Recent Events

• Should We Prioritise Collaboration or Adversarial Tactics when Negotiating with Regulatory Enforcement authorities?
  11-12 November 2024
  International Bar Association
  IBA Anti-Corruption Committee Asia Conference
  Singapore
  Speaker: Winston M. Paes
  Speaking Engagements
• Tackling Corruption and Financial Crime: Understanding Regulators’ Strategic Priorities and Enforcement Trends and Mitigating Emerging Threats
  17 October 2024
  In-House Community
  Hong Kong In-House Community Congress 2024
  Hong Kong
  Speaker: Mark Johnson, Emily Lam, Philip Rohlik
  Speaking Engagements
• Cross Border Investigations and Crisis Management
  22-25 September 2024
  Society of Corporate Compliance and Ethics
  SCCE 23rd Annual Compliance & Ethics Institute
  Grapevine, Texas
  Speaker: Winston M. Paes
  Speaking Engagements
• Global Anti-Corruption Update
  18 September 2024
  International Bar Association (IBA)
  IBA Annual 2024 Conference
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• 25 Years After the OECD Convention: Where Do We Stand?
  12 June 2024
  International Bar Association
  20th Annual IBA Anti-Corruption Conference
  Paris, France
  Speaker: Andrew M. Levine
  Speaking Engagements
• Mitigating Anti-Corruption Risk in the Transactional Context
  6 June 2024
  Latin Lawyer & GIR Live
  Anti-Corruption & Investigations Mexico
  Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• GDPR, China’s New Data Security Law, Personal Information Protection Law and Other Data Regulations
  29 May 2024
  The Association of Governance Risk & Compliance
  Linworld/ACC - 13th China International Anti-Corruption Compliance Summit 2024
  Shanghai
  Speaker: Philip Rohlik
  Speaking Engagements
• FCPA & ESG Due Diligence: Keeping in Mind Potential Corruption Risks and Environmental, Social, and Governance Issues
  7 May 2024
  Minnesota Continuing Legal Education
  The 2024 Business Law Institute
  Minneapolis, Minnesota
  Speaker: Erich O. Grosz
  Speaking Engagements
• Ciminelli, Percoco, Varsity Blues, and the Future of Fraud and Bribery Prosecution
  7 March 2024
  American Bar Association
  The 39th Annual National Institute On White Collar Crime
  San Francisco, California
  Speaker: David Sarratt
  Speaking Engagements
• Corruption, Sanctions, Corporate Governance – Regulatory Expections for Inbound and Outbound China Business
  2 March 2024
  In-House Community
  Shanghai In-House Community Congress 2024
  Shanghai, China
  Speaker: Philip Rohlik
  Speaking Engagements
• Anti-Corruption Year-In-Review 2024
  13 February 2024
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Douglas S. Zolkind
  Speaking Engagements
• Recent Developments in Anti-Corruption Enforcement
  5 December 2023
  Debevoise & Plimpton LLP
  Anti-Corruption Roundup
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, Winston M. Paes, Bruce E. Yannett
  Speaking Engagements
• Impact of FCPA Enforcement on Corporate Culture, Risk Management, and Compliance Programs
  29-30 November 2023
  American Conference Institute
  ACI FCPA Conference
  Washington, D.C.
