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The Attorney-Client Privilege and Internal Investigations 2019
6 August 2019
Practising Law Institute
New York, New York
Speaking Engagements
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Expert Disclosures, Depositions and the Expert’s Perspective
29 May 2019
Practising Law Institute
Expert Witnesses 2019
New York, New York
Speaking Engagements
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Marijuana and the Life Insurance Industry
23 October 2018
Association of Life Insurance Counsel
ALIC Regional Insurance Counsel Roundtable
New York, New York
Speaking Engagements
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The Attorney-Client Privilege and Internal Investigations
7 August 2018
Practising Law Institute
PLI Seminar
New York, New York
Speaking Engagements
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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
Speaking Engagements
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Expert Disclosures, Depositions and the Expert’s Perspective
12 June 2018
Practising Law Institute
New York, New York
Speaking Engagements
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The IPC Case: A Convergence of Money Laundering and Microcap Fraud
15 May 2018
Federal Bureau of Investigation
Advanced Money Laundering Conference
Nashville, Tennessee
Speaking Engagements
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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
Speaking Engagements
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White Hot Boardroom Risks
28 September 2017
Willis Towers Watson
4th Annual SPARK Summit
New York, New York
Speaking Engagements
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Regulatory Update: Global Upheaval
13 September 2017
Advisen
Advisen’s Executive Risk Insights Conference
New York, New York
Speaking Engagements
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To Europe & Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
7 June 2017
Seton Hall Law and SciencesPo
European Healthcare Compliance, Ethics & Regulation
Paris, France
Speaking Engagements
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Regulator Roundtable: Surveying the New Financial Regulatory Landscape and the Road Ahead
2-4 April 2017
Association of Corporate Counsel
ACC Mid-Year Meeting
New York, New York
Speaking Engagements
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Regulatory and Enforcement Roundtable: Perspectives, Priorities and Expectations
27-28 February 2017
American Conference Institute
4th Annual Operations for Alternatives Event
Miami, Florida
Speaking Engagements
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Insider Trading Enforcement in the Wake of Salman
20 December 2016
NYU Law School
NYU Law School Program on Corporate Compliance and Enforcement Conference
New York, New York
Speaking Engagements
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Policing the Markets: Updates on Securities Investigations and Enforcement
30 September 2016
Practising Law Institute (PLI)
Practising Law Institute: Prosecutors and Regulators Speak
New York, New York
Speaking Engagements
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Individual Accountability: The Response
21 September 2016
Advisen
Advisen’s 6th Annual Executive Risk Insights Conference
New York, NY
Speaking Engagements
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Preparing for Investigations & Enforcement
9 June 2016
Bloomberg BNA
Bloomberg BNA Big Law Business Summit
New York, NY
Speaking Engagements
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Convergence Trends – From the Regulatory, Enforcement & Industry Perspective
2 June 2016
Sandpiper Partners
Financial Crime Summit
New York, NY
Speaking Engagements
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Prosecutors Panel: Lifecycle of a Parallel Matter
31 May 2016
Securities and Exchange Commission
SEC’s Market Abuse Unit Conference
Washington, D.C.
Speaking Engagements
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Healthcare in the Department of Justice’s Crosshairs – It’s Not Just a Civil Matter Anymore
15 April2016
American Bar Association (ABA)
American Bar Association, Section Annual Conference
Chicago, Illinois
Speaking Engagements
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Coordination Across Enforcement Agencies
8 April 2016
New York University Law School
NYU Law School Program on Corporate Compliance and Enforcement Conference
New York, New York
Speaking Engagements
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View from the Regulators: 2016 Enforcement Priorities for Private Equity and Hedge Funds
5 April 2016
American Conference Institute
American Conference Institute: 3rd Summit on FCPA, AML & OFAC Risks
New York, NY
Speaking Engagements
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Keynote Speaker, 4th Annual Hon. Theodore T. Jones, Jr., Trial Advocacy Program
6 February 2016
Metropolitan Black Bar Association
Metropolitan Black Bar Association, Trial Advocacy Program
London, UK
Speaking Engagements
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The Balancing Act: Narrow and Effective Internal Investigations that Avoid Boiling the Ocean
19-20 October 2015
Corporate Counsel
9th Annual Hedge Fund General Counsel and Compliance Officer Summit
New York, NY
Speaking Engagements
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Fourth International White Collar Crime Institute: Extradition
12 October 2015
American Bar Association (ABA)
American Bar Association, Criminal Justice Section
London, UK
Speaking Engagements