White Collar & Regulatory Defense

Publications

Upcoming Events

  • How to Minimize Corruption Risks with Consortia and M&A Transactions
    25-26 July 2018
    American Conference Institute
    ACI's 9th Global Forum on Anti-Corruption in High Risk Markets
    Washington, DC
    Speaking Engagements

Recent Events

  • Expansion of US sanctions: recent developments
    5 July 2018
    Debevoise & Plimpton, Harneys and Brick Court Chambers
    International sanctions update in Cyprus
    Limassol, Cyprus
    Speaking Engagements
  • The Global Sanctions Terrain 2018 and The ‘50% Rule’: Application and Implications
    29 June 2018
    World ECR
    WorldECR Export Controls & Sanctions Forum 2018 London
    London, UK
    Speaking Engagements
  • Grey Areas in Privilege
    28 June 2018
    Global Investigations Review
    GIR Live: Women in Investigations 2018
    London, UK
    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
    Speaking Engagements
  • Implementing Sanctions Compliance in the Company
    19 June 2018
    International Chamber of Commerce
    Sanctions Compliance: Business in Turbulence
    Moscow, Russia
    Speaking Engagements
  • FCPA: Complying with Anti-Fraud Regulations in Cross-Border Transactions
    14 June 2018
    Columbia Law School
    Law and Technology: Legal Disruption Facing the Retail Industry
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Lost in Translation: Negotiating Multijurisdictional Proceedings and Settlements
    12-13 June 2018
    International Bar Association
    16th Annual IBA Anti-Corruption Conference
    Paris, France
    Speaking Engagements
  • Double Jeopardy
    12 June 2018
    International Bar Association
    IBA Anti-Corruption Conference
    Paris, France
    Speaker: Karolos Seeger
    Speaking Engagements
  • Expert Disclosures, Depositions and the Expert’s Perspective
    12 June 2018
    Practising Law Institute
    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.
    Speaking Engagements
  • The Global Sanctions Terrain 2018
    4 June 2018
    WorldECR
    The WorldECR Export Controls and Sanctions Forum 2018
    Washington, D.C.
    Speaking Engagements
  • U.S. Sanctions Against Russia and Iran: Latest Developments
    31 May 2018
    Debevoise & Plimpton LLP
    Debevoise Seminar
    Debevoise & Plimpton, Moscow
    Speaking Engagements
  • Inside the Role of the CVM in Bribery Cases: How Companies Need to Reevaluate their Risk Assessment and Adjust their Anti-Corruption Safeguards
    24 May 2018
    American Conference Institute
    ACI's 8th Brazil Summit on Anti-Corruption
    Sao Paolo, Brazil
    Speaker: Kara Brockmeyer
    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
  • Ne bis in idem / Double Jeopardy
    17 May 2018
    International Bar Association
    21st Annual IBA Transnational Crime Conference
    Krakow, Poland
    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
  • GDPR Health Clinic Webinar
    16 May 2018
    Debevoise & Plimpton
    A GDPR Last-Minute Health Check
    Webinar
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    16 May 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • 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
  • 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
  • Customer Due Diligence – The Risk Based Approach
    15 May 2018
    Institute of Money Laundering Prevention Officers
    15th Annual Conference of the Institute of Money Laundering Prevention Officers
    Sutton Coldfield, UK
    Speaking Engagements
  • 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
    New York, New York
    Speaker: Julie M. Riewe
    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
  • 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
  • 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
  • Year in Review and Enforcement Trends
    23-24 April 2018
    Practising Law Institute
    The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018
    New York, New York
    Speaking Engagements
  • Recent Legal Developments that Affect Investment Climate in Russia; Impact of Sanctions on Investment Opportunities in Russia: Round Table Discussion
    24 April 2018
    Debevoise & Plimpton LLP, USRBC
    Investing in Russia in 2018: Challenges & Opportunities
    New York, New York
    Speaking Engagements
  • Year in Review and Enforcement Trends
    23 April 2018
    Practising Law Institute
    New York, New York
    Speaker: Kara Brockmeyer
    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
    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
    Speaking Engagements
  • Anti-Bribery and Corruption
    10 April 2018
    Canada Pension Plan Investment Board
    ABAC Training
    London, UK
    Speaking Engagements
  • Update on Compliance Investigations
    8 April 2018
    DKN Networks
    Anti-Korruption & Compliance Summit
    Frankfurt, Germany
    Speaking Engagements
  • Securities Litigation: The Investigation: Coordinating Requests from Government Regulators
    4 April 2018
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • White Collar Criminal Law and Procedure
    April 2018
    Harvard Law School
    Criminal Justice Policy Program
    Boston, Massachusetts
    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
    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
    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
    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
    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
  • 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
  • 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
  • Internal Investigation Update
    20 February 2018
    Deutsches Aktieninstitut e.V.
    Strafrechtliche Entwicklungen und Konsequenzen bei Unternehmen und ihren Organen
    Frankfurt, Germany
    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
    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’t's
    16 November 2017
    International Chamber of Commerce Mexico
    ICC Mexico Anti-Corruption Post-Graduate Degree
    Mexico City, Mexico
    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
    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
    New York, New York
    Speaker: Mary Jo White
    Speaking Engagements
  • Keynote Address
    10 November 2017
    Practising Law Institute
    New York, New York
    Speaker: Mary Jo White
    Speaking Engagements
  • The Defense Perspective: The Many Shades of Gray
    10 November 2017
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • Investigations in Latin America: is it all the same?
    6-7 November 2017
    International Bar Association
    Latin American Anti-Corruption Enforcement and Compliance
    São Paulo, Brazil
    Speaking Engagements
  • A Look Inside Recent FCPA & UKBA Key Enforcement Cases and Practical Lessons for Your Global Anti-Corruption Programme
    6 November 2017
    C5
    Advanced Conference on Anti-Corruption – The Nordic Edition
    Stockholm, Sweden
    Speaker: Karolos Seeger
    Speaking Engagements
  • 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
