Winston M. Paes is a litigation partner and a member of the White Collar & Regulatory Defense Group. He is a seasoned trial lawyer and advises clients ...
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Publications
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FCPA Update March 2024
1 April 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Arian M. June
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Erich O. Grosz
, Andrew H. Lee
, Sophie Michalski
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Increased FCA Enforcement Targeting PE Firms Expected in 2024
11 March 2024
Helen V. Cantwell
, Courtney M. Dankworth
, Mark P. Goodman
, Maura Kathleen Monaghan
, Winston M. Paes
, Shannon Rose Selden
, Jacob W. Stahl
, Adam Aukland-Peck
, Kaitlyn McGill
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FCPA Update February 2024
1 March 2024
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Philip Rohlik
, Andreas A. Glimenakis
, José Jesús Martínez III
, Zesemaiat Debessai Corino
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DOJ Announces Initiative to Combat AI-Assisted Crime
15 February 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Avi Gesser
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
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FCPA Update January 2024
1 February 2024
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Alexandre Bisch
, Erich O. Grosz
, Emily Lam
, Dr. Friedrich Popp
, Philip Rohlik
, Sarah Wolf
, Delia M. Arias De Leon
, Courtney Barger
, Amaya Contreras Driggs
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew H. Lee
, Joseph Ptomey
, Lorena Rodriguez
, Justin M. Shindo
, Paige Sferrazza
, Lillian Wong
, Zhiqi Wu
, Nestor D. Almeida
, Kaitlyn McGill
, Madison Phillips
, Grant Aubrey Simon
, Raphael Vim
, Theo Wilson
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SDNY Whistleblower Pilot Program Incentivizes Self-Disclosure and Cooperation
16 January 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
, Rebecca Maria Urquiola
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FCPA Update December 2023
2 January 2024
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
, Ivona Josipovic
, Paige Sferrazza
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NYU PCCE: Congress Passes Foreign Extortion Prevention Act, Targeting “Demand Side” of Foreign Bribery
21 December 2023
NYU PCCE
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
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Congress Passes Foreign Extortion Prevention Act, Targeting “Demand Side” of Foreign Bribery
15 December 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
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FCPA Update November 2023
1 December 2023
Kara Brockmeyer
, Andrew M. Levine
, Julie M. Riewe
, Anna Moody
, Philip Rohlik
, Stephan J. Schlegelmilch
, Mark D. Flinn
, Berk Guler
, Justin M. Shindo
, Amaya Contreras Driggs
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FCPA Update October 2023
1 November 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Andreas A. Glimenakis
, Caroline H. Wallace
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DOJ Announces Six-Month “Safe Harbor” Policy for Acquisition-Related Disclosures
6 October 2023
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, Josh A. Cohen
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
, Philip Rohlik
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FCPA Update September 2023
2 October 2023
Karolos Seeger
, Bruce E. Yannett
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H. Lee
, Courtney Barger
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FCPA Update August 2023
5 September 2023
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Madelaine J. Horn
, Nora Niazian
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GIR Americas Investigations Review: Key Considerations in US Government Investigations
31 August 2023
GIR Americas Investigations Review
Arian M. June
, Winston M. Paes
, Douglas S. Zolkind
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FCPA Update July 2023
2 August 2023
Andrew M. Levine
, Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
, Lorena Rodriguez
, Paige Sferrazza
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FCPA Update June 2023
30 June 2023
Andreas A. Glimenakis
, Winston M. Paes
, Dr. Friedrich Popp
, Karolos Seeger
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FCPA Update May 2023
1 June 2023
Kara Brockmeyer
, Winston M. Paes
, Karolos Seeger
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H. Lee
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NYU Compliance & Enforcement: Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
23 May 2023
NYU Compliance & Enforcement
Helen V. Cantwell
, Andrew J. Ceresney
, Courtney M. Dankworth
, John Gleeson
, David A. O'Neil
, Winston M. Paes
, Bruce E. Yannett
, Douglas S. Zolkind
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Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
15 May 2023
Helen V. Cantwell
, Andrew J. Ceresney
, Courtney M. Dankworth
, John Gleeson
, David A. O'Neil
, Winston M. Paes
, Bruce E. Yannett
, Douglas S. Zolkind
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FCPA Update April 2023
1 May 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Fanny Gauthier
, Andreas A. Glimenakis
, Ned Terrace
, Paige Sferrazza
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Reuters: The new frontier of fraud, waste and abuse: COVID-related misconduct enforcement trends
27 March 2023
Reuters
Maura Kathleen Monaghan
, Winston M. Paes
, Adam Aukland-Peck
, Hannah R. Levine
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Law360: 5th Circ. Ruling Leaves Open Questions On FCPA Liability
24 March 2023
Law360
Bruce E. Yannett
, Winston M. Paes
