum
  Chicago, Illinois
  Speaker: Andrew M. Levine
  Speaking Engagements
• Concluding the Investigation
  23 June 2016
  Practising Law Institute
  PLI Internal Investigations 2016
  Webcast
  Speaker: James E. Johnson
  Speaking Engagements
• Internal Investigation: Planning for the Investigative Protocol, Managing the Data Constraints and Building the Technology Infrastructure to Support your Investigation
  21 June 2016
  C5
  10th Annual International Conference on Anti-Corruption – London edition
  London, UK
  Speaker: Jane Shvets
  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
• Regulatory Risk Management
  14 June 2016
  The Deal
  Webcast, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Preparing for Investigations & Enforcement
  9 June 2016
  Bloomberg BNA
  Bloomberg BNA Big Law Business Summit
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Doing Mining Business in Russia, Dealing with Sanctions and Other Regulatory Issues
  7-8 June 2016
  World Initiative of Mining Lawyers
  World Initiative of Mining Lawyers Annual Conference
  Chantilly, France
  Speaker: Alan Kartashkin
  Speaking Engagements
• Investigations, Litigations and Regulations: Risk Management in Your Transatlantic Trade
  7 June 2016
  ALM
  AmLaw Transatlantic General Counsel Summit - London
  London, UK
  Speaker: Matthew L. Biben, Kevin Lloyd
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Convergence Trends – From the Regulatory, Enforcement & Industry Perspective
  2 June 2016
  Sandpiper Partners
  Financial Crime Summit
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Cybersecurity Risks
  31 May 2016
  In-House Community
  Risk & Compliance Symposium Hong Kong 2016
  Hong Kong
  Speaker: Mark Johnson, Philip Rohlik, Ralph Sellar
  Speaking Engagements
• Prosecutors Panel: Lifecycle of a Parallel Matter
  31 May 2016
  Securities and Exchange Commission
  SEC’s Market Abuse Unit Conference
  Washington, D.C.
  Speaker: Winston M. Paes
  Speaking Engagements
• Regulatory Sanctions – The Costs of Non-Compliance
  19 May 2016
  International Bar Association
  IBA 33rd International Financial Law Conference
  Debevoise & Plimpton LLP, New York
  Speaker: Paul M. Rodel
  Speaking Engagements
• 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
  Speaker: Andrew M. Levine
  Speaking Engagements
• New Op Risk Proposal Reaffirms Benefits of Strong Bank Cyber & Enforcement Strategies
  12 May 2016
  Debevoise & Plimpton LLP and RMA
  Debevoise Seminar
  New York, New York
  Speaker: Matthew L. Biben, Courtney M. Dankworth, Luke Dembosky, Satish M. Kini, Gregory J. Lyons, Jim Pastore, David L. Portilla
  Speaking Engagements
• Insights into the SEC
  11 May 2016
  The Regulatory Fundamentals Group
  RFG Webinar with Julie Riewe
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• White Collar Panel Discussion
  11 May 2016
  Japan Institute for Overseas Investment & Debevoise
  Personal Responsibility for Company Crimes under U.S. Law: Recent Trends and Effective Response
  Tokyo, Japan
  Speaker: Helen V. Cantwell, John Gleeson
  Speaking Engagements
• Cybersecurity
  9-10 May 2016
  New York City Bar
  5th Annual White Collar Crime Institute
  New York, New York
  Speaker: Jim Pastore
  Speaking Engagements
• Department of Justice Policy on Cooperation
  9-10 May 2016
  New York City Bar
  5th Annual White Collar Crime Institute
  New York, New York
  Speaking Engagements
• Preparing for a New Kind of Storm: The Merger of Criminal and National Security Cyber Threats
  10 May 2016
  The National Cyber-Forensics & Training Alliance
  NCFTA FORUM
  Pittsburgh, Pennsylvania
  Speaker: Luke Dembosky
  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
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Comparative Substantive Laws
  6 May 2016
  U.S. District Court, Southern District of New York
  Terrorism Trials and Investigations: A U.S. - UK Transatlantic Dialogue
  New York, New York
  Speaker: John Gleeson
  Speaking Engagements
• Recent Court Decisions and Regulatory Enforcement Actions of Significance to the Banking and Financial Industries
  5 May 2016
  Debevoise & Plimpton LLP
  Recent Developments in Banking Litigation and Regulatory Actions in HK, UK and US
  Debevoise & Plimpton LLP – Hong Kong
  Speaker: Mark Johnson, Ralph Sellar
  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
  Speaker: Robin Lööf
  Speaking Engagements
• GIR Live Symposium: The Five Most Important Developments Of The Past Year From Around The World
  28 April 2016
  Global Investigations Review
  GIR Live London
  London, UK
  Speaker: Jane Shvets
  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
• Alternatives to Incarceration in the Federal Courts
  27 April 2016
  Federal Judicial Center
  National Workshop for District Judges
  Charleston, South Carolina
  Speaker: John Gleeson
  Speaking Engagements
• Cyber Threats to Industrial Control Systems
  26 April 2016
  Georgetown University
  Georgetown University's 6th Annual International Cyber Engagement Conference
  Washington, DC
  Speaker: Luke Dembosky
  Speaking Engagements
• Seminar Exploring the Challenges Posed by Evolving Communication Technology to Regulatory Investigations
  26 April 2016
  Debevoise & Kroll Ontrack
  Analogue Investigations in a Digital World
  London, Debevoise & Plimpton
  Speaker: Timothy McIver, Jane Shvets
  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
  Speaker: Mark Johnson, Philip Rohlik, Ralph Sellar
  Speaking Engagements
• The Investigation: Coordinating Requests from Government Regulators
  20 April 2016
  Practising Law Institute
  Securities Litigation 2016: From Investigation to Trial
  New York, New York
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• Panama Papers: Potential Legal and Cybersecurity Issues for the Hacker, Media Outlets, Law Firms, and Other Institutions
  20 April 2016
  Practising Law Institute
  Webinar
  Speaker: Luke Dembosky, Jeremy Feigelson
  Speaking Engagements
• Workshop on Cross-Border Investigations
  19 April 2016
  DKN Networks
  7th Anti-Corruption & Compliance Summit 2016
  Munich, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Healthcare in the Department of Justice’s Crosshairs – It’s Not Just a Civil Matter Anymore
  15 April2016
  American Bar Association (ABA)
  American Bar Association, Section Annual Conference
  Chicago, Illinois
  Speaker: Winston M. Paes
  Speaking Engagements
• Emerging SEC Enforcement and Exam Issues: What's Next for Private Equity?
  13 Apr 2016
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, New York
  Speaker: Kenneth J. Berman, Robert B. Kaplan, Julie M. Riewe, Rebecca F. Silberstein
  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
• NexGen White Collar
  7 April 2016
  American Bar Association
  ABA Business Law Section Spring Conference
  Montreal, Canada
  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
  Speaker: Robert B. Kaplan
  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
  Speaker: Robert B. Kaplan, Julie M. Riewe
  Speaking Engagements
• View from the Regulators: 2016 Enforcement Priorities for Private Equity and Hedge Funds
  5 April 2016
  American Conference Institute
  American Conference Institute: 3rd Summit on FCPA, AML & OFAC Risks
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Specialized Incident Response Blueprints: Retail, HealthCare and Financial Data Breaches
  31 March 2016
  Cybersecurity Docket
  Incident Response Forum 2016
  Washington, D.C.
  Speaker: Jim Pastore
  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
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• New Developments in Confidentiality, The Attorney-Client Privilege and the Attorney Work-Product Doctrine and Other Topics
  17 March 2016
  Practising Law Institute
  PLI’s Ethics for Commercial Litigators 2016
  New York, New York
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Enforcement Actions by Banking Regulators
  16 March 2016
  Securities Industry and Financial Markets Association
  2016 Annual Legal and Compliance Conference
  Orlando, Florida
  Speaker: Matthew L. Biben
  Speaking Engagements
• Conducting Effective Workplace Investigations
  11 March 2016
  New York City Bar
  Employment Law Institute
  New York, New York
  Speaker: Jyotin Hamid
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Fourth Annual Criminal Law Update
  9 March 2016
  Federal Bar Association
  New York, New York
  Speaker: John Gleeson
  Speaking Engagements
• Regulatory Investigations: A Survival Guide
  9 March 2016
  PSA Peugeot Citroën
  International Legal Team Meeting (Bi-Annual In-House Lawyers Meeting)
  Paris, France
  Speaker: Antoine F. Kirry
  Speaking Engagements
• The End of Iran Sanctions: Challenges and Opportunities
  March 1 and 3 , 2016
  Debevoise & Plimpton
  Debevoise & Plimpton, New York & London
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• The End of Iran Sanctions: Challenges and Opportunities
  3 March 2016
  Speaker: Satish M. Kini, Carl Micarelli
  Debevoise Events
• Best Practices in Addressing Corruption Risk
  2 March 2016
  International Financial Law Review
  IFLR Asia M&A Forum 2016
  Hong Kong
  Speaker: William Y. Chua, Mark Johnson
  Speaking Engagements
• The End of Iran Sanctions: Challenges and Opportunities
  1 March 2016
  Speaker: Satish M. Kini, Carl Micarelli
  Debevoise Events
• Data Transfer to USA
  25 February 2016
  Debevoise & Plimpton and American Chamber of Commerce in Germany
  Expert-Briefing for the Members of the American Chamber of Commerce in Germany
  Frankfurt, Germany
  Speaker: Dr. Friedrich Popp, Dr. Thomas Schürrle
  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
• 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, Ralph Sellar
  Speaking Engagements
• Key Compliance Risks for 2015
  18 February 2016
  ICA
  V Annual ICA Conference: Compliance Management - Optimization and Efficiency
  Moscow, Russia
  Speaker: Anna V. Maximenko
  Speaking Engagements
• Regulatory Considerations for FinTech Companies and Investors
  10 February 2016
  Launch Warrior
  LaunchTalks: Top 5 Regulatory Issues FinTech Should Care About
  New York, New York
  Speaking Engagements
• Cyber Prosecution
  1 February 2016
  Fordham Law School
  Computer Crimes
  New York, New York
  Speaker: Jim Pastore
  Speaking Engagements
• Money Laundering Enforcement in Hong Kong
  28 January 2016
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, Hong Kong
  Speaker: Mark Johnson, Christy Leung, Ralph Sellar
  Speaking Engagements
• SFC Investigations and Enforcement Power under the SFO
  22 January 2016
  Courses & Seminars
  Seminar
  