    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
    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
    Speaking Engagements
  • Former SEC Leadership to Discuss SEC Enforcement Priorities
    18 October 2017
    Debevoise & Plimpton and Deloitte Touche Tohmatsu LLC
    Roundtable Discussion
    Tokyo, Japan
    Speaking Engagements
  • Sanctions: Deal and Transactional Implications
    17 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    Washington, D.C.
    Speaking Engagements
  • Sanctions in Limbo? A Global Update
    16 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    Washington, D.C.
    Speaking Engagements
  • Global Corporate Compliance: Anti-Money Laundering and Anti-Corruption Enforcement
    10 October 2017
    In-House Community
    In-House Congress Hong Kong – 2017
    Hong Kong
    Speaking Engagements
  • Justice for Sale? DPAs, NPAs and Other Negotiated Settlements
    10 October 2017
    International Bar Association
    IBA Annual Conference
    Sydney, Australia
    Speaker: Karolos Seeger
    Speaking Engagements
  • Pulling the Trigger: OFSI's Enforcement Powers
    6 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    London, England
    Speaking Engagements
  • Sanctions in Limbo? A Global Update
    5 October 2017
    World ECR
    The World ECR Export Controls & Sanctions Forum 2017
    London, England
    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
    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
    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
    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
    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
    Speaking Engagements
  • White Collar Criminal Law Track
    10 August 2017
    Michael Byowitz, Wachtell
    American Bar Association
    New York, New York
    Speaking Engagements
  • How Companies Can Turn the Page and Move On After a Scandal: A Focus on Corporate Culture and Restoration of Confidence
    27-28 July 2017
    American Conference Institute
    ACI’s 11th Advanced Forum on FCPA & Anti-Corruption in the Life Sciences Industry
    New York, New York
    Speaking Engagements
  • 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
    Speaking Engagements
  • Anti-Corruption Issues in Emerging Markets
    28 June 2017
    Practising Law Institute
    New York, New York
    Speaker: David Grosgold
    Speaking Engagements
  • Internal and Regulatory Investigations of Whistleblower Reports: Ethical Considerations
    28 June 2017
    Practising Law Institute
    New York, New York
    Speaker: Arian M. June
    Speaking Engagements
  • Negotiating and Coordinating Multi-Jurisdictional Settlements: How to Achieve A Global Agreement with Many Enforcement Agencies
    28 June 2017
    C5
    C5 Anti-Corruption London Conference
    London, UK
    Speaker: Karolos Seeger
    Speaking Engagements
  • U.S. Policy on Intelligence, Justice, and Cybersecurity
    26 June 2017
    RAND
    RAND Business Leaders Forum: Washington in the Trump Era
    Washington, D.C.
    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
    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
    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
    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
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    23 March 2017
    In-House Community
    In-House Congress Beijing – 2017
    Beijing, China
    Speaking Engagements
  • 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
    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
    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
    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
    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
    Speaking Engagements
  • Corporate Criminal Responsibility
    9 December 2016
    Organisation for Economic Co-operation and Development
    Roundtable on Corporate Liability for Foreign Bribery
    Paris, France
    Speaking Engagements
  • Panel: Compliance and Corruption Concerns: How to Keep Them from Killing your M&A Deal
    2 December 2016
    Latin Lawyer
    Latin Lawyer 7th Annual M&A Conference
    Rio de Janeiro, Brazil
    Speaking Engagements
  • Conducting Effective Employment Investigations
    1 December 2016
    New York State Bar Association
    New York State Bar Association Webinar
    New York, New York
    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
    Speaking Engagements
  • Books, Records & Internal Controls Think Tank
    29 November 2016
    American Conference Institute
    33rd International Conference on the Foreign Corrupt Practices Act
    Washington, DC
    Speaking Engagements
  • Panel of Compliance Officers
    17 November 2016
    American Conference Institute
    ACI Andes Anti-Corruption Conference
    Bogota, Colombia
    Speaking Engagements
  • Antitrust Investigations: Big Data and the Run for Leniency
    16 November 2016
    Convent Kongresse GmbH
    15th Frankfurt Symposium Compliance & Security
    Frankfurt am Main, Germany
    Speaking Engagements
  • The FCPA: To Europe and Beyond
    14 November 2016
    Sciences Po and Seton Hall University
    Certificate in European Healthcare Compliance, Ethics & Regulation Seminar
    Barcelona, Spain
    Speaking Engagements
  • 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
    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
    Speaking Engagements
  • Conference Chair
    20 October 2016
    Latin Lawyer and Global Investigations Review
    Latin Lawyer / GIR 4th Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • Investigations and Crisis Management
    20 October 2016
    Latin Lawyer
    GIR 4th Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • 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
    Speaking Engagements
  • Update on Key EU Sanctions Developments
    13 October 2016
    World ECR
    World ECR Conference
    London, UK
    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
    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
    Speaking Engagements
  • FCPA Investigations and Enforcement: Developments and Updates
    30 September 2016
    Practising Law Institute
    White Collar Crime 2016: Prosecutors and Regulators Speak
    New York, New York
    Speaking Engagements
  • 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
    Speaking Engagements
  • Conducting Regulatory Investigations—What Should You be Aware of?
    27 September 2016
    Asialaw
    Asialaw Asia-Pacific Dispute Resolution
    Hong Kong
    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
    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.
    Speaking Engagements
  • Guest Speaker
    13 September 2016
    CIPFA Counter Fraud Centre, the Cabinet Office, and the National Crime Agency
    Government Counter Fraud Awards 2016
    London, UK
    Speaking Engagements
  • 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
    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
    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
    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
