Recent Events

• Community Reinvestment Act Modernization
  31 October 2023
  Debevoise & Plimpton
  Webcast
  Speaker: Courtney M. Dankworth, Gregory J. Lyons, Caroline N. Swett, Alexandra N. Mogul
  Speaking Engagements
• Beyond the Basics – Conflicts of Interest
  30 April - 4 May 2023
  Fiduciary & Investment Risk Management Association, Inc.
  FIRMA’s 36th National Risk Management Training Conference
  San Antonio, Texas
  Speaker: Gregory J. Lyons
  Speaking Engagements
• Mortgage(e) Interest?: The Current State of National Bank Act Preemption in Light of Cantero and Lusnak
  29 April 2023
  American Bar Association Business Law Section
  ABA Business Law Section Spring Meeting
  Seattle, Washington
  Speaking Engagements
• Roundtable Discussions
  17 April 2023
  Risk Management Association
  RMA Chief Compliance Officers Roundtable
  Phoenix, Arizona
  Speaking Engagements
• Developing Trends and Update - Financial Crimes / AML / BSA
  13-16 November 2022
  Risk Management Association
  2022 Internal Audit Conference
  Miami, Florida
  Speaker: Satish M. Kini
  Speaking Engagements
• Legal, Regulatory Landscape Going into the Future
  9 May 2022
  Risk Management Association
  RMA Global Consumer and Small Business Risk Conference
  Dallas, Texas
  Speaking Engagements
• U.S. Sanctions on Russia: Outlook for 2021
  31 January 2021
  RAND
  48th Session of RAND Business Leaders Forum
  Webcast
  Speaker: Alan Kartashkin
  Speaking Engagements
• Managing Risk in SEC Enforcement Investigations
  27 January 2021
  Northwestern Pritzker School of Law
  Securities Regulation Institute
  Webcast
  Speaker: Arian M. June
  Speaking Engagements
• Predictions & Priorities for 2021
  27 January 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Jennifer L. Chu, Erin Cleary, Ted Hassi, Morgan J. Hayes, Arian M. June, Satish M. Kini, William D. Regner, Kevin Rinker, Jane Shvets, Tricia Bozyk Sherno
  Speaking Engagements
• What to Expect Post-Election
  21 January 2021
  Virtual AML & OFAC Compliance for the Insurance Industry
  American Conference Institute
  Webcast
  Speaker: Satish M. Kini
  Speaking Engagements
• Sanctions in a Post-Trump / Post-Brexit Landscape
  15 December 2020
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura
  Speaking Engagements
• Election Effects: Consumer Protection and State AG Priorities
  10 December 2020
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Courtney M. Dankworth, Eric Dinallo, Mary Beth Hogan, Bruce E. Yannett, Thamanna Hussain
  Speaking Engagements
• Opening Remarks
  7-10 December 2020
  GIR Interactive
  GIR Interactive: Regional Spotlight
  Webinar
  Speaker: Andrew M. Levine, Bruce E. Yannett
  Speaking Engagements
• Election Effects: AML and Sanctions Enforcement
  3 December 2020
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Helen V. Cantwell, Mary Beth Hogan, Andrew M. Levine, Winston M. Paes, Julie M. Riewe, David Sarratt, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Jonathan R. Wong
  Speaking Engagements
• Global Anti-corruption Update
  23 November 2020
  International Bar Association
  Webinar
  Speaker: Andrew M. Levine
  Speaking Engagements
• Election Effects: DOJ Priorities and FCPA Enforcement
  19 November 2020
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Sally Bergmann Hardesty, Kara Brockmeyer, Helen V. Cantwell, Andrew J. Ceresney, Arian M. June, Andrew M. Levine, Winston M. Paes, Julie M. Riewe, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Alexandre Bisch, Charu A. Chandrasekhar, Philipp von Holst
  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 Impact of the U.S. Election on China and Hong Kong: A White Collar and Regulatory Perspective
  12 November 2020
  Debevoise & Plimpton LLP
  Webinar
  Speaker: Kara Brockmeyer, Gareth Hughes, Mark Johnson, Satish M. Kini
  Speaking Engagements
• The FinCEN Papers: The New Panama Papers?
  11 November 2020
  Fordham Law School
  Webinar
  Speaking Engagements
• Anti-Corruption and Regulatory Risks: Post-Covid Challenges for Asian Companies and Companies Doing Business in Asia
  28 October 2020
  In House Community
  In House eCongress Hong Kong
  Webinar
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• FCPA Trends and Developments
  28 October 2020
  Securities Docket
  Securities Enforcement Form on FCPA Issues
  Webcast
  Speaker: Jonathan R. Tuttle
  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
• White-Collar and Corporate Criminal Investigations
  15 October 2020
  New York University School of Law
  Corporate Crime and Financial Misdealing
  New York, New York
  Speaker: Winston M. Paes
  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
• White Collar Crime 2020: FCPA and Anti-Corruption Investigations and Enforcement
  23 September 2020
  Practising Law Institute
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Lecture on the FCPA
  18 September 2020
  University of Rotterdam
  Graduate Program
  Webinar
  Speaker: Jane Shvets
  Speaking Engagements
• The Evolution of Anti-Corruption Enforcement in the United States and Related Trends
  17 July 2020
  Instituto Brasiliense de Direito Publico
  Futuro das Investigações de Delitos Econômicos
  Webinar
  Speaking Engagements
