White Collar & Regulatory Defense

Publications

Upcoming Events

  • FCPA
    19-20 July 2021
    American Conference
    ACI’s FCPA Data Analytics Conference
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Public Integrity Law: U.S. Prosecutorial Cooperation
    28 July 2021
    Columbia Law School
    Global Law and Business Seminar
    Webcast
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Public Integrity Law: Foreign Corrupt Practices Act
    29 July 2021
    Columbia Law School
    Global Law and Business Seminar
    Webcast
    Speaking Engagements
  • Data Protection in Internal Investigations
    8 September 2021
    Berufsverband der Datenschutzbeauftragten Deutschlands (BvD) e.V.
    Frankfurt, Germany
    Speaking Engagements
  • Use of Analytics and AI in ABAC Compliance
    9 December 2021
    American Bar Association
    International Anti-Corruption Day
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements

Recent Events

  • ESG and its Increasing Resonance in Latin America
    10 June 2021
    Latin Lawyer and GIR
    Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico
    Virtual
    Speaking Engagements
  • Anti-Corruption Sanctions: The New Compliance Frontier
    9 June 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Private Equity Disputes: Current Trends, Typical Issues and Tactics for Defending Claims
    8 June 2021
    Hong Kong Venture Capital and Private Equity Association
    Webcast
    Speaking Engagements
  • Sanctions and Deal Mitigation: How Do you Remedy a Situation and Do Sanctions Only Apply
    19 May 2021
    C5 Group
    2nd European Forum on FDI Reviews and CFIUS
    Germany
    Speaking Engagements
  • Sarbanes-Oxley Two Decades Later
    13 May 2021
    Accounting Department & The Pedro Arrupe, S. J. Center for Business Ethics
    Webcast
    Speaker: Mary Jo White
    Speaking Engagements
  • Counterparty Due Diligence for International Investors in CEE
    12 May 2021
    Debevoise and Wolf Theiss
    Webcast
    Speaking Engagements
  • Interim Injunctive Relief During Regulatory Investigations
    28 April 2021
    The ABA Antitrust Section - The Distribution & Franchising Committee
    Germany
    Speaking Engagements
  • Conducting an Internal Investigation
    26 April 2021
    Seton Hall University School of Law
    Latin America Healthcare Compliance Certificate Program
    Webcast
    Speaking Engagements
  • Avoiding Sanctions Pitfalls: Navigating Business in Russia - Challenges and Outlook
    20 April 2021
    Debevoise, RBCC and Risk Advisory
    Webcast
    Speaking Engagements
  • Crisis Management Hypothetical: How to Handle a Real World FCPA Problem
    12-13 April 2021
    Practising Law Institute
    PLI FCPA Conference 2021
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Building a Compliance Culture and Establishing Compliance Leadership in Russian Subsidiaries
    12 April 2021
    AmCham
    AmCham Business Ethics & Compliance Committee
    Webcast
    Speaking Engagements
  • How Enforcement Agencies Evaluate Effective Compliance: Assessing Corporate Culture at the Roots of Organizations
    31 March 2021
    NYU School of Law
    Corporate Compliance and Enforcement Conference
    Webcast
    Speaking Engagements
  • Compliance Considerations and Mitigation Measures for Pharmaceutical and Medical Device Companies Operating in Russia
    16 March 2021
    Debevoise & Plimpton LLP
    Life Sciences Roundtable
    Webcast
    Speaking Engagements
  • French National Assembly Consultation
    4 March 2021
    French National Assembly
    Virtual
    Speaker: Alexandre Bisch
    Speaking Engagements
  • Evaluation and Feedback on Sapin 2
    4 March 2021
    French National Assembly
    French National Assembly Consultation
    Webcast
    Speaker: Alexandre Bisch
    Speaking Engagements
  • Outsourcing of Government Investigations to Private Parties
    25 February 2021
    Federal Bar Council
    Webcast
    Speaker: Lisa Zornberg
    Speaking Engagements
  • White Collar Enforcement in the Biden Era: A Change in Approach to Asia
    23 February 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • SEC/FCPA/Compliance
    16 February 2021
    Nasdaq
    Engage in Place
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Adapting Your Compliance Programme for the Next New Normal
    4 February 2021
    Compliance Week
    Skillsoft and StoneTurn webinar
    Webcast
    Speaker: Robert Maddox
    Speaking Engagements
  • U.S. Sanctions on Russia: Outlook for 2021
    31 January 2021
    RAND
    48th Session of RAND Business Leaders Forum
    Webcast
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Managing Risk in SEC Enforcement Investigations
    27 January 2021
    Northwestern Pritzker School of Law