    Speaking Engagements
  • How Much Due Diligence is Enough?
    27-28 June 2016
    American Conference Institute
    ACI’s Midwest Anti-Corruption Compliance Forum
    Chicago, Illinois
    Speaking Engagements
  • Concluding the Investigation
    23 June 2016
    Practising Law Institute
    PLI Internal Investigations 2016
    Webcast
    Speaking Engagements
  • Internal Investigation: Planning for the Investigative Protocol, Managing the Data Constraints and Building the Technology Infrastructure to Support your Investigation
    21 June 2016
    C5
    10th Annual International Conference on Anti-Corruption – London edition
    London, UK
    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
    Speaking Engagements
  • To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
    7 June 2016
    Sciences Po and Seton Hall
    European Healthcare Compliance, Ethics & Regulation
    Paris, France
    Speaking Engagements
  • 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
    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
    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
    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
    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
    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
    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
    Speaking Engagements
  • Recent Developments in Anti-Corruption and Bribery Enforcement in Asia Pacific
    20 April 2016
    Debevoise & Plimpton
    Recent Developments in Anti-Corruption and Bribery Enforcement in Asia Pacific
    Debevoise & Plimpton, Hong Kong
    Speaking Engagements
  • The Investigation: Coordinating Requests from Government Regulators
    20 April 2016
    Practising Law Institute
    Securities Litigation 2016: From Investigation to Trial
    New York, New York
    Speaking Engagements
  • Panama Papers: Potential Legal and Cybersecurity Issues for the Hacker, Media Outlets, Law Firms, and Other Institutions
    20 April 2016
    Practising Law Institute
    Webinar
    Speaking Engagements
  • Workshop on Cross-Border Investigations
    19 April 2016
    DKN Networks
    7th Anti-Corruption & Compliance Summit 2016
    Munich, Germany
    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
    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
    Speaking Engagements
  • Where is Your Organization Vulnerable? Top Risks for Private Equity and Hedge Funds
    5 April 2016
    American Conference Institute
    3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
    New York, New York
    Speaking Engagements
  • 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
    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
    Speaking Engagements
  • Enforcement Actions by Banking Regulators
    16 March 2016
    Securities Industry and Financial Markets Association
    2016 Annual Legal and Compliance Conference
    Orlando, Florida
    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
    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
    Speaking Engagements
  • The End of Iran Sanctions: Challenges and Opportunities
    March 1 and 3 , 2016
    Debevoise & Plimpton
    Debevoise & Plimpton, New York & London
    Speaking Engagements
  • The End of Iran Sanctions: Challenges and Opportunities
    3 March 2016
    Debevoise Events
  • Best Practices in Addressing Corruption Risk
    2 March 2016
    International Financial Law Review
    IFLR Asia M&A Forum 2016
    Hong Kong
    Speaking Engagements
  • The End of Iran Sanctions: Challenges and Opportunities
    1 March 2016
    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
    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
    Speaking Engagements
  • Key Compliance Risks for 2015
    18 February 2016
    ICA
    V Annual ICA Conference: Compliance Management - Optimization and Efficiency
    Moscow, Russia
    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
    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
    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
    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
    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
    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
    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
    Speaking Engagements
  • Role as Ethical Advisor, Latest Trends and Best Practices in Handling Regulatory Inquiries
    5 November 2015
    National Association of Women Lawyers
    New York, New York
    Speaking Engagements
  • Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
    29 October 2015
    In-House Community
    2015 In-House Congress Shanghai
    Shanghai, China
    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
    Speaking Engagements
  • Handling Price Sensitive Information -- Risk Management Issues for Funds and Asset Managers
    15 October 2015
    Debevoise & Plimpton
    Insider Information Seminar
    Hong Kong
    Speaking Engagements
  • Government Investigations - Critical Updates on Voluntary Disclosure and Privilege Consideration
    15 October 2015
    American Conference Institute
    Anti-Corruption Boot Camp
    Miami, Florida
    Speaker: Paul R. Berger
    Speaking Engagements
  • Hot Topics in Anti-Corruption Compliance
    15 October 2015
    Latin Lawyer and Global Investigations Review
    Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • The New Dawn of Cybersecurity and Related Risks
    15 October 2015
    Latin Lawyer and Global Investigations Review
    Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaker: David A. O'Neil
    Speaking Engagements
  • 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
    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
    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
    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
    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
    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
    Speaking Engagements
  • Location, Location, Location
    22 September 2015
    Global Investigations Review
    GIR Fall New York Conference
    New York, NY
    Speaking Engagements
  • Internal Investigations Skills for New Attorneys
    21 September 2015
    Practising Law Institute
    Bridge-the-Gap I: Ethics and Skills for Newly Admitted New York Attorneys 2015
    New York, NY
    Speaking Engagements
  • 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
    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
    New York, NY
    Speaking Engagements
  • Navigating Investigations in the Global Enforcement Environment
    15 July 2015
    Bloomberg BNA
    Bloomberg BNA Big Law Business Summit
    New York, NY
    Speaker: David A. O'Neil
    Speaking Engagements
  • Tackling Facilitation Payments in Organisations
    2 July 2015
    Anti-Corruption Forum
    Facilitation Payments Conference
    Deutsche Bank, Frankfurt
    Speaking Engagements
  • The Impact of Sanctions on the London Insurance Market
    1 July 2015
    Debevoise Events
  • Concluding the Investigation
    25 June 2015
    Practising Law Institute

