-
What You Need to Know About Insider Dealing and the Legal Implications for Senior Management
17 June 2022
Hong Kong Chartered Governance Institute
Webinar
Hong Kong
Speaking Engagements
-
Navigating Jurisdiction, Enforcement and Sanctions in Cross-Border Disputes
13-16 June 2022
Ireland for Law
Dublin International Disputes Week
Dublin, Ireland
Speaking Engagements
-
Sanctions and Russia - Compliance Risks
16 June 2022
Global Investigations Review
GIR Live - Women in Investigations
London, UK
Speaking Engagements
-
Non-trial Resolutions of Foreign Bribery Cases: What’s Next?
15 June 2022
International Bar Association
18th Annual IBA Anti-Corruption Conference
Paris, France
Speaking Engagements
-
Anti-Corruption & Investigations Mexico
2 June 2022
Latin Lawyer and Global Investigations Review
Mexico City, Mexico
Speaking Engagements
-
Recent Developments in Securities Enforcement
31 May 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Hot Topics in Securities Law Defense
27 May 2022
Cambridge Forum
Cambridge Forum on Corporate Enforcement
Nashville, Tennessee
Speaking Engagements
-
Perspectives on the AML Act and CTA Implementation
25-26 May 2022
Securities Industry and Financial Markets Association
SIFMA’s 2022 Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
DOJ, SEC, CGu and AGU Alumni Perspectives: Insights into the Present and Future of Anti-Corruption Compliance and Enforcement in Brazil
25-26 May 2022
American Conference Institute
11th Summit on Anti-Corruption Brazil
Sao Paulo, Brazil
Speaking Engagements
-
Criminal Justice & National Cyber Security
4 May 2022
SANS Institute
Webcast
Speaking Engagements
-
New European Russia-Related Sanctions and Their Impact on Fund Sponsors
3 May 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Securities Enforcement
28 April 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Ethics, Strategy, and Privilege Issues in Defense-Side Investigations Panel
27 April 2022
NYC Bar Association
10th Annual White Collar Crime Institute 2022
New York, New York
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
26 April 2022
Debevoise & Plimpton LLP
Anti-Corruption Roundup
Webcast
Speaking Engagements
-
FCPA: Year in Review and Enforcement Trends
20 April 2022
Practising Law Institute
PLI FCPA Program New York 2022
New York, New York
Speaking Engagements
-
The SEC & Cybersecurity – Spring 2022 Update
19 April 2022
Debevoise & Plimpton
Webcast
Speaking Engagements
-
FCPA Compliance and Enforcement in Brazil
7 April 2022
American Conference Institute
ACI Conference
Webcast
Speaking Engagements
-
Litigating with the SEC in the Gensler Era
6 April 2022
DC Bar
Washington, DC
Speaking Engagements
-
La protection des lanceurs d’alerte en France et aux États-Unis
5 April 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Pancakes and Priorities: Breakfast CLE with Debevoise’s Examinations and Enforcement Team
28 March 2022
ICI
ICI Conference Breakfast
Webcast
Speaking Engagements
-
2022 SEC and FINRA Examination and Enforcement Priorities
28 March 2022
Debevoise & Plimpton LLP, Accenture and PCEC Fordham Law
Webcast
Speaking Engagements
-
Key Corporate Enforcement Takeaways from 2021 and 2022 Trends
16 March 2022
Center for Governance and Transparency IAE Business School
2022 Trends in Compliance: What Lies Ahead?
Webcast
Speaking Engagements
-
The Impact of the AMLA on Anti-Corruption Enforcement and Compliance
9 March 2022
TRACE
Annual TRACE Forum
Annapolis, Maryland
Speaking Engagements
-
Cybersecurity Panel: The Threat Environment, Regulatory Expectations, and How the Public and Private Sectors Can Best Work Together.