• Enforcement Trends; What Counts as Cooperation for Corporations These Days?
  18 June 2020
  Securities Industry and Financial Markets Association
  Handling a Regulatory Investigation – In House and Outside Counsel Perspective
  Webinar
  Speaker: Andrew J. Ceresney
  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
• Government Investigations into Fraud and Corruption During and After the Pandemic in Brazil and the United States
  21 May 2020
  Instituto Brasileiro de Direito Empresarial
  Investigações governamentais sobre fraude e corrupção em contratações emergenciais – Panorama Brazil/Estados Unidos
  Webinar
  Speaking Engagements
• SEC’s Role in FCPA Investigations
  4 May 2020
  TRACE
  Webinar
  Speaker: Kara Brockmeyer
  Speaking Engagements
• SEC/DOJ – Enforcement Update
  28 April 2020
  American Bar Association
  Webinar
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Privilege in Investigations
  22 April 2020
  Debevoise & Plimpton LLP
  Webinar
  Speaker: Gareth Hughes, Philip Rohlik, Emily Austin
  Speaking Engagements
• FCPA: Year in Review and Enforcement Trends
  14-15 April 2020
  Practising Law Institute
  PLI FCPA Program
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Sanctions on Russia: Trends and Risks in 2020
  3 April 2020
  Debevoise & Plimpton LLP
  Webinar
  Speaker: Alan Kartashkin, Anastasia Magid
  Speaking Engagements
• Internal Investigations: Deconfliction Requests and Other New Considerations
  19-20 March 2020
  TRACE
  Annual TRACE Forum
  Annapolis, Maryland
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Risks of Current Sanctions Regulation
  10 February 2020
  Rostelecom
  Rostelecom Legal Support Unit Summit
  Moscow, Russia
  Speaker: Alan Kartashkin
  Speaking Engagements
• DOJ/SEC Enforcement Update
  10 December 2019
  ABA Criminal Justice Section
  ABA CJS Regional Event
  Miami, Florida
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Keeping Up with OFAC and Sanctions Risks – Deep Dive Session
  8 December 2019
  American Bankers Association and American Bar Association
  Financial Crimes Enforcement Conference
  Washington, DC
  Speaker: Satish M. Kini
  Speaking Engagements
• U.S. Sanctions Update
  4 December 2019
  Russian-German Foreign Trade Chamber
  Discussion on Sanctions
  Moscow, Russia
  Speaker: Alan Kartashkin
  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
• The Globalization of Enforcement
  2-3 December 2019
  New York City Bar
  International White Collar Crime Symposium
  New York, New York
  Speaker: Andrew M. Levine
  Speaking Engagements
• U.S. Sanctions Update
  3 December 2019
  Bank of New York Mellon
  Bank of New York Mellon Moscow Annual Client Seminar
  Moscow, Russia
  Speaker: Alan Kartashkin
  Speaking Engagements
• Anti-Money Laundering Laws and Regulations
  21 November 2019
  Practising Law Institute
  Financial Services Reg Tech and Regulatory Compliance Forum 2019
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
  19-21 November 2019
  The Clearing House & Bank Policy Institute
  2019 Annual Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Yes – You Can Make M&A Work In Spite of All Sanctions and AML Rules
  15 November 2019
  International Bar Association
  11th Annual IBA Mergers and Acquisitions in Russia and CIS Conference
  Moscow, Russia
  Speaker: Alan Kartashkin
  Speaking Engagements
• DOJ/SEC Enforcement Update
  14 November 2019
  ABA and PwC
  ABA CJS Charlotte Event: DOJ/SEC Enforcement Update
  Charlotte, North Carolina
  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
• Sanctions and Export Control Investigations, Enforcement, and Disclosures
  24 October 2019
  Global Investigations Review
  GIR Live Sanctions, Export Control and National Security
  Washington, DC
  Speaker: Jane Shvets
  Speaking Engagements
• Anti-Money Laundering and Fraud
  21-23 October 2019
  The National Society of Compliance Professionals
  2019 NSCP National Conference
  Baltimore, Maryland
  Speaker: Satish M. Kini
  Speaking Engagements
• Debt Restrictions in the Venezuela and Russia Sanctions Regimes
  16 October 2019
  WorldECR
  The WorldECR Export Controls & Sanctions Forum 2019
  Washington, DC
  Speaker: Jane Shvets, Robert T. Dura
  Speaking Engagements
• Globalization of Anti-Corruption Enforcement
  16 October 2019
  Stocche Forbes Advogados
  Key Developments in Global Anti-Corruption Enforcement
  Sao Paulo, Brazil
  Speaker: Kara Brockmeyer, Andrew M. Levine
  Speaking Engagements
• The WorldECR Export Controls & Sanctions Forum 2019
  15 October 2019
  WorldECR
  Washington, DC
  Speaker: Satish M. Kini, Robert T. Dura
  Speaking Engagements
• The Globalisation of AML Enforcement and Developing Best Practices
  8 October 2019
  Global Investigations Review
  GIR Live New York
  New York, New York
  Speaker: Bruce E. Yannett
  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
• Sanctions Enforcement
  3 October 2019
  New York City Bar Association
  NYC Bar Association Banking Law Committee Monthly Meeting
  New York, New York
  Speaking Engagements
• Global Anti-Corruption Update
  23 September 2019
  International Bar Association
  International Bar Association Annual Conference 2019
  Seoul, Korea
  Speaker: Andrew M. Levine