    PLI Internal Investigations 2015

    Practising Law Institute, New York, NY
    Speaking Engagements
  • Regulatory Enforcement Regimes in the U.S. and Asia
    24 June 2015
    Debevoise Events
  • Document Retention Roundtable
    23 June 2015
    L'Oreal
    L'Oreal Global Legal Conference
    Paris, France
    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
    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
    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
    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
    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
    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
    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
    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
    Speaking Engagements
  • Managing the Interplay Between Regulatory Investigations and Litigation
    16 April 2015
    International Bar Association
    IBA Annual Litigation Forum: Meeting the Challenges of Corporate Litigation in a Global Economy
    Paris, France
    Speaking Engagements
  • Ethics for Commercial Litigators 2015
    15 April 2015
    Practising Law Institute
    Ethics for Commercial Litigators 2015
    New York, NY
    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
    Speaking Engagements
  • Global Regulatory Enforcement Trends in 2014/15
    26 March 2015
    In-House Community
    In-House Congress Beijing
    Beijing
    Speaking Engagements
  • External Audits of Compliance Management Systems using IDW PS 980
    24 March 2015 12:00 AM W. Europe Standard Time
    DKN Networks
    6th Anti-Corruption & Compliance Summit
    Frankfurt am Main, Villa Kennedy, Germany
    Speaking Engagements
  • Successfully Managing the Impact of Investigations and Enforcement Actions
    22-24 April 2015
    IAA
    Regulatory Compliance Association Symposium- Regulation, Operations and Compliance (ROC)- Bermuda 2015
    Fairmont Southampton, Bermuda
    Speaking Engagements
  • 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
    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
    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
    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
    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
    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
  • 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
    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.
    Speaking Engagements
  • Ukraine Sanctions: Update
    20 November 2014 12:00 AM GMT Standard Time
    Institutional Investor
    Institutional Investor Legal Forum Workshop
    Freshfields, London
    Speaking Engagements
  • Brazilian Anti-Corruption Law: No. 12,846 / 2013
    17 November 2014 12:00 AM Eastern Standard Time
    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
    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
    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