6-8 March 2022
Institute of International Bankers
IIB's 2022 Annual Washington Conference
Webcast
Speaking Engagements
-
Recent Developments in Securities Enforcement
24 February 2022
Debevoise & Plimpton LLP
Securities Enforcement Commentary Series
Webcast
Speaking Engagements
-
Developing U.S. Sanctions Against Russia: What Banks and Other Financial Institutions Should Know
24 February 2022
The Risk Management Association
Webcast
Speaking Engagements
-
Blockchain and Cryptocurrencies: Increased Regulation and Dispute Risk in Asian Markets
22 February 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement: FCPA Year-In-Review
9 February 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Predictions and Priorities for 2022
25 January 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
International Sanctions vs Human Rights
19 January 2022
International Association of Young Lawyers (AIJA)
AIJA Webinar
Virtual
Speaking Engagements
-
U.S., EU and UK Sanctions - What We Saw in 2021 and What 2022 May Hold
19 January 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Securities Enforcement
18 January 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Non-Trial Resolutions and the U.S. Government Strategy to Counter Corruption
18 January 2022
International Chamber of Commerce Mexico
Anti-Corruption Commission
Webcast
Speaking Engagements
-
Recent Developments in Securities Enforcement
20 December 2021
Debevoise & Plimpton LLP
Securities Enforcement Commentary Series
Webcast
Speaking Engagements
-
Whistleblowers for Cybersecurity and Artificial Intelligence Issues – Tips for Preparation and Response
16 December 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Best Practices and Compliance and DOJ Guidance
15 December 2021
Ethics & Compliance Initiative
Best Practice Forum: The Impact of DOJ Guidance on Corporate Compliance Programs
Webcast
Speaking Engagements
-
FCPA
14 December 2021
American Conference Institute
Energy Compliance Think Tank: Uncovering and Preventing FCPA Violations
Webcast
Speaking Engagements
-
Use of Analytics and AI in ABAC Compliance
9 December 2021
American Bar Association
International Anti-Corruption Day
Webcast
Speaking Engagements
-
Anti-Money Laundering Trends: U.S. and European Developments in 2021 and What Comes Next
9 December 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
8 December 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
GIR Live 2021– Question Time
8 December 2021
Law Business Research
GIR Live 2021 Seminar
Hong Kong
Speaking Engagements
-
Anti-Corruption
2 December 2021
American Conference Institute
ACI Advisory Board Lunch
Fort Washington, Maryland
Speaking Engagements
-
Recent Developments in Securities Enforcement
30 November 2021
Debevoise & Plimpton LLP
Securities Enforcement Commentary Series
Webcast
Speaking Engagements
-
The Globalization of Enforcement
30 November 2021
New York City Bar Association and the International Bar Association
International White Collar Crime Symposium
Webcast
Speaking Engagements
-
Kickoff Reception Keynote
29 November 2021
New York City Bar Association and the International Bar Association
International White Collar Crime Symposium
Webcast
Speaking Engagements
-
Avoiding Ethical Pitfalls in Corporate Internal Investigations
22 November 2021
New York City Bar Association
New York, New York
Speaking Engagements
-
Navigating Senior Management Investigations
17 November 2021
Association of Corporate Investigators and K2 Integrity
Webinar
Speaking Engagements
-
Datenschutz in Unternehmensinternen Untersuchungen (Data Protection in Internal Investigations)
15-16 November 2021
DKN Networks
Datenschutz Summit 2021
Berlin, Germany
Speaking Engagements
-
Legal Ethics in TV and Movies
10 November 2021
Debevoise & Plimpton LLP
Alumni Month
Webcast
Speaking Engagements
-
Key Corruption Challenges in High-Risk Jurisdictions
9 November 2021
Informa
ABC Minds International
London, UK
Speaking Engagements
-
The SEC's Cybersecurity Year in Review 2021: Disclosures, Enforcement, and More
2 November 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Securities Enforcement
28 October 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Datenschutz in unternehmensinternen Untersuchungen / Data Protection in Internal Investigations
28 October 2021
Berufsverband der Datenschutzbeauftragten Deutschlands (BvD) e.V.