    Securities Regulation Institute
    Webcast
    Speaker: Arian M. June
    Speaking Engagements
  • Predictions & Priorities for 2021
    27 January 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • The SEC in 2021 – Looking Ahead
    25 January 2021
    Northwestern Pritzker School of Law
    Securities Regulation Institute
    Webcast
    Speaker: Mary Jo White
    Speaking Engagements
  • Sanctions in a Post-Trump / Post-Brexit Landscape
    15 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Election Effects: Consumer Protection and State AG Priorities
    10 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Progress and Regression in Argentina, Brazil and Mexico
    10 December 2020
    Latin Lawyer and Global Investigations Review
    GIR Interactive: Regional Spotlight – Latin America
    Webcast
    Speaking Engagements
  • Opening Remarks
    7-10 December 2020
    GIR Interactive
    GIR Interactive: Regional Spotlight
    Webinar
    Speaking Engagements
  • Due Diligence on Poland – Managing Compliance and Enforcement Risks for Polish Business
    Tuesday, 8 December 2020
    3:00 – 4:00pm CET | 2.00 – 3.00pm GMT
    Webinar
    Speaking Engagements
  • GIR Interactive Question Time
    7 December 2020
    Global Investigations Review
    GIR Interactive Regional Spotlight
    Webinar
    Speaker: Mark Johnson
    Speaking Engagements
  • Election Effects: AML and Sanctions Enforcement
    3 December 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • Boas Praticas de Compliance pela Perspectiva Americana: Liçoes do Setor Privado para o Setor Publico (Good Compliance Practices from an American Perspective: Lessons from the Private to the Public Sector)
    1 December 2020
    Secretaria de Infraestrutura e Mobilidade do Governo do Estado de Minas
    Lançamento do Sistema de Integridade da SEINFRA
    Webcast
    Speaker: Daniel Aun
    Speaking Engagements
  • European Enforcement Trends for 2021
    Tuesday, 24 November 2020
    9:00 – 10:00am CET | 8:00 – 9:00am GMT
    Webinar
    Speaking Engagements
  • European Enforcement Trends for 2021
    24 November 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Global Anti-corruption Update
    23 November 2020
    International Bar Association
    Webinar
    Speaking Engagements
  • Election Effects: DOJ Priorities and FCPA Enforcement
    19 November 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • The New European ESG Regulation - Impact on Disclosure, Due Diligence and Liability of PE Fund Managers
    10:00 – 11:00am EDT | 3:00 – 4:00pm BST | 4:00 – 5:00pm CET
    Webinar Series
    Speaking Engagements
  • Governance – Disclosing and Managing Financial Crime Risks
    19 November 2020
    Debevoise & Plimpton LLP
    ESG Webinar Series
    Webinar
    Speaking Engagements
  • The DOJ’s Recent Compliance Guidelines
    12 November 2020
    Tozzini Freire
    Fórum dos Profissionais de Compliance
    Webcast
    Speaking Engagements
  • The Art of Interviewing
    12 November 2020
    Global Investigations Review
    GIR Interactive: Women in Investigations
    Webcast
    Speaker: Jane Shvets
    Speaking Engagements
  • The Impact of the U.S. Election on China and Hong Kong: A White Collar and Regulatory Perspective
    12 November 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Resolução Negociada de Crimes Corporativos nos Estados Unidos (Negotiated Resolution of Corporate Crimes in the United States)
    11 November 2020
    Miguel Reale Junior Advogados, CAZ Advogados, Alexandre Wunderlich Advogados
    Conversa com Daniel Aun
    Webcast
    Speaker: Daniel Aun
    Speaking Engagements
  • Etats-Unis/France : enjeux actuels des poursuites contre les infractions économiques et financières
    Jeudi 5 novembre 2020 11:00am - 12:00pm CET
    Webinar
    Speaking Engagements
  • Etats-Unis/France : Enjeux actuels des poursuites contre les infractions économiques et financières
    5 November 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • White Collar Seminar
    November 2020
    Pennsylvania Association of Criminal Defense Lawyers
    Philadelphia, Pennsylvania
    Speaker: John Gleeson
    Speaking Engagements
  • SEC Division Reports
    29-30 October 2020
    Financial Markets Association
    FMA's 29th Annual Legal & Legislative Conference
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • FCPA Trends and Developments
    28 October 2020
    Securities Docket
    Securities Enforcement Form on FCPA Issues
    Webcast
    Speaking Engagements
  • Anti-Corruption and Regulatory Risks: Post-Covid Challenges for Asian Companies and Companies Doing Business in Asia
    28 October 2020
    In House Community
    In House eCongress Hong Kong
    Webinar
    Speaking Engagements
  • Are you Ready for a Global Incident?