    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
    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
    Speaking Engagements
  • Bank of Communications Training Program
    28 August 2014
    Debevoise Events
  • Concluding the Investigation
    24 June 2014 12:00 AM Dateline Standard Time
    PLI
    PLI Internal Investigations 2014
    PLI Offices, New York, NY
    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
    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
    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
    Speaking Engagements
  • Resisting Corruption in Companies: Recent International and Local Trends
    29 May 2014 12:00 AM Dateline Standard Time
    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
    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
    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
    Speaking Engagements
  • Five Corruption Risks in the Financial Services Industry
    26 March 2014
    Regulatory Compliance Association
    FCPA Regulation and Enforcement for Asset Managers
    Webcast
    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
    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
    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
    Speaking Engagements
  • Latin Lawyer’s Anti-Corruption and Investigations Conference
    24 October 2013 12:00 AM Dateline Standard Time
    Latin Lawyer
    Sao Paulo, Brazil
    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
    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
    Speaking Engagements
  • Anticipating Regulatory Risks
    2 October 2013 12:00 AM Dateline Standard Time
    PLI
    Corporate Counsel Institute 2013
    New York, NY
    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
    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
    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
    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
    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
    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
    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
    Speaking Engagements
  • Enforcement Update; Third Party Risk Panel
    4-7 June 2013
    Shell
    Shell Ethics & Compliance Office Conference 2013
    Houston, Texas
    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
    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
    Speaking Engagements
  • Risk Management in Private Equity Transactions in China
    20 May 2013 12:00 AM Dateline Standard Time
    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
    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
    Speaking Engagements
  • Working with Outside Counsel
    24-26 April 2013
    ABA
    ABA Internal Corporate Investigations
    St. Regis, Washington, DC
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Debevoise Events
  • Trial By Jury 2012
    28 November 2012 12:00 AM Dateline Standard Time
    Practicing Law Institute
    New York, NY
    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
    Speaking Engagements
  • Enforcement Roundtable
    9 November 2012 12:00 AM Dateline Standard Time
    Practising Law Institute
    44th Annual Securities Regulation Institute
    New York, NY
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Speaking Engagements
  • SEC Whistleblower Rules
    2 April 2012 12:00 AM Dateline Standard Time
    Sheshunoff
    Financial Fraud Law Report Audio Conference
    Audio Conference
    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
    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
    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
    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
    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
    Speaking Engagements
  • Anti-Corruption Enforcement in 2012: Protecting and Defending Your Company
    9 February 2012 8:00 AM - 10:00 AM Dateline Standard Time
    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
    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
    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
    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
    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
    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
    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
    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
    Speaking Engagements
  • Private Equity and the UK Bribery Act
    21 June 2011 12:00 AM Dateline Standard Time
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Speaking Engagements
  • FCPA Enforcement: What’s a Responsible Company to Do?
    10 February 2011 12:00 AM Dateline Standard Time
    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
    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
    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
    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
    Speaking Engagements
  • International Securities Litigation
    23 November 2010 12:00 AM Dateline Standard Time
    Lexis-Nexis Butterworths Conferences
    International Securities Litigation
    London, England
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Le Royal Méridien Shanghai, Shanghai, China
    Speaking Engagements
  • Legal Panel Discussion
    21 June 2010 12:00 AM Dateline Standard Time
    C5
    Forum on Anti-Corruption, London Edition
    London, England
    Speaking Engagements
  • Dealing with the Regulators
    8 June 2010 12:00 AM Dateline Standard Time
    PLI
    PLI’s Internal Investigations 2010: How to Protect Your Clients or Company
    PLI New York Center, New York, NY
    Speaking Engagements
  • Corporate Governance and Risk Management, including Principle-Based Reserving
    24 May 2010 12:00 AM Dateline Standard Time
    The Association of Life Insurance Counsel
    The Association of Life Insurance Counsel 2010 Annual Meeting
    Atlanta, GA
    Speaking Engagements
  • What's Happening Globally?
    19 May 2010 12:00 AM Dateline Standard Time
    PLI
    The Foreign Corrupt Practices Act 2010
    PLI New York Center, New York, NY
    Speaking Engagements
  • Case Study: What to Watch Out For When Conducting Clinical Trials in Emerging Regions
    17 May 2010 12:00 AM Dateline Standard Time
    American Conference Institute
    FCPA and International Anti-Corruption for Life Science Companies
    The Helmsley Park Lane Hotel, New York, NY
    Speaking Engagements
  • Subcommitte on Criminal Law and Subcommittee on Information Technology
    13 May 2010 12:00 AM Dateline Standard Time
    Deutscher Anwaltverein
    Deutscher Anwaltstag 2010
    Aachen, Germany
    Speaking Engagements
  • How to Innovate in Fighting Corruption
    7 May 2010 12:00 AM Dateline Standard Time
    Faculté de Droit de Rouen and the CREDHO
    Combattre la Corruption sans Juge d’Instruction/ Fighting Corruption without an Investigating Magistrate
    Université de Rouen, Paris, France
    Speaking Engagements
  • Die zivilrechtliche Verantwortlichkeit von Aufsichtsräten (The Responsibility of Civil Law of Supervisory Boards)
    27 April 2010 12:00 AM Dateline Standard Time
    Deutsches Aktieninstitut
    Deutsches Aktieninstitut Seminar
    Frankfurt, Germany
    Speaking Engagements
  • Internal Compliance Investigations and Interaction with Investigations by Public Authorities
    23 April 2010 12:00 AM Dateline Standard Time
    Verlag Dr. Otto Schmidt Köln
    Cologne Symposium on Tax Investigations
    Cologne, Germany
    Speaking Engagements
  • Experiences with Internal Investigations
    22 April 2010 12:00 AM Dateline Standard Time
    DKN Networks
    Anti Corruption and Compliance Summit 2010
    Frankfurt, Germany
    Speaking Engagements
  • Foreign Corrupt Practice Act: Strategies and Responses - International Litigation Track
    22 April 2010 12:00 AM Dateline Standard Time
    ABA
    ABA Section of Litigation Annual CLE Conference
    Hilton New York, NY
    Speaking Engagements
  • Working with Governments and Managing Parallel Judicial and Regulatory Proceedings in Multi-National Disputes
    16 April 2010 12:00 AM Dateline Standard Time
    International Bar Association
    Managing Complex Litigation: The View from Inside the Corporation
    International Trade Center, Washington, DC
    Speaker: Karolos Seeger
    Speaking Engagements
  • Ethics and Other Issues in Internal Investigations
    1 April 2010 12:00 AM Dateline Standard Time
    Offices of Ernst & Young LLP, New York, NY
    Speaking Engagements
  • Best Practices in Anti-Corruption Compliance and Internal Controls: Lessons Learned and Trends for 2010
    31 March 2010 12:00 AM Dateline Standard Time
    ICC UK
    ICC UK Conference: Best Practices in Fighting Corruption, Extortion and Bribery
    London, UK
    Speaking Engagements
  • The Financial Crisis, the Rise of Asia, and the Role of Anti-Bribery Enforcement and Compliance
    26-27 March 2010
    Queensland Law Society
    28th Annual Symposium 2010
    Brisbane Convention & Exhibition Center, Brisbane, Queensland, Australia
    Speaking Engagements
  • Coordinating a Multi-Jurisdictional Government Investigation: Managing Privacy and Double Jeopardy Risks
    24 March 2010 12:00 AM Dateline Standard Time
    ACI
    23rd National Conference on Foreign Corrupt Practices Act
    W New York, NY
    Speaking Engagements
  • Le “discovery” ou la recherche de la preuve
    24 March 2010 12:00 AM Dateline Standard Time
    France Amériques
    La preuve au coeur du débat judiciaire : discovery, cross-examination et expertise contradictoire
    Paris, France
    Speaking Engagements
  • FCPA
    16 March 2010 12:00 AM Dateline Standard Time
    Bayer Group
    Bayer AG Compliance Officer Conference
    Leverkusen, Germany
    Speaking Engagements
  • Defending and Protecting the Corporation: Managing Cross-Border Criminal Liability
    15 March 2010 12:00 AM Dateline Standard Time
    Nardello & Co

    Session 1:

    Trends in Enforcement, Self-Regulation & Corporate Governance

    Current trends in regulatory and criminal law in Italy, the UK and US require varying degrees of selfregulation as a means of deterring fraudulent and criminal conduct. This panel will explore the legal requirements in these jurisdictions and highlight the trends in enforcement of these requirements by regulatory agencies focusing on cross-border implications.