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Hong Kong Macro Environment and Impact on Businesses
  14 December 2015
  Practising Governance
  Getting Ready for 2016: New Regulations and Beyond
  
  Hong Kong
  
  Speaker: Mark Johnson
  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
• Plea Bargaining and Discovery
  8 December 2015
  Paris Bar
  Université D’Hiver 2015
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Is it all About Corporate Governance or do we Need a Corporate Criminal Law?
  5 December 2015
  Alliance 90/The Greens
  4th Meeting of the Federal Committee for Law & Financial Development
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Building Business in Russia: Protecting Investments and Prospects Ahead
  1 December 2015
  Russo-British Chambers of Commerce
  Christmas Seminar
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• International Trends in Enforcement Practice in Antitrust Investigations
  24 November 2015
  Eurolawyer & The Law Society
  5th International Legal Forum
  London, UK
  Speaker: Timothy McIver
  Speaking Engagements
• SFC Investigations and Enforcement Powers under the SFO
  24 November 2015
  HKCCA & Debevoise & Plimpton
  SFC Investigations and Enforcement Powers under the SFO
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Cyber Crime & Virtual Currencies
  20 November 2015
  KoGuan Law School of the Shanghai Jiao Tong University
  Shanghai Conference 2015
  Shanghai, China
  Speaking Engagements
• How to Conduct an International Internal Investigation
  19 November 2015
  American Bar Association
  ABA Criminal Justice Section’s Global White Collar Crime Institute
  The Ritz-Carlton, Shanghai, China
  Speaking Engagements
• AML/Sanctions Regulation and Enforcement Climate: Updates and Observations
  18 November 2015
  The Clearing House
  The Clearing House Annual Conference 2015
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Current Regulatory Enforcement Regimes in the US and Europe
  17 November 2015
  Debevoise & Plimpton LLP
  Regulatory Enforcement Seminar
  Hong Kong
  Speaker: Mark Johnson, Bruce E. Yannett, Ralph Sellar
  Speaking Engagements
• Developments in Cross-Border Cyber-Crime and Tax Evasion Policing and Enforcement
  16 November 2015
  Debevoise and WongPartnership
  Risk Management for Financial Institutions
  
  Singapore
  
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Developments in Cross-Border Cyber-Crime and Tax Evasion Policing and Enforcement
  13 November 2015
  Debevoise and WongPartnership
  Risk Management for Financial Institutions
  
  Hong Kong
  
  Speaker: Mark Johnson
  Speaking Engagements
• Reporting and Line of Defense of a Company
  12 November 2015
  Convent Kongresse GmbH
  The Frankfurt Symposium Compliance & Security
  Frankfurt am Main, Germany
  Speaker: Dr. Thomas Schürrle, Dr. Andrea Pomana
  Speaking Engagements
• Role as Ethical Advisor, Latest Trends and Best Practices in Handling Regulatory Inquiries
  5 November 2015
  National Association of Women Lawyers
  New York, New York
  Speaker: Helen V. Cantwell
  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
• The Balancing Act: Narrow and Effective Internal Investigations that Avoid Boiling the Ocean
  19-20 October 2015
  Corporate Counsel
  9th Annual Hedge Fund General Counsel and Compliance Officer Summit
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Handling Global Regulatory Investigations
  16 October 2015
  New York City Bar Association
  New York City Bar 4th Annual Securities Litigation & Enforcement Institute
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Handling Price Sensitive Information -- Risk Management Issues for Funds and Asset Managers
  15 October 2015
  Debevoise & Plimpton
  Insider Information Seminar
  Hong Kong
  Speaker: Mark Johnson, Andrew M. Ostrognai, Philip Rohlik
  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
  Speaker: Andrew M. Levine
  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
• How U.S. Sanctions Affect UK Insurers
  14 October 2015
  The Paddington Group
  Insurers Benchmarking Meeting – The Paddington Group
  London, UK
  Speaking Engagements
• Cybersecurity
  12 October 2015
  American Bar Association
  Fourth International White Collar Crime Institute
  London
  Speaker: Jim Pastore
  Speaking Engagements
• Fourth International White Collar Crime Institute: Extradition
  12 October 2015
  American Bar Association (ABA)
  American Bar Association, Criminal Justice Section
  London, UK
  Speaker: Winston M. Paes
  Speaking Engagements
• Keynote Speaker on White Collar Enforcement Issues
  9 October 2015
  The Columbia Law School Federalist Society for Law & Public Policy Studies
  The Columbia Law School Federalist Society Fall Symposium: Government Enforcement in the Financial Sector
  New York, New York
  Speaker: Michael B. Mukasey
  Speaking Engagements
• Handling Price Sensitive Information: Recent Developments in Insider Trading and Part XIVA of the Securities and Futures Ordinance
  8 October 2015
  Hong Kong Securities and Investment Institute
  Handling Price-Sensitive Information
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Cybersecurity Regulation and Enforcement
  6 October 2015
  Risk Management Association
  RMA Foreign Bank Seminar
  Debevoise & Plimpton, New York, NY
  Speaker: Jim Pastore
  Speaking Engagements
• Addressing the Cycle of Sexual Assault - Prevention, Identification, Reporting and Responses
  2 October 2015
  Debevoise & Plimpton and Risk Assistance Network + Exchange (RANE)
  Rethinking Risk Management for Universities and Their Boards: Protecting All Stakeholders
  New York, New York
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Cybersecurity Challenges for Universities: Addressing the Threats from State-Sponsored Actors, Criminals, Terrorists, "Hactavists" and Bullies
  2 October 2015
  Debevoise & Plimpton and Risk Assistance Network + Exchange (RANE)
  Rethinking Risk Management for Universities and Their Boards: Protecting All Stakeholders
  New York, New York
  Speaker: David A. O'Neil
  Speaking Engagements
• Reputational Risks and Crises Communication - Managing the Message in a 24/7 World
  2 October 2015
  Debevoise & Plimpton and Risk Assistance Network + Exchange (RANE)
  Rethinking Risk Management for Universities and Their Boards: Protecting All Stakeholders
  New York, New York
  Speaker: Mary Beth Hogan
  Speaking Engagements
• University Risk Management Without the Crisis - Minimizing Litigation, Investigations and Scandals
  2 October 2015
  Debevoise & Plimpton and Risk Assistance Network + Exchange (RANE)
  Rethinking Risk Management for Universities and Their Boards: Protecting All Stakeholders
  New York, New York
  Speaker: Michael B. Mukasey
  Speaking Engagements
• Newman, High Frequency Trading - What Exactly are the Limits of Securities Fraud?
  1 October 2015
  American Bar Association
  10th Annual National Institute on Securities Fraud
  New Orleans, Louisiana
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• The Beginning of the End of Iran Sanctions? Analysis and Business Implications
  29-30 September 2015
  Debevoise & Plimpton
  Debevoise & Plimpton, London & New York
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Ethical Issues Facing In-House Counsel at Insurance Companies: Complying with Federal and State Rules
  24 September 2015
  Debevoise & Plimpton

  Legal Ethics Training and Seminar

  Debevoise & Plimpton, New York
  Speaker: Thomas M. Kelly, Marilyn A. Lion, Maeve O'Connor, David A. O'Neil
  Speaking Engagements
• Location, Location, Location
  22 September 2015
  Global Investigations Review
  GIR Fall New York Conference
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Internal Investigations Skills for New Attorneys
  21 September 2015
  Practising Law Institute
  Bridge-the-Gap I: Ethics and Skills for Newly Admitted New York Attorneys 2015
  
  New York, NY
  Speaker: Helen V. Cantwell
  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
• Handling Price Sensitive Information – Risk Management Issues for Funds and Asset Managers
  17 September 2015
  Debevoise & Plimpton
  Handling Price Sensitive Information – Risk Management Issues for Funds and Asset Managers
  Hong Kong
  Speaker: Andrew M. Ostrognai, Mark Johnson, Gavin Anderson
  Speaking Engagements
• Third Party Intermediaries: Helping You Grow or Growing Your Risk?
  15 September 2015
  EY
  Forensic Eye Webinar Series
  Webinar
  Speaking Engagements
• Knowledge, Willfulness, Intent and Motive: Prosecuting and Defending Mens Rea in White Collar Cases
  10 September 2015
  American Bar Association Criminal Justice Section
  Southeastern White Collar Crime Institute
  Braselton, Georgia
  Speaker: David A. O'Neil
  Speaking Engagements
• 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
  The Attorney-Client Privilege and Internal Investigations
  New York, NY
  Speaker: Helen V. Cantwell
  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
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• The Impact of Sanctions on the London Insurance Market
  1 July 2015
  Speaker: Lord Goldsmith QC, Carl Micarelli, Konstantin Bureiko
  Debevoise Events
• Concluding the Investigation
  25 June 2015
  Practising Law Institute