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Global Anti-Corruption Update
  2 November 2023
  International Bar Association
  IBA Annual Conference
  Paris, France
  Speaker: Andrew M. Levine
  Speaking Engagements
• Addressing Issues of Corruption in International Arbitration
  27 October 2023
  ICC
  ICC Commission Meeting
  Paris, France
  Speaker: Dietmar W. Prager
  Speaking Engagements
• Corruption, Sanctions, Corporate Governance: Regulatory Expectations for International Companies Doing Business in China and Chinese Companies Working Internationally Through Hong Kong
  5 October 2023
  In-House Congress Hong Kong
  Hong Kong In-House Community Congress 2023
  Hong Kong
  Speaker: Philip Rohlik
  Speaking Engagements
• Doing Business in China: Navigating Corruption Risks and Conducting Internal Investigations
  13 July 2023
  VSPCA.com (Virginia Society of CPAs)
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• FCPA and ESG Panel
  14 June 2023
  American Conference Institute
  ACI’s West Coast FCPA Enforcement and Compliance Conference
  San Francisco, California
  Speaker: Kristin A. Snyder
  Speaking Engagements
• Operationalising an Effective Compliance Programme in the Absence of Robust Local Enforcement
  1 June 2023
  Latin Lawyer & GIR Live
  Anti-Corruption & Investigations Mexico 2023
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• Recurring Issues with Joint Ventures and Business Partners
  19 April 2023
  Practising Law Institute
  The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2023
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• FCPA
  11 April 2023
  American Conference Institute
  12th Summit on Anti-Corruption Brazil
  Webcast
  Speaker: Kara Brockmeyer
  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
• Recent Developments in Anti-Corruption Enforcement
  16 November 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Winston M. Paes, Jane Shvets, Bruce E. Yannett, Douglas S. Zolkind
  Speaking Engagements
• Anti-Corruption Cryptocurrency Directors' Misconduct
  15 November 2022
  Debevoise & Plimpton LLP
  HK In-House Community Congress 2022
  Hong Kong
  Speaker: Philip Rohlik
  Speaking Engagements
• The Importance of Anti-Corruption Due Diligence in M&A Transactions
  3 November 2022
  International Bar Association
  IBA Annual Conference Miami 2022
  Miami, Florida
  Speaker: Andrew M. Levine
  Speaking Engagements
• Non-Trial Resolutions
  2 November 2022
  International Federation of Accountants and the Forum of Firms
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• How Not to Let Corruption Kill Your Deals
  29 September 2022
  Cambridge Forums
  2022 Forum on Global Infrastructure Investments
  Versailles, France
  Speaker: Andrew M. Levine
  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
• Recent Developments in Anti-Corruption Enforcement
  28 June 2022
  Debevoise & Plimpton LLP
  Anti-Corruption Roundup Series
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, David Sarratt, Bruce E. Yannett
  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
• Anti-Corruption & Investigations Mexico
  2 June 2022
  Latin Lawyer and Global Investigations Review
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• DOJ, SEC, CGu and AGU Alumni Perspectives: Insights into the Present and Future of Anti-Corruption Compliance and Enforcement in Brazil
  25-26 May 2022
  American Conference Institute
  11th Summit on Anti-Corruption Brazil
  Sao Paulo, Brazil
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Recent Developments in Anti-Corruption Enforcement
  26 April 2022
  Debevoise & Plimpton LLP
  Anti-Corruption Roundup
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, Winston M. Paes, Bruce E. Yannett
  Speaking Engagements
• FCPA: Year in Review and Enforcement Trends
  20 April 2022
  Practising Law Institute
  PLI FCPA Program New York 2022
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• FCPA Compliance and Enforcement in Brazil
  7 April 2022
  American Conference Institute
  ACI Conference
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• The Impact of the AMLA on Anti-Corruption Enforcement and Compliance
  9 March 2022
  TRACE
  Annual TRACE Forum
  Annapolis, Maryland
  Speaker: Kara Brockmeyer
  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
• Non-Trial Resolutions and the U.S. Government Strategy to Counter Corruption
  18 January 2022
  International Chamber of Commerce Mexico
  Anti-Corruption Commission
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• FCPA
  14 December 2021
  American Conference Institute
  Energy Compliance Think Tank: Uncovering and Preventing FCPA Violations
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Use of Analytics and AI in ABAC Compliance