  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
• Corporate Whistleblowing in 2019
  16 July 2019
  Practising Law Institute
  New York, New York
  Speaker: Arian M. June
  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
• Enforcement Issues Today
  23-24 May 2019
  Practising Law Institute
  Seventh Annual Institute on Corporate & Securities Law in Hong Kong
  Hong Kong
  Speaker: Gareth Hughes
  Speaking Engagements
• Impact on AML Rules of Canadian Cannabis Laws
  20 May 2019
  Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
  Webinar
  Speaker: Satish M. Kini
  Speaking Engagements
• U.S. Sanctions and EU Blocking Legislation
  20 May 2019
  New York City Bar Association, Committee on European Affairs
  New York, New York
  Speaker: Carl Micarelli
  Speaking Engagements
• Securities and White Collar Defense
  3 May 2019
  Colorado Bar Association
  Denver Rocky Mountain Conference
  Denver, Colorado
  Speaker: Andrew J. Ceresney
  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
• European Sanctions Considerations for Companies
  5 April 2019
  Debevoise & Plimpton
  Debevoise Seminar
  New York, New York
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
  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
• Litigation Update – Regulatory and Criminal
  25 March 2019
  Securities Industry and Financial Markets Association
  SIFMA's Annual C&L Seminar
  Orlando, Florida
  Speaker: Andrew J. Ceresney
  Speaking Engagements
• Anti-Money Laundering
  5 March 2019
  Bank Insurance and Securities Association
  BISA Annual Convention
  Hollywood, Florida
  Speaking Engagements
• Hot Topics in AML and Financial Crime Compliance: The Industry's Perspective
  4-5 February 2019
  Securities Industry and Financial Markets Association
  Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaking Engagements
• How Do You Solve a Problem Like Cannabis?
  4-5 February 2019
  Securities Industry and Financial Markets Association
  SIFMA Anti-Money Laundering & Financial Crimes Conference 2019
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• FCPA Year in Review
  7 January 2019
  TRACE International
  Webinar
  Speaker: Kara Brockmeyer
  Speaking Engagements
• FCPA Year in Review
  3 January 2019
  TRACE
  TRACE Webinar
  Webinar
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Hot Trends in DOJ and SEC Enforcement and Litigation
  5 December 2018
  Sandpiper Partners LLC
  Breakfast and Educational Briefing
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• Current OFAC/Sanctions Concerns
  2-4 December 2018
  American Bankers Association
  ABA Financial Crimes Enforcement Conference
  National Harbor, Maryland
  Speaker: Satish M. Kini
  Speaking Engagements
• New Approaches to Enhancing AML-CFT Effectiveness
  26-28 November 2018
  The Clearing House/Bank Policy Institute
  2018 Annual Conference
  New York, New York
  Speaker: Satish M. Kini
  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
• 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
• 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
• Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
  31 October 2018
  In House Community
  In House Congress Shanghai
  Shanghai, China
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• Managing Bribery and Corruption Risks
  19 October 2018
  Canada Pension Plan Investment Board
  Canadian Pension Fund Counsel Forum
  Toronto, Canada
  Speaker: Kara Brockmeyer
  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
• White Collar Crime 2018: Prosecutors and Regulators Speak
  3 October 2018
  Practising Law Institute
  White Collar Crime 2018: Prosecutors and Regulators Speak
  New York, New York
  Speaker: Helen V. Cantwell
  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
• Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
  19 September 2018
  In-House Congress
  In-House Congress Singapore
  Singapore
  Speaker: Philip Rohlik
  Speaking Engagements
• Compliance Programs as a Defense in Corruption Cases
  13 September 2018
  Marval, O’Farrell & Mairal
  Marval International Summit on Compliance, Anti-Corruption and Investigations
  Buenos Aires, Argentina
  Speaker: Andrew M. Levine
  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
• 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
• Implementing Sanctions Compliance in the Company
  19 June 2018
  International Chamber of Commerce
  Sanctions Compliance: Business in Turbulence
  Moscow, Russia
  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
• 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
• The ‘50% Rule’: Application and Implications
  5 June 2018
  WorldECR
  The WorldECR Export Controls and Sanctions Forum, 2018
  Washington, D.C.
  Speaker: Carl Micarelli, Robert T. Dura
  Speaking Engagements
• The Global Sanctions Terrain 2018
  4 June 2018
  WorldECR
  The WorldECR Export Controls and Sanctions Forum 2018
  Washington, D.C.
  Speaker: Satish M. Kini, Carl Micarelli, Robert T. Dura
  Speaking Engagements
• U.S. Sanctions Against Russia and Iran: Latest Developments
  31 May 2018
  Debevoise & Plimpton LLP
  Debevoise Seminar
  Debevoise & Plimpton, Moscow