BvD-Herbstkonferenz Datenschutz 2021 - Wirtschaft trifft Aufsicht
Nürnberg, Germany
Speaking Engagements
-
The Continued Evolution of Regional Anti-Corruption Enforcement
20 October 2021
Latin Lawyer; GIR
Anti-Corruption & Investigations 2021
Webcast
Speaking Engagements
-
Preparing for and Responding to Cyber, Privacy and AI Whistleblowers
12 October 2021
American Council of Life Insurers
ACLI Annual Conference
Webcast
Speaking Engagements
-
ESG Enforcement – What Should We Expect?
5 October 2021
Global Investigations Review
GIR Live: New York 2021
New York, New York
Speaking Engagements
-
5 Things to Flag Now: The Newest, Emerging FCPA and Anti-Corruption Compliance and Enforcement Risks
30 September 2021
ACI and C5
Anti-Corruption London
Webcast
Speaking Engagements
-
Compliance Implications from Recent Enforcement Cases
29 September 2021
Managed Funds Association
Chief Compliance Officer Forum
Webcast
Speaking Engagements
-
Managing the GDPR After a Data Breach
23 September 2021
Securities Docket Events
Incident Response Forum Europe 2021
Webcast
Speaking Engagements
-
Sanctions and Supply Chain Risks
23 September 2021
Global Investigations Review
GIR Women in Investigations
London, UK
Speaking Engagements
-
Recent Developments in Securities Enforcement
22 September 2021
Debevoise & Plimpton LLP
Securities Enforcement Commentary Series
Webcast
Speaking Engagements
-
Latin America: Internal Investigations
21 September 2021
Marval O’Farrell Mairal
4th Annual Marval Summit on Compliance, Anti-Corruption and Investigations 2021
Webcast
Speaking Engagements
-
Operating in Russia – Advice for International Businesses Going Forward
16 September 2021
Global Investigations Review
GIR Connect: Moscow
Webcast
Speaking Engagements
-
Introductory Remarks
16 September 2021
Global Investigations Review
GIR Connect: Moscow
Webcast
Speaking Engagements
-
Handling Data: Overcoming Differing and Often Contradictory National and International Legislation
8 September 2021
Global Investigations Review & Consilio
Webinar
Speaking Engagements
-
Anti-Money Laundering Update and Market Trends in Hong Kong
8 September 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Data Protection in Internal Investigations
8 September 2021
Berufsverband der Datenschutzbeauftragten Deutschlands (BvD) e.V.