    21-23 October 2020
    Privacy+Security Academy
    Privacy+Security Forum
    Webcast
    Speaker: Robert Maddox
    Speaking Engagements
  • The Experience of Brazilian Professionals that are Successful Abroad
    23 October 2020
    Tozzini Freire
    Arbitragem e Carreira – Conversa com brasileiros que fazem a diferença lá fora
    Webcast
    Speaker: Daniel Aun
    Speaking Engagements
  • FCPA e Seus Reflexos no Direito Penal Brasileiro
    23 October 2020
    OAB – Comissão de Direto Penal
    Webcast
    Speaker: Daniel Aun
    Speaking Engagements
  • AML and Norway’s Real Economy: Corporate Money Laundering Regulation and Enforcement Risks for Norwegian Business
    22 October 2020
    Debevoise & Plimpton LLP and Wiersholm
    Webinar
    Speaking Engagements
  • White-Collar and Corporate Criminal Investigations
    15 October 2020
    New York University School of Law
    Corporate Crime and Financial Misdealing
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Criminal Liability of Compliance Officers and Compliance's Preventative Role in this Regard
    15 October 2020
    American Chamber of Commerce Ukraine
    Online Compliance Club Meeting
    Webinar
    Speaker: Robin Lööf
    Speaking Engagements
  • Corporate Whistleblowing 2020: Where We Are Today and Where We Are Going
    14 October 2020
    Brooklyn Law School -- Center for the Study of Business Law and Regulation
    Corporate Whistleblowing 2020
    Brooklyn, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • An Update on Corporate Defense on Various Areas
    8-9 October 2020
    GCM Parker
    11th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
    Prague, Czech Republic
    Speaking Engagements
  • White Collar Crime 2020: FCPA and Anti-Corruption Investigations and Enforcement
    23 September 2020
    Practising Law Institute
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Lecture on the FCPA
    18 September 2020
    University of Rotterdam
    Graduate Program
    Webinar
    Speaker: Jane Shvets
    Speaking Engagements
  • Fireside Chat
    17 September 2020
    Compliance Week
    Compliance Week Third Party Risk Management Conference
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Compliance Investigations Update
    14-15 September 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Berlin, Germany
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2020
    4 August 2020
    Practising Law Institute
    Webinar
    Speaking Engagements
  • Compliance from a U.S. Perspective
    22 July 2020
    Brazil’s Escola Superior de Advocacia of the State of Paraná Bar Association
    Compliance e Advocacia Criminal – O trabalho da advocacia criminal em programas de compliance
    Webinar
    Speaker: Daniel Aun
    Speaking Engagements
  • The Evolution of Anti-Corruption Enforcement in the United States and Related Trends
    17 July 2020
    Instituto Brasiliense de Direito Publico
    Futuro das Investigações de Delitos Econômicos
    Webinar
    Speaker: Daniel Aun
    Speaking Engagements
  • Enforcement Powers of the SFC and Recent Enforcement Cases
    9 July 2020
    Debevoise & Plimpton
    Webinar
    Speaking Engagements
  • COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable
    1 July 2020
    Marval O’Farrell Mairal
    Virtual-Marval Live Talks Compliance
    Virtual
    Speaking Engagements
  • Federal and State Securities Enforcement in the Age of COVID
    30 June 2020
    Risk Management Association
    Webcast
    Speaking Engagements
  • When is it an Option Not to Report?
    25 June 2020
    Global Investigations Review
    GIR LIVE
    Paris, France
    Speaker: Alexandre Bisch
    Speaking Engagements
  • Enforcement Trends; What Counts as Cooperation for Corporations These Days?
    18 June 2020
    Securities Industry and Financial Markets Association
    Handling a Regulatory Investigation – In House and Outside Counsel Perspective
    Webinar
    Speaking Engagements
  • Compliance and Enforcement of Regulated Entities in India and the United States
    17 June 2020
    Trilegal and Debevoise
    Webinar
    Speaking Engagements
  • How to Demonstrate "Reasonable Cybersecurity Procedures" for Regulatory Inquiries and Litigation
    16 June 2020
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Avi Gesser
    Speaking Engagements
  • Unexplained Wealth Orders and Account Freezing Orders
    15 June 2020
    Corker Binning
    Webinar
    Speaking Engagements
  • How COVID is Affecting the Landscape of Anti-corruption Investigations
    10 June 2020
    Columbia
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Opening Remarks
    4 June 2020
    Latin Lawyer
    Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
    Mexico City, Mexico
    Speaking Engagements
  • Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
    3 June 2020
    AMLP Forum
    Anti Money Laundering Professionals Forum
    Webinar
    Speaking Engagements
  • Role of Expert Witnesses in Complex Litigation, Qualifications and Disclosure Requirements
    27 May 2020
    Practising Law Institute
    PLI Expert Witnesses 2020
    Webinar
    Speaker: Winston M. Paes
    Speaking Engagements
  • Government Investigations into Fraud and Corruption During and After the Pandemic in Brazil and the United States
    21 May 2020
    Instituto Brasileiro de Direito Empresarial
    Investigações governamentais sobre fraude e corrupção em contratações emergenciais – Panorama Brazil/Estados Unidos
    Webinar
    Speaker: Daniel Aun
    Speaking Engagements
  • W(h)ither English Corporate Criminal Liability?
