Recent Events

• Law Enforcement Update: Who is Making the Waves? A Look at Law Enforcement Around the World
  7 November 2024
  Cambridge Forums
  Global Cambridge Forum on Corporate Criminal Liability – International Perspective on Corporate Risk Exposure
  Cascais, Portugal
  Speaker: Jane Shvets
  Speaking Engagements
• Understanding U.S. Sanctions and the Impact of Executive Order 14114 on Non-US Businesses
  25 September 2024
  School of International Financial Services
  Webcast
  Speaker: Alan Kartashkin, Jonathan R. Wong
  Speaking Engagements
• An Industry Response: The Growing Focus on National Security on Complex Investigations
  20 June 2024
  Global Investigations Review
  GIR Live: Women in Investigations 2024
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Legal Ethics
  11 April 2024
  International Cambridge Forum on Private Client Enforcement
  International Cambridge Forum on Private Client Enforcement
  Florence, Italy
  Speaker: Jane Shvets
  Speaking Engagements
• Sanctions and Financial Economic Crimes: How Regulated Firms Should Approach Risk
  17 January 2024
  Avellum
  Global Russia Risks: Financial Crime and Compliance Forum
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• NTRs in Practice-Expectations for Corporate Compliance Programs
  13 December 2023
  International Bar Association (IBA)
  Non-Trial Resolutions: Paving the Path to Justice
  Zurich, Switzerland
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Sanctions/Compliance
  2 November 2023
  Nomiki Bibliothiki
  6th Compliance Conference
  Athens, Greece
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Global Anti-Corruption Update
  2 November 2023
  International Bar Association
  IBA Annual Conference
  Paris, France
  Speaker: Andrew M. Levine
  Speaking Engagements
• Rethinking Sanctions and Their Ripple Effect
  18 October 2023
  CBC Law
  CBC Law Roundtable
  Istanbul, Turkey
  Speaker: Tony Dymond, Alan Kartashkin
  Speaking Engagements
• Appropriate Responses: Fit for Purpose Programmes for Sanctions Evasion Detection and Prevention
  5 October 2023
  WorldECR
  WorldECR Forum - London
  London, UK
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Sanctions Evasion and Circumvention: Compliance Risks and Practical Solutions
  29 June 2023
  Debevoise & Plimpton
  London, UK
  Speaker: Jane Shvets, Konstantin Bureiko, Robert T. Dura
  Speaking Engagements
• Current Challenges for Companies Doing Business in Russia
  22 June 2023
  Debevoise & Plimpton
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• Responsible Business Conduct: Human Rights and Supply Chain Due Diligence
  22 June 2023
  Global Investigations Review
  GIR Women in Investigations
  London, UK
  Speaker: Patricia Volhard
  Speaking Engagements
• Sanctions and Asset Protection
  30 March 2023
  Cambridge Forums
  International Forum on Private Client Enforcement
  Barcelona, Spain
  Speaker: Jane Shvets
  Speaking Engagements
• Anti-Corruption Year-In-Review
  15 February 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Alexandre Bisch, Philip Rohlik
  Speaking Engagements
• US and UK Sanctions – What Do You Need To Know in 2023?
  1 February 2023
  Dittmar & Indrenius
  Compliance Network
  Helsinki, Finland
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Extraterritorial Prosecutions: News from the United States and France
  6 December 2022
  Debevoise & Plimpton LLP
  Webinar Extraterritorial Prosecutions: News from the United States and France
  Webinar
  Speaker: Alexandre Bisch, Aymeric D. Dumoulin, Fanny Gauthier
  Speaking Engagements
• ESG Enforcement Landscape: What are the Key Risk Areas?
  17 November 2022
  Debevoise & Plimpton LLP
  Debevoise Webinar
  Webcast
  Speaker: Kristin A. Snyder, Patricia Volhard, Jin-Hyuk Jang, John Young, Andrew Lee
  Speaking Engagements
• US, EU and UK Sanctions: Current Implications for Global Business and Planning for What’s Next
  19 October 2022
  Debevoise & Plimpton LLP
  In-Person Seminar and Webcast
  Webcast and Washington, D.C.