  9 December 2021
  American Bar Association
  International Anti-Corruption Day
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Recent Developments in Anti-Corruption Enforcement
  8 December 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, Winston M. Paes, Bruce E. Yannett, Douglas S. Zolkind
  Speaking Engagements
• Anti-Corruption
  2 December 2021
  American Conference Institute
  ACI Advisory Board Lunch
  Fort Washington, Maryland
  Speaker: Kara Brockmeyer
  Speaking Engagements
• The Globalization of Enforcement
  30 November 2021
  New York City Bar Association and the International Bar Association
  International White Collar Crime Symposium
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• Key Corruption Challenges in High-Risk Jurisdictions
  9 November 2021
  Informa
  ABC Minds International
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• The Continued Evolution of Regional Anti-Corruption Enforcement
  20 October 2021
  Latin Lawyer; GIR
  Anti-Corruption & Investigations 2021
  Webcast
  Speaker: Andrew M. Levine
  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
• Latin America: Internal Investigations
  21 September 2021
  Marval O’Farrell Mairal
  4th Annual Marval Summit on Compliance, Anti-Corruption and Investigations 2021
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Public Integrity Law: Foreign Corrupt Practices Act
  29 July 2021
  Columbia Law School
  Global Law and Business Seminar
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• FCPA
  19-20 July 2021
  American Conference
  ACI’s FCPA Data Analytics Conference
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• ESG and its Increasing Resonance in Latin America
  10 June 2021
  Latin Lawyer and GIR
  Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico
  Virtual
  Speaker: Andrew M. Levine
  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
• Crisis Management Hypothetical: How to Handle a Real World FCPA Problem
  12-13 April 2021
  Practising Law Institute
  PLI FCPA Conference 2021
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Evaluation and Feedback on Sapin 2
  4 March 2021
  French National Assembly
  French National Assembly Consultation
  Webcast
  Speaker: Alexandre Bisch
  Speaking Engagements
• SEC/FCPA/Compliance
  16 February 2021
  Nasdaq
  Engage in Place
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Opening Remarks
  7-10 December 2020
  GIR Interactive
  GIR Interactive: Regional Spotlight
  Webinar
  Speaker: Andrew M. Levine, Bruce E. Yannett
  Speaking Engagements
• Progress and Regression in Argentina, Brazil and Mexico
  10 December 2020
  Latin Lawyer and Global Investigations Review
  GIR Interactive: Regional Spotlight – Latin America
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• Boas Praticas de Compliance pela Perspectiva Americana: Liçoes do Setor Privado para o Setor Publico (Good Compliance Practices from an American Perspective: Lessons from the Private to the Public Sector)
  1 December 2020
  Secretaria de Infraestrutura e Mobilidade do Governo do Estado de Minas
  Lançamento do Sistema de Integridade da SEINFRA
  Webcast
  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
• Resolução Negociada de Crimes Corporativos nos Estados Unidos (Negotiated Resolution of Corporate Crimes in the United States)
  11 November 2020
  Miguel Reale Junior Advogados, CAZ Advogados, Alexandre Wunderlich Advogados
  Conversa com Daniel Aun
  Webcast
  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
• FCPA e Seus Reflexos no Direito Penal Brasileiro
  23 October 2020
  OAB – Comissão de Direto Penal
  Webcast
  Speaking Engagements
• An Update on Corporate Defense on Various Areas
  8-9 October 2020
  GCM Parker
  11th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
  Prague, Czech Republic
  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
• Compliance from a U.S. Perspective
  22 July 2020
  Brazil’s Escola Superior de Advocacia of the State of Paraná Bar Association
  Compliance e Advocacia Criminal – O trabalho da advocacia criminal em programas de compliance
  Webinar
  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
• COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable
  1 July 2020
  Marval O’Farrell Mairal
  Virtual-Marval Live Talks Compliance
  Virtual
  Speaker: Andrew M. Levine
  Speaking Engagements
• Compliance and Enforcement of Regulated Entities in India and the United States
  17 June 2020
  Trilegal and Debevoise
  Webinar
  Speaker: Kara Brockmeyer, Philip Rohlik
  Speaking Engagements
• How COVID is Affecting the Landscape of Anti-corruption Investigations
  10 June 2020
  Columbia
  Webinar