  PLI Internal Investigations 2015

  Practising Law Institute, New York, NY
  Speaker: James E. Johnson
  Speaking Engagements
• Regulatory Enforcement Regimes in the U.S. and Asia
  24 June 2015
  Speaker: Matthew L. Biben, Helen V. Cantwell, Mark Johnson, Karolos Seeger
  Debevoise Events
• Document Retention Roundtable
  23 June 2015
  L'Oreal
  L'Oreal Global Legal Conference
  Paris, France
  Speaker: Jeremy Feigelson, Frederick T. Davis
  Speaking Engagements
• U.S. and E.U. Sanctions: How Are Insurers Affected?
  19 June 2015
  British Law Insurance Association
  British Law Insurance Association Lunch-time Lecture
  Lloyd's Old Library, London
  Speaker: Konstantin Bureiko
  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
• Regulatory & SFC Compliance
  16 June 2015
  Courses & Seminars Ltd.
  SFO: Risk Management Issues for the Financial Services Industry
  Hong Kong
  Speaker: Mark Johnson
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Developments in the Law of Legal Ethics in Internal Investigations: How to Best Protect Your Company in a Post-Financial Crisis World
  4 June 2015
  Speaker: Mark P. Goodman, Andrew M. Levine, Maura Kathleen Monaghan
  Debevoise Events
• Cyber Security
  2 June 2015
  Hong Kong Securities and Investment Institute
  Cyber Security
  Hong Kong
  Speaker: Mark Johnson
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Applying Criminal Procedure to Corporations: Why? And How? A Comparison of French and US Approaches
  1 June 2015
  France-Amériques
  Applying Criminal Procedure to Corporations: Why? And How? A Comparison of French and US Approaches
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• The Market Misconduct Regime in Hong Kong
  29 May 2015
  LexOmnibus
  The Market Misconduct Regime in Hong Kong
  Learning Commons, Hong Kong
  Speaker: Mark Johnson
  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
• Regulatory Enforcement Regimes in Europe and Asia
  15 May 2015
  Debevoise & Plimpton
  Debevoise & Plimpton LLP invites you to join us in New York on May 15 for a seminar exploring the current regulatory enforcement regimes in the principal financial centers in Asia and Europe.
  Debevoise & Plimpton, New York
  Speaker: Matthew L. Biben, Helen V. Cantwell, Mark Johnson, Karolos Seeger, Bruce E. Yannett
  Speaking Engagements
• The Government's Call for Cooperation By and Against Companies - A Game-Changer or More of the Same?
  12 May 2015
  New York City Bar Association

  4th Annual White Collar Crime Institute

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

  New York City Bar, New York, NY
  Speaker: Matthew E. Fishbein
  Speaking Engagements
• International Sanctions – Cross-Border Aspects
  30 April 2015
  Crédit Suisse
  Séminaire 2015 de droit bancaire et financier
  Geneva, Switzerland
  Speaker: David A. O'Neil
  Speaking Engagements
• Why Compliance Adds Value
  24 April 2015
  International Financial Law Review
  IFLR Southeast Asia Forum 2015
  Singapore
  Speaker: Philip Rohlik
  Speaking Engagements
• International Contracts in the Light of Sanctions
  23 April 2015 12:00 AM Dateline Standard Time
  ICC, Debevoise & Plimpton
  Compliance Considerations for International Contracts
  Courtyard Moscow City Center
  Speaker: Alyona N. Kucher, Alan Kartashkin, Anna V. Maximenko
  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
  Speaker: Antoine F. Kirry
  Speaking Engagements
• Ethics for Commercial Litigators 2015
  15 April 2015
  Practising Law Institute
  Ethics for Commercial Litigators 2015
  New York, NY
  
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Bancamerica- 6th Anti Money Laundering Conference
  9-10 April 2015
  The Clearing House – Institute of International Finance

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

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

  Santo Domingo, Dominican Republic
  Speaker: David A. O'Neil
  Speaking Engagements
• Panel: Where is Your Organization Vulnerable? Assessing the Top 5 FCPA Risks for Private Equity and Hedge Funds
  31 March 2015
  ACI
  ACI's Summit on FCPA, AML & OFAC Risks for Private Equity & Hedge Funds
  
  Millennium Broadway Hotel, New York
  
  Speaker: Paul R. Berger
  Speaking Engagements
• Continuing the De-Risking Discussion
  30 March 2015
  The Clearing House - Institute of International Finance
  Anti-Money Laundering Colloquium
  
  The Reagan Center, Washington, DC
  
  Speaker: David A. O'Neil
  Speaking Engagements
• Assessing the Effectiveness of your Anti-Corruption Compliance
  26-27 March 2015
  GCM Parker
  6th Annual Business Ethics, Anti-Corruption & Fraud Prevention Strategies in CEE, SEE & CIS
  Prague
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Global Regulatory Enforcement Trends in 2014/15
  26 March 2015
  In-House Community
  In-House Congress Beijing
  Beijing
  Speaker: Philip Rohlik, Mark Johnson
  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
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Successfully Managing the Impact of Investigations and Enforcement Actions
  22-24 April 2015
  IAA
  Regulatory Compliance Association Symposium- Regulation, Operations and Compliance (ROC)- Bermuda 2015
  
  Fairmont Southampton, Bermuda
  
  Speaker: Kenneth J. Berman
  Speaking Engagements
• Managing a Corporate Crisis
  15-18 March 2015
  SIFMA Compliance & Legal Society
  SIFMA Compliance and Legal Society Annual Seminar
  
  JW Marriott Desert Ridge, Phoenix, Arizona
  
  Speaker: Michael B. Mukasey
  Speaking Engagements
• Improving cross-border coordination: best practices in diligencing and allocating corruption risk in M&A
  10 March 2015
  IFLR
  IFLR Asia M&A Forum 2015
  
  JW Marriott Hong Kong
  
  Speaker: Philip Rohlik
  Speaking Engagements
• AML, FinCEN, and OFAC Sanction Considerations for Advisers
  5-6 March 2015
  IAA
  IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
  
  Marriott Crystal Gateway, Arlington, VA
  
  Speaker: Satish M. Kini
  Speaking Engagements
• 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
  Speaker: Andrew M. Levine
  Speaking Engagements
• The EU's fourth AML Directive: What to Expect
  26 February 2015
  The Institute of Money Laundering Prevention Officers
  IMLPO Member meeting and AGM
  Debevoise & Plimpton, London
  
  Speaking Engagements
• 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
• Anti-Corruption Enforcement in 2015: What You Need to Know to Protect Your Company
  11 February 2015 12:00 AM Dateline Standard Time
  Speaker: Paul R. Berger, Helen V. Cantwell, Andrew M. Levine, David A. O'Neil, Karolos Seeger, Bruce E. Yannett
  Debevoise Events
• From the executive box to the dock - hospitality and compliance in criminal law
  10 February 2015 12:00 AM W. Europe Standard Time
  American Chamber of Commerce
  From the executive box to the dock- hospitality and compliance in criminal law, Expert Briefing
  Frankfurt am Main, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• The Future of the 'Neither Admit Nor Deny' Settlement Policy in the Wake of the Citigroup Decision
  22-23 January 2015
  American Conference Institute
  American Conference Institute 4th Securities Litigation & Enforcement Conference
  The Carlton Hotel, New York, NY
  Speaker: Jonathan R. Tuttle
  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
  Speaker: Andrew M. Levine
• Regulatory and Enforcement Roundtable: Perspectives from OFAC, the Department of State, et al
  20-21 January 2015
  American Conference Institute
  AML and OFAC Compliance for the Insurance Industry
  The Carlton Hotel, New York
  Speaking Engagements
• Predictions and Priorities for 2015
  13 January 2015 12:00 AM Dateline Standard Time
  Speaker: Jeremy Feigelson, Satish M. Kini, William D. Regner, Jonathan R. Tuttle, Jim Pastore
  Debevoise Events
• White Collar Crime
  11 December 2014 12:00 AM GMT Standard Time
  University of Law
  White Collar Crime in International Business
  University of Law, London
  Speaker: Thomas Jenkins
  Speaking Engagements
• International Sanctions at a Glance
  10 December 2014 12:00 AM Russian Standard Time
  ICC
  Russia As a Place for Dispute Resolution: Sanctions and Their Impact on Contractual Obligations
  Moscow
  Speaker: Alan Kartashkin
  Speaking Engagements
• Responding to the Whistleblower Epidemic: What Motivates a Whistleblower, How to Interact with the Whistleblower Bar and When to go to Government (Panel)
  17-20 November 2014
  ACI
  American Conference Institute - Foreign Corruption Practice Act
  Washington, D.C.
  Speaker: Andrew M. Levine
  Speaking Engagements
• Ukraine Sanctions: Update
  20 November 2014 12:00 AM GMT Standard Time
  Institutional Investor
  Institutional Investor Legal Forum Workshop
  Freshfields, London
  Speaker: James C. Scoville
  Speaking Engagements
• Brazilian Anti-Corruption Law: No. 12,846 / 2013
  17 November 2014 12:00 AM Eastern Standard Time
  Speaker: Andrew M. Levine
  Debevoise Events
• To Europe and Beyond: The Impact of the US Foreign Corrupt Practices Act
  17 November 2014 12:00 AM Romance Standard Time
  Seton Hall Law/Sciences Po
  Certificate in European Healthcare Companies, Ethics and Regulation
  Paris
  Speaker: Frederick T. Davis
  Speaking Engagements
• Multi-jurisdictional chess: pursuing and defending price-fixing and other investigations & claims in an inter-connected financial world
  20-23 October 2014
  IBA
  2014 IBA Annual Conference
  Tokyo
  Speaker: Gary W. Kubek
  Speaking Engagements
• BD Anti Money Laundering
  20 October 2014 12:00 AM Eastern Standard Time
  National Society of Compliance Professionals, Inc.
  2014 NSCP National Conference
  Gaylord National Harbor Resort & Convention Center
  Speaker: Satish M. Kini
  Speaking Engagements
• Investigations - a practical guide
  16 October 2014 12:00 AM E. South America Standard Time
  Latin Lawyer
  GIR 2nd Annual Anti-Corruption & Investigations Conference