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura, Aseel M. Rabie
  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
  Speaker: Dr. Friedrich Popp
  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
• New European Russia-Related Sanctions and Their Impact on Fund Sponsors
  3 May 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Patricia Volhard, Konstantin Bureiko, Dr. Friedrich Popp, Harry Just
  Speaking Engagements
• La protection des lanceurs d’alerte en France et aux États-Unis
  5 April 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Alexandre Bisch, Aymeric D. Dumoulin, Fanny Gauthier
  Speaking Engagements
• Developing U.S. Sanctions Against Russia: What Banks and Other Financial Institutions Should Know
  24 February 2022
  The Risk Management Association
  Webcast
  Speaker: Samantha J. Rowe
  Speaking Engagements
• Recent Developments in Anti-Corruption Enforcement: FCPA Year-In-Review
  9 February 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Philip Rohlik
  Speaking Engagements
• International Sanctions vs Human Rights
  19 January 2022
  International Association of Young Lawyers (AIJA)
  AIJA Webinar
  Virtual
  Speaker: Konstantin Bureiko
  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
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura
  Speaking Engagements
• Anti-Money Laundering Trends: U.S. and European Developments in 2021 and What Comes Next
  9 December 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Dr. Friedrich Popp, Aseel M. Rabie, Andrew H. Lee
  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
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• Key Corruption Challenges in High-Risk Jurisdictions
  9 November 2021
  Informa
  ABC Minds International
  London, UK
  Speaker: Jane Shvets
  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
  Speaker: Dr. Friedrich Popp
  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
• 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
• Data Protection in Internal Investigations
  8 September 2021
  Berufsverband der Datenschutzbeauftragten Deutschlands (BvD) e.V.
  Frankfurt, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• Private Equity Disputes: Current Trends, Typical Issues and Tactics for Handling Claims
  22 June 2021
  Debevoise & Plimpton LLP
  Virtual
  Speaker: Gavin Anderson, Christopher Boyne, Mark Johnson, Cameron Sim
  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
• Anti-Corruption Sanctions: The New Compliance Frontier
  9 June 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Jane Shvets, Carter Burwell, Konstantin Bureiko
  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
• Counterparty Due Diligence for International Investors in CEE
  12 May 2021
  Debevoise and Wolf Theiss
  Webcast
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Interim Injunctive Relief During Regulatory Investigations
  28 April 2021
  The ABA Antitrust Section - The Distribution & Franchising Committee
  Germany
  Speaking Engagements
• Avoiding Sanctions Pitfalls: Navigating Business in Russia - Challenges and Outlook
  20 April 2021
  Debevoise, RBCC and Risk Advisory
  Webcast
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Evaluation and Feedback on Sapin 2
  4 March 2021
  French National Assembly
  French National Assembly Consultation
  Webcast
  Speaker: Alexandre Bisch
  Speaking Engagements
• French National Assembly Consultation
  4 March 2021
  French National Assembly
  Evaluation and Feedback on Sapin 2
  Virtual
  Speaker: Alexandre Bisch
  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
• European Enforcement Trends for 2021
  24 November 2020
  Debevoise & Plimpton LLP
  Webinar
  Speaker: Karolos Seeger, Dr. Friedrich Popp
  Speaking Engagements
• Governance – Disclosing and Managing Financial Crime Risks
  19 November 2020
  Debevoise & Plimpton LLP
  ESG Webinar Series
  Webinar
  Speaker: Patricia Volhard, Andrew M. Levine
  Speaking Engagements
• The Art of Interviewing
  12 November 2020
  Global Investigations Review
  GIR Interactive: Women in Investigations
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• Etats-Unis/France : Enjeux actuels des poursuites contre les infractions économiques et financières
  5 November 2020
  Debevoise & Plimpton LLP
  Webinar
  Speaker: Antoine F. Kirry, Alexandre Bisch, Aymeric D. Dumoulin
  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
• 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
• 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
• 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
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Lecture on the FCPA
  18 September 2020
  University of Rotterdam
  Graduate Program
  Webinar
  Speaker: Jane Shvets
  Speaking Engagements
• Compliance Investigations Update
  14-15 September 2020
  DKN Networks
  Anti-Korruption & Compliance Summit
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  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
• Unexplained Wealth Orders and Account Freezing Orders
  15 June 2020
  Corker Binning
  Webinar
  Speaker: Karolos Seeger, Konstantin Bureiko, Andrew H. Lee
  Speaking Engagements
• Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
  3 June 2020
  AMLP Forum
  Anti Money Laundering Professionals Forum
  Webinar
  Speaker: Konstantin Bureiko
  Speaking Engagements
• W(h)ither English Corporate Criminal Liability?