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Opening Remarks
  4 June 2020
  Latin Lawyer
  Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  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
• 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
• Compliance During Covid-19
  9 April 2020
  TRACE International
  Podcast
  Speaker: Kara Brockmeyer
  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
• 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
• When Someone Else's Scandal Becomes Yours: What (and What NOT) to Do If You Are Directly or Indirectly Caught in the "Notebooks" and "Lava Jato" Aftermath
  4 December 2019
  American Conference Institute
  International Conference on Foreign Corrupt Practices Act 2019
  National Harbor, Maryland
  Speaker: Andrew M. Levine
  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
• Steps 1-3 of the Draft Toolkit for Arbitrators: Corruption in Substance
  1 November 2019
  AC Competence Centre Arbitration and Crime
  Arbitration and Crime-Dealing with Allegations of Economic Crime in Arbitration
  London, UK
  Speaker: Lord Goldsmith KC
  Speaking Engagements
• Brazil’s Latest Enforcement Waves and More
  17 October 2019
  Latin Lawyer
  GIR Live 7th Annual Anti-Corruption & Investigations
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  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
• Chair – GIR Live New York
  8 October 2019
  Global Investigations Review
  GIR Live New York
  New York, New York
  Speaker: Bruce E. Yannett
  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
• Steps 1-3 of the Draft Toolkit for Arbitrators: Corruption in Substance
  1 October 2019
  AC Competence Centre Arbitration and Crime
  Arbitration and Crime-Dealing with Allegations of Economic Crime in Arbitration
  Basel, Switzerland
  Speaker: Lord Goldsmith KC
  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
• Foreign Corrupt Practices Act for Investment Advisors
  20 September 2019
  ACA Compliance Group
  ACA Compliance Group Fall Conference
  Lost Pines, Texas
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Internal Investigations: Key Issues from Real Life Practitioners
  12 September 2019
  Marval, O'Farrell & Mairal
  2nd Annual Marval, O'Farrell & Mairal International Summit of Compliance, Anti-Corruption and Investigations
  Buenos Aires, Argentina
  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
• 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
• M&A – Mitigating Anti-Corruption Risk in the Transactional Context
  6 June 2019
  Latin Lawyer

  Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

  Mexico City, Mexico

  Speaker: Andrew M. Levine
  Speaking Engagements
• Welcome Address
  6 June 2019
  Latin Lawyer

  Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

  Mexico City, Mexico

  Speaker: Andrew M. Levine
  Speaking Engagements
• Data Privacy in Flux
  22-23 May 2019
  American Conference Institute
  ACI’s 9th Brazil Summit on Anti-Corruption
  São Paulo, Brazil
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Investigation Training
  21 May 2019
  Demarest Advogados
  São Paulo, Brazil
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• When to Start an Independent Investigation
  21 May 2019
  FGV Fundação Getúlio Vargas
  FGV Ethics Journal’s Launch
  São Paulo, Brazil
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Multinational Think Tank
  16 May 2019
  American Conference Institute
  ACI 21st New York Conference on the Foreign Corrupt Practices Act
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• New Approaches to Fostering Compliance
  26 April 2019
  Fordham University School of Law and Instituto New Law
  Compliance and Anticorruption: Challenges and Perspectives
  New York, New York
  Speaker: Andrew M. Levine
  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
• 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
• Best Practices Around Corruption and Non-Corruption Risks
  25-26 March 2019
  Compliance Week
  4th Annual Third-Party Risk Management & Oversight Summit
  New York, New York
  Speaker: Kara Brockmeyer
  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
• Structured Settlements for Corruption Offences Towards Global Standards
  6 March 2019
  International Bar Association
  IBA Report Launch
  London, England
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Monitoring Your Anti-Corruption Program: Data Analysis for Transaction Testing and Third-Party Monitoring
  11 February 2019
  Coalition for Integrity
  Coalition for Integrity Roundtable hosted by Google
  Sunnyvale, California
  Speaker: Kara Brockmeyer
  Speaking Engagements
• In-House Executives Discuss What is Keeping Them Up at Night?
