-
Global Anti-Corruption Update
2 November 2023
International Bar Association
IBA Annual Conference
Paris, France
Speaking Engagements
-
Anti-Corruption Year-In-Review
15 February 2023
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
How Not to Let Corruption Kill Your Deals
29 September 2022
Cambridge Forums
2022 Forum on Global Infrastructure Investments
Versailles, France
Speaking Engagements
-
Legal Considerations and Challenges in a Ransomware Attack
22-23 September 2022
GCM Parker
12th Annual Business Ethics, Anti-Corruption Compliance & Fraud Prevention Strategies in CEE Conference
Prague, Czech Republic
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
-
Recent Developments in Anti-Corruption Enforcement: FCPA Year-In-Review
9 February 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Key Corruption Challenges in High-Risk Jurisdictions
9 November 2021
Informa
ABC Minds International
London, UK
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
-
Anti-Corruption Sanctions: The New Compliance Frontier
9 June 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Evaluation and Feedback on Sapin 2
4 March 2021
French National Assembly
French National Assembly Consultation
Webcast
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
-
Lecture on the FCPA
18 September 2020
University of Rotterdam
Graduate Program
Webinar
Speaking Engagements
-
Compliance Investigations Update
14-15 September 2020
DKN Networks
Anti-Korruption & Compliance Summit
Berlin, Germany
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
-
Steps 1-3 of the Draft Toolkit for Arbitrators: Corruption in Substance
1 November 2019
AC Competence Centre Arbitration and Crime
Arbitration and Crime-Dealing with Allegations of Economic Crime in Arbitration
London, UK
Speaking Engagements
-
Steps 1-3 of the Draft Toolkit for Arbitrators: Corruption in Substance
1 October 2019
AC Competence Centre Arbitration and Crime
Arbitration and Crime-Dealing with Allegations of Economic Crime in Arbitration
Basel, Switzerland
Speaking Engagements
-
DPAs: What Have We Learnt So Far?
21 June 2019
Fraud Lawyers Association
Fraud Lawyers Association Conference
London, UK
Speaking Engagements
-
Anti-Corruption and Sanctions Developments
15 April 2019
British American Tobacco and Debevoise & Plimpton
Sanctions Developments and Lessons Learned from MTS Settlement
London, UK
Speaking Engagements
-
Anti-Corruption & Compliance Summit
26 March 2019
DKN Networks
Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
Berlin, Germany
Speaking Engagements
-
Data Breach and Internal Investigation - Update on Legal Privilege and Cooperation with Authorities
22 March 2019
GCM Parker
10th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
Prague, Czech Republic
Speaking Engagements
-
Structured Settlements for Corruption Offences Towards Global Standards
6 March 2019
International Bar Association
IBA Report Launch
London, England
Speaking Engagements
-
Self-Reporting – How can Companies Profit from Self-Reporting and Cooperation
12 November 2018
International Bar Association
IBA Central & Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference
Prague, Czech Republic
Speaking Engagements
-
FCPA Year in Review: Trends and Patterns in Enforcement and Lessons Learned from This Year’s Cases
8-9 November 2018
TRACE
European Forum
London, UK
Speaking Engagements
-
The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
6 November 2018
Seton Hall University School of Law
EU Healthcare Compliance Certificate Program
Paris, France
Speaking Engagements
-
Anti-Corruption Developments and Government Investigations
4 October 2018
AML
CCO Forum - AML Working Group Meeting
Dublin, Ireland
Speaking Engagements
-
Lost in Translation: Negotiating Multijurisdictional Proceedings and Settlements
12-13 June 2018
International Bar Association
16th Annual IBA Anti-Corruption Conference
Paris, France
Speaking Engagements
-
Double Jeopardy
12 June 2018
International Bar Association
IBA Anti-Corruption Conference
Paris, France
Speaking Engagements
-
The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
6 June 2018
Seton Hall Law School
European Healthcare Industry Training: Compliance Certification
Warsaw, Poland
Speaking Engagements
-
Broken Windows and New Frontiers: The Increasingly Long Arm of Anti-Corruption Law
17 May 2018
International Bar Association
21st Annual IBA Transnational Crime Conference
Krakow, Poland
Speaking Engagements
-
Anti-Corruption White Collar
12 May 2018
Harvard Law School
Harvard Law School Association of Europe
Rome, Italy
Speaking Engagements
-
Grow a Backbone: The Distinction Between the American and British Approaches to Cross Border Investigations
26 April 2018
Global Investigations Review
GIR Live London
London, UK
Speaking Engagements
-
Anti-Bribery and Corruption
10 April 2018
Canada Pension Plan Investment Board
ABAC Training
London, UK
Speaking Engagements
-
Update on Compliance Investigations
8 April 2018
DKN Networks
Anti-Korruption & Compliance Summit
Frankfurt, Germany
Speaking Engagements
-
Enforcement Before the French Financial Markets Authority - Criminal and Administrative Prosecutions of Insider Trading in France: A Lawyer’s Perspective
29 March 2018
University Lyon III
Financial Crimes in France: Enforcement and Defense
Lyon, France
Speaking Engagements
-
Update on Compliance Investigations
23 March 2018
GCM Parker
9th Annual Business Ethics, Anti-Corruption Compliance
Prague, Czech Republic
Speaking Engagements
-
The Impact of the U.S. Foreign Corrupt Practices Act in Europe and Beyond
14 November 2017
Seton Hall Law
Certificate in European Healthcare Compliance, Ethics and Regulation