  Speaker: Alan Kartashkin, Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Navigating the DOJ Corporate Enforcement Policy
  21-23 May 2018
  Compliance Week
  13th Annual Compliance Week Conference
  Washington, D.C.
  Speaker: Kara Brockmeyer
  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
• 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
• TRACE Anti-Bribery Workshop
  15 May 2018
  TRACE International
  Anti-Bribery Workshop
  Mexico City, Mexico
  Speaker: Kara Brockmeyer
  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
• Recent Legal Developments that Affect Investment Climate in Russia; Impact of Sanctions on Investment Opportunities in Russia: Round Table Discussion
  24 April 2018
  Debevoise & Plimpton LLP, USRBC
  Investing in Russia in 2018: Challenges & Opportunities
  New York, New York
  Speaker: Alan Kartashkin, Satish M. Kini
  Speaking Engagements
• Year in Review and Enforcement Trends
  23-24 April 2018
  Practising Law Institute
  The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018
  New York, New York
  Speaker: Andrew M. Levine
  Speaking Engagements
• Brexit, Sanctions, Russian Investment in the UK, and the UK/Russian Relationship
  12 April 2018
  Vedomosti Legal Forum
  14th Annual Business Forum
  Moscow, Russia
  Speaker: Lord Goldsmith KC
  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
• White Collar Criminal Law and Procedure
  April 2018
  Harvard Law School
  Criminal Justice Policy Program
  Boston, Massachusetts
  Speaker: John Gleeson
  Speaking Engagements
• Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
  28 March 2018
  In-House Community
  In-House Congress Beijing
  Beijing, China
  Speaker: Philip Rohlik
  Speaking Engagements
• Current Developments in AML
  19-22 March 2018
  Securities Industry and Financial Markets Association
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Satish M. Kini
  Speaking Engagements
• Enforcement Panel
  18-21 March 2018
  Securities Industry and Financial Markets Association
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Mary Jo White
  Speaking Engagements
• Recent Global Anti-Bribery Enforcement Trends: What it Means for Those Doing Business in Asia
  20 March 2018
  Wong Partnership and Debevoise & Plimpton
  Recent Global Anti-Bribery Enforcement Trends: What it Means for Those Doing Business in Asia
  Singapore
  Speaker: Karolos Seeger, Philip Rohlik
  Speaking Engagements
• DOJ & SEC Q&A: Enforcement Priorities, Impact of New Guidance and Takeaways from Recent Cases
  8 March 2018
  TRACE International
  14th Annual TRACE Forum
  Washington, DC
  Speaker: Kara Brockmeyer
  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
• AML/Financial Crimes Enforcement Trends
  13 February 2018
  SIFMA
  SIFMA Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Arian M. June
  Speaking Engagements
• Anti-Money Laundering
  13 December 2017
  Regulatory Fundamentals Group
  Regulatory Fundamentals Group Webinar
  Webinar
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Foreign Corrupt Practices Act, Corruption Investigations, and the Importance of Businesses Complying with Anti-corruption Laws
  5 December 2017
  MetLife, Inc.
  MetLife International Anti-Corruption Day
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• 34th International Conference on the Foreign Corrupt Practices Act (Co-Chair)
  28 November 2017
  American Conference Institute
  34th International Conference on the Foreign Corrupt Practices Act Conference
  Washington, D.C.
  Speaker: Kara Brockmeyer
  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
• Implications of FinCEN’s CDD Rule for Investment Advisers
  13 October 2017
  Securities Industry and Financial Markets Association
  SIFMA’s – AML Webinar
  Washington, DC
  Speaker: Satish M. Kini
  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
• FCPA: Perspectives from the Top
  27 October 2017
  The University of Texas School of Law
  4th Annual Government Enforcement Institute
  Houston, Texas
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
  26 October 2017
  In-House Community
  In-House Congress Shanghai – 2017
  Shanghai, China
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• Sanctions: Deal and Transactional Implications
  17 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  Washington, D.C.
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Sanctions in Limbo? A Global Update
  16 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  Washington, D.C.
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Global Corporate Compliance: Anti-Money Laundering and Anti-Corruption Enforcement
  10 October 2017
  In-House Community
  In-House Congress Hong Kong – 2017
  Hong Kong
  Speaker: Mark Johnson, Philip Rohlik
  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
• New U.S. Sanctions – Implications for Business and Compliance
  21 September 2017
  Debevoise & Plimpton LLP
  New U.S. Sanctions – Implications for Business and Compliance
  Moscow, Russia
  Speaker: Alan Kartashkin, Satish M. Kini, Carl Micarelli
  Speaking Engagements
• U.S. and EU Sanctions Developments: Russia, North Korea, Iran and Venezuela
  19 September 2017
  Debevoise and Plimpton LLP
  Sanctions Seminar
  London, UK
