Recent Events

• The Attorney-Client Privilege and Internal Investigations 2019
  6 August 2019
  Practising Law Institute
  New York, New York
  Speaker: Winston M. Paes, Helen V. Cantwell
  Speaking Engagements
• Expert Disclosures, Depositions and the Expert’s Perspective
  29 May 2019
  Practising Law Institute
  Expert Witnesses 2019
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Marijuana and the Life Insurance Industry
  23 October 2018
  Association of Life Insurance Counsel
  ALIC Regional Insurance Counsel Roundtable
  New York, New York
  Speaker: Susan Reagan Gittes, Satish M. Kini, David Sarratt, Winston M. Paes
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations
  7 August 2018
  Practising Law Institute
  PLI Seminar
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• FCPA: Complying with Anti-Fraud Regulations in Cross-Border Transactions
  14 June 2018
  Columbia Law School
  Law and Technology: Legal Disruption Facing the Retail Industry
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Expert Disclosures, Depositions and the Expert’s Perspective
  12 June 2018
  Practising Law Institute
  PLI Seminar Expert Witness 2018
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• The IPC Case: A Convergence of Money Laundering and Microcap Fraud
  15 May 2018
  Federal Bureau of Investigation
  Advanced Money Laundering Conference
  Nashville, Tennessee
  Speaker: Winston M. Paes
  Speaking Engagements
• Lessons from Recent Trials: Jury Selection and The Pros/Cons of a "Scorched Earth" Trial Strategy
  9 May 2018
  New York City Bar Association
  7th Annual NYC Bar White Collar Crime Institute
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• White Hot Boardroom Risks
  28 September 2017
  Willis Towers Watson
  4th Annual SPARK Summit
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Regulatory Update: Global Upheaval
  13 September 2017
  Advisen
  Advisen’s Executive Risk Insights Conference
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• Regulatory and Enforcement Roundtable: Perspectives, Priorities and Expectations
  27-28 February 2017
  American Conference Institute
  4th Annual Operations for Alternatives Event
  Miami, Florida
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• Individual Accountability: The Response
  21 September 2016
  Advisen
  Advisen’s 6th Annual Executive Risk Insights Conference
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Preparing for Investigations & Enforcement
  9 June 2016
  Bloomberg BNA
  Bloomberg BNA Big Law Business Summit
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Convergence Trends – From the Regulatory, Enforcement & Industry Perspective
  2 June 2016
  Sandpiper Partners
  Financial Crime Summit
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Prosecutors Panel: Lifecycle of a Parallel Matter
  31 May 2016
  Securities and Exchange Commission
  SEC’s Market Abuse Unit Conference
  Washington, D.C.
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
  Speaker: Winston M. Paes
  Speaking Engagements
• Fourth International White Collar Crime Institute: Extradition
  12 October 2015
  American Bar Association (ABA)
  American Bar Association, Criminal Justice Section
  London, UK
  Speaker: Winston M. Paes
  Speaking Engagements