Frankfurt, Germany
Speaking Engagements
-
HKEX and SFC Regulatory Update and Market Trends
31 August 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Securities Enforcement
19 August 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Impact of Sanctions on Arbitration: Shift to the East?
19 August 2021
Asian International Arbitration Centre
ASIA ADR WEEK 2021
Webcast
Speaking Engagements
-
Public Integrity Law: Foreign Corrupt Practices Act
29 July 2021
Columbia Law School
Global Law and Business Seminar
Webcast
Speaking Engagements
-
Public Integrity Law: U.S. Prosecutorial Cooperation
28 July 2021
Columbia Law School
Global Law and Business Seminar
Webcast
Speaking Engagements
-
Everything You Need to Know About the SEC's Private Funds Unit
22 July 2021
Debevoise & Plimpton LLP
Speaking Engagements
-
FCPA
19-20 July 2021
American Conference
ACI’s FCPA Data Analytics Conference
Webcast
Speaking Engagements
-
Recent Developments in Securities Enforcement
15 July 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Privilege Considerations for Asset Managers
23 June 2021
Debevoise & Plimpton LLP
6th Annual SEC Alumni Seminar
Webcast
Speaking Engagements
-
Private Equity Disputes: Current Trends, Typical Issues and Tactics for Handling Claims
22 June 2021
Debevoise & Plimpton LLP
Virtual
Speaking Engagements
-
Global Internal Investigations – Deciding When to Report
17 June 2021
Global Investigations Review
GIR Connect Paris 2021
Virtual
Speaking Engagements
-
Recent Developments in Securities Enforcement
16 June 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
ESG and its Increasing Resonance in Latin America
10 June 2021
Latin Lawyer and GIR
Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico
Virtual
Speaking Engagements
-
Anti-Corruption Sanctions: The New Compliance Frontier
9 June 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
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
-
Due Diligence Insights
8 June 2021
Kroll
The SEC Under the Biden Administration
Webcast
Speaking Engagements
-
Sanctions and Deal Mitigation: How Do you Remedy a Situation and Do Sanctions Only Apply
19 May 2021
C5 Group
2nd European Forum on FDI Reviews and CFIUS
Germany
Speaking Engagements
-
Sarbanes-Oxley Two Decades Later
13 May 2021
Accounting Department & The Pedro Arrupe, S. J. Center for Business Ethics
Webcast
Speaking Engagements
-
Counterparty Due Diligence for International Investors in CEE
12 May 2021
Debevoise and Wolf Theiss
Webcast
Speaking Engagements
-
Interim Injunctive Relief During Regulatory Investigations
28 April 2021
The ABA Antitrust Section - The Distribution & Franchising Committee
Germany
Speaking Engagements
-
Conducting an Internal Investigation
26 April 2021
Seton Hall University School of Law
Latin America Healthcare Compliance Certificate Program
Webcast
Speaking Engagements
-
Avoiding Sanctions Pitfalls: Navigating Business in Russia - Challenges and Outlook
20 April 2021
Debevoise, RBCC and Risk Advisory
Webcast
Speaking Engagements
-
Crisis Management Hypothetical: How to Handle a Real World FCPA Problem
12-13 April 2021
Practising Law Institute
PLI FCPA Conference 2021
Webcast
Speaking Engagements
-
Building a Compliance Culture and Establishing Compliance Leadership in Russian Subsidiaries
12 April 2021
AmCham
AmCham Business Ethics & Compliance Committee
Webcast
Speaking Engagements
-
How Enforcement Agencies Evaluate Effective Compliance: Assessing Corporate Culture at the Roots of Organizations
31 March 2021
NYU School of Law
Corporate Compliance and Enforcement Conference
Webcast
Speaking Engagements
-
Compliance Considerations and Mitigation Measures for Pharmaceutical and Medical Device Companies Operating in Russia
16 March 2021
Debevoise & Plimpton LLP
Life Sciences Roundtable
Webcast
Speaking Engagements
-
French National Assembly Consultation
4 March 2021
French National Assembly
Virtual
Speaking Engagements
-
Evaluation and Feedback on Sapin 2
4 March 2021
French National Assembly
French National Assembly Consultation
Webcast
Speaking Engagements
-
Outsourcing of Government Investigations to Private Parties
25 February 2021
Federal Bar Council
Webcast
Speaking Engagements
-
White Collar Enforcement in the Biden Era: A Change in Approach to Asia
23 February 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
SEC/FCPA/Compliance
16 February 2021
Nasdaq
Engage in Place
Webcast
Speaking Engagements
-
Adapting Your Compliance Programme for the Next New Normal
4 February 2021