  30-31 January 2019
  American Conference Institute
  13th Forum on the FCPA in Houston
  Houston, Texas
  Speaker: Andrew M. Levine
  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
• Privilege-Confronting the Newest, Cross-Border Obstacles to Preserving Attorney Client and Work Product Privilege, and Avoiding Accidental Waivers
  28-29 November 2018
  American Conference Institute
  35th International Conference on the Foreign Corrupt Practices Act
  Washington, DC
  Speaker: Kara Brockmeyer
  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
• 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
• Arbitrator and Counsel Ethics, Sanctioning of Counsel, Corruption and Third-Party Funding
  19 October 2018
  FGV DIREITO SP
  Twilight issues in International Arbitration
  Sao Paulo, Brazil
  Speaker: Ina C. Popova
  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
• Legislation Update on Anticorruption in Latin America
  28 September 2018
  Carey; Cariola, Diez, Pérez-Cotapos Abogados; CMS Carey & Allende
  Latin American Regional IPBA Conference
  Santiago, Chile
  Speaker: Ivona Josipovic
  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
• How to Minimize Corruption Risks with Consortia and M&A Transactions
  25-26 July 2018
  American Conference Institute
  ACI's 9th Global Forum on Anti-Corruption in High Risk Markets
  Washington, DC
  Speaker: Andrew M. Levine
  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
• 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
• Inside the Role of the CVM in Bribery Cases: Enhanced Legislative Authority, Collaboration with other Brazilian Enforcement Agencies, and the Lei das Estatais
  23-24 May 2018
  American Conference Institute
  8th Brazil Summit on Anti-Corruption
  Sao Paulo, Brazil
  Speaker: Kara Brockmeyer
  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
• 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
• Cross-Border Investigations
  9 May 2018
  White Collar Criminal Law Committee, New York City Bar Association
  7th Annual White Collar Crime Institute
  New York, New York
  Speaker: Kara Brockmeyer
  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
• 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
• 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
• 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
• 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
• 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
• 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
• Investigations in Latin America: is it all the same?
  6-7 November 2017
  International Bar Association
  Latin American Anti-Corruption Enforcement and Compliance
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  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
• Chairs’ Welcome
  1 November 2017
  Latin Lawyer
  Latin Lawyer - GIR 5th Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  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
• Keynote Speaker
  25 October 2017
  ACA Compliance Group
  Fall 2017 Compliance Conference
  San Diego, California
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Former SEC Leadership to Discuss SEC Enforcement Priorities
  18 October 2017
  Debevoise & Plimpton and Deloitte Touche Tohmatsu LLC
  Roundtable Discussion
  Tokyo, Japan
  Speaker: Ezra Borut, Kara Brockmeyer, Mary Jo White
  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
• Justice for Sale? DPAs, NPAs and Other Negotiated Settlements
  10 October 2017
  International Bar Association
  IBA Annual Conference
  Sydney, Australia
  Speaker: Karolos Seeger
  Speaking Engagements
• Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
  27 September 2017
  In-House Community
  In-House Congress Singapore
  Singapore
  Speaker: Mark Johnson, Philip Rohlik
  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
• International Cybersecurity Risks and Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
  6 September 2017
  In-House Community
  Risk & Compliance Symposium Hong Kong
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• How Companies Can Turn the Page and Move On After a Scandal: A Focus on Corporate Culture and Restoration of Confidence
  27-28 July 2017
  American Conference Institute
  ACI’s 11th Advanced Forum on FCPA & Anti-Corruption in the Life Sciences Industry
  New York, New York
  Speaker: Andrew M. Levine
  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
• Internal and Regulatory Investigations of Whistleblower Reports: Ethical Considerations
  28 June 2017
  Practising Law Institute
  Corporate Whistleblowing in 2017
  New York, New York
  Speaker: Arian M. June
  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
• Common Compliance Issues and Effective Programs
  23 May 2017
  Compliance Week
  Compliance Week Annual Conference 2017
  Washington, D.C.