  Moderator & Co-Chair

  Tivoli Hotel, São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Symposium session
  16 October 2014 12:00 AM E. South America Standard Time
  Latin Lawyer
  GIR 2nd Annual Anti-Corruption & Investigations Conference

  Moderator

  Tivoli Hotel, São Paulo, Brazil
  Speaking Engagements
• US and EU Sanctions Against Russia - Analysis and Business Implications
  9 October 2014 12:00 AM GMT Standard Time
  Shorex
  Shorex Wealth Management Forum London
  London
  Speaking Engagements
• Lex Anglo-Brasil OLY Dinner
  1 October 2014 12:00 AM Dateline Standard Time
  Lex Anglo-Brazil
  Keynote Speaker

  Gray’s Inn, London

  Speaker: Lord Goldsmith QC
  Speaking Engagements
• FCPA at a glance - how a Turkish company can be exposed
  29 September 2014 12:00 AM Turkey Standard Time
  K2 Conference and Event Management
  Compliance to Gain Competitive Advantage in Global Trade
  Wyndham Istanbul Levent Hotel, Şişli, Istanbul, Turkey
  Speaker: Frederick T. Davis
  Speaking Engagements
• In-House Congress Singapore 2014
  23 September 2014 12:00 AM Dateline Standard Time
  Pacific Business Press
  Developments in Anti-Corruption Enforcement and Compliance in Asia 2014
  Marina Mandarin Singapore
  Speaker: Philip Rohlik
  Speaking Engagements
• Behaviour of a Company Towards Prosecuting Authorities: Reduction of Risks and Disadvantages
  9 September 2014
  Handelsblatt Euroforum
  9th Trade Annual Conference Compliance
  Düsseldorf, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Bank of Communications Training Program
  28 August 2014
  Speaker: E. Drew Dutton, Huey-Fun Lee
  Debevoise Events
• Concluding the Investigation
  24 June 2014 12:00 AM Dateline Standard Time
  PLI
  PLI Internal Investigations 2014
  PLI Offices, New York, NY
  Speaker: James E. Johnson
  Speaking Engagements
• Case Studies on Anti-Corruption Enforcement in the U.S., the U.K. and Korea
  23 June 2014 12:00 AM Dateline Standard Time
  Speaker: Colby A. Smith, Philip Rohlik
  Debevoise Events
• To Europe and Beyond: The Impact of the US Foreign Corrupt Practices Act
  2-5 June 2014
  Co-sponsored by Sciences Po and Seton Hall Law School
  Seton Hall Law's European Healthcare Compliance Certification Program
  Prague Marriott Hotel, Prague, Czech Republic
  Speaker: Frederick T. Davis
  Speaking Engagements
• O que as empresas no mundo estão fazendo e quais as melhores práticas para executar as Leis Anticorrupção (FCPA e UK Bribary). O que os Estados Unidos estão fazendo referente a este tema?
  2 June 2014 12:00 AM Dateline Standard Time
  KPMG
  Conferência sobre Corrupção e Fraude
  Windsor Atlântica, Rio de Janeiro, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Resisting Corruption in Companies: Recent International and Local Trends
  29 May 2014 12:00 AM Dateline Standard Time
  Speaker: Colby A. Smith, Alan Kartashkin, Anna V. Maximenko, Dmitri V. Nikiforov
  Debevoise Events
• Anti-Corruption Considerations on a Global Scale
  28 May 2014 12:00 AM Dateline Standard Time
  Legal Media Group
  Asia-Pacific In-House Counsel Summit 2014
  Kowloon Shangri-La Hotel, Hong Kong
  Speaker: Philip Rohlik
  Speaking Engagements
• Key Issues in Developing and Maintaining an Effective Compliance Program
  20-22 May 2014
  PLI
  The Foreign Corrupt Practices Act and International Anti-Corruption Developments in 2014
  Crowne Plaza Times Square, New York, NY
  Speaker: Paul R. Berger
  Speaking Engagements
• What the SEC and DoJ Expect from Private Equity and Hedge Funds related to FCPA Compliance
  21 May 2014 12:00 AM Dateline Standard Time
  American Conference Institute
  FCPA Risks for Private Equity & Hedge Funds
  Harmonie Club, 4 East 60th Street, New York 10022
  Speaker: Paul R. Berger
  Speaking Engagements
• Cross-Border Investigations Involving Multiple Agencies
  19 May 2014 12:00 AM Dateline Standard Time
  NY City Bar
  Third Annual White Collar Crime Institute
  NY City Bar White Collar Crime Institute
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Latin America Summit on Anti-Corruption
  14-15 May 2014
  American Conference Institute
  American Conference Institute's 4th Latin America Summit on Anti-Corruption
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Hong Kong AML and Anti-Bribery Laws
  10 May 2014 12:00 AM Dateline Standard Time
  IPBA
  IPBA Annual Conference
  Vancouver Convention Centre, Vancouver, Canada
  Speaking Engagements
• Key Issues in Developing and Maintaining an Effective Compliance Program
  1 May 2014 12:00 AM Dateline Standard Time
  Practising Law Institute
  PLI FCPA and International Anti-Corruption Developments 2014 Program
  PLI Conference Center, New York, NY
  Speaker: Erich O. Grosz
  Speaking Engagements
• China Legal Big Data
  30 April 2014 12:00 AM Dateline Standard Time
  Speaker: Philip Rohlik
• Why Compliance Adds Value
  20 April 2014 12:00 AM Dateline Standard Time
  International Financial Law Review
  IFLR Southeast Asia Forum 2014
  Hilton, Singapore
  Speaker: Philip Rohlik
  Speaking Engagements
• Corporate Criminal Responsibility--What Is At Stake When a Corporate Entity Is Accused of Criminal Activity
  2-4 April 2014
  International Bar Association
  17th Transnational Crime Conference
  The Ritz-Carlton Hotel
  Istanbul, Turkey
  Speaker: Frederick T. Davis
  Speaking Engagements
• Five Corruption Risks in the Financial Services Industry
  26 March 2014
  Regulatory Compliance Association
  FCPA Regulation and Enforcement for Asset Managers
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• Avoiding Fraud Abroad-Treading Lightly Under the FCPA and Country Specific Regulations
  20 March 2014 12:00 AM Dateline Standard Time
  American Conference Institute
  Pharmaceutical Compliance and Enforcement Forum
  Philadelphia, PA
  Speaking Engagements
• Developments in Anti-Corruption Law and Enforcement in 2014: Protecting and Defending Your Company
  19 March 2014 12:00 AM Dateline Standard Time
  In-House Community
  In-House Congress Beijing 2014
  Peninsula Beijing
  Speaker: Philip Rohlik
  Speaking Engagements
• Compliance & enforcement - China Issues
  3 March 2014 12:00 AM Dateline Standard Time
  ALM
  US-China Legal Summit
  JW Marriott Hotel, Hong Kong
  Speaker: Philip Rohlik
  Speaking Engagements
• UK White Collar Crime Enforcement: Latest Development
  28 February 2014 12:00 AM Dateline Standard Time
  Practicing Law Institute
  Practicing Law Institute Webinar
  Webinar
  Speaker: Robin Lööf
  Speaking Engagements
• Asia Anti-Corruption Regimes
  25-26 February 2014
  International Financial Law Review
  IFLR Asia M&A Forum 2014
  Island Shangri-La Hong Kong
  Speaker: Philip Rohlik
  Speaking Engagements
• Defending Corporations and Individuals in Government Investigations
  11 December 2013 12:00 AM Dateline Standard Time
  Speaker: Mark P. Goodman
  Debevoise Events
• The Road Map to Response: How to Create, Design and Execute a Corruption Investigative Plan that Overcomes Cultural Barriers and The Nuances of Regional Law
  4-5 December 2013
  Momentum
  Anti-Corruption Compliance for High Risk Markets
  Bloomsbury Hotel, London
  Speaking Engagements
• Best Practices and Protection of the Company Through Effective Compliance
  14 November 2013 12:00 AM Dateline Standard Time
  LawTEK
  Corruption and Bribery: Methods of Prevention and Compliance Strategies
  Moscow
  Speaking Engagements
• Enforcement Update: Priorities and Enforcement Activities of the SEC, CFTC and FINRA
  12 November 2013 12:00 AM Dateline Standard Time
  NYBA
  2nd Annual Securities Litigation & Enforcement Institute
  NYBA, New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• The Defense Perspective: Strategies and considerations in Responding to New Policies and Priorities in Securities Enforcement
  8 November 2013 12:00 AM Dateline Standard Time
  PLI
  PLI's Annual Institute on Securities Regulation
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• AML/OFAC/FCPA Updates
  24-25 October 2013
  Financial Markets Association
  2013 Treasury and Capital Markets Legal and Legislative Issues Conference
  Four Points Sheraton Hotel, Washington, DC
  Speaker: Paul R. Berger
  Speaking Engagements
• How to survive a government investigation
  24 October 2013 12:00 AM Dateline Standard Time
  Latin Lawyer
  Latin Lawyer Anti-Corruption and Enforcement Conference
  Sao Paulo, Brazil
  Speaker: Andrew M. Levine, Bruce E. Yannett
  Speaking Engagements
• Latin Lawyer’s Anti-Corruption and Investigations Conference
  24 October 2013 12:00 AM Dateline Standard Time
  Latin Lawyer
  Sao Paulo, Brazil
  Speaker: Andrew M. Levine, Bruce E. Yannett
  Speaking Engagements
• Nuts & Bolts of Federal Sentencing
  4 October 2013 12:00 AM Dateline Standard Time
  NYSACDL
  NYSACDL Federal Practice for the State Practitioner CLE
  EDNY Courthouse in Brooklyn, NY
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Henry Friendly: Greatest Judge of His Era
  3 October 2013 12:00 AM Dateline Standard Time
  NYC Bar Association
  Retrospective of Judge Henry Friendly
  NYC Bar Association, 42 West 44th St, New York
  Speaker: Frederick T. Davis
  Speaking Engagements
• Anticipating Regulatory Risks
  2 October 2013 12:00 AM Dateline Standard Time
  PLI
  Corporate Counsel Institute 2013
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Developments in Anti-Corruption Law and Enforcement 2013: Defending and Protecting your Company
  2 October 2013 12:00 AM Dateline Standard Time
  In-House Congress Hong Kong
  2013 In-House Congress, Hong Kong
  JW Marriott Hotel, Hong Kong
  Speaker: Christopher K. Tahbaz
  Speaking Engagements
• International Anti-Corruption Enforcement: Examining the Legal, Political and Practical Landscape of Bribery Investigation and Prosecution Across Jurisdictions
  18-20 September 2013
  ABA/ACORE
  Sixth Annual National Institute on the Foreign Corrupt Practices Act
  Washington, DC
  Speaker: Frederick T. Davis
  Speaking Engagements
• Examining Anti-Corruption Issues in South East Asia for Asian Private Equity Firms
  16-19 September 2013
  ICBI
  8th Annual SuperReturn Asia 2013
  JW Marriott Hotel, Hong Kong
  Speaker: Christopher K. Tahbaz, Philip Rohlik
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations 2013
  13 August 2013 12:00 AM Dateline Standard Time
  Practising Law Institute
  PLI New York Center, New York, NY
