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
• Master Class - Economic Sanctions & Trade Controls: Addressing Current & Fresh Challenges Including Russia and Chi
  11 November 2024
  AMLP Forum
  AMLP's 18th Annual European AML & Financial Crime Conference – A Global Outlook
  London, UK
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Law Enforcement Update: Who is Making the Waves? A Look at Law Enforcement Around the World
  7 November 2024
  Cambridge Forums
  Global Cambridge Forum on Corporate Criminal Liability – International Perspective on Corporate Risk Exposure
  Cascais, Portugal
  Speaker: Jane Shvets
  Speaking Engagements
• Examining The Evolving Sanctions Against Russia, Enforcement Actions, and Future Regulatory Measures
  6 November 2024
  C5 Communications
  London Global Economic Sanctions Forum
  London, UK
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Outbound Investment and AML
  29 October 2024
  American Investment Council (AIC)
  AIC Compliance Seminar
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Sentencing Panel: Examining the Role of Judicial and Prosecutorial Discretion in Sentencing Decisions in Both Federal and State Courts
  25 October 2024
  Berkeley Law
  Symposium on Discretion in the Legal System
  Webcast
  Speaker: John Gleeson
  Speaking Engagements
• Meeting New DOJ Evaluation of Corporate Compliance Program Expectations
  23 October 2024
  Ethics & Compliance Initiative
  Impact 2024
  Orlando, Florida
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Investment Advisers and AI
  22 October 2024
  Bay Area CCO Forum
  Investment Advisers and AI
  San Francisco, California
  Speaker: Charu A. Chandrasekhar
  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
• Recent Developments in Securities Enforcement – October 2024
  10 October 2024
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary Webcast
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Mark D. Flinn, Anna Moody
  Speaking Engagements
• Fireside Chat
  9 October 2024
  Securities Industry and Financial Markets Association (SIFMA)
  SIFMA Forum: The Latest AML Rulemakings Impacting Asset Managers and Broker-Dealers
  New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Opening & Closing Remarks
  26 September 2024
  Global Investigations Review
  GIR Live: Annual Investigations Meeting New York 2024
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Converging Compliance for Export Controls, Sanctions and Anti-Corruption Amid Rising Geopolitical Risks
  25 September 2024
  TRACE
  TRACE London Forum
  London, UK
  Speaker: Konstantin Bureiko
  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
• Cybersecurity Considerations for Investment Advisers
  25 September 2024
  Debevoise and Xantrion
  Debevoise, Xantrion and Bay Area CCO Forum
  San Francisco, California
  Speaker: Charu A. Chandrasekhar, Kristin A. Snyder
  Speaking Engagements
• Understanding U.S. Sanctions and the Impact of Executive Order 14114 on Non-US Businesses
  25 September 2024
  School of International Financial Services
  Webcast
  Speaker: Alan Kartashkin, Jonathan R. Wong
  Speaking Engagements
• Global Anti-Corruption Update
  18 September 2024
  International Bar Association (IBA)
  IBA Annual 2024 Conference
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• Sweeping Anti-Money Laundering Rules Finalized for Investment Advisers
  18 September 2024
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Marc Ponchione, Aseel M. Rabie, Catherine Morrison
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations
  5 September 2024
  Practising Law Institute
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Understanding the Impact of National Security Legislation in Greater China
  3 September 2024
  Global Investigations Review
  GIR Live: Asia-Pacific Investigations Summit 2024
  Singapore
  Speaker: Gareth Hughes
  Speaking Engagements
• SEC Exams and Enforcement
  7 August 2024
  Alternative Investment Management Association
  Virtual
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Recent Developments in Securities Enforcement – July 2024
  24 July 2024
  Debevoise & Plimpton LLP
  Webcast: Securities Enforcement Commentary
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Julie M. Riewe, Philip A. Fortino
  Speaking Engagements
• Outbound Investment Regime: Key Takeaways on and Implications of the Proposed Outbound Investment Rule
  23 July 2024
  Debevoise & Plimpton LLP
  National Security Webcast Series
  Webcast
  Speaker: Satish M. Kini, Rick Sofield, Robert T. Dura, Catherine Morrison
  Speaking Engagements
• SEC’s Current Broker Dealer Rulemakings and Considerations for International Banks
  23 July 2024
  Institute of International Bankers
  New York, New York
  Speaker: Charu A. Chandrasekhar, Jeff Robins, Matt Kelly, Chen Xu
  Speaking Engagements
• Reg S-P
  17 July 2024
  National Society of Compliance Professionals, Private Fund Forum
  Reg S-P
  Webcast
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Myth-Busting Law Enforcement Engagement in the CyberSphere
  1 July 2024
  Debevoise & Plimpton LLP
  London
  Speaker: Luke Dembosky, Erez Liebermann, Robert Maddox, Aisling Cowell
  Speaking Engagements
• Topics and Trends Affecting Asset Managers
  25 June 2024
  Debevoise & Plimpton LLP
  9th Annual SEC Alumni Seminar
  New York, New York
  Speaker: Andrew J. Ceresney, Charu A. Chandrasekhar, Robert B. Kaplan, Julie M. Riewe, Kristin A. Snyder