  Speaker: Alan Kartashkin, Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Emerging Enforcement Trends and Other Topics
  13 September 2017
  PricewaterhouseCoopers LLP
  PwC Executive Briefing on Regulatory Enforcement: What We Can Learn From the First 180 Days About the Direction of the New Administration
  New York, New York
  Speaker: Kara Brockmeyer, Andrew J. Ceresney
  Speaking Engagements
• Strategies for Mitigating Bribery and Corruption Risk in Financial Services
  13 September 2017
  KPMG
  KPMG Forensic Services Webcast
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• White Collar Criminal Law Track
  10 August 2017
  Michael Byowitz, Wachtell
  American Bar Association
  New York, New York
  Speaker: Andrew J. Ceresney
  Speaking Engagements
• Broker-Dealer Exam Priorities and Hot Topics
  17 July 2017
  Practising Law Institute
  PLI’s Fundamentals of Broker-Dealer Regulation 2017
  Debevoise & Plimpton LLP, New York
  Speaking Engagements
• Anti-Corruption Issues in Emerging Markets
  28 June 2017
  Practising Law Institute
  Doing Business in and with Emerging Markets 2017
  New York, New York
  Speaker: David Grosgold
  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
• Happy Birthday FCPA! A Toast to the Next 40
  22 May 2017
  Compliance Week
  Compliance Week Annual Conference 2017
  Washington, D.C.
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Anti-Bribery and Corruption
  10 May 2017
  Institute of Money Laundering Prevention Officers
  Annual Conference
  Stratford upon Avon, UK
  Speaking Engagements
• State of BSA/AML and Financial Crimes Compliance in 2017
  9 May 2017
  MassMutual
  2017 Life Insurance Company AML Roundtable Event
  Chicopee, Massachusetts
  Speaking Engagements
• White Collar Criminal Law and Procedure
  April 2017
  Harvard Law School
  Criminal Justice Policy Program
  Boston, Massachusetts
  Speaker: John Gleeson
  Speaking Engagements
• Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
  23 March 2017
  In-House Community
  In-House Congress Beijing – 2017
  Beijing, China
  Speaker: Philip Rohlik, Mark Johnson
  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
• CDD: Implementation Efforts and Interpretive Challenges
  8 February 2017
  SIFMA
  Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
  2 February 2017
  Debevoise & Plimpton
  Debevoise & Plimpton, Paris
  Speaker: Pierre Clermontel, Satish M. Kini, Antoine F. Kirry, Carl Micarelli, Konstantin Bureiko
  Speaking Engagements
• Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
  31 January 2017
  Debevoise & Plimpton
  Debevoise & Plimpton, London
  Speaker: Satish M. Kini, Carl Micarelli, Konstantin Bureiko
  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
• FCPA and Law Enforcement Investigations: Their Consequences on International Comity and International Arbitrations
  29 October 2016
  American Branch of the International Law Association & International Law Students Association
  International Law Weekend
  New York, New York
  Speaker: Frederick T. Davis
  Speaking Engagements
• Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
  26 October 2016
  In-House Congress
  In-House Congress Shanghai
  Shanghai, China
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• Anti-Money Laundering
  17 October 2016
  The National Society of Compliance Professionals
  NSCP National Conference
  Washington, DC
  Speaker: Satish M. Kini
  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
• Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
  4 October 2016
  In-House Community
  In-House Congress Hong Kong
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• FCPA Investigations and Enforcement: Developments and Updates
  30 September 2016
  Practising Law Institute
  White Collar Crime 2016: Prosecutors and Regulators Speak
  New York, New York
  Speaker: Andrew M. Levine
  Speaking Engagements
• White Collar Criminal Prosecutions
  28 September 2016
  Northwind Professional Institute
  Legal and Regulatory Investigations Invitational Forum
  Toronto, Canada
  Speaker: Andrew M. Levine
  Speaking Engagements
• OFAC and Anti-Money Laundering Compliance
  19 September 2016
  Guangzhou Institute of Certified Public Accountants
  New York Seminar of the Guangzhou Institute of Certified Public Accountants
  New York, New York
  Speaking Engagements
• Targeting the ‘Gatekeepers’: Emerging Challenges for Financial Industry Legal and Compliance Professionals
  15 September 2016
  Global Investigations Review
  3rd Annual GIR Live New York
  New York, New York
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Update on Key U.S. and EU Sanctions: Caviar and cigars all round? Not quite!
  12-13 September 2016
  World ECR
  WorldECR Export Controls and Sanctions Forum 2016
  Washington, D.C.
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
  6 September 2016
  In-House Community
  In-House Congress Singapore 2016
  Singapore
  Speaking Engagements
• Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
  3 August 2016
  Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
  Debevoise & Plimpton, New York
  Speaker: Courtney M. Dankworth, Eric Dinallo, Satish M. Kini, Gregory J. Lyons
  Speaking Engagements
• Regulatory Risk Management