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Monitoring Compliance at Private Equity Firms: Issues for CCOs
  8-9 July 2013
  PLI
  PLI’s Fourteenth Annual Private Equity Forum
  New York
  Speaker: Kenneth J. Berman
  Speaking Engagements
• Is There a Need to Regulate Ethical Standards in International Arbitration
  28 June 2013 12:00 AM Dateline Standard Time
  IBA Arbitration Committee
  The IBA Arbitration Committee’s ‘White Nights’ Conference: International arbitration at a crossroads: is there a coming backlash?
  St. Petersburg, Russia
  Speaker: Mark W. Friedman, David W. Rivkin
  Speaking Engagements
• Effective Strategies to Minimise Bribery and Corruption Risks for Private Equity Firms and their Portfolio Companies
  25-26 June 2013
  C5 Communications Ltd
  C5’s 7th Advanced Forum on Anti-Corruption London
  London, England
  Speaker: Karolos Seeger
  Speaking Engagements
• FCPA Enforcement Year in Review: An Analysis of the Year’s Top Ten FCPA Cases and What Recent Prosecutions Reveal about Enforcement Trends and Corporate Targets Post-Guidance
  24 June 2013 12:00 AM Dateline Standard Time
  Momentum
  European & UK Anti-Corruption & Compliance Congress
  London, UK
  Speaker: Colby A. Smith
  Speaking Engagements
• How to Build Effective Internal Financial Controls to Meet Government Expectations and Minimize Exposure to Books and Records Violations
  18-19 June 2013
  Momentum
  Global Anti-Corruption Congress
  Hotel Monaco, Washington, DC
  Speaker: Paul R. Berger
  Speaking Engagements
• Legal Seat & Place of Arbitration/Model Law; Setting Aside Awards; Arbitrator’s Competence-Competence Power; Arbitrator and Party Flexibility to Structure
  17-19 June 2013
  ICCA
  An International Arbitration Teaching Workshop with members of the Myanmar Judiciary
  Yangon, Myanmar
  Speaker: Mark W. Friedman
  Speaking Engagements
• Enforcement Update; Third Party Risk Panel
  4-7 June 2013
  Shell
  Shell Ethics & Compliance Office Conference 2013
  Houston, Texas
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Successfully Navigating Large Scale International FCPA Investigations
  6 June 2013 12:00 AM Dateline Standard Time
  ALM Media and Corporate Counsel
  General Counsel Conference 2013
  Marriott Marquis, New York
  Speaker: Andrew M. Levine
  Speaking Engagements
• Enforcement Developments
  5 June 2013 12:00 AM Dateline Standard Time
  PLI
  PLI’s Global Capital Markets & the U.S. Securities Laws 2013: Raising Capital in an Evolving Regulatory Environment
  New York
  Speaker: Paul R. Berger
  Speaking Engagements
• How to Win (Without Trial): Pre-Indictment Advocacy
  20 May 2013 12:00 AM Dateline Standard Time
  New York City Bar Association
  2nd Annual White Collar Crime Institute
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Risk Management in Private Equity Transactions in China
  20 May 2013 12:00 AM Dateline Standard Time
  Speaker: Lord Goldsmith QC, Christopher K. Tahbaz, Philip Rohlik
  Debevoise Events
• Long Arms of the Law: Bilateral Cooperation and the Increase in Multi-Jurisdictional Criminal Investigations
  15-17 May 2013
  International Bar Association
  16th Annual Transnational Crime Conference
  Miami, Florida
  Speaker: Frederick T. Davis
  Speaking Engagements
• Whistleblower Issues: A Roundtable Discussion
  2-3 May 2013
  Practising Law Institute
  Foreign Corrupt Practices Act and International Anti-Corruption Developments 2013
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Working with Outside Counsel
  24-26 April 2013
  ABA
  ABA Internal Corporate Investigations
  St. Regis, Washington, DC
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• Anti-Corruption Enforcement in Asia 2013: Protecting and Defending Your Company
  10 April 2013 12:00 AM Dateline Standard Time
  Pacific Business Press and the In-House Community
  In-House Congress
  Jakarta, Indonesia
  Speaker: Christopher K. Tahbaz, Philip Rohlik
  Speaking Engagements
• Annual Securities Litigation & Enforcement 2012 Update
  9 April 2013 12:00 AM Dateline Standard Time
  Sandpiper Partners LLC
  Annual Securities Litigation & Enforcement 2012 Update
  Yale Club, New York
  Speaker: Mark P. Goodman
  Speaking Engagements
• Compliance with the FCPA: Mitigating Potential Corruption Risks
  9 April 2013 12:00 AM Dateline Standard Time
  American Forest & Paper Association
  Annual General Counsel Meeting on FCPA Issues
  Montreal, Canada
  Speaking Engagements
• Settlecasting: The Right Number at the Wrong Time is the Wrong Number
  3-6 April 2013
  American Bar Association
  15th Annual Section on Dispute Resolution Spring Conference
  Chicago, Illinois
  Speaking Engagements
• Minimizing Global Fraud and Abuse Risk When Adhering to Increasingly Stringent FCPA and Bribery Act Mandates
  Dateline Standard Time
  American Conference Institute
  American Conference Institute’s 13th National Forum on Fraud and Abuse in the Sale and Marketing of Drugs: Reducing Legal Risks and Strengthening Compliance Efforts in the Face of Unprecedented Government Scrutiny
  New York, NY
  Speaking Engagements
• The New FCPA Resource Guide: Enhanced Insight on Books and Records, Internal Controls, and M&A Due Diligence
  19 March 2013 12:00 AM Dateline Standard Time
  Corporate Counsel and ALM
  The New FCPA Resource Guide: Enhanced Insight on Books and Records, Internal Controls, and M&A Due Diligence
  Webinar
  Speaker: Colby A. Smith
  Speaking Engagements
• Enforcement Actions by Banking Regulators
  18 March 2013 12:00 AM Dateline Standard Time
  SIFMA
  SIFMA Compliance & Legal Society - 2013 Annual Seminar
  Phoenix, Arizona
  Speaking Engagements
• Managing A Corporate Crisis
  18 March 2013 12:00 AM Dateline Standard Time
  SIFMA
  SIFMA Compliance & Legal Society - 2013 Annual Seminar
  Phoenix, Arizona
  Speaker: Michael B. Mukasey
  Speaking Engagements
• The FCPA/UKBA
  14 March 2013 12:00 AM Dateline Standard Time
  Barbosa, Mussnich & Aragao, Debevoise & Plimtpon
  Anticorruption norms in Brazil, the influence of the Foreign Corrupt Practices Act and UK Bribery Act, and the Elements for an Effective Compliance Program
  Sao Paulo, Brazil
  Speaker: Dietmar W. Prager, Michael J. Gillespie
  Speaking Engagements
• Finding Red Flags Mid-Contract: Practical Techniques for Conducting an Investigation without Compromising the Relationship
  13 March 2013 12:00 AM Dateline Standard Time
  C5
  Managing Third Party and Counterparty Relationship Risks
  London, UK
  Speaking Engagements
• Anti-Corruption Enforcement in 2013: What You Need to Know to Protect Your Company
  7 February 2013 8:00 AM - 10:00 AM Dateline Standard Time
  Speaker: Bruce E. Yannett, Paul R. Berger, Andrew M. Levine
  Debevoise Events
• Regulation FD and Social Media in the Wake of the Netflix Investigation: Facebook, Blogging and Beyond
  1 February 2013 12:00 AM Dateline Standard Time
  Practising Law Institute
  Regulation FD and Social Media in the Wake of the Netflix Investigation: Facebook, Blogging and Beyond
  Webinar
  Speaker: Matthew E. Kaplan, Jonathan R. Tuttle
  Speaking Engagements
• Ensuring UK Bribery Act Compliance Post-Guidance
  29 January 2013 12:00 AM Dateline Standard Time
  C5
  C5 European Forum on Anti-Corruption
  Frankfurt, Germany
  Speaker: Karolos Seeger
  Speaking Engagements
• How approaches to compliance with the UK Bribery Act have evolved within leading multinational companies two years on
  29 January 2013 12:00 AM Dateline Standard Time
  C5
  C5 European Forum on Anti-Corruption
  Frankfurt, Germany
  Speaker: Karolos Seeger
  Speaking Engagements
• 10b5-1 Trading Plans and Insider Trading Under the Spotlight: Key Issues Companies and Executives Must Consider
  24 January 2013 12:00 AM Dateline Standard Time
  Practicing Law Institute
  10b5-1 Trading Plans and Insider Trading Under the Spotlight: Key Issues Companies and Executives Must Consider
  New York, NY
  Speaker: Matthew E. Kaplan, Jonathan R. Tuttle
  Speaking Engagements
• The View from the Bench: Judicial Views on Trying White Collar Cases, Evidentiary Requests and Effective Defense Advocacy
  23 January 2013 12:00 AM Dateline Standard Time
  American Conference Institute
  American Conference Institute's White Collar Litigation Summit
  New York Marriott, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Conducting Effective Internal Investigations into Potential Money Laundering, Fraud, Sanctions Violations, or FCPA Violations
  22 January 2013 12:00 AM Dateline Standard Time
  American Conference Institute
  American Conference Institute's 3rd Annual Forum on AML & OFAC Compliance for the Insurance Industry
  The Carlton Hotel, New York, NY
  Speaker: Satish M. Kini
  Speaking Engagements
• New FCPA Guide Issued November 14, 2012; DOJ and SEC Enforcement and Litigation Trends; SEC Whistleblower Rules – The Second Year; Dealing with Global Regulators on Tough New Enforcement Rules; Disclosure Challenges in the Heightened Regulatory and Enforcement Spotlight
  12 December 2012 12:00 AM Dateline Standard Time
  Sandpiper Partners LLC
  SEC & DOJ Hot Topics 2013
  The Harvard Club, New York
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Disputes that Can Arise or Have Arisen in Private Equity Transactions
  5 December 2012 12:00 AM Dateline Standard Time
  Singapore International Arbitration Centre
  Arbitration China: Private Equity - Understanding Chinese Private Equity Deals And Proactive Dispute Management Strategies
  Swissotel Grand Shanghai, China
  Speaker: Shannon Rose Selden
  Speaking Engagements
• U.S. Issues New FCPA Guidance: What You Need to Know
  28 November 2012 8:00 AM - 10:00 AM Dateline Standard Time
  Speaker: Paul R. Berger, Andrew M. Levine, Bruce E. Yannett, Erich O. Grosz
  Debevoise Events
• Trial By Jury 2012
  28 November 2012 12:00 AM Dateline Standard Time
  Practicing Law Institute
  New York, NY
  Speaker: Matthew E. Fishbein
  Speaking Engagements
• FCPA Internal Controls Amid Increased SEC Expectations: What Your Books and Records Need to Accomplish
  16 November 2012 12:00 AM Dateline Standard Time
  American Conference Institute
  28th National Conference on the FCPA
  Gaylord National Resort, Washington, DC
  Speaker: Paul R. Berger
  Speaking Engagements
• FCPA Internal Controls Amid Increased SEC Expectations: What Your Books and Records Need to Accomplish
  16 November 2012 12:00 AM Dateline Standard Time
  American Conference Institute
  28th National Conference on the FCPA
  