    • MODERATOR: PROF. EMANUELE RIMINI, Partner, Studio Rimini; Full Professor of Commercial Law at Statale University, Faculty of Law, Milan; Proboviro of Borsa Italiana 
    • Lord (Peter) Goldsmith QC, Partner, Debevoise & Plimpton LLP 
    • Honorable Michael B. Mukasey, Partner, Debevoise & Plimpton LLP 
    • Dott. Francesco Di Carlo, Partner, Annuziata e Associati 
    • Avv. Luigi Isolabella, Partner, Studio Isolabella

    Session 2:

    The Consequences of Failure in Self-Regulation

    Failures in self-regulation may lead to regulatory sanctions and criminal penalties. This panel will discuss actions the company should take in the event of failure of self-regulation, including the need to retain outside counsel, conduct internal investigations, self-report in various jurisdictions, and in some instances, defend itself against regulatory or criminal proceedings.

    • MODERATOR: AVV. UMBERTO AMBROSOLI, Studio Isolabella & Director, Nardello & Co. Srl 
    • Bruce E. Yannett, Partner, Debevoise & Plimpton LLP 
    • Dott. Eugenio Fusco, Prosecutor 
    • Avv. Francesco Isolabella, Partner, Studio Isolabella

    Session 3:

    Corporate Governance & Compliance as Vehicles for the Protection of the Corporation

    Establishing adequate and appropriate corporate governance mechanisms has become a primary step in preventing breaches in self-regulation and identifying and investigating possible breaches as they arise. This panel will focus on current legal and other standards for corporate governance within the framework of effective self-regulation, especially as they apply to public companies, and ways to use corporate governance as a method of self-regulation.

    • MODERATOR: PROF. FILIPPO ANNUZIATA, Partner, Annuziata e Associati;
    • Prof. Commercial Law and of Intermediaries & Financial Markets Law at Luigi Bocconi University, Milan; Director, Nardello & Co. Srl 
    • Avv. Umberto Mosetti, Head of Corporate Governance Department, University of Turin, Deputy Chairman, Amber Capital Italia SGR S.p.A
    • Dott. Claudio Salini, CONSOB
    • Dott. Edoardo Guffanti, Partner, Annuziata e Associati
    • Daniel Nardello, Principal, Nardello & Co.
    Palazzo Mezanotte, Milano, Italy
    Speaking Engagements
  • Does the Siemens Settlement Provide a Model for Transborder, Multi-National Investigations?
    11 March 2010 12:00 AM Dateline Standard Time
    C5
    18th Forum on Fraud, Asset Tracing & Recovery, Important Legal Developments, Innovative Tactics and Successful Strategies in an Era of Unprecedented Global Fraud
    Grand Hotel Kempinski, Geneva, Switzerland
    Speaking Engagements
  • Compliance Officers Roundtable
    22 February 2010 12:00 AM Dateline Standard Time
    Securities Houses Compliance Officers Group
    TECC Budapest 2010
    Boscolo New York Palace Hotel, Budapest
    Speaking Engagements
  • La Lutte contre la corruption transnationale: quel impact pour les entreprises françaises?
    8 February 2010 12:00 AM Dateline Standard Time
    University of Cergy-Pontoise
    La Lutte contre la corruption transnationale: quel impact pour les entreprises françaises?
    Hilton Arc de Triomphe Paris Hotel, Paris, France
    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
    25-26 January 2010
    American Conference Institute
    Clinical Trials Conference
    Philadelphia, PA
    Speaking Engagements
  • Pre-Conference Workshop: The Fundamentals of FCPA Compliance: The Foreign Corrupt Practices Act Demystified
    25 January 2010 12:00 AM Dateline Standard Time
    C5
    5th European Forum on Anti-Corruption: Minimizing Your Company’s Risk in an Era of Increased International Enforcement
    Le Méridien Parkhotel, Frankfurt, Germany
    Speaking Engagements
  • Internal Investigations in Switzerland
    19 January 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Preparing for the UK Bribery Bill. Are you Ready?
    19 January 2010 12:00 AM Dateline Standard Time
    Deloitte LLP
    Preparing for the UK Bribery Bill. Are you Ready?
    Deloitte LLP, Stonecutter Court, Stonecutter Street, London EC4A 4TR
    Speaker: Karolos Seeger
    Speaking Engagements
  • The Year Just Passed and the One to Come: Staying Ahead of the FCPA
    13 January 2010 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • French and American Criminal Laws
    8 January 2010 12:00 AM Dateline Standard Time
    France Culture
    French National Radio Program
    Radio Program
    Speaking Engagements
  • Le Plaider Coupable: Peut-il Rendre La Lutte Contre La Corruption Plus Efficace ?
    3 December 2009 12:00 AM Dateline Standard Time
    Transparence-International (France)

    Agir Contre La Corruption – Quels Moyens D’Action Pour Une Justice Plus Efficace?