, Philip Rohlik
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FCPA Update February 2023
1 March 2023
Bruce E. Yannett
, Winston M. Paes
, Alexandre Bisch
, Erich O. Grosz
, Philip Rohlik
, Sarah Grace DeYoung
, Fanny Gauthier
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FCPA Update January 2023
1 February 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Douglas S. Zolkind
, Alexandre Bisch
, Emily Lam
, Dr. Friedrich Popp
, Aisling Cowell
, Fanny Gauthier
, Michael P. Geraltowski
, Andreas A. Glimenakis
, Berk Guler
, Andrew Lee
, Lucy Litt
, Joseph Ptomey
, Lorena Rodriguez
, Paige Sferrazza
, Cameron B. Wolfe
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Bloomberg Law: Attorney Communications With Dual Purpose Can Still Be Protected
26 January 2023
Bloomberg Law
Winston M. Paes
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FCPA Update December 2022
30 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Andreas A. Glimenakis
, Joseph Ptomey
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FCPA Update November 2022
2 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Joseph Ptomey
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, James B. Amler
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
, Bailey K. Crawford
, Mark D. Flinn
, Berk Guler
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FCPA Update October 2022
1 November 2022
Andrew M. Levine
, Satish M. Kini
, Bruce E. Yannett
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
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FCPA Update September 2022
3 October 2022
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
, Lorena Rodriguez
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DOJ Offers Additional Guidance on Corporate Criminal Enforcement
19 September 2022
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, John Gleeson
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Andreas A. Glimenakis
, Lorena Rodriguez
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GIR Americas Investigations Review: Key Considerations in US Government Investigations
15 September 2022
GIR Americas Investigations Review
Arian M. June
, Winston M. Paes
, Douglas S. Zolkind
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FCPA Update August 2022
31 August 2022
Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Bruce E. Yannett
, Robert T. Dura
, Philip Rohlik
, Andreas A. Glimenakis
, Joseph Ptomey
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FCPA Update June 2022
30 June 2022
Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
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FCPA Update May 2022
2 June 2022
Kara Brockmeyer
, Satish M. Kini
, Andrew M. Levine
, Robert T. Dura
, Andreas A. Glimenakis
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FCPA Update April 2022
28 April 2022
Winston M. Paes
, Bruce E. Yannett
, Antoine F. Kirry
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
, Mai-Lee Picard
, Stephanie D. Thomas
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FCPA Update March 2022
1 April 2022
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Konstantin Bureiko
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H. Lee
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FCPA Update February 2022
1 March 2022
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Andrew Stamboulidis
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FCPA Update January 2022
1 February 2022
Kara Brockmeyer
, Andrew J. Ceresney
, Mark Johnson
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Dr. Friedrich Popp
, Philip Rohlik
, Douglas S. Zolkind
, Clara Correa
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Martha Hirst
, Madelaine J. Horn
, Andrew H. Lee
, José Jesús Martínez III
, Lorena Rodriguez
, Jennifer Romero
, Caroline H. Wallace
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Law360: Medicare Advantage Plans Must Beware DOJ Scrutiny
5 January 2022
Law360
Winston M. Paes
, Kristin D. Kiehn
, Adam Aukland-Peck
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FCPA Update December 2021
30 December 2021
Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Cara Ortiz
, Jennifer Romero
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FCPA Update November 2021
1 December 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Nestor D. Almeida
, Lorena Rodriguez
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DOJ Revises Corporate Criminal Enforcement Policies
1 November 2021
Kara Brockmeyer
, Helen V. Cantwell
, John Gleeson
, Andrew M. Levine
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
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FCPA Update October 2021
1 November 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
, Delia M. Arias De Leon
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GIR Americas Investigations Review: Key Considerations in US Government Investigations
18 October 2021
GIR Americas Investigations Review
Arian M. June
, Winston M. Paes
, Douglas S. Zolkind
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FCPA Update September 2021
30 September 2021
Kara Brockmeyer
, Gareth Hughes
, Bruce E. Yannett
, Philip Rohlik
, Tingting Wu
, Michael P. Geraltowski
, Andreas A. Glimenakis
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FCPA Update August 2021
1 September 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Nestor D. Almeida
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FCPA Update July 2021
30 July 2021
Karolos Seeger
, Jane Shvets
, Antoine F. Kirry
, Alexandre Bisch
, Aisling Cowell
, Aymeric D. Dumoulin
, Fanny Gauthier
, Andrew H. Lee
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Senators Release Draft Marijuana Reform Bill, Setting Stage for Potential Congressional Action
23 July 2021
Satish M. Kini
, Winston M. Paes