Compliance Week
Skillsoft and StoneTurn webinar
Webcast
Speaking Engagements
-
U.S. Sanctions on Russia: Outlook for 2021
31 January 2021
RAND
48th Session of RAND Business Leaders Forum
Webcast
Speaking Engagements
-
Managing Risk in SEC Enforcement Investigations
27 January 2021
Northwestern Pritzker School of Law
Securities Regulation Institute
Webcast
Speaking Engagements
-
Predictions & Priorities for 2021
27 January 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
The SEC in 2021 – Looking Ahead
25 January 2021
Northwestern Pritzker School of Law
Securities Regulation Institute
Webcast
Speaking Engagements
-
Sanctions in a Post-Trump / Post-Brexit Landscape
15 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Election Effects: Consumer Protection and State AG Priorities
10 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Progress and Regression in Argentina, Brazil and Mexico
10 December 2020
Latin Lawyer and Global Investigations Review
GIR Interactive: Regional Spotlight – Latin America
Webcast
Speaking Engagements
-
Opening Remarks
7-10 December 2020
GIR Interactive
GIR Interactive: Regional Spotlight
Webinar
Speaking Engagements
-
Due Diligence on Poland – Managing Compliance and Enforcement Risks for Polish Business
Tuesday, 8 December 2020
3:00 – 4:00pm CET | 2.00 – 3.00pm GMT
Webinar
Speaking Engagements
-
GIR Interactive Question Time
7 December 2020
Global Investigations Review
GIR Interactive Regional Spotlight
Webinar
Speaking Engagements
-
Election Effects: AML and Sanctions Enforcement
3 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Boas Praticas de Compliance pela Perspectiva Americana: Liçoes do Setor Privado para o Setor Publico (Good Compliance Practices from an American Perspective: Lessons from the Private to the Public Sector)
1 December 2020
Secretaria de Infraestrutura e Mobilidade do Governo do Estado de Minas
Lançamento do Sistema de Integridade da SEINFRA
Webcast
Speaking Engagements
-
European Enforcement Trends for 2021
Tuesday, 24 November 2020
9:00 – 10:00am CET | 8:00 – 9:00am GMT
Webinar
Speaking Engagements
-
European Enforcement Trends for 2021
24 November 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
Global Anti-corruption Update
23 November 2020
International Bar Association
Webinar
Speaking Engagements
-
Election Effects: DOJ Priorities and FCPA Enforcement
19 November 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
The New European ESG Regulation - Impact on Disclosure, Due Diligence and Liability of PE Fund Managers
10:00 – 11:00am EDT | 3:00 – 4:00pm BST | 4:00 – 5:00pm CET
Webinar Series
Speaking Engagements
-
Governance – Disclosing and Managing Financial Crime Risks
19 November 2020
Debevoise & Plimpton LLP
ESG Webinar Series
Webinar
Speaking Engagements
-
The DOJ’s Recent Compliance Guidelines
12 November 2020
Tozzini Freire
Fórum dos Profissionais de Compliance
Webcast
Speaking Engagements
-
The Art of Interviewing
12 November 2020
Global Investigations Review
GIR Interactive: Women in Investigations
Webcast
Speaking Engagements
-
The Impact of the U.S. Election on China and Hong Kong: A White Collar and Regulatory Perspective
12 November 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
Resolução Negociada de Crimes Corporativos nos Estados Unidos (Negotiated Resolution of Corporate Crimes in the United States)
11 November 2020
Miguel Reale Junior Advogados, CAZ Advogados, Alexandre Wunderlich Advogados
Conversa com Daniel Aun
Webcast
Speaking Engagements
-
Etats-Unis/France : enjeux actuels des poursuites contre les infractions économiques et financières
Jeudi 5 novembre 2020 11:00am - 12:00pm CET
Webinar
Speaking Engagements
-
Etats-Unis/France : Enjeux actuels des poursuites contre les infractions économiques et financières
5 November 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
White Collar Seminar
November 2020
Pennsylvania Association of Criminal Defense Lawyers
Philadelphia, Pennsylvania
Speaking Engagements
-
SEC Division Reports
29-30 October 2020
Financial Markets Association
FMA's 29th Annual Legal & Legislative Conference
Webinar
Speaking Engagements
-
FCPA Trends and Developments
28 October 2020
Securities Docket
Securities Enforcement Form on FCPA Issues
Webcast
Speaking Engagements
-
Anti-Corruption and Regulatory Risks: Post-Covid Challenges for Asian Companies and Companies Doing Business in Asia
28 October 2020
In House Community
In House eCongress Hong Kong
Webinar
Speaking Engagements
-
Are you Ready for a Global Incident?