  13 May 2020
  Debevoise & Plimpton
  Webinar
  Speaker: David A. O'Neil
  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
  Speaker: Andrew H. Lee, Aisling Cowell
  Speaking Engagements
• Understanding Cross Border Internal Investigations
  20 February 2020
  The Legal 500
  The Legal 500 GC Summit 2020
  Brussels, Belgium
  Speaker: Dr. Thomas Schürrle, Dr. Friedrich Popp
  Speaking Engagements
• Post-Brexit Cooperation
  5 December 2019
  Thomson Reuters
  Criminal Law Review Conference
  London, UK
  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
  Speaker: Satish M. Kini, Konstantin Bureiko
  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
• Cyber Incidents: data breach – investigations and defence
  5 November 2019
  Global Investigations Review
  GIR Live Frankfurt Conference 2019
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle, Luke Dembosky
  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
• 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
  Speaker: Christopher K. Tahbaz
  Speaking Engagements
• GIR Live Question Time
  14 October 2019
  Global Investigations Review
  GIR Live Hong Kong
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• OFAC Through the Prism of its Enforcement Actions
  4 October 2019
  WorldECR
  The WorldECR Export Controls & Sanctions Forum 2019
  London, UK
  Speaker: Satish M. Kini, Konstantin Bureiko
  Speaking Engagements
• Russia and the EU/US Sanctions Regimes
  3 October 2019
  WorldECR
  The WorldECR Export Controls & Sanctions Forum 2019
  London, UK
  Speaker: Satish M. Kini, Konstantin Bureiko
  Speaking Engagements
• Whistleblowing Hotlines – Public Versus Private?
  20 September 2019
  Union Internationale des Avocats
  10th Annual Business Law Forum – E-commerce & Platform Businesses: Latest Legal Trends and Corporate & Manager Liability
  Vienna, Austria
  Speaking Engagements
• Managing Privilege in Internal Investigations
  12 September 2019
  Debevoise & Plimpton, and Exiger
  Debevoise & Exiger Seminar
  Debevoise & Plimpton, London
  Speaking Engagements
• Financial Sanctions and Counter-Terrorism
  28 August 2019
  International Dispute Resolution Institute & Arbitration & ADR In Africa
  Criminal Justice and ADR
  London, UK
  Speaker: Tom Cornell
  Speaking Engagements
• Data Privacy & GDPR
  27 June 2019
  American Bar Association’s Criminal Justice Section
  Third Global White Collar Crime Institute
  Prague, Czech Republic
  Speaker: Jane Shvets
  Speaking Engagements
• Internal Investigations in France: The View from Ground-level
  27 June 2019
  Global Investigations Review
  GIR Live Paris
  Paris, France
  Speaker: Antoine F. Kirry
  Speaking Engagements
• Coordinated Negotiated Settlements With and Among Government Authorities: A New Way to Enforce Article 4.3 of the OECD Convention on Combating Bribery of Foreign Public Officials
  25-26 June 2019
  International Bar Association
  IBA Anti-Corruption Conference
  Paris, France
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Due Process and Procedural Fairness for Individuals in Corporate Bribery Enforcement Actions
  25 June 2019
  International Bar Association
  International Bar Association Anti-Corruption Committee
  Paris, France
  Speaker: Andrew M. Levine
  Speaking Engagements
• DPAs: What Have We Learnt So Far?