    13 May 2020
    Debevoise & Plimpton
    Webinar
    Speaking Engagements
  • SEC’s Role in FCPA Investigations
    4 May 2020
    TRACE
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • SEC/DOJ – Enforcement Update
    28 April 2020
    American Bar Association
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Privilege in Investigations
    22 April 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • FCPA: Year in Review and Enforcement Trends
    14-15 April 2020
    Practising Law Institute
    PLI FCPA Program
    New York, New York
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Compliance During Covid-19
    9 April 2020
    TRACE International
    Podcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Compliance: Como Prepararse Para la Tormenta Que Viene
    28 March 2020
    Anade Colegio de Abrogados
    Mexico City, Mexico
    Speaker: Daniel Aun
    Speaking Engagements
  • Internal Investigations: Deconfliction Requests and Other New Considerations
    19-20 March 2020
    TRACE
    Annual TRACE Forum
    Annapolis, Maryland
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Everyone Has Them: Identifying, Disclosing, and Managing Conflicts of Interest Under Your Fiduciary Duty
    5-6 March 2020
    Investment Adviser Association
    IAA Investment Adviser 2020 Compliance Conference
    Washington, DC
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Update on the Changes in 5MLD and What can be Expected in the Context of 6MLD
    5 March 2020
    Institute of Money Laundering Prevention Officers
    Institute of Money Laundering Prevention Officers AGM & Member Meeting
    London, UK
    Speaking Engagements
  • Understanding Cross Border Internal Investigations
    20 February 2020
    The Legal 500
    The Legal 500 GC Summit 2020
    Brussels, Belgium
    Speaking Engagements
  • Ethics for Government Lawyers
    31 January 2020
    Practising Law Institute
    PLI's Ethics for Government Lawyers
    New York, New York
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Ethics: Lessons Learned from a Silicon Valley Startup
    29 January 2020
    Securities Regulation Institute
    47th Annual Securities Regulation Institute
    Coronado, California
    Speaker: Arian M. June
    Speaking Engagements
  • Trends in Enforcement and Internal Investigations
    8 January 2020
    Ethics & Compliance Initiative
    Ethics & Compliance Initiative Fellows Conference
    Washington, DC
    Speaker: Arian M. June
    Speaking Engagements
  • Keynote Address
    9-10 December 2019
    FRA and Compliance Week
    Third-Party Risk Management & Oversight Summit West
    San Francisco, California
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • DOJ/SEC Enforcement Update
    10 December 2019
    ABA Criminal Justice Section
    ABA CJS Regional Event
    Miami, Florida
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Post-Brexit Cooperation
    5 December 2019
    Thomson Reuters
    Criminal Law Review Conference
    London, UK
    Speaker: Robin Lööf
    Speaking Engagements
  • When Someone Else's Scandal Becomes Yours: What (and What NOT) to Do If You Are Directly or Indirectly Caught in the "Notebooks" and "Lava Jato" Aftermath
    4 December 2019
    American Conference Institute
    International Conference on Foreign Corrupt Practices Act 2019
    National Harbor, Maryland
    Speaking Engagements
  • U.S. Sanctions Update
    4 December 2019
    Russian-German Foreign Trade Chamber
    Discussion on Sanctions
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Avoiding Sanctions Pitfalls: Navigating Business in Russia
    3 December 2019
    Debevoise & Plimpton and Risk Advisory
    Debevoise and Risk Advisory Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • The Globalization of Enforcement
    2-3 December 2019
    New York City Bar
    International White Collar Crime Symposium
    New York, New York
    Speaking Engagements
  • U.S. Sanctions Update
    3 December 2019
    Bank of New York Mellon
    Bank of New York Mellon Moscow Annual Client Seminar
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • #MeToo – Conducting Internal Investigations and How to Surmount New Challenges
    26 November 2019
    Global Investigations Review
    2nd Annual GIR Live Zurich
    Zurich, Switzerland
    Speaker: Ivona Josipovic
    Speaking Engagements
  • Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
    19-21 November 2019
    The Clearing House & Bank Policy Institute
    2019 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering Laws and Regulations
    21 November 2019
    Practising Law Institute
    Financial Services Reg Tech and Regulatory Compliance Forum 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Internal Investigations in Financial Institutions
    19 November 2019
    Debevoise & Plimpton, Forensic Risk Alliance and Schoenherr
    Vienna, Austria
    Speaker: Robin Lööf
    Speaking Engagements
  • DOJ/SEC Enforcement Update
    14 November 2019
    ABA and PwC
    ABA CJS Charlotte Event: DOJ/SEC Enforcement Update
    Charlotte, North Carolina
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Internal Investigations
    12 November 2019
    Debevoise & Plimpton, Forensic Risk Alliance, and Schoenherr
    Vienna, Austria
    Speaker: Robin Lööf
    Speaking Engagements
  • Rebuttal: The Defense Perspective
    6 November 2019
    Practising Law Institute
    51st Annual Institute on Securities Regulation
    New York, New York
    Speaking Engagements
  • SEC Enforcement
    5 November 2019
    InvestoRegulation
    22nd Annual Conference: SEC Regulation Outside the United States
    London, UK
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Cyber Incidents: data breach – investigations and defence
    5 November 2019
    Global Investigations Review
    GIR Live Frankfurt Conference 2019
    Frankfurt, Germany
    Speaking Engagements
  • Changes and Challenges: The SEC View From the Top
    25 October 2019
    State Bar of Georgia/Business Law Section
    Securities Litigation and Regulatory Practice
    Atlanta, Georgia
    Speaker: Julie M. Riewe
    Speaking Engagements
  • How Artificial Intelligence and Data Analytics can Strengthen Your Internal Controls
    24-25 October 2019
    TRACE
    TRACE 2019 London Forum
    London, UK