21-23 October 2020
Privacy+Security Academy
Privacy+Security Forum
Webcast
Speaking Engagements
-
The Experience of Brazilian Professionals that are Successful Abroad
23 October 2020
Tozzini Freire
Arbitragem e Carreira – Conversa com brasileiros que fazem a diferença lá fora
Webcast
Speaking Engagements
-
FCPA e Seus Reflexos no Direito Penal Brasileiro
23 October 2020
OAB – Comissão de Direto Penal
Webcast
Speaking Engagements
-
AML and Norway’s Real Economy: Corporate Money Laundering Regulation and Enforcement Risks for Norwegian Business
22 October 2020
Debevoise & Plimpton LLP and Wiersholm
Webinar
Speaking Engagements
-
White-Collar and Corporate Criminal Investigations
15 October 2020
New York University School of Law
Corporate Crime and Financial Misdealing
New York, New York
Speaking Engagements
-
Criminal Liability of Compliance Officers and Compliance's Preventative Role in this Regard
15 October 2020
American Chamber of Commerce Ukraine
Online Compliance Club Meeting
Webinar
Speaking Engagements
-
Corporate Whistleblowing 2020: Where We Are Today and Where We Are Going
14 October 2020
Brooklyn Law School -- Center for the Study of Business Law and Regulation
Corporate Whistleblowing 2020
Brooklyn, New York
Speaking Engagements
-
An Update on Corporate Defense on Various Areas
8-9 October 2020
GCM Parker
11th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
Prague, Czech Republic
Speaking Engagements
-
White Collar Crime 2020: FCPA and Anti-Corruption Investigations and Enforcement
23 September 2020
Practising Law Institute
Webcast
Speaking Engagements
-
Lecture on the FCPA
18 September 2020
University of Rotterdam
Graduate Program
Webinar
Speaking Engagements
-
Fireside Chat
17 September 2020
Compliance Week
Compliance Week Third Party Risk Management Conference
Webcast
Speaking Engagements
-
Compliance Investigations Update
14-15 September 2020
DKN Networks
Anti-Korruption & Compliance Summit
Berlin, Germany
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations 2020
4 August 2020
Practising Law Institute
Webinar
Speaking Engagements
-
Compliance from a U.S. Perspective
22 July 2020
Brazil’s Escola Superior de Advocacia of the State of Paraná Bar Association
Compliance e Advocacia Criminal – O trabalho da advocacia criminal em programas de compliance
Webinar
Speaking Engagements
-
The Evolution of Anti-Corruption Enforcement in the United States and Related Trends
17 July 2020
Instituto Brasiliense de Direito Publico
Futuro das Investigações de Delitos Econômicos
Webinar
Speaking Engagements
-
Enforcement Powers of the SFC and Recent Enforcement Cases
9 July 2020
Debevoise & Plimpton
Webinar
Speaking Engagements
-
COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable
1 July 2020
Marval O’Farrell Mairal
Virtual-Marval Live Talks Compliance
Virtual
Speaking Engagements
-
Federal and State Securities Enforcement in the Age of COVID
30 June 2020
Risk Management Association
Webcast
Speaking Engagements
-
When is it an Option Not to Report?
25 June 2020
Global Investigations Review
GIR LIVE
Paris, France
Speaking Engagements
-
Enforcement Trends; What Counts as Cooperation for Corporations These Days?