  21 June 2019
  Fraud Lawyers Association
  Fraud Lawyers Association Conference
  London, UK
  Speaking Engagements
• Corporate Responsibility and the Employee
  14 June 2019
  European Fraud and Compliance Lawyers
  ECFL-Conference
  Paris, France
  Speaking Engagements
• Career Development in Investigations and Enforcement: Effective Leadership and Team Management
  12 June 2019
  Global Investigations Review
  GIR Live Women in Investigations
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• The Impact of GDPR on Dispute Resolution and Internal Investigations for In-House Counsel
  23-24 May 2019
  The European Company Lawyers Association
  European In-House Legal Conference
  Brussels, Belgium
  Speaker: Robert Maddox, Dr. Friedrich Popp
  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
  Speaker: Jane Shvets
  Speaking Engagements
• Corporate Investigations and Defense in Financial Institutions
  12 April 2019
  Securities Houses Compliance Officers Group
  TECC The European Compliance Conference
  Brussels, Belgium
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Evidence in Internal Investigations – Theory and Practice
  9 April 2019
  Forensic Risk Alliance, Navacelle and Debevoise & Plimpton
  Investigators’ Forum – Paris
  Paris, France
  Speaker: Alexandre Bisch
  Speaking Engagements
• Evidence in Internal Investigations – Theory and Practice
  27 March 2019
  Forensic Risk Alliance and Debevoise & Plimpton
  Investigators’ Forum – Helsinki
  Helsinki, Norway
  Speaking Engagements
• Anti-Corruption & Compliance Summit
  26 March 2019
  DKN Networks
  Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Evidence in Internal Investigations – Theory and Practice
  26 March 2019
  Forensic Risk Alliance and Debevoise & Plimpton
  Investigators’ Forum – Stockholm
  Stockholm, Sweden
  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
  Speaker: Dr. Thomas Schürrle, Dr. Friedrich Popp
  Speaking Engagements
• IBA Structured Settlements Launch
  6 March 2019
  Debevoise & Plimpton
  IBA Structured Settlements Launch
  Debevoise, London
  Speaker: Andrew M. Levine
  Speaking Engagements
• Structured Settlements for Corruption Offences Towards Global Standards
  6 March 2019
  International Bar Association
  IBA Report Launch
  London, England
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Closing the Impunity Gap: Accountability for Individuals and Corporates for International Crimes
  18 January 2019
  Kingsley Napley
  International Criminal Law Conference 2019
  London, UK
  Speaking Engagements
• White Collar Criminal Defense
  16 November 2018
  Ecole Nationale de la Magistrature (French Judicial Academy)
  Seminar
  Paris, France
  Speaker: Alexandre Bisch
  Speaking Engagements
• US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
  13 November 2018
  Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
  ACAMS Seminar - Tackling International Sanctions: An Expert View
  Nicosia, Cyprus
  Speaker: Alan Kartashkin, Carl Micarelli
  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
  Speaker: Jane Shvets
  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
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Dawn Raids in Law Firms: Privilege in Internal Investigations in Germany
  6 November 2018
  Global Investigations Review
  GIR Live Frankfurt Conference
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  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
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Internal Compliance Investigations
  2 October 2018
  American Chamber of Commerce in Ukraine
  Compliance Club Meeting Ukraine ACC
  Kyiv, Ukraine
  Speaker: Jane Shvets
  Speaking Engagements
• SAR Reform: Recent Law Commission Proposals
  20 September 2018
  The Institute of Money Laundering Prevention Officers
  IMLPO Member Meeting
  Debevoise, London
  Speaker: Natasha McCarthy
  Speaking Engagements
• Expansion of US sanctions: recent developments
  5 July 2018
  Debevoise & Plimpton, Harneys and Brick Court Chambers
  International sanctions update in Cyprus
  Limassol, Cyprus
  Speaker: Alan Kartashkin, Carl Micarelli
  Speaking Engagements
• The Global Sanctions Terrain 2018 and The ‘50% Rule’: Application and Implications
  29 June 2018
  World ECR
  WorldECR Export Controls & Sanctions Forum 2018 London
  London, UK
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Grey Areas in Privilege
  28 June 2018
  Global Investigations Review
  GIR Live: Women in Investigations 2018
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Fire and Fury: The Sanctions Landscape Under Trump
  20 June 2018
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, Paris
  Speaker: Satish M. Kini, Jane Shvets, Carl Micarelli
  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
  Speaker: Andrew M. Levine
  Speaking Engagements
• Double Jeopardy
  12 June 2018
  International Bar Association
  IBA Anti-Corruption Conference
  Paris, France
  Speaker: Karolos Seeger
  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
  Speaker: Jane Shvets
  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
  Speaker: Karolos Seeger
  Speaking Engagements
• Ne bis in idem / Double Jeopardy
  17 May 2018
  International Bar Association
  21st Annual IBA Transnational Crime Conference
  Krakow, Poland
  Speaker: Frederick T. Davis
  Speaking Engagements