  Gaylord National Resort, Washington, DC
  
  Speaker: Paul R. Berger
  Speaking Engagements
• The UK Bribery Act: How Its Extraterritorial Reach Affects You and Your Business
  12 November 2012 12:00 AM Dateline Standard Time
  Seton Hall School of Law and Sciences Po
  Global Anti-Corruption Enforcement Efforts
  Paris, France
  Speaker: Karolos Seeger
  Speaking Engagements
• To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
  12 November 2012 12:00 AM Dateline Standard Time
  Seton Hall School of Law and Sciences Po
  Global Anti-Corruption Enforcement Efforts
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Enforcement Roundtable
  9 November 2012 12:00 AM Dateline Standard Time
  Practising Law Institute
  44th Annual Securities Regulation Institute
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Success Strategies: Defining Success and Adding Value as In-House Counsel in the 21st Century
  8-9 November 2012
  National Association of Women Lawyers
  National Association of Women Lawyers’ 8th Annual General Counsel Institute
  Intercontinental Hotel, New York
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Regulations with global reach: US FCPA, FATCA and UK Anti-Bribery Act
  8 November 2012 12:00 AM Dateline Standard Time
  Finance Asia & The Compliance Summit Asia
  Inaugural Compliance Summit Asia - Compliance and corruption across Asia
  Conrad Hotel, Hong Kong, China
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Money laundering, bribery and self-reporting
  1 November 2012 12:00 AM Dateline Standard Time
  LexisNexis
  LexisNexis Corporate Counsel Forum
  London, England
  Speaker: Karolos Seeger
  Speaking Engagements
• U.S. Prosecution of Foreign Crimes: Challenges & Debates
  26 October 2012 12:00 AM Dateline Standard Time
  American Bar Association
  Fifth Annual Fall Institute: Sentencing - Reentry - Juvenile Justice - Legal Education
  Washington Court Hotel, Washington, DC
  Speaking Engagements
• Internal Investigations
  24 October 2012 12:00 AM Dateline Standard Time
  Academy of European Law
  White-collar Criminality in the EU in a Global Perspective - Challenges for Defence and Prosecution
  Trier, Germany
  Speaking Engagements
• Anti-Corruption Compliance in Russian and Ukraine
  19 October 2012 8:00 AM - 10:00 AM Dateline Standard Time
  Speaker: Dmitri V. Nikiforov, Alan Kartashkin, Alyona N. Kucher, Bruce E. Yannett
  Debevoise Events
• White Collar Criminal Investigations and Proceedings in France and the US
  25 September 2012 12:00 AM Dateline Standard Time
  American Bar Association
  White Collar Criminal Investigations and Proceedings in France and the US
  Farthouat Asselineau & Associes, Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Introduction to Justice Stephen Breyer of the US Supreme Court/Moderator
  10 September 2012 12:00 AM Dateline Standard Time
  French-American Foundation
  Le rôle de la Cour suprême américaine et son impact sur la société
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• The U.S. Foreign Corrupt Practices Act Recent Enforcement Trends and Developments: What Do they Reveal about the US DOJ and SEC Global Enforcement Priorities?
  26 June 2012 12:00 AM Dateline Standard Time
  C5
  C5 6th Forum on Anti-Corruption
  The Bloomsbury Hotel, London, England
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Work in Progress: How Leading Companies Are Enhancing their Compliance Programmes One Year After the Implementation of the UK Bribery Act
  26 June 2012 12:00 AM Dateline Standard Time
  C5
  C5 6th Forum on Anti-Corruption
  The Bloomsbury Hotel, London, England
  Speaker: Karolos Seeger
  Speaking Engagements
• Corporate Fraud Litigation
  21 June 2012 12:00 AM Dateline Standard Time
  Euromoney/MIS
  Fraud & Corruption Asia Pacific Summit 2012
  The Renaissance Harbour View Hotel, Wan Chai, Hong Kong
  Speaker: Philip Rohlik
  Speaking Engagements
• Le partage des valeurs dans l'entreprise. Etude comparée USA-France
  11 June 2012 12:00 AM Dateline Standard Time
  Association France-Amériques
  Le partage des valeurs dans l'entreprise. Etude comparée USA-France
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Proactive Legal Management - Dialogue
  7 June 2012 12:00 AM Dateline Standard Time
  InnoXcell 2011
  Asia Discovery Exchange 2012
  The Excelsior Hotel, Causeway Bay, Hong Kong
  Speaker: Philip Rohlik
  Speaking Engagements
• The UK Bribery Act: How its Extraterritorial Reach Affects You and Your Business
  4 June 2012 12:00 AM Dateline Standard Time
  Seton Hall School of Law and Sciences Po
  European Healthcare Compliance, Ethics & Regulation Program
  Paris, France
  Speaking Engagements
• To Europe & Beyond: The Impact of the US Foreign Corrupt Practices
  4 June 2012 12:00 AM Dateline Standard Time
  Seton Hall School of Law and Sciences Po
  European Healthcare Compliance, Ethics & Regulation Program
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• FCPA‚ Corporate Governance and Personal Liability: How to Deal with Audit Committees‚ Board of Directors and Corporate Officers when FCPA Issues Arise
  12 May 2012 12:00 AM Dateline Standard Time
  American Conference Institute
  6th National Conference on the FCPA and Anti-Corruption for the Life Sciences Industry
  New York Marriott Downtown, NY
  Speaking Engagements
• FCPA, Corporate Governance and Personal Liability: How to Deal with Audit Committees, Board of Directors and Corporate Officers when FCPA Issues Arise
  9 May 2012 12:00 AM Dateline Standard Time
  American Conference Institute
  Sixth National Conference on the FCPA and Anti-Corruption for the Life Sciences Industry
  American Conference Institute
  Speaker: Paul R. Berger
  Speaking Engagements
• Country Developments - China
  3-4 May 2012
  Practising Law Institute
  PLI’s The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012
  New York, NY
  Speaker: Paul R. Berger
  Speaking Engagements
• Enforcement Developments
  25 April 2012 12:00 AM Dateline Standard Time
  Practising Law Institute
  Global Capital Markets & the U.S. Securities Laws 2012: Raising Capital in an Evolving Regulatory Environment
  New York, NY
  Speaker: Paul R. Berger
  Speaking Engagements
• American Criminal Procedure; American Civil Procedure
  Dateline Standard Time
  Ecole Nationale de la Magistrature
  Ecole Nationale de la Magistrature
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Fraud, Bribery, Corruption: Are Corporate Cops Fighting a Losing Battle?
  4 April 2012 12:00 AM Dateline Standard Time
  New York University School of Law
  The Milbank Tweed Forum
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• SEC Whistleblower Rules
  2 April 2012 12:00 AM Dateline Standard Time
  Sheshunoff
  Financial Fraud Law Report Audio Conference
  Audio Conference
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• Reporting, Conflict of Interest, Compromise; Wrap-Up
  29-30 March 2012
  Cambridge International Forums, Inc.
  European Forum on Corporate Criminal Liability
  Surrey, UK
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Anti-Corruption Enforcement in Asia 2012 - Protecting & Defending Your Company
  21 March 2012 12:00 AM Dateline Standard Time
  In-House Congress
  2012 In-House Congress Beijing
  The Peninsula, Beijing
  Speaker: Lord Goldsmith QC, Philip Rohlik
  Speaking Engagements
• Handling a Corporate Crisis
  20 March 2012 12:00 AM Dateline Standard Time
  SIFMA-CL
  SIFMA-CL 2012 Annual Seminar
  The Fontainebleau Hotel, Miami Beach, FL
  Speaker: Michael B. Mukasey
  Speaking Engagements
• Litigation and Enforcement Actions by Regulatory and Other Governmental Agencies
  12 March 2012 12:00 AM Dateline Standard Time
  International Bar Association