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • A Discussion with Former U.S. and UK Prosecutors on the Future of Compliance and Enforcement
    24-25 October 2019
    TRACE
    TRACE 2019 London Forum
    London, UK
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Sanctions – Politics, Procedures and Private International Law
    24-25 October 2019
    International Bar Association
    3rd IBA Litigation Committee Conference on Private International Law
    Milan, Italy
    Speaking Engagements
  • Sanctions and Export Control Investigations, Enforcement, and Disclosures
    24 October 2019
    Global Investigations Review
    GIR Live Sanctions, Export Control and National Security
    Washington, DC
    Speaker: Jane Shvets
    Speaking Engagements
  • Director's Panel
    23 October 2019
    Securities Docket
    Securities Enforcement Forum 2019
    Washington, DC
    Speaking Engagements
  • Managing a True Corporate Crisis/Major Internal Investigation
    23 October 2019
    Securities Docket
    Securities Enforcement Forum 2019
    Washington, DC
    Speaking Engagements
  • Anti-Money Laundering and Fraud
    21-23 October 2019
    The National Society of Compliance Professionals
    2019 NSCP National Conference
    Baltimore, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • Brazil’s Latest Enforcement Waves and More
    17 October 2019
    Latin Lawyer
    GIR Live 7th Annual Anti-Corruption & Investigations
    São Paulo, Brazil
    Speaking Engagements
  • Debt Restrictions in the Venezuela and Russia Sanctions Regimes
    16 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    Washington, DC
    Speaking Engagements
  • Globalization of Anti-Corruption Enforcement
    16 October 2019
    Stocche Forbes Advogados
    Key Developments in Global Anti-Corruption Enforcement
    Sao Paulo, Brazil
    Speaking Engagements
  • The WorldECR Export Controls & Sanctions Forum 2019
    15 October 2019
    WorldECR
    Washington, DC
    Speaking Engagements
  • GIR Live Question Time
    14 October 2019
    Global Investigations Review
    GIR Live Hong Kong
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Corporate Compliance
    11 October 2019
    NYU School of Law
    NYU School of Law Program on Corporate Compliance and Enforcement
    New York, New York
    Speaking Engagements
  • Chair – GIR Live New York
    8 October 2019
    Global Investigations Review
    GIR Live New York
    New York, New York
    Speaking Engagements
  • The Globalisation of AML Enforcement and Developing Best Practices
    8 October 2019
    Global Investigations Review
    GIR Live New York
    New York, New York
    Speaking Engagements
  • OFAC Through the Prism of its Enforcement Actions
    4 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    London, UK
    Speaking Engagements
  • Russia and the EU/US Sanctions Regimes
    3 October 2019
    WorldECR
    The WorldECR Export Controls & Sanctions Forum 2019
    London, UK
    Speaking Engagements
  • Sanctions Enforcement
    3 October 2019
    New York City Bar Association
    NYC Bar Association Banking Law Committee Monthly Meeting
    New York, New York
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Global Anti-Corruption Update
    23 September 2019
    International Bar Association
    International Bar Association Annual Conference 2019
    Seoul, Korea
    Speaking Engagements
  • Whistleblowing Hotlines – Public Versus Private?
    20 September 2019
    Union Internationale des Avocats
    10th Annual Business Law Forum – E-commerce & Platform Businesses: Latest Legal Trends and Corporate & Manager Liability
    Vienna, Austria
    Speaking Engagements
  • Foreign Corrupt Practices Act for Investment Advisors
    20 September 2019
    ACA Compliance Group
    ACA Compliance Group Fall Conference
    Lost Pines, Texas
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Data Analytics for Transaction Testing and Third-Party Monitoring
    18 September 2019
    Coalition for Integrity and Anheuser-Busch
    Coalition for Integrity’s Corporate Forum Meeting
    Washington, DC
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Internal Investigations: Key Issues from Real Life Practitioners
    12 September 2019
    Marval, O'Farrell & Mairal
    2nd Annual Marval, O'Farrell & Mairal International Summit of Compliance, Anti-Corruption and Investigations
    Buenos Aires, Argentina
    Speaking Engagements
  • Managing Privilege in Internal Investigations
    12 September 2019
    Debevoise & Plimpton, and Exiger
    Debevoise & Exiger Seminar
    Debevoise & Plimpton, London
    Speaker: Robin Lööf
    Speaking Engagements
  • Financial Sanctions and Counter-Terrorism
    28 August 2019
    International Dispute Resolution Institute & Arbitration & ADR In Africa
    Criminal Justice and ADR
    London, UK
    Speaker: Tom Cornell
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations 2019
    6 August 2019
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • Corporate Whistleblowing in 2019
    16 July 2019
    Practising Law Institute
    New York, New York
    Speaker: Arian M. June
    Speaking Engagements
  • Kaestner Case and its Ramifications
    15 July 2019
    D.C. Estate Planning Council
    Decision in Kaestner: How Far Can States Go to Tax Discretionary Trusts?
    Washington, D.C.
    Speaker: Anna Moody
    Speaking Engagements
  • Data Privacy & GDPR
    27 June 2019
    American Bar Association’s Criminal Justice Section
    Third Global White Collar Crime Institute
    Prague, Czech Republic
    Speaker: Jane Shvets
    Speaking Engagements
  • Internal Investigations in France: The View from Ground-level
    27 June 2019
    Global Investigations Review
    GIR Live Paris
    Paris, France
    Speaking Engagements
  • Coordinated Negotiated Settlements With and Among Government Authorities: A New Way to Enforce Article 4.3 of the OECD Convention on Combating Bribery of Foreign Public Officials
    25-26 June 2019
    International Bar Association
    IBA Anti-Corruption Conference
    Paris, France
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Due Process and Procedural Fairness for Individuals in Corporate Bribery Enforcement Actions
    25 June 2019
    International Bar Association
    International Bar Association Anti-Corruption Committee
    Paris, France
    Speaking Engagements
  • DPAs: What Have We Learnt So Far?