  Speaker: Kara Brockmeyer
  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
• Examining FCPA Issues for Fund Managers
  9 May 2017
  Managed Funds Association
  MFA’s Legal & Compliance 2017 Conference
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Keynote Speaker: FCPA Issues Facing PE Funds
  8 May 2017
  ACA Compliance Group
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Securities Litigation: The Investigation: Coordinating Requests from Government Regulators
  5 April 2017
  Practising Law Institute
  Securities Litigation 2017: From Investigation to Trial
  New York, New York
  Speaker: Jonathan R. Tuttle
  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
• 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
• 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
• Internal Investigations: A Simulation
  19-22 March 2017
  Securities Industry and Financial Markets Association
  2017 SIFMA Compliance & Legal Society Annual Seminar
  San Diego, California
  Speaker: Julie M. Riewe
  Speaking Engagements
• The IBA Judicial Integrity Initiative
  21 December 2016
  International Bar Association
  Signing of IBA Judicial Anticorruption Compact
  Accra, Ghana
  Speaker: David W. Rivkin
  Speaking Engagements
• Insider Trading Enforcement in the Wake of Salman
  20 December 2016
  NYU Law School
  NYU Law School Program on Corporate Compliance and Enforcement Conference
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
• Panel: Compliance and Corruption Concerns: How to Keep Them from Killing your M&A Deal
  2 December 2016
  Latin Lawyer
  Latin Lawyer 7th Annual M&A Conference
  Rio de Janeiro, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Books, Records & Internal Controls Think Tank
  29 November 2016
  American Conference Institute
  33rd International Conference on the Foreign Corrupt Practices Act
  Washington, DC
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• Panel of Compliance Officers
  17 November 2016
  American Conference Institute
  ACI Andes Anti-Corruption Conference
  Bogota, Colombia
  Speaker: Andrew M. Levine
  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
• Conference Chair
  20 October 2016
  Latin Lawyer and Global Investigations Review
  Latin Lawyer / GIR 4th Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Investigations and Crisis Management
  20 October 2016
  Latin Lawyer
  GIR 4th Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  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
• The Impact of Corruption on Human Trafficking
  21 September 2016
  International Bar Association
  IBA Annual Conference 2016
  Washington, D.C.
  Speaker: David W. Rivkin
  Speaking Engagements
• Combatting Judicial Corruption: The Keys to an Effective Judicial System
  19 September 2016
  International Bar Association
  IBA Annual Conference 2016
  Washington, D.C.
  Speaker: David W. Rivkin
  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
• 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
• Corruption and Criminal Prosecutions in International Arbitration
  24 August 2016
  Kobe University & Institute for Legal Studies Hanyang University School of Law
  Kobe University Summer School of Asian Law and Dispute Management
  Kobe, Japan
  Speaker: Christopher K. Tahbaz
  Speaking Engagements
• SFC Investigations and Enforcement Powers under the SFO
  20 July 2016
  Courses & Seminars Ltd
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• How Much Due Diligence is Enough?
  27-28 June 2016
  American Conference Institute
  ACI’s Midwest Anti-Corruption Compliance Forum
  Chicago, Illinois
  Speaker: Andrew M. Levine
  Speaking Engagements
• Joint Venture Risks Case Studies: How to Address the Most Complex Challenges in JV Relationships
  16 June 2016
  American Conference Institute
  9th ACI China Anti-Corruption Conference
  Shanghai, China
  Speaker: Philip Rohlik
  Speaking Engagements
• Emergency Measures as a Response to New Forms of Government Interference - Interim Measures as a Strategy for Dealing with Interference Relating to Corruption Allegations and Threats to Break Contracts
  14 June 2016
  Debevoise & Plimpton
  Energy & Natural Resources Roundtable – The New Frontier of Risk
  Debevoise & Plimpton, London
  Speaker: Christopher K. Tahbaz
  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
• Critical Mistakes to Avoid When Managing Complex Litigation; Avoiding Pitfalls When Implementing Your Litigation Strategy; Concrete Examples of Dealing Effectively With Reputational Risks
  17 May 2016
  American Conference Institute
  18th Annual New York Conference on the Foreign Corrupt Practices Act
  New York, New York
  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
• 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
• Session: Hypothetical: Ethical Issues