  14 June 2016
  The Deal
  Webcast, New York
  Speaker: Satish M. Kini
  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
• 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
• Regulatory Sanctions – The Costs of Non-Compliance
  19 May 2016
  International Bar Association
  IBA 33rd International Financial Law Conference
  Debevoise & Plimpton LLP, New York
  Speaker: Paul M. Rodel
  Speaking Engagements
• Anti-Bribery & Corruption/Cross Border Investigations
  12 May 2016
  KPMG
  KPMG Global Forensic Conference 2016
  Rio de Janeiro, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Department of Justice Policy on Cooperation
  9-10 May 2016
  New York City Bar
  5th Annual White Collar Crime Institute
  New York, New York
  Speaking Engagements
• Recent Developments in Anti-Corruption and Bribery Enforcement in Asia Pacific
  20 April 2016
  Debevoise & Plimpton
  Recent Developments in Anti-Corruption and Bribery Enforcement in Asia Pacific
  Debevoise & Plimpton, Hong Kong
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• The Investigation: Coordinating Requests from Government Regulators
  20 April 2016
  Practising Law Institute
  Securities Litigation 2016: From Investigation to Trial
  New York, New York
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• Opening Remarks
  5 April 2016
  American Conference Institute
  3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
  New York, New York
  Speaker: Robert B. Kaplan
  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
• Where is Your Organization Vulnerable? Top Risks for Private Equity and Hedge Funds
  5 April 2016
  American Conference Institute
  3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
  New York, New York
  Speaker: Robert B. Kaplan, Julie M. Riewe
  Speaking Engagements
• Panel: Foreign Corrupt Practices Act
  24 March 2016
  New York City Bar
  Recent Trends in "Foreign Corrupt Practices Act" Litigation, Enforcement & Compliance
  New York, New York
  Speaking Engagements
• Enforcement Actions by Banking Regulators
  16 March 2016
  Securities Industry and Financial Markets Association
  2016 Annual Legal and Compliance Conference
  Orlando, Florida
  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
• Best Practices in Addressing Corruption Risk
  2 March 2016
  International Financial Law Review
  IFLR Asia M&A Forum 2016
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• The End of Iran Sanctions: Challenges and Opportunities
  1 March 2016
  Speaker: Satish M. Kini, Carl Micarelli
  Debevoise Events
• Anti-Corruption Regimes and Enforcement in the Asia-Pacific
  25 February 2016
  Practising Law Institute
  Practising Law Institute One-Hour Briefings
  Webinar
  Speaker: Mark Johnson
  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
• Money Laundering Enforcement in Hong Kong
  28 January 2016
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, Hong Kong
  Speaker: Mark Johnson
  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
• AML/Sanctions Regulation and Enforcement Climate: Updates and Observations
  18 November 2015
  The Clearing House
  The Clearing House Annual Conference 2015
  New York, New York
  Speaker: Satish M. Kini
  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
• Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
  29 October 2015
  In-House Community
  2015 In-House Congress Shanghai
  Shanghai, China
  Speaker: Philip Rohlik
  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
• 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
• Knowledge, Willfulness, Intent and Motive: Prosecuting and Defending Mens Rea in White Collar Cases
  10 September 2015
  American Bar Association Criminal Justice Section
  Southeastern White Collar Crime Institute
  Braselton, Georgia
  Speaker: David A. O'Neil
  Speaking Engagements
• Navigating Investigations in the Global Enforcement Environment
  15 July 2015
  Bloomberg BNA
  Bloomberg BNA Big Law Business Summit
  New York, NY
  Speaker: David A. O'Neil
  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
• Regulatory Enforcement Regimes in the U.S. and Asia
  24 June 2015
  Speaker: Helen V. Cantwell, Mark Johnson, Karolos Seeger
  Debevoise Events
• U.S. and E.U. Sanctions: How Are Insurers Affected?
  19 June 2015
  British Law Insurance Association
  British Law Insurance Association Lunch-time Lecture
  Lloyd's Old Library, London
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Don't Get Caught in the Increasingly Complicated Intersection of FCPA and OFAC Sanctions in Russia
  17 June 2015
  American Conference Institute
  7th Chicago FCPA Boot Camp
  Fairmont Chicago, Millennium Park, Chicago, Illinois
  Speaker: Satish M. Kini
  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
• Sanctions: Current Trends & Their Implications for Companies & Investors
  19 May 2015
  European American Chamber of Commerce New York
  Sanctions: Current Trends & Their Implications for Companies & Investors
  New York, NY
  Speaker: Satish M. Kini
  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
• The Government's Call for Cooperation By and Against Companies - A Game-Changer or More of the Same?
  12 May 2015
  New York City Bar Association