    21 June 2019
    Fraud Lawyers Association
    Fraud Lawyers Association Conference
    London, UK
    Speaker: Robin Lööf
    Speaking Engagements
  • Corporate Responsibility and the Employee
    14 June 2019
    European Fraud and Compliance Lawyers
    ECFL-Conference
    Paris, France
    Speaker: Robin Lööf
    Speaking Engagements
  • Kaestner Case and its Ramifications
    12 June 2019
    American Institute of Certified Public Accountants
    AICPA Engage 2019 Conference
    Las Vegas, Nevada
    Speaking Engagements
  • Career Development in Investigations and Enforcement: Effective Leadership and Team Management
    12 June 2019
    Global Investigations Review
    GIR Live Women in Investigations
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Commencing the Internal Investigation: Considerations at the Outset
    6 June 2019
    Practising Law Institute
    International Investigations
    New York, New York
    Speaker: Lisa Zornberg
    Speaking Engagements
  • M&A – Mitigating Anti-Corruption Risk in the Transactional Context
    6 June 2019
    Latin Lawyer

    Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

    Mexico City, Mexico

    Speaking Engagements
  • Welcome Address
    6 June 2019
    Latin Lawyer

    Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

    Mexico City, Mexico

    Speaking Engagements
  • Expert Disclosures, Depositions and the Expert’s Perspective
    29 May 2019
    Practising Law Institute
    Expert Witnesses 2019
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Managing Audit Risks and Protecting Group Internal Audit
    28 May 2019
    AIA Group
    Training for AIA Audit Managers
    Bangkok, Thailand
    Speaker: Mark Johnson
    Speaking Engagements
  • Enforcement Issues Today
    23-24 May 2019
    Practising Law Institute
    Seventh Annual Institute on Corporate & Securities Law in Hong Kong
    Hong Kong
    Speaker: Gareth Hughes
    Speaking Engagements
  • The Impact of GDPR on Dispute Resolution and Internal Investigations for In-House Counsel
    23-24 May 2019
    The European Company Lawyers Association
    European In-House Legal Conference
    Brussels, Belgium
    Speaking Engagements
  • Data Privacy in Flux
    22-23 May 2019
    American Conference Institute
    ACI’s 9th Brazil Summit on Anti-Corruption
    São Paulo, Brazil
    Speaking Engagements
  • Investigation Training
    21 May 2019
    Demarest Advogados
    São Paulo, Brazil
    Speaking Engagements
  • When to Start an Independent Investigation
    21 May 2019
    FGV Fundação Getúlio Vargas
    FGV Ethics Journal’s Launch
    São Paulo, Brazil
    Speaking Engagements
  • U.S. Sanctions and EU Blocking Legislation
    20 May 2019
    New York City Bar Association, Committee on European Affairs
    New York, New York
    Speaker: Carl Micarelli
    Speaking Engagements
  • Impact on AML Rules of Canadian Cannabis Laws
    20 May 2019
    Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
    Webinar
    Speaker: Satish M. Kini
    Speaking Engagements
  • Multinational Think Tank
    16 May 2019
    American Conference Institute
    ACI 21st New York Conference on the Foreign Corrupt Practices Act
    New York, New York
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Jury Trial Innovations
    16 May 2019
    Federal Bar Council
    Jury Trial Innovations
    New York, New York
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Securities and White Collar Defense
    3 May 2019
    Colorado Bar Association
    Denver Rocky Mountain Conference
    Denver, Colorado
    Speaking Engagements
  • New Approaches to Fostering Compliance
    26 April 2019
    Fordham University School of Law and Instituto New Law
    Compliance and Anticorruption: Challenges and Perspectives
    New York, New York
    Speaking Engagements
  • Anti-Corruption and Sanctions Developments
    15 April 2019
    British American Tobacco and Debevoise & Plimpton
    Sanctions Developments and Lessons Learned from MTS Settlement
    London, UK
    Speaking Engagements
  • Corporate Investigations and Defense in Financial Institutions
    12 April 2019
    Securities Houses Compliance Officers Group
    TECC The European Compliance Conference
    Brussels, Belgium
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    9 April 2019
    Forensic Risk Alliance, Navacelle and Debevoise & Plimpton
    Investigators’ Forum – Paris
    Paris, France
    Speaking Engagements
  • European Sanctions Considerations for Companies
    5 April 2019
    Debevoise & Plimpton
    Debevoise Seminar
    New York, New York
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    27 March 2019
    Forensic Risk Alliance and Debevoise & Plimpton
    Investigators’ Forum – Helsinki
    Helsinki, Norway
    Speaker: Robin Lööf
    Speaking Engagements
  • Best Practices Around Corruption and Non-Corruption Risks
    25-26 March 2019
    Compliance Week
    4th Annual Third-Party Risk Management & Oversight Summit
    New York, New York
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    26 March 2019
    Forensic Risk Alliance and Debevoise & Plimpton
    Investigators’ Forum – Stockholm
    Stockholm, Sweden
    Speaker: Robin Lööf
    Speaking Engagements
  • Anti-Corruption & Compliance Summit
    26 March 2019
    DKN Networks
    Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