    Table Ronde n° 1

    Université Paris Descartes, Paris, France
    Speaking Engagements
  • Fighting Corruption: Main Issues of the Doha's Conference
    6 November 2009 12:00 AM Dateline Standard Time
    Conventions
    Fighting Corruption: Main Issues of the Doha's Conference
    French Ministry of Foreign Affairs, Paris, France
    Speaking Engagements
  • Government Enforcement Update - Civil/Criminal Enforcement and Internal Investigations
    6 November 2009 12:00 AM Dateline Standard Time
    Practising Law Institute
    Securities Regulation Institute 2009 (41st Annual)
    New York Hilton, New York, NY
    Speaking Engagements
  • La Pénalisation du Droits des Affaires - Trop ou Trop Peu
    27-31 October 2009
    Union Internationale des Avocats
    Union Internationale des Avocats Annual Meeting
    Seville, Spain
    Speaking Engagements
  • Strategies for Representing Individuals in FCPA Investigations, Trials, and in the Court of Public Opinion
    28 October 2009 12:00 AM Dateline Standard Time
    New York City Bar
    Complying with FCPA in a Heightened Enforcement Environment: What Advice You Need to Give Your Clients & When
    Moderator 
    New York City Bar, New York, NY
    Speaker: Paul R. Berger
    Speaking Engagements
  • Conflicts of Laws in Cross-Border Investigations and Prosecutions: Is Comity Dead?
    16 October 2009 12:00 AM Dateline Standard Time
    ABA
    Fourth Annual National Institute on Securities Fraud
    The Ritz-Carlton, Washington, DC
    Speaking Engagements
  • A View from the Trenches
    9 October 2009 12:00 AM Dateline Standard Time
    American Bar Association
    The Third Annual National Institute on Criminal Enforcement of Intellectual Property Rights
    The Ritz-Carlton, Washington, DC
    Speaking Engagements
  • FCPA/BRIC Countries
    7 October 2009 12:00 AM Dateline Standard Time
    Practising Law Institute
    FCPA/BRIC Countries
    Webcast
    Speaking Engagements
  • Paradigm Change in the German Industry? Consequences of Siemens’ Bribery Affair
    5 October 2009 12:00 AM Dateline Standard Time
    Münchener Herrenclub e. V.
    Paradigm Change in the German Industry? Consequences of Siemens’ Bribery Affair.
    Munich
    Speaking Engagements
  • Corruption and Its Consequences
    3 October 2009 12:00 AM Dateline Standard Time
    IAE Business School Buenos Aires, Argentina
    Corruption and Its Consequences
    Video Conference
    Speaking Engagements
  • Opening Remarks
    29-30 September 2009
    C5
    Forum on Anti-Corruption, Conference Co-Chair
    Saint James & Albany Hotel, Paris, France
    Speaking Engagements
  • Overcoming Complex Legal Issues Deriving from Multijurisdictional Investigations in Europe
    30 September 2009 12:00 AM Dateline Standard Time
    C5
    Forum on Anti-Corruption, Conference Co-Chair
    Saint James & Albany Hotel, Paris, France
    Speaking Engagements
  • Practice and Procedure Problems in Advocacy Before the International Criminal Tribunals
    12 September 2009 12:00 AM Dateline Standard Time
    International Association of Lawyers
    La Défense Devant Les Juridictions Pénales Internationales
    Hotel Radisson, Biarritz, France
    Speaking Engagements
  • Following the Fraud: Litigation Risks from Mismanagement during a Downturn
    9 September 2009 12:00 AM Dateline Standard Time
    Deloitte
    Deloitte Dbrief
    Deloitte, New York, NY
    Speaking Engagements
  • After-dinner Addresses
    1 September 2009 12:00 AM Dateline Standard Time
    The International Association of the Anti-Corruption Authorities
    Twenty-Seventh International Symposium on Economic Crime - The Enemy Within – Internal Threats to the Stability and Integrity of Financial Institutions
    Jesus College, Cambridge, UK
    Speaking Engagements
  • Internal Investigations in Germany of US-listed Companies
    27 June 2009 12:00 AM Dateline Standard Time
    Beck Seminare
    8th Annual German Legal Conference on White Collar Crime 2009
    Frankfurt, Germany
    Speaking Engagements
  • Preventing AML Breaches Through Effective Compliance
    24 June 2009 12:00 AM Dateline Standard Time
    ILDD
    ILDD’s Annual Financial & Insurance Forum:
    Tax Havens, Money Laundering & Compliance Risks Facing Financial and Insurance Companies
    New York Marriott Downtown, New York, NY
    Speaking Engagements
  • Responding to Multi-Jurisdictional Government Investigations
    23-24 June 2009
    American Conference Institute
    5th European Forum on Anti-Corruption – Reducing the Risks of Improper Payments in an Era of Increased International Enforcement
    London, England
    Speaking Engagements
  • Experiences with Internal Compliance Investigations, Particularly in Connection with the US FCPA
    19 June 2009 12:00 AM Dateline Standard Time
    Netzwerk Compliance e.V.
    Internal Investigations
    Volkswagen AG Headquarters, Wolfsburg, Germany
    Speaking Engagements
  • International Investigations and Domestic Laws: The Inevitable Conflicts and How to Handle Them
    13 June 2009 12:00 AM Dateline Standard Time
    International Bas Association
    IBA Transnational Crimes Conference
    Intercontinental Barclay, New York, NY
    Speaking Engagements