• Fire and Fury: The Sanctions Landscape Under Trump
  16 May 2018
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, London
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Customer Due Diligence – The Risk Based Approach
  15 May 2018
  Institute of Money Laundering Prevention Officers
  15th Annual Conference of the Institute of Money Laundering Prevention Officers
  Sutton Coldfield, UK
  Speaker: Natasha McCarthy
  Speaking Engagements
• Customer Due Diligence, the Risk Based Approach
  15 May 2018
  Institute of Money Laundering Prevention Officers (IMLPO)
  Annual IMLPO Conference: Dealing with Dynamics – the fight against financial crime
  Stratford upon Avon, UK
  Speaking Engagements
• Anti-Corruption White Collar
  12 May 2018
  Harvard Law School
  Harvard Law School Association of Europe
  Rome, Italy
  Speaker: Jane Shvets
  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
  Speaker: Jane Shvets
  Speaking Engagements
• Anti-Bribery and Corruption
  10 April 2018
  Canada Pension Plan Investment Board
  ABAC Training
  London, UK
  Speaker: Karolos Seeger, Jane Shvets
  Speaking Engagements
• Update on Compliance Investigations
  8 April 2018
  DKN Networks
  Anti-Korruption & Compliance Summit
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  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
  Speaker: Alexandre Bisch
  Speaking Engagements
• Update on Compliance Investigations
  23 March 2018
  GCM Parker
  9th Annual Business Ethics, Anti-Corruption Compliance
  Prague, Czech Republic
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Regional Legal and Regulatory Issues and Business Implications
  27 February 2018
  Institute of Money Laundering Prevention Officers
  Institute of Money Laundering Prevention Officers AGM & Member Meeting
  Debevoise & Plimpton, London
  Speaking Engagements
• Internal Investigation Update
  20 February 2018
  Deutsches Aktieninstitut e.V.
  Strafrechtliche Entwicklungen und Konsequenzen bei Unternehmen und ihren Organen
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Panel: Between a Rock and a Hard Place: the dilemma of diametrically opposed laws and cross border investigations
  14 November 2017
  Global Investigations Review
  GIR Live Frankfurt Conference
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  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
  Speaker: Jane Shvets
  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
  Speaker: Karolos Seeger
  Speaking Engagements
• Pulling the Trigger: OFSI's Enforcement Powers
  6 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  London, England
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Sanctions in Limbo? A Global Update
  5 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  London, England
  Speaker: Konstantin Bureiko
  Speaking Engagements
• The Role of Common Law Criminal Procedures at the International Criminal Tribunals
  29 September 2017
  Spanish Department of Justice and the French Embassy to Spain
  Developing International Criminal Justice for the 22nd Century
  Madrid, Spain
  Speaker: Frederick T. Davis
  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
  Speaker: Karolos Seeger
  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
• Resistance is Futile? -- How to Protect Your Rights During and Right After Dawn Raids
  2 June 2017
  AIJA
  6th AIJA Annual Antitrust Conference: Competition Law Procedures - The Ultimate Guidance Through Stormy Waters
  Amsterdam, Holland
  Speaking Engagements
• Roundtable
  11 May 2017
  Debevoise & Plimpton LLP, Kroll Discovery
  Kartellrechtliche Compliance-Risikoanalysen: Schwerpunktsetzung im operativen Geschäft / Anti-Trust Compliance Risk Analysis – Focusing on Key Risks within the Operative Business: Reporting and Lines of Defense for a Company in Governmental Investigations
  Debevoise & Plimpton LLP, Frankfurt
  Speaking Engagements
• Anti-Bribery and Corruption
  10 May 2017
  Institute of Money Laundering Prevention Officers
  Annual Conference
  Stratford upon Avon, UK
  Speaking Engagements
• Question Time Panel
  27 April 2017
  Global Investigations Review
  GIR Live London
  London, UK
  Speaker: Karolos Seeger
  Speaking Engagements
• Update: Compliance investigations
  27-28 March 2017
  DKN Networks
  8th Anti-Corruption & Compliance Summit 2017
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Sanctions and Anti-Money Laundering
  23 March 2017
  ABA Section of International Law and The Law Society of England and Wales
  Capital Markets in the 21st Century
  London, UK
  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
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• An Anatomy of Recent SEC Enforcement Settlements
  7 March 2017
  International Bar Association
  18th Annual International Conference on Private Investment Funds
  London, UK
  Speaker: Julie M. Riewe
  Speaking Engagements
• Key Trends Relating to Credit Funds
  6 March 2017
  International Bar Association
  18th Annual International Conference on Private Investment Funds
  London, UK
  Speaking Engagements
• Common Law Criminal Procedures in the International Criminal Courts
  2 February 2017
  Paris 2
  Paris 2 - International Criminal Justice
  Paris
  Speaker: Frederick T. Davis
  Speaking Engagements
• Panel: Cross Border Criminal Investigations: Is There Coordination?
