White Collar & Regulatory Defense

Publications

Upcoming Events

  • Recent Developments in Anti-Corruption Enforcement
    28 June 2022
    Debevoise & Plimpton LLP
    Anti-Corruption Roundup Series
    Webcast
    Speaking Engagements
  • Enforcement and Litigation Trends in Investment Management
    26-27 July 2022
    Practising Law Institute
    Investment Management 2022: Current Issues & Trends
    New York, New York
    Speaker: Julie M. Riewe
    Speaking Engagements

Recent Events

  • 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
    Speaker: Jane Shvets
    Speaking Engagements
  • Sanctions and Russia - Compliance Risks
    16 June 2022
    Global Investigations Review
    GIR Live - Women in Investigations
    London, UK
    Speaker: Jane Shvets
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Satish M. Kini
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Criminal Justice & National Cyber Security
    4 May 2022
    SANS Institute
    Webcast
    Speaker: Luke Dembosky
    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
    Speaker: Winston M. Paes
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Luke Dembosky
    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
    Speaker: Kara Brockmeyer
    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
    Speaker: Carter Burwell
    Speaking Engagements
  • FCPA
    14 December 2021
    American Conference Institute
    Energy Compliance Think Tank: Uncovering and Preventing FCPA Violations
    Webcast
    Speaker: Kara Brockmeyer
    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
  • 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
    Speaker: Mark Johnson
    Speaking Engagements
  • Anti-Corruption
    2 December 2021
    American Conference Institute
    ACI Advisory Board Lunch
    Fort Washington, Maryland
    Speaker: Kara Brockmeyer
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Avoiding Ethical Pitfalls in Corporate Internal Investigations
    22 November 2021
    New York City Bar Association
    New York, New York
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Navigating Senior Management Investigations
    17 November 2021
    Association of Corporate Investigators and K2 Integrity
    Webinar
    Speaker: Jane Shvets
    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
    Speaker: Jane Shvets
    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
    Speaker: Karolos Seeger
    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
    Speaker: Robert Maddox
    Speaking Engagements
  • Sanctions and Supply Chain Risks
    23 September 2021
    Global Investigations Review
    GIR Women in Investigations
    London, UK
    Speaker: Jane Shvets
    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
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Operating in Russia – Advice for International Businesses Going Forward
    16 September 2021
    Global Investigations Review
    GIR Connect: Moscow
    Webcast
    Speaker: Jane Shvets
    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
    Speaker: Gareth Hughes
    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
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Everything You Need to Know About the SEC's Private Funds Unit
    22 July 2021
    Debevoise & Plimpton LLP

    Webcast

    Speaking Engagements
  • FCPA
    19-20 July 2021
    American Conference
    ACI’s FCPA Data Analytics Conference
    Webcast
    Speaker: Kara Brockmeyer
    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
    Speaker: Alexandre Bisch
    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
    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
    Speaker: Jane Shvets
    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
    Speaker: Jane Shvets
    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
    Speaker: Jane Shvets
    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
    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
    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
    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
    Speaker: Karolos Seeger
    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
    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
    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
    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
    Speaking Engagements
  • W(h)ither English Corporate Criminal Liability?
    13 May 2020
    Debevoise & Plimpton
    Webinar
    Speaker: David A. O'Neil
    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
    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
    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
    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
    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
  • 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
  • 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
  • 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