  • Ethical Traps in Internal Investigations
    9 June 2009 12:00 AM Dateline Standard Time
    Practising Law Institute
    Internal Investigations 2009: How to Protect Your Clients or Company
    Practising Law Institute, New York, NY
    Speaking Engagements
  • A Decade in Korea after OECD Anti-bribery Convention
    5 June 2009 12:00 AM Dateline Standard Time
    Yonsei Law School
    Foreign Corrupt Practices Act in the United States
    Yonsei Law School of Yonsei University, Seoul, South Korea
    Speaking Engagements
  • Lawyers and the financial crisis - facilitators or accessories?
    20 May 2009 12:00 AM Dateline Standard Time
    IBA
    4th Annual IBA Bar Leaders' Conference 2009
    Maison du Barreau, Paris, France
    Speaker: David W. Rivkin
    Speaking Engagements
  • Changing Needs for Forensic Support: Multinational Anti-bribery and Corruption Assessments
    15 May 2009 12:00 AM Dateline Standard Time
    KPMG
    Global Forensic Conference 2009
    Frankfurt, Germany
    Speaking Engagements
  • Tips and Traps for the Unwary: Due Diligence in Mergers, Acquisitions and Joint Ventures
    12 May 2009 12:00 AM Dateline Standard Time
    C5
    2nd Annual Anti-Corruption for Pharma and Life Sciences
    The Grosvenor Hotel, London, UK
    Speaker: Paul R. Berger
    Speaking Engagements
  • BRIC: Uncovering the FCPA Challenges in Emerging Regions for Pharmaceutical and Medical Device Companies
    30 April 2009 12:00 AM Dateline Standard Time
    American Conference Institute
    FCPA and International Anti-Corruption for the Pharmaceutical and Medical Device Industries - Post-Conference Workshop
    The Helmsley Park Lane Hotel, New York, NY
    Speaking Engagements
  • Practical Day-to-Day Operational Challenges (DO Sweat the Small Stuff)
    29 April 2009 12:00 AM Dateline Standard Time
    Practising Law Institute
    The Foreign Corrupt Practices Act 2009: Coping with Heightened Enforcement Risks
    Practising Law Institute, New York, NY
    Speaker: Paul R. Berger
    Speaking Engagements
  • Responding to a Government Investigation - What To Do if the US SEC or DOJ Comes Knocking
    29 April 2009 12:00 AM Dateline Standard Time
    American Conference Institute
    2nd Annual Canadian Forum on Foreign Corruption: Compliance and Enforcement
    The Fairmont Royal York, Toronto, Ontario, Canada
    Speaking Engagements
  • Global Business Confidential - Data Privacy Issues in Cross-Border Investigations and Litigation
    17 April 2009 12:00 AM Dateline Standard Time
    ABA
    ABA Section of Business Law Spring Meeting
    Vancouver Convention Centre West, Vancouver, BC
    Speaking Engagements
  • Cross-Border Fraud Cases and Their Effects in the U.S. and Brazil
    16 April 2009 12:00 AM Dateline Standard Time
    Debevoise Events
  • Compliance from a Cross-Border View, the U.S. Respective
    26 March 2009 12:00 AM Dateline Standard Time
    Deutscher AnwaltVerein (DAV)
    Compliance (Day of Insolvency Law)
    Maritim Hotel, Berlin, Germany
    Speaking Engagements
  • Implementing Effective Fraud Risk Internal Controls
    25 March 2009 12:00 AM Dateline Standard Time
    American Conference Institute
    21st National Conference on Foreign Corrupt Practices Act, Panel Moderator
    Sheraton New York Hotel and Towers
    Speaking Engagements
  • The Tortoise and the Hare: Delays in Proceedings
    25 March 2009 12:00 AM Dateline Standard Time
    Institute for Transnational Arbitration’s Academic Council and The American Society of International Law
    6th Annual ITA-ASIL Conference
    Washington, DC
    Speaking Engagements
  • Recent Developments in Foreign Corrupt Practices Act Cases
    6 March 2009 12:00 AM Dateline Standard Time
    American Bar Association
    23rd Annual National Institute on White Collar Crime
    Westin St. Francis, San Francisco, CA
    Speaker: Paul R. Berger
    Speaking Engagements
  • Enquêtes pénales visant des sociétés européennes -- vers un nouveau paradigme
    24 February 2009 12:00 AM Dateline Standard Time
    Debevoise Events
  • Anti-corruption case study
    23 February 2009 12:00 AM Dateline Standard Time
    IBA
    IBA 8th Annual International Corporate Counsel Conference
    Hotel Concorde La Fayette, Paris, France
    Speaking Engagements
  • Comparative Law – Civil/Criminal – International Investigations
    20 February 2009 12:00 AM Dateline Standard Time
    Federal Bar Council
    2009 Winter Bench & Bar Conference
    Hilton Los Cabos Beach & Golf Resort, Los Cabos, Mexico
    Speaking Engagements
  • FCPA – Compliance Best Practices in the Age of Siemens
    13 February 2009 12:00 AM Dateline Standard Time
    Washington Metro Chapter of Association of Corporate Counsel
    WMACCA Global Issues Forum: FCPA – Compliance Best Practices in the Age of Siemens
    Webcast
    Speaker: Paul R. Berger
    Speaking Engagements
  • The Extraterritorial Reach of the US Foreign Corrupt Practices Act: Recent Enforcement Cases and Trends in Europe
    27 January 2009 12:00 AM Dateline Standard Time
    C5
    C5's 4th Anti-Corruption Conference Europe 2009
    Sheraton Offenbach Hotel, Frankfurt, Germany
    Speaker: Paul R. Berger
    Speaking Engagements