    Berlin, Germany
    Speaking Engagements
  • Litigation Update – Regulatory and Criminal
    25 March 2019
    Securities Industry and Financial Markets Association
    SIFMA's Annual C&L Seminar
    Orlando, Florida
    Speaking Engagements
  • Data Breach and Internal Investigation - Update on Legal Privilege and Cooperation with Authorities
    22 March 2019
    GCM Parker
    10th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
    Prague, Czech Republic
    Speaking Engagements
  • The SEC’s Focus on Investor Protection: RICs on the Radar of OCIE and Enforcement
    17-20 March 2019
    Investment Company Institute
    ICI 2019 Mutual Funds and Investment Management Conference
    San Diego, California
    Speaker: Julie M. Riewe
    Speaking Engagements
  • IBA Structured Settlements Launch
    6 March 2019
    Debevoise & Plimpton
    IBA Structured Settlements Launch
    Debevoise, London
    Speaking Engagements
  • Structured Settlements for Corruption Offences Towards Global Standards
    6 March 2019
    International Bar Association
    IBA Report Launch
    London, England
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Deferred Prosecution Agreements: A Game Changer for Corporates in Asia Pacific and Beyond
    27 February - 1 March 2019
    International Bar Association
    IBA's 6th Asia Pacific Regional Forum Biennial Conference
    Tokyo, Japan
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Best Practices for Responding to Cross-border Investigations in the U.S. and Asia
    28 February 2019
    Debevoise and FTI Consulting
    Roundtable Discussion
    Tokyo, Japan
    Speaking Engagements
  • Investigations into Listed Companies by Securities Regulators
    26 February 2019
    LexOmnibus
    Seminar
    Hong Kong
    Speaking Engagements
  • Monitoring Your Anti-Corruption Program: Data Analysis for Transaction Testing and Third-Party Monitoring
    11 February 2019
    Coalition for Integrity
    Coalition for Integrity Roundtable hosted by Google
    Sunnyvale, California
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Anti-Money Laundering
    5 March 2019
    Bank Insurance and Securities Association
    BISA Annual Convention
    Hollywood, Florida
    Speaker: David G. Sewell
    Speaking Engagements
  • In-House Executives Discuss What is Keeping Them Up at Night?
    30-31 January 2019
    American Conference Institute
    13th Forum on the FCPA in Houston
    Houston, Texas
    Speaking Engagements
  • Closing the Impunity Gap: Accountability for Individuals and Corporates for International Crimes
    18 January 2019
    Kingsley Napley
    International Criminal Law Conference 2019
    London, UK
    Speaking Engagements
  • FCPA Year in Review
    7 January 2019
    TRACE International
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • FCPA Year in Review
    3 January 2019
    TRACE
    TRACE Webinar
    Webinar
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Discussion with the SEC’s Newest Enforcement Associate Directors
    12 December 2018
    District of Columbia Bar
    Washington, DC
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Hot Trends in DOJ and SEC Enforcement and Litigation
    5 December 2018
    Sandpiper Partners LLC
    Breakfast and Educational Briefing
    New York, New York
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Current OFAC/Sanctions Concerns
    2-4 December 2018
    American Bankers Association
    ABA Financial Crimes Enforcement Conference
    National Harbor, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • Privilege-Confronting the Newest, Cross-Border Obstacles to Preserving Attorney Client and Work Product Privilege, and Avoiding Accidental Waivers
    28-29 November 2018
    American Conference Institute
    35th International Conference on the Foreign Corrupt Practices Act
    Washington, DC
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • New Approaches to Enhancing AML-CFT Effectiveness
    26-28 November 2018
    The Clearing House/Bank Policy Institute
    2018 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Datenschutz Summit
    27 November 2018
    DKN Networks
    Auskunftsersuchen nach DS-GVO – Was jetzt?
    Berlin, Germany
    Speaking Engagements
  • Datenschutz Summit
    26 November 2018
    DKN Networks
    Datenschutz in Schiedsverfahren und staatlichen Zivilverfahren mit Drittstaatsbezug
    Berlin, Germany
    Speaking Engagements
  • White Collar Criminal Defense
    16 November 2018
    Ecole Nationale de la Magistrature (French Judicial Academy)
    Seminar
    Paris, France
    Speaker: Alexandre Bisch
    Speaking Engagements
  • US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
    13 November 2018
    Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
    ACAMS Seminar - Tackling International Sanctions: An Expert View
    Nicosia, Cyprus
    Speaking Engagements
  • Self-Reporting – How can Companies Profit from Self-Reporting and Cooperation
    12 November 2018
    International Bar Association
    IBA Central & Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference
    Prague, Czech Republic
    Speaker: Jane Shvets
    Speaking Engagements
  • Trials and the Trial Penalty
    9 November 2018
    National Association of Criminal Defense Lawyers
    White Collar Summit
    Washington, D.C.