18 June 2020
Securities Industry and Financial Markets Association
Handling a Regulatory Investigation – In House and Outside Counsel Perspective
Webinar
Speaking Engagements
-
Compliance and Enforcement of Regulated Entities in India and the United States
17 June 2020
Trilegal and Debevoise
Webinar
Speaking Engagements
-
How to Demonstrate "Reasonable Cybersecurity Procedures" for Regulatory Inquiries and Litigation
16 June 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Unexplained Wealth Orders and Account Freezing Orders
15 June 2020
Corker Binning
Webinar
Speaking Engagements
-
How COVID is Affecting the Landscape of Anti-corruption Investigations
10 June 2020
Columbia
Webinar
Speaking Engagements
-
Opening Remarks
4 June 2020
Latin Lawyer
Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
Mexico City, Mexico
Speaking Engagements
-
Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
3 June 2020
AMLP Forum
Anti Money Laundering Professionals Forum
Webinar
Speaking Engagements
-
Role of Expert Witnesses in Complex Litigation, Qualifications and Disclosure Requirements
27 May 2020
Practising Law Institute
PLI Expert Witnesses 2020
Webinar
Speaking Engagements
-
Government Investigations into Fraud and Corruption During and After the Pandemic in Brazil and the United States
21 May 2020
Instituto Brasileiro de Direito Empresarial
Investigações governamentais sobre fraude e corrupção em contratações emergenciais – Panorama Brazil/Estados Unidos
Webinar
Speaking Engagements
-
W(h)ither English Corporate Criminal Liability?
13 May 2020
Debevoise & Plimpton
Webinar
Speaking Engagements
-
SEC’s Role in FCPA Investigations
4 May 2020
TRACE
Webinar
Speaking Engagements
-
SEC/DOJ – Enforcement Update
28 April 2020
American Bar Association
Webinar
Speaking Engagements
-
Privilege in Investigations
22 April 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
FCPA: Year in Review and Enforcement Trends
14-15 April 2020
Practising Law Institute
PLI FCPA Program
New York, New York
Speaking Engagements
-
Compliance During Covid-19
9 April 2020
TRACE International
Podcast
Speaking Engagements
-
Compliance: Como Prepararse Para la Tormenta Que Viene
28 March 2020
Anade Colegio de Abrogados
Mexico City, Mexico
Speaking Engagements
-
Internal Investigations: Deconfliction Requests and Other New Considerations
19-20 March 2020
TRACE
Annual TRACE Forum
Annapolis, Maryland
Speaking Engagements
-
Everyone Has Them: Identifying, Disclosing, and Managing Conflicts of Interest Under Your Fiduciary Duty
5-6 March 2020
Investment Adviser Association
IAA Investment Adviser 2020 Compliance Conference
Washington, DC
Speaking Engagements
-
Update on the Changes in 5MLD and What can be Expected in the Context of 6MLD
5 March 2020
Institute of Money Laundering Prevention Officers
Institute of Money Laundering Prevention Officers AGM & Member Meeting
London, UK
Speaking Engagements
-
Understanding Cross Border Internal Investigations
20 February 2020
The Legal 500
The Legal 500 GC Summit 2020
Brussels, Belgium
Speaking Engagements
-
Ethics for Government Lawyers
31 January 2020
Practising Law Institute
PLI's Ethics for Government Lawyers
New York, New York
Speaking Engagements
-
Ethics: Lessons Learned from a Silicon Valley Startup
29 January 2020
Securities Regulation Institute
47th Annual Securities Regulation Institute
Coronado, California
Speaking Engagements
-
Trends in Enforcement and Internal Investigations
8 January 2020
Ethics & Compliance Initiative
Ethics & Compliance Initiative Fellows Conference
Washington, DC
Speaking Engagements
-
Keynote Address
9-10 December 2019
FRA and Compliance Week
Third-Party Risk Management & Oversight Summit West
San Francisco, California
Speaking Engagements
-
DOJ/SEC Enforcement Update
10 December 2019
ABA Criminal Justice Section
ABA CJS Regional Event
Miami, Florida
Speaking Engagements