  13th Annual International Conference on Private Investment Funds
  London, England
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Litigation and Enforcement Actions by Regulatory and Other Governmental Agencies
  12 March 2012 12:00 AM Dateline Standard Time
  International Bar Association
  13th Annual International Conference on Private Investment Funds
  London, England
  Speaker: Mark P. Goodman
  Speaking Engagements
• Anti-Corruption Compliance
  10 March 2012 12:00 AM Dateline Standard Time
  International Bar Association
  The Indian Story in Global Mergers and Acquisitions
  Mumbai, India
  Speaking Engagements
• Enforcement in India
  10 March 2012 12:00 AM Dateline Standard Time
  International Bar Association
  The Indian Story in Global Mergers and Acquisitions
  Mumbai, India
  Speaker: Philip Rohlik
  Speaking Engagements
• The Role of the Judiciary in India's Growth Story; Anti-Corruption Compliance
  9-10 March 2012
  International Bar Association
  The Indian Story in Global Mergers and Acquisitions
  Mumbai, India
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Anti-Corruption Enforcement in 2012: Protecting and Defending Your Company
  9 February 2012 8:00 AM - 10:00 AM Dateline Standard Time
  Speaker: Paul R. Berger, Bruce E. Yannett
  Debevoise Events
• Conducting Internal Investigations into Potential Money Laundering, Sanctions Violations, or FCPA Violations
  25 January 2012 12:00 AM Dateline Standard Time
  American Conference Institute
  2nd Annual Forum on AML and OFAC Compliance for the Insurance Industry
  New York, NY
  Speaker: Satish M. Kini
  Speaking Engagements
• Enforcement Highlights and What the Latest Cases Reveal about Compliance Risk Exposure
  24 January 2012 12:00 AM Dateline Standard Time
  American Conference Institute
  ACIs 6th Houston FCPA Boot Camp
  Houston, TX
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Defending Clients in DOJ and SEC Investigations
  19 January 2012 12:00 AM Dateline Standard Time
  West LegalEdcenter
  West LegalEdcenter Webcast
  Webinar
  Speaker: Mark P. Goodman
  Speaking Engagements
• Conducting Effective Cross-Border Investigations
  10 January 2012 12:00 AM Dateline Standard Time
  TRACE
  Conducting Effective Cross-Border Investigations
  Webinar
  Speaker: Frederick T. Davis
  Speaking Engagements
• The U.S. Judiciary System and the World
  15 December 2011 12:00 AM Dateline Standard Time
  Institut français des relations internationales
  IFRI Annual Conference on the United States
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• L’imposant US Foreign Corrupt Practices Act – comparaisons et applications
  7 December 2011 12:00 AM Dateline Standard Time
  l'Association France-Amériques
  Après le UK Bribery Act, lutter contre la corruption: un nouvel ordre réglementaire pour les entreprises
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Latest Developments of the FCPA, UK Bribery Act and the Whistleblower Provisions of the Dodd-Frank Act
  22 November 2011 12:00 AM Dateline Standard Time
  Speaker: Dietmar W. Prager
  Debevoise Events
• Practical Issues When Handling a Government Investigation
  11 November 2011 12:00 AM Dateline Standard Time
  Practising Law Institute
  43rd Annual Institute on Securities Regulation
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Management Track - The New Trifecta of D&O Exposures
  3 November 2011 12:00 AM Dateline Standard Time
  Professional Liability Underwriting Society (PLUS)
  2011 PLUS International Conference
  San Diego, CA
  Speaker: Paul R. Berger
  Speaking Engagements
• Adequate Procedures: The Relevance of Anti-Corruption Legislation to the Private Equity Industry
  27 October 2011 12:00 AM Dateline Standard Time
  Cbonds Congress
  III Russian Private Equity Congress
  Moscow, Russia
  Speaker: Karolos Seeger
  Speaking Engagements
• Responding to the New UK Bribery Act: How to Adjust your Compliance Program to Meet New “Adequate Procedures” in India
  17 October 2011 12:00 AM Dateline Standard Time
  American Conference Institute
  2nd India Summit on Anti-Corruption
  Taj President, Mumbai, India
  Speaker: Karolos Seeger
  Speaking Engagements
• Insider Trading 101
  17 September 2011 12:00 AM Dateline Standard Time
  NYU Stern School of Business
  Insider Trading 101
  New York, NY
  Speaker: Mark P. Goodman
  Speaking Engagements
• Foreign Corrupt Practices Act (FCPA) and Russian Competition Law
  2 September 2011 12:00 AM Dateline Standard Time
  The American Chamber of Commerce in Russia
  AmCham High-Level Round Table on Foreign Corrupt Practices Act (FCPA) and Russian Competition Law
  Lotte Hotel, Moscow, Russia
  Speaker: Karolos Seeger
  Speaking Engagements
• The U.K. Bribery Act: What it Means for India and the Rest of Asia
  1, 2 and 4 August 2011
  Speaker: Lord Goldsmith QC
  Debevoise Events
• Concluding the Investigation
  28 June 2011 12:00 AM Dateline Standard Time
  Practising Law Institute
  Internal Investigations 2011: Investigations in the Aftermath of Dodd-Frank
  New York, NY
  Speaker: James E. Johnson
  Speaking Engagements
• Private Equity and the UK Bribery Act
  21 June 2011 12:00 AM Dateline Standard Time
  Speaker: Lord Goldsmith QC, David Innes, Karolos Seeger
  Debevoise Events
• New Frontiers in M&A Diligence
  15 June 2011 12:00 AM Dateline Standard Time
  International Bar Association
  Tenth Annual International Mergers and Acquisitions Conference
  Waldorf Astoria, New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Bribery Act Update
  2 June 2011 12:00 AM Dateline Standard Time
  London Society of Chartered Accountants
  LSCA Business Board & Compliance Discussion Group
  London, England
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Crisis Management: Regulatory Inquiries, Internal Investigations, and Mitigating the Risks to Your Organization
  24 May 2011 12:00 AM Dateline Standard Time
  Pacific Business Press and the In-House Community
  Risk & Corruption Symposium Hong Kong 2011
  JW Marriott, Hong Kong
  Speaking Engagements
• The Impact of the UK Bribery Act on AU Corporations
  23 May 2011 12:00 AM Dateline Standard Time
  Deloitte
  Deloitte Bribery Act Seminar: The Impact of the UK Bribery Act on AU Corporations
  Sydney, Australia
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• Detecting Facilitating Payments in Your Global Supply Chain and Distribution Operations: Strategies for Embedding Risk Assessment and Monitoring Activities
  17 May 2011 12:00 AM Dateline Standard Time
  American Conference Institute
  5th National Conference on the FCPA & Anti-Corruption for the Life Sciences Industry
  New York, NY
  Speaking Engagements
• Hot Topics in the Boardroom After Dodd-Frank
  12 May 2011 12:00 AM Dateline Standard Time
  Speaker: Matthew E. Kaplan, Jonathan R. Tuttle, Bruce E. Yannett
  Debevoise Events
• Private Equity, Meet the FCPA: What PE Professionals Need to Know About Anti-Corruption and Related Laws
  10 May 2011 8:00 AM - 10:00 AM Dateline Standard Time
  Speaker: Paul R. Berger, Mark P. Goodman, Bruce E. Yannett, Franci J. Blassberg
  Debevoise Events
• Compliance & Ethics Programs Refreshed in Light of the UK’s Bribery Act of 2010 and the Dodd-Frank Act
  16 April 2011 12:00 AM Dateline Standard Time
  American Bar Association
  ABA Business Law Section Spring Meeting
  Boston, MA
  Speaker: Karolos Seeger
  Speaking Engagements
• ILF- Frühjahrslehrgang. Unternehmensrecht in der Beratungspraxis
  28. März bis 8. April 2011
  ILF Frankfurt
  Der Frühjahrslehrgang „Unternehmensrecht in der Beratungspraxis“, den das Institute for Law and Finance in Zusammenarbeit mit 11 bedeutenden Anwaltssozietäten anbietet, soll einen umfassenden Einblick in praktisch bedeutsame Themen der unternehmensrechtlichen Beratung vermitteln. 
  