Paris, France
Speaking Engagements
-
A Look Inside Recent FCPA & UKBA Key Enforcement Cases and Practical Lessons for Your Global Anti-Corruption Programme
6 November 2017
C5
Advanced Conference on Anti-Corruption – The Nordic Edition
Stockholm, Sweden
Speaking Engagements
-
Negotiating and Coordinating Multi-Jurisdictional Settlements: How to Achieve A Global Agreement with Many Enforcement Agencies
28 June 2017
C5
C5 Anti-Corruption London Conference
London, UK
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
Speaking Engagements
-
Anti-Bribery and Corruption
10 May 2017
Institute of Money Laundering Prevention Officers
Annual Conference
Stratford upon Avon, UK
Speaking Engagements
-
Update: Compliance investigations
27-28 March 2017
DKN Networks
8th Anti-Corruption & Compliance Summit 2017
Berlin, Germany
Speaking Engagements
-
Update on international Compliance investigations
23 March 2017
GCM Parker
8th Annual Business Ethics Anti-Corruption Compliance & Fraud Prevention Strategies in CEE
Prague, Czech Republic
Speaking Engagements
-
Corporate Criminal Responsibility
9 December 2016
Organisation for Economic Co-operation and Development
Roundtable on Corporate Liability for Foreign Bribery
Paris, France
Speaking Engagements
-
The FCPA: To Europe and Beyond
14 November 2016
Sciences Po and Seton Hall University
Certificate in European Healthcare Compliance, Ethics & Regulation Seminar
Barcelona, Spain
Speaking Engagements
-
Guest Speaker
13 September 2016
CIPFA Counter Fraud Centre, the Cabinet Office, and the National Crime Agency
Government Counter Fraud Awards 2016
London, UK
Speaking Engagements
-
Emergency Measures as a Response to New Forms of Government Interference - Interim Measures as a Strategy for Dealing with Interference Relating to Corruption Allegations and Threats to Break Contracts
14 June 2016
Debevoise & Plimpton
Energy & Natural Resources Roundtable – The New Frontier of Risk
Debevoise & Plimpton, London
Speaking Engagements
-
To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
7 June 2016
Sciences Po and Seton Hall
European Healthcare Compliance, Ethics & Regulation
Paris, France
Speaking Engagements
-
Personal Reflections on the Progress made since the Fraud Review was first Commissioned in 2006
5 July 2016
Fraud Advisory Panel
Fraud Advisory Panel AGM and Annual Lecture
London, UK
Speaking Engagements
-
Undertaking Best Practices in Internal Cross Border Investigations
29 April 2016
Resourceful Events
Mining Journal Global Anti-Corruption & Compliance in Extractive Industries
London, UK
Speaking Engagements
-
UK Bribery Act And The “Adequate Procedures Defense”
28 April 2016
American Conference Institute
FCPA and Anti-Corruption for the Life Sciences Industry
New York, New York
Speaking Engagements
-
Workshop on Cross-Border Investigations
19 April 2016
DKN Networks
7th Anti-Corruption & Compliance Summit 2016
Munich, Germany
Speaking Engagements
-
Assessing the Effectiveness of your Anti-Corruption Compliance
17 March 2016
GCM Parker
7th Annual Business Ethics Anti-Corruption Strategies in CEE
Prague, Czech Republic
Speaking Engagements
-
2015: Year in Review: International Trends and Regulators’ Priorities
9 March 2016
Organisation for Economic Co-operation and Development
Conference Against Corruption and in Support of Compliance
Paris, France
Speaking Engagements
-
Update on 4th EU Money Laundering Directive: UBO Registers, Risk Assessments and Reporting
25 February 2016
Institute of Money Laundering Prevention Officers, hosted by Debevoise & Plimpton
Institute of Money Laundering Prevention Officers AGM & Member Meeting
Debevoise & Plimpton, London
Speaking Engagements
-
To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
11 - 14 January 2016
Seton Hall/Law and SciencesPo
European Healthcare Compliance, Ethics & Regulation Seminar
Paris, France
Speaking Engagements
-
Opening Address
9 December 2015
International Bar Association and Debevoise & Plimpton LLP
The Judicial Integrity Initiative: The Judicial System and Corruption
London, UK
Speaking Engagements
-
To Europe and Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
16 November 2015
Sciences-Po and Seton Hall University
European Pharmaceutical Compliance Program
Paris, France
Speaking Engagements
-
Cross-border Challengers in a Global Regulatory Market
20 September 2015
Tavistock Media
Anti-Money Laundering Financial Crime Forum 2015
London, UK
Speaking Engagements
-
Third Party Intermediaries: Helping You Grow or Growing Your Risk?
15 September 2015
EY
Forensic Eye Webinar Series
Webinar
Speaking Engagements
-
Tackling Facilitation Payments in Organisations
2 July 2015
Anti-Corruption Forum
Facilitation Payments Conference
Deutsche Bank, Frankfurt
Speaking Engagements
-
The Anti-Corruption Laws: Compliance and recent developments in France
8 June 2015
ABA Section of International Law, Deloitte
Actions Anti-Corruption 2015: S'y préparer
Deloitte SAS, Paris, France
Speaking Engagements
-
To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
2 June 2015
Seton Hall Law and SciencesPo
Certificate in European Healthcare Companies, Ethics and Regulation
Paris, France
Speaking Engagements
-
Managing the Interplay Between Regulatory Investigations and Litigation
16 April 2015
International Bar Association
IBA Annual Litigation Forum: Meeting the Challenges of Corporate Litigation in a Global Economy
Paris, France
Speaking Engagements
-
The EU's fourth AML Directive: What to Expect
26 February 2015
The Institute of Money Laundering Prevention Officers
IMLPO Member meeting and AGM
Debevoise & Plimpton, London
Speaking Engagements