-
Post-Brexit Cooperation
5 December 2019
Thomson Reuters
Criminal Law Review Conference
London, UK
Speaking Engagements
-
When Someone Else's Scandal Becomes Yours: What (and What NOT) to Do If You Are Directly or Indirectly Caught in the "Notebooks" and "Lava Jato" Aftermath
4 December 2019
American Conference Institute
International Conference on Foreign Corrupt Practices Act 2019
National Harbor, Maryland
Speaking Engagements
-
U.S. Sanctions Update
4 December 2019
Russian-German Foreign Trade Chamber
Discussion on Sanctions
Moscow, Russia
Speaking Engagements
-
Avoiding Sanctions Pitfalls: Navigating Business in Russia
3 December 2019
Debevoise & Plimpton and Risk Advisory
Debevoise and Risk Advisory Seminar
Debevoise & Plimpton, London
Speaking Engagements
-
The Globalization of Enforcement
2-3 December 2019
New York City Bar
International White Collar Crime Symposium
New York, New York
Speaking Engagements
-
U.S. Sanctions Update
3 December 2019
Bank of New York Mellon
Bank of New York Mellon Moscow Annual Client Seminar
Moscow, Russia
Speaking Engagements
-
#MeToo – Conducting Internal Investigations and How to Surmount New Challenges
26 November 2019
Global Investigations Review
2nd Annual GIR Live Zurich
Zurich, Switzerland
Speaking Engagements
-
Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
19-21 November 2019
The Clearing House & Bank Policy Institute
2019 Annual Conference
New York, New York
Speaking Engagements
-
Anti-Money Laundering Laws and Regulations
21 November 2019
Practising Law Institute
Financial Services Reg Tech and Regulatory Compliance Forum 2019
New York, New York
Speaking Engagements
-
Internal Investigations in Financial Institutions
19 November 2019
Debevoise & Plimpton, Forensic Risk Alliance and Schoenherr
Vienna, Austria
Speaking Engagements
-
DOJ/SEC Enforcement Update
14 November 2019
ABA and PwC
ABA CJS Charlotte Event: DOJ/SEC Enforcement Update
Charlotte, North Carolina
Speaking Engagements
-
Internal Investigations
12 November 2019
Debevoise & Plimpton, Forensic Risk Alliance, and Schoenherr
Vienna, Austria
Speaking Engagements
-
Rebuttal: The Defense Perspective
6 November 2019
Practising Law Institute
51st Annual Institute on Securities Regulation
New York, New York
Speaking Engagements
-
SEC Enforcement
5 November 2019
InvestoRegulation
22nd Annual Conference: SEC Regulation Outside the United States
London, UK
Speaking Engagements
-
Cyber Incidents: data breach – investigations and defence
5 November 2019
Global Investigations Review
GIR Live Frankfurt Conference 2019
Frankfurt, Germany
Speaking Engagements
-
Changes and Challenges: The SEC View From the Top
25 October 2019
State Bar of Georgia/Business Law Section
Securities Litigation and Regulatory Practice
Atlanta, Georgia
Speaking Engagements
-
A Discussion with Former U.S. and UK Prosecutors on the Future of Compliance and Enforcement
24-25 October 2019
TRACE
TRACE 2019 London Forum
London, UK
Speaking Engagements
-
How Artificial Intelligence and Data Analytics can Strengthen Your Internal Controls
24-25 October 2019
TRACE
TRACE 2019 London Forum
London, UK
Speaking Engagements
-
Sanctions – Politics, Procedures and Private International Law
24-25 October 2019
International Bar Association
3rd IBA Litigation Committee Conference on Private International Law
Milan, Italy
Speaking Engagements
-
Sanctions and Export Control Investigations, Enforcement, and Disclosures
24 October 2019
Global Investigations Review
GIR Live Sanctions, Export Control and National Security
Washington, DC
Speaking Engagements
-
Director's Panel
23 October 2019
Securities Docket
Securities Enforcement Forum 2019
Washington, DC
Speaking Engagements
-
Managing a True Corporate Crisis/Major Internal Investigation
23 October 2019
Securities Docket
Securities Enforcement Forum 2019
Washington, DC
Speaking Engagements