  Weitere Information finden Sie unter: http://www.ilf-frankfurt.de/gain-the-competitive-advantage/
  Frankfurt, Deutschland
  Speaker: Dr. Thomas Schürrle, Philipp von Holst, Klaudius Heda
  Speaking Engagements
• Protecting Russian Public Companies From U.S. and U.K. Litigation and Investigation Risks
  6 April 2011 12:00 AM Dateline Standard Time
  Speaker: Alan Kartashkin, Alyona N. Kucher, Karolos Seeger
  Debevoise Events
• Effect of Bankruptcy on the Arbitration Agreement
  4 April 2011 12:00 AM Dateline Standard Time
  ICC Institute of World Business Law
  26th Annual Joint Symposium of Arbitrators
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Internationale Aspekte der Corporate Compliance: Bedeutung des U.S. FCPA für deutsch Unternehmen
  31 March 2011 12:00 AM Dateline Standard Time
  Business Keeper AG
  BKMS-Experience Day
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• International Corruption: The Exporting of American Corruption Law and Lessons From Abroad
  25 March 2011 12:00 AM Dateline Standard Time
  New York University Annual Survey of American Law
  Annual Survey’s Spring 2011 Symposium: Policing, Regulating, and Prosecuting Corruption
  NYU School of Law, New York, NY
  Speaker: Anne E. Cohen
  Speaking Engagements
• Current Trends in FCPA and International Bribery and Corruption: Know Your Risks and Limit Your Exposure
  24 March 2011 12:00 AM Dateline Standard Time
  Debevoise Events
• UK Bribery Act
  10 March 2011 12:00 AM Dateline Standard Time
  Speaker: Paul R. Berger, Lord Goldsmith QC, Bruce E. Yannett
  Debevoise Events
• Legal Practice Settings: Career Transitions
  23 February 2011 12:00 AM Dateline Standard Time
  Harvard Law School
  Legal Practice Settings: Career Transitions Panel
  Harvard Law School, Cambridge, MA
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
  21 February 2011 12:00 AM Dateline Standard Time
  Seton Hall School of Law and Sciences Po
  European Healthcare Compliance Ethics & Regulation Programme
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• FCPA Enforcement: What’s a Responsible Company to Do?
  10 February 2011 12:00 AM Dateline Standard Time
  Speaker: Paul R. Berger, Mark P. Goodman, Bruce E. Yannett
  Debevoise Events
• L’Entrerise et la justice pénale, La Justice pénale at-t-elle les moyens de traiter les affaires économiques et financiers?
  31 January 2011 12:00 AM Dateline Standard Time
  L'Association Française des Juristes d'Entreprise
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• New Russian Law on Insider Trading
  27 January 2011 12:00 AM Dateline Standard Time
  Bank of New York Mellon
  Bank of New York Seminar for Russian DR Issuers
  New York, NY
  Speaker: Alan Kartashkin
  Speaking Engagements
• Managing the Risks Inherent with Obtaining Personal Data and Transferring it to the U.S.
  26 January 2011 12:00 AM Dateline Standard Time
  C5
  10th European Forum on Anti-Corruption
  Le Méridien Parkhotel, Frankfurt, Germany
  Speaker: Frederick T. Davis
  Speaking Engagements
• Minimizing Risk and Adhering to the Mandates of the Foreign Corrupt Practices Act When Conducting Clinical Trials Abroad at State-Run Hospitals and Trial Sites
  26 January 2011 12:00 AM Dateline Standard Time
  American Conference Institute
  Clinical Trials Conference
  Philadelphia, PA
  Speaking Engagements
• Paradigmenwechsel in der Industrie - Konsequenzen aus den jüngeren Korruptionsskandalen
  23 January 2011 12:00 AM Dateline Standard Time
  Loge Zur Alten Linde
  Annual New Year Reception
  Dortmund, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Conducting Investigations of Suspected Laundering Activity
  21 January 2011 12:00 AM Dateline Standard Time
  American Conference Institute
  AML and OFAC Compliance for the Insurance Industry
  The Helmsley Park Lane Hotel, New York, NY
  Speaker: Satish M. Kini
  Speaking Engagements
• Corporate Internal Investigations
  9 December 2010 12:00 AM Dateline Standard Time
  New York City Bar
  Securities Litigation and Enforcement: Current Developments and Strategies
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• International Securities Litigation
  23 November 2010 12:00 AM Dateline Standard Time
  Lexis-Nexis Butterworths Conferences
  International Securities Litigation
  London, England
  Speaker: Lord Goldsmith QC
  Speaking Engagements
• CANCELLED: The U.S. v. Park Trap: Potential Strict Criminal Liability for Pharmaceutical Executives
  18 November 2010 12:00 AM Dateline Standard Time
  Speaker: Mark P. Goodman
  Debevoise Events
• Doing Business Overseas: What Directors Need to Know
  18 November 2010 12:00 AM Dateline Standard Time
  National Association of Corporate Directors
  St. Regis Hotel, Washington, DC
  Speaker: John M. Vasily, Keith J. Slattery
  Speaking Engagements
• The Government Enforcement Agenda and Practical Handling of Enforcement Issues
  12 November 2010 12:00 AM Dateline Standard Time
  Practising Law Institute

  42nd Annual Institute on Securities Regulation

  Mary Jo White is moderator for this panel.

  Hilton New York Hotel, New York, NY
  Speaking Engagements
• Investigations of Financial Institutions & Litigation Risks
  9 November 2010 8:00 AM - 10:00 AM Dateline Standard Time
  Speaker: Gregory J. Lyons, Satish M. Kini, Edwin G. Schallert
  Debevoise Events
• Common Issues and Distinct Cultures: How to Build Consensus? / Enjeux Communs et Cultures Distinctes : Comment Construire le Consensus?
  9 November 2010 12:00 AM Dateline Standard Time
  Convention/s
  International Litigation and the Role of the US Judge / Litiges Transnationaux et Competence du Juge Americain
  Centre de Conférence Ministériel Convention, Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• The Board’s Role in an Internal Investigation
  8 November 2010 12:00 AM Dateline Standard Time
  NACD Directorship
  The NACD Directorship Forum
  Metropolitan Club, New York, NY
  Speaker: Colby A. Smith
  Speaking Engagements
• Anti-Corruption
  28 October 2010 12:00 AM Dateline Standard Time
  Herzogg, Fox & Neeman
  Anti-Corruption Workshop
  Tel Aviv, Israel
  Speaker: Lord Goldsmith QC, Colby A. Smith
  Speaking Engagements
• US Evidentiary and Discovery Principles/Les systèmes de preuve: États-Unis
  21 October 2010 12:00 AM Dateline Standard Time
  Société de législation comparée
  Symposium on International Evidentiary Issues/La preuve à l’épreuve: procès et mondialisation
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Round Table Discussion on Compliance: How to Tackle Corruption in the Healthcare System?
  12 October 2010 12:00 AM Dateline Standard Time
  Eucomed
  Eucomed MedTech Forum 2010
  Crowne Plaza, Brussels, Belgium
  Speaker: Frederick T. Davis
  Speaking Engagements
• Experiences with Internal Compliance Investigations/Erfahrungen mit internen Compliance-Ermittlungen
  30 September 2010 12:00 AM Dateline Standard Time
  Hessian Bar Association/Hessische Rechtsanwaltskammer
  Experiences with Internal Compliance Investigations/Erfahrungen mit internen Compliance-Ermittlungen
  Rechtsanwaltskammer, Frankfurt, Germany
  Speaking Engagements
• Government Initiatives and Perspectives/How to Deal Effectively With the Government (Part II)
  21 September 2010 12:00 AM Dateline Standard Time
  Practising Law Institute
  Securities Litigation & Enforcement Institute 2010
  PLI New York Center, New York, NY
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• Russian Anti-corruption Legislation Overview
  15 September 2010 12:00 AM Dateline Standard Time
  Debevoise Events
• UK Anti-corruption Legislation
  15 September 2010 12:00 AM Dateline Standard Time
  Speaker: Lord Goldsmith QC
  Debevoise Events
• Enforcing the Rules
  11 September 2010 12:00 AM Dateline Standard Time
  Serious Fraud Office England & Wales
  Twenty-Eighth International Symposium On Economic Crime
  Jesus College, Cambridge, UK
  Speaker: Frederick T. Davis
  Speaking Engagements
• UK Bribery Act 2010: Current Perspective & History
  24 June 2010 12:00 AM Dateline Standard Time
  Seton Hall School of Law and Sciences Po
  European Healthcare Compliance Programme
  Paris, France
  Speaker: Karolos Seeger
  Speaking Engagements
• The Fundamentals of the UK Anti-Bribery Compliance
  23 June 2010 12:00 AM Dateline Standard Time
  C5 Group
  C5's Annual Forum on Anti-Corruption, London Edition
  London, UK
  Speaker: Karolos Seeger
  Speaking Engagements
• US DOJ Focus on Individuals – Preserving Corporate Interest During Enforcement Actions Against Company Executives
  23 June 2010 12:00 AM Dateline Standard Time
  American Conference Institute
  3rd China Summit on Anti-Corruption