  12 December 2016
  France Amériques
  Ne bis in idem - International Criminal investigations
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Corporate Criminal Responsibility
  9 December 2016
  Organisation for Economic Co-operation and Development
  Roundtable on Corporate Liability for Foreign Bribery
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
  1 December 2016
  Debevoise & Plimpton LLP
  La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
  Debevoise & Plimpton LLP, Paris
  Speaker: Lord Goldsmith KC, Antoine F. Kirry, Frederick T. Davis
  Speaking Engagements
• Antitrust Investigations: Big Data and the Run for Leniency
  16 November 2016
  Convent Kongresse GmbH
  15th Frankfurt Symposium Compliance & Security
  Frankfurt am Main, Germany
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Plenary Session VI – Tabletop Exercise 2 (Prosecutions)
  11 October 2016
  American Bar Association
  Fifth Annual London White Collar Crime Institute
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Investigations: Responses, Process and Challenges
  14 October 2016
  World ECR
  World ECR Conference
  London, UK
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Update on Key EU Sanctions Developments
  13 October 2016
  World ECR
  World ECR Conference
  London, UK
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Ethics and Performance
  11 October 2016
  Business and Law Forum
  Compliance and its Effects on the Criminal Responsibility of Corporations and their Officers
  Paris, France
  Speaker: Frederick T. Davis
  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
  Speaker: Lord Goldsmith KC
  Speaking Engagements
• EU-U.S. Data Transfer and Privacy Shield
  28 June 2016
  Debevoise & Plimpton LLP and Professional Association of Compliance Managers (BCM)
  Professional Association of Compliance Managers (BCM) / Coaching Days
  Düsseldorf, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• Internal Investigation: Planning for the Investigative Protocol, Managing the Data Constraints and Building the Technology Infrastructure to Support your Investigation
  21 June 2016
  C5
  10th Annual International Conference on Anti-Corruption – London edition
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Doing Mining Business in Russia, Dealing with Sanctions and Other Regulatory Issues
  7-8 June 2016
  World Initiative of Mining Lawyers
  World Initiative of Mining Lawyers Annual Conference
  Chantilly, France
  Speaker: Alan Kartashkin
  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
  Speaker: Frederick T. Davis
  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
  Speaker: Lord Goldsmith KC
  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
• GIR Live Symposium: The Five Most Important Developments Of The Past Year From Around The World
  28 April 2016
  Global Investigations Review
  GIR Live London
  London, UK
  Speaker: Jane Shvets
  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
• Seminar Exploring the Challenges Posed by Evolving Communication Technology to Regulatory Investigations
  26 April 2016
  Debevoise & Kroll Ontrack
  Analogue Investigations in a Digital World
  London, Debevoise & Plimpton
  Speaker: Timothy McIver, Jane Shvets
  Speaking Engagements
• Workshop on Cross-Border Investigations
  19 April 2016
  DKN Networks
  7th Anti-Corruption & Compliance Summit 2016
  Munich, Germany
  Speaker: Dr. Thomas Schürrle
  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
  Speaker: Dr. Thomas Schürrle
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Regulatory Investigations: A Survival Guide
  9 March 2016
  PSA Peugeot Citroën
  International Legal Team Meeting (Bi-Annual In-House Lawyers Meeting)
  Paris, France
  Speaker: Antoine F. Kirry
  Speaking Engagements
• The End of Iran Sanctions: Challenges and Opportunities
  March 1 and 3 , 2016
  Debevoise & Plimpton
  Debevoise & Plimpton, New York & London