  2-3 May 2016
  Practising Law Institute
  The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2016
  New York, New York
  Speaking Engagements
• Undertaking Best Practices in Internal Cross Border Investigations
  29 April 2016
  Resourceful Events
  Mining Journal Global Anti-Corruption & Compliance in Extractive Industries
  London, UK
  Speaking Engagements
• UK Bribery Act And The “Adequate Procedures Defense”
  28 April 2016
  American Conference Institute
  FCPA and Anti-Corruption for the Life Sciences Industry
  New York, New York
  Speaking Engagements
• 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
• Workshop on Cross-Border Investigations
  19 April 2016
  DKN Networks
  7th Anti-Corruption & Compliance Summit 2016
  Munich, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Coordination Across Enforcement Agencies
  8 April 2016
  New York University Law School
  NYU Law School Program on Corporate Compliance and Enforcement Conference
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
• 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
• 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
• 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
• 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
• 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
• 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
• Recent Development of Arbitration Practice: Ethics & Corruption in International Arbitration
  3 November 2015
  UNCITRAL, Ministry of Justice, Korean Commercial Arbitration Board, International Court of Arbitration
  4th Asia Pacific ADR Conference
  Seoul, Korea
  Speaker: Christopher K. Tahbaz
  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
• Multi-Jurisdictional Investigations
  29 October 2015
  InnoXcell
  InnoXcell Asia Symposium 2015
  Shanghai, China
  Speaker: Mark Johnson
  Speaking Engagements
• Mitigating Exposure to FCPA Enforcement
  19 October 2015
  ALM/Corporate Counsel
  9th Annual Hedge Fund General Counsel and Chief Compliance Officer Summit
  New York, New York
  Speaker: Paul R. Berger
  Speaking Engagements
• Government Investigations - Critical Updates on Voluntary Disclosure and Privilege Consideration
  15 October 2015
  American Conference Institute
  Anti-Corruption Boot Camp
  Miami, Florida
  Speaker: Paul R. Berger
  Speaking Engagements
• Hot Topics in Anti-Corruption Compliance
  15 October 2015
  Latin Lawyer and Global Investigations Review
  Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• The New Dawn of Cybersecurity and Related Risks
  15 October 2015
  Latin Lawyer and Global Investigations Review
  Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: David A. O'Neil
  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
• Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
  9 September 2015
  The In-House Community
  In-House Congress Singapore
  Singapore
  Speaker: Philip Rohlik
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations
  11 August 2015
  Practising Law Institute
  The Attorney-Client Privilege and Internal Investigations
  New York, NY
  Speaker: Helen V. Cantwell
  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
• 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
• Assessing the crucial factors to be considered when building, maintaining and updating a global compliance programme in the mining industry
  19-21 May 2015
  Resourceful Events Ltd.
  Global Anti-Corruption and Compliance in Mining
  The Strand, London
  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
• 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
• 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
• External Audits of Compliance Management Systems using IDW PS 980
  24 March 2015 12:00 AM W. Europe Standard Time
  DKN Networks
  6th Anti-Corruption & Compliance Summit
  Frankfurt am Main, Villa Kennedy, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Together in Arms: Lawyers and Forensic Accountants Fight Bribery and Corruption
  3 March 2015
  KPMG

  Anti-bribery and corruption remain a major risk and concern for multi-national corporations and the focus of continuing DOJ and SEC investigations. Whether conducting risk assessments, due diligence or investigations, or monitoring the effectiveness of ABC compliance programs, when lawyers and forensic accountants team up, they create a powerful alliance that can help client organizations with their anti-bribery and corruption-related matters.

  Webinar
  Speaker: Andrew M. Levine
  Speaking Engagements
• Avoiding Legal Ethical Issues During a Government FCA or Anti-Kickback Investigation
  24-25 February 2015
  American Conference Institute (ACI)
  ACI Conference on Ethics for Life Sciences Attorneys
  
  Philadelphia, PA
  
  Speaking Engagements
• 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