  4th Annual White Collar Crime Institute

  To learn more, visit the program page on the NYC Bar’s website.

  New York City Bar, New York, NY
  Speaker: Matthew E. Fishbein
  Speaking Engagements
• International Sanctions – Cross-Border Aspects
  30 April 2015
  Crédit Suisse
  Séminaire 2015 de droit bancaire et financier
  Geneva, Switzerland
  Speaker: David A. O'Neil
  Speaking Engagements
• International Contracts in the Light of Sanctions
  23 April 2015 12:00 AM Dateline Standard Time
  ICC, Debevoise & Plimpton
  Compliance Considerations for International Contracts
  Courtyard Moscow City Center
  Speaker: Alan Kartashkin
  Speaking Engagements
• Bancamerica- 6th Anti Money Laundering Conference
  9-10 April 2015
  The Clearing House – Institute of International Finance

  The Compliance Function Post Financial Crisis: How Leading Banks should respond to the Convergence of AML, Anti-corruption, Fraud, FCPA and Tax Evasion enforcement, and the call for increased personal liability (board members, directors and compliance officers) Continuing the De-Risking Discussion

  The Global Compliance Function Post Financial Crisis: How leading Banks should respond to the convergence of AML, Anticorruption, fraud, FCPA and tax evasion enforcement, and the call for increased personal liability.