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• The End of Iran Sanctions: Challenges and Opportunities
  3 March 2016
  Speaker: Satish M. Kini, Carl Micarelli
  Debevoise Events
• Data Transfer to USA
  25 February 2016
  Debevoise & Plimpton and American Chamber of Commerce in Germany
  Expert-Briefing for the Members of the American Chamber of Commerce in Germany
  Frankfurt, Germany
  Speaker: Dr. Friedrich Popp, Dr. Thomas Schürrle
  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
  Speaker: Frederick T. Davis
  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
  Speaker: David W. Rivkin
  Speaking Engagements
• Plea Bargaining and Discovery
  8 December 2015
  Paris Bar
  Université D’Hiver 2015
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Is it all About Corporate Governance or do we Need a Corporate Criminal Law?
  5 December 2015
  Alliance 90/The Greens
  4th Meeting of the Federal Committee for Law & Financial Development
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• International Trends in Enforcement Practice in Antitrust Investigations
  24 November 2015
  Eurolawyer & The Law Society
  5th International Legal Forum
  London, UK
  Speaker: Timothy McIver
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Reporting and Line of Defense of a Company
  12 November 2015
  Convent Kongresse GmbH
  The Frankfurt Symposium Compliance & Security
  Frankfurt am Main, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• How U.S. Sanctions Affect UK Insurers
  14 October 2015
  The Paddington Group
  Insurers Benchmarking Meeting – The Paddington Group
  London, UK
  Speaking Engagements
• Cybersecurity
  12 October 2015
  American Bar Association
  Fourth International White Collar Crime Institute
  London
  Speaker: Jim Pastore
  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
• The Beginning of the End of Iran Sanctions? Analysis and Business Implications
  29-30 September 2015
  Debevoise & Plimpton
  Debevoise & Plimpton, London & New York
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Cross-border Challengers in a Global Regulatory Market
  20 September 2015
  Tavistock Media
  Anti-Money Laundering Financial Crime Forum 2015
  London, UK
  Speaker: Jane Shvets
  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
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• The Impact of Sanctions on the London Insurance Market
  1 July 2015
  Speaker: Lord Goldsmith KC, Carl Micarelli, Konstantin Bureiko
  Debevoise Events
• Document Retention Roundtable
  23 June 2015
  L'Oreal
  L'Oreal Global Legal Conference
  Paris, France
  Speaker: Frederick T. Davis
  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
  Speaker: Frederick T. Davis
  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
  Speaker: Frederick T. Davis
  Speaking Engagements
• Applying Criminal Procedure to Corporations: Why? And How? A Comparison of French and US Approaches
  1 June 2015
  France-Amériques
  Applying Criminal Procedure to Corporations: Why? And How? A Comparison of French and US Approaches
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Regulatory Enforcement Regimes in Europe and Asia
  15 May 2015
  Debevoise & Plimpton
  Debevoise & Plimpton LLP invites you to join us in New York on May 15 for a seminar exploring the current regulatory enforcement regimes in the principal financial centers in Asia and Europe.
  Debevoise & Plimpton, New York
  Speaker: Helen V. Cantwell, Mark Johnson, Karolos Seeger, Bruce E. Yannett
  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
  Speaker: Antoine F. Kirry
  Speaking Engagements
• Le Plaider Coupable: Peut-il Rendre La Lutte Contre La Corruption Plus Efficace ?
  3 December 2009 12:00 AM Dateline Standard Time
  Transparence-International (France)

  Agir Contre La Corruption – Quels Moyens D’Action Pour Une Justice Plus Efficace?

  Table Ronde n° 1

  Université Paris Descartes, Paris, France
  Speaker: Antoine F. Kirry
  Speaking Engagements