    Speaker: John Gleeson
    Speaking Engagements
  • Rebuttal: The Defense Perspective
    7-9 November 2018
    Practising Law Institute
    PLI’s 50th Annual Institute on Securities Regulation
    New York, New York
    Speaking Engagements
  • SFC Investigations and Enforcement Powers under the SFO
    9 November 2018
    Courses and Seminars
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Crisis Management: Keeping Calm and Coming Out the Other Side
    7-9 November 2018
    Practising Law Institute
    PLI’s 50th Annual Institute on Securities Regulation
    New York, New York
    Speaker: Mary Jo White
    Speaking Engagements
  • FCPA Year in Review: Trends and Patterns in Enforcement and Lessons Learned from This Year’s Cases
    8-9 November 2018
    TRACE
    European Forum
    London, UK
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Dawn Raids in Law Firms: Privilege in Internal Investigations in Germany
    6 November 2018
    Global Investigations Review
    GIR Live Frankfurt Conference
    Frankfurt, Germany
    Speaking Engagements
  • The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
    6 November 2018
    Seton Hall University School of Law
    EU Healthcare Compliance Certificate Program
    Paris, France
    Speaker: Robin Lööf
    Speaking Engagements
  • HKEX/SFC Regulatory Update + Hot Market Trends
    2 November 2018
    Corporate Governance
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
    31 October 2018
    In House Community
    In House Congress Shanghai
    Shanghai, China
    Speaking Engagements
  • Tips for Corporate/Regulatory Attorneys to Add Value in Regulatory Examinations and Investigations
    23 October 2018
    D.C. Bar
    D.C. Bar CFSL Program
    Washington, D.C.
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Managing Bribery and Corruption Risks
    19 October 2018
    Canada Pension Plan Investment Board
    Canadian Pension Fund Counsel Forum
    Toronto, Canada
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Monitors as Stewards of Effective Compliance
    12 October 2018
    New York University School of Law
    NYU Program on Corporate Compliance
    New York, New York
    Speaker: John Gleeson
    Speaking Engagements
  • SEC Inspections and Examinations of Private Hedge and Equity Funds
    9 October 2018
    Practising Law Institute
    Hedge Fund and Private Equity Enforcement & Regulatory Developments 2018
    New York, New York
    Speaker: Julie M. Riewe
    Speaking Engagements
  • Portfolio Company Risks
    5 October 2018
    ACA Compliance Group
    ACA’s Fall 2018 Compliance Conference
    Scottsdale, Arizona
    Speaker: Jim Pastore
    Speaking Engagements
  • International and Hong Kong Regulatory Update: Protecting and Defending Your Company
    4 October 2018
    In-House Community
    In-House Congress Hong Kong
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Anti-Corruption Developments and Government Investigations
    4 October 2018
    AML
    CCO Forum - AML Working Group Meeting
    Dublin, Ireland
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • White Collar Crime 2018: Prosecutors and Regulators Speak
    3 October 2018
    Practising Law Institute
    White Collar Crime 2018: Prosecutors and Regulators Speak
    New York, New York
    Speaking Engagements
  • Internal Compliance Investigations
    2 October 2018
    American Chamber of Commerce in Ukraine
    Compliance Club Meeting Ukraine ACC
    Kyiv, Ukraine
    Speaker: Jane Shvets
    Speaking Engagements
  • Legislation Update on Anticorruption in Latin America
    28 September 2018
    Carey; Cariola, Diez, Pérez-Cotapos Abogados; CMS Carey & Allende
    Latin American Regional IPBA Conference
    Santiago, Chile
    Speaker: Ivona Josipovic
    Speaking Engagements
  • How to Navigate a Me Too Investigation
    27 September 2018
    GIR Live
    5th Annual GIR Live New York
    New York, New York
    Speaking Engagements
  • SAR Reform: Recent Law Commission Proposals
    20 September 2018
    The Institute of Money Laundering Prevention Officers
    IMLPO Member Meeting
    Debevoise, London
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    19 September 2018
    In-House Congress
    In-House Congress Singapore
    Singapore
    Speaker: Philip Rohlik
    Speaking Engagements
  • Compliance Programs as a Defense in Corruption Cases
    13 September 2018
    Marval, O’Farrell & Mairal
    Marval International Summit on Compliance, Anti-Corruption and Investigations
    Buenos Aires, Argentina
    Speaking Engagements
  • Defending the Gatekeeper: When In-House Counsel and Compliance Professionals are Investigated
    5 September 2018
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • The Attorney-Client Privilege and Internal Investigations
    7 August 2018
    Practising Law Institute
    PLI Seminar
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • How to Minimize Corruption Risks with Consortia and M&A Transactions
    25-26 July 2018
    American Conference Institute
    ACI's 9th Global Forum on Anti-Corruption in High Risk Markets
    Washington, DC
    Speaking Engagements
  • Expansion of US sanctions: recent developments
    5 July 2018
    Debevoise & Plimpton, Harneys and Brick Court Chambers
    International sanctions update in Cyprus
    Limassol, Cyprus
    Speaking Engagements
  • 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
  • Expert Disclosures, Depositions and the Expert’s Perspective
    12 June 2018
    Practising Law Institute
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Double Jeopardy
    12 June 2018
    International Bar Association
    IBA Anti-Corruption Conference
    Paris, France
    Speaker: Karolos Seeger
    Speaking Engagements
  • The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
    6 June 2018
    Seton Hall Law School
    European Healthcare Industry Training: Compliance Certification
    Warsaw, Poland
    Speaker: Jane Shvets
    Speaking Engagements
  • 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: 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
  • TRACE Anti-Bribery Workshop
    15 May 2018
    TRACE International
    Anti-Bribery Workshop
    Mexico City, Mexico
    Speaker: Kara Brockmeyer
    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
  • 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
  • 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
  • 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