  Santo Domingo, Dominican Republic
  Speaker: David A. O'Neil
  Speaking Engagements
• Panel: Where is Your Organization Vulnerable? Assessing the Top 5 FCPA Risks for Private Equity and Hedge Funds
  31 March 2015
  ACI
  ACI's Summit on FCPA, AML & OFAC Risks for Private Equity & Hedge Funds
  
  Millennium Broadway Hotel, New York
  
  Speaker: Paul R. Berger
  Speaking Engagements
• Continuing the De-Risking Discussion
  30 March 2015
  The Clearing House - Institute of International Finance
  Anti-Money Laundering Colloquium
  
  The Reagan Center, Washington, DC
  
  Speaker: David A. O'Neil
  Speaking Engagements
• Assessing the Effectiveness of your Anti-Corruption Compliance
  26-27 March 2015
  GCM Parker
  6th Annual Business Ethics, Anti-Corruption & Fraud Prevention Strategies in CEE, SEE & CIS
  Prague
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Embargos, Sanctions, and Antitrust- An Overview of Current Developments
  24 March 2015
  OECD and Le Cercle de la Compliance
  Embargo, corruption, money laundering, and terrorism: How do these risks loom in your plans for 2015?
  2 Rue Andre Pascal, Paris
  Speaker: Frederick T. Davis
  Speaking Engagements
• Enforcement Actions by Banking Regulators
  15-18 March 2015
  SIFMA Compliance & Legal Society
  SIFMA Compliance and Legal Society Annual Seminar
  
  JW Marriott Desert Ridge, Phoenix, Arizona
  
  Speaker: Gregory J. Lyons
  Speaking Engagements
• AML, FinCEN, and OFAC Sanction Considerations for Advisers
  5-6 March 2015
  IAA
  IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
  
  Marriott Crystal Gateway, Arlington, VA
  
  Speaker: Satish M. Kini
  Speaking Engagements
• Effect of Sanctions on M&A, Corporate Finance and Capital Markets Transactions in Russia
  5 March 2015
  Debevoise & Plimpton, USRBC
  Understanding the Current Environment in Russia
  
  Debevoise & Plimpton, New York, NY
  
  Speaker: Alan Kartashkin
  Speaking Engagements
• Understanding the Current Environment in Russia
  5 March 2015
  Debevoise & Plimpton and Russia Business Counsel in New York
  Please join Debevoise & Plimpton LLP and the U.S.-Russia Business Council in New York on March 5 as we explore recent developments in Russian commercial and regulatory policies and the impact that U.S. and EU sanctions are having on the current business environment in Russia.

  Debevoise & Plimpton, New York

  Speaker: Lord Goldsmith KC, Alan Kartashkin, Satish M. Kini
  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
• US and EU Sanctions Against Russia - Keeping Abreast of the Evolving Complexity of Sanctions Risk
  25 February 2015
  Debevoise Events
• Global Financial Institution Enforcement Issues: A Discussion of Federal, NY and International Enforcement Approaches, Priorities and Responses
  12 February 2015 12:00 AM Dateline Standard Time
  Speaker: Helen V. Cantwell, Eric Dinallo, Matthew E. Fishbein, Satish M. Kini, Gregory J. Lyons, Jonathan R. Tuttle, Bruce E. Yannett
  Debevoise Events
• Anti-Corruption Enforcement in 2015: What You Need to Know to Protect Your Company
  11 February 2015 12:00 AM Dateline Standard Time
  Speaker: Paul R. Berger, Helen V. Cantwell, Andrew M. Levine, David A. O'Neil, Karolos Seeger, Bruce E. Yannett
  Debevoise Events
• Broker Dealer and Enforcement Seminar with the RMA
  4 February 2015 12:00 AM Dateline Standard Time
  Speaker: Gregory J. Lyons
  Debevoise Events
• FCPA Compliance for Insurance and Reinsurance Companies - What You Need to Know and Do In Order to Avoid FCPA Violations
  21 January 2015 12:00 AM Eastern Standard Time
  Speaker: Andrew M. Levine
• Regulatory and Enforcement Roundtable: Perspectives from OFAC, the Department of State, et al
  20-21 January 2015
  American Conference Institute
  AML and OFAC Compliance for the Insurance Industry
  The Carlton Hotel, New York
  Speaker: Eric Dinallo
  Speaking Engagements
• Predictions and Priorities for 2015
  13 January 2015 12:00 AM Dateline Standard Time
  Speaker: Satish M. Kini, William D. Regner, Jonathan R. Tuttle, Jim Pastore
  Debevoise Events