, Paul D. Rubin
, Melissa Runsten
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FCPA Update June 2021
30 June 2021
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Carter Burwell
, Erich O. Grosz
, Dr. Friedrich Popp
, Douglas S. Zolkind
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FCPA Update May 2021
1 June 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Taylor Booth
, Andreas A. Glimenakis
, Berk Guler
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FCPA Update April 2021
30 April 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Philip Rohlik
, Douglas S. Zolkind
, Javier Alvarez-Oviedo
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Debevoise Insight: Round-up of Recent Anti-Money Laundering Developments
14 April 2021
Helen V. Cantwell
, Satish M. Kini
, Winston M. Paes
, Robert T. Dura
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FCPA Update March 2021
31 March 2021
Kara Brockmeyer
, Gareth Hughes
, Andrew M. Levine
, Jane Shvets
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
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FCPA Update February 2021
26 February 2021
Andrew M. Levine
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Robert Maddox
, Dr. Friedrich Popp
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Congress Passes Sweeping Anti-Money Laundering and Corporate Beneficial Ownership Law
4 January 2021
Satish M. Kini
, Winston M. Paes
, Robert T. Dura
, Caroline N. Swett
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New York Law Journal: Election Effects on White-Collar Enforcement: What To Expect From a Biden DOJ
11 December 2020
New York Law Journal
Bruce E. Yannett
, Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
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Columbia Blue Sky Blog: Debevoise & Plimpton Discusses State Marijuana Initiatives and Financial Institutions
12 November 2020
Columbia Blue Sky Blog
Satish M. Kini
, Winston M. Paes
, Paul D. Rubin
, Melissa Runsten
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A Green Wave: State Marijuana Initiatives Create Compliance Challenges for Financial Institutions and Impetus for Possible Federal Action
10 November 2020
Satish M. Kini
, Winston M. Paes
, Paul D. Rubin
, Melissa Runsten
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U.S. Enforcement Agencies Release Second Edition of FCPA Resource Guide
8 July 2020
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Jonathan R. Tuttle
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
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Federal Cannabis Legislation Approved by House Financial Services Committee
1 April 2019
Satish M. Kini
, David Sarratt
, Winston M. Paes
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The Reach of the Money Laundering Laws And The Curious Settlement Involving Prevezon Holdings
30 August 2017
American Constitution Society For Law And Policy
Winston M. Paes
View More Publications
Recent Events
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Recent Developments in Anti-Corruption Enforcement
5 December 2023
Debevoise & Plimpton LLP
Anti-Corruption Roundup
Webcast
Speaking Engagements
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Emerging Trends in Corporate Criminal Enforcement
3 August 2023
American Bar Association (ABA)
ABA Annual Meeting
Denver, Colorado
Speaking Engagements
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The Attorney-Client Privilege and Internal Investigations 2023
1 August 2023
Practising Law Institute (PLI)
New York, New York
Speaking Engagements
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Ethics for Government Lawyers 2023
25 January 2023
Practising Law Institute
New York, New York
Speaking Engagements
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Recent Developments in Anti-Corruption Enforcement
16 November 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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The Attorney-Client Privilege and Internal Investigations 2022
2 August 2022
Practising Law Institute
New York, New York
Speaking Engagements
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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
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Key Transactional, Legal & Regulatory Developments for Healthcare Investors
3 February 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
8 December 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
The Attorney-Client Privilege and Internal Investigations 2021
3 August 2021
Practising Law Institute
Webcast
Speaking Engagements
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Election Effects: AML and Sanctions Enforcement
3 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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Election Effects: DOJ Priorities and FCPA Enforcement
19 November 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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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
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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
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The Attorney-Client Privilege and Internal Investigations 2020
4 August 2020
Practising Law Institute
Webinar
Speaking Engagements
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Role of Expert Witnesses in Complex Litigation, Qualifications and Disclosure Requirements
27 May 2020
Practising Law Institute
PLI Expert Witnesses 2020
Webinar
Speaking Engagements
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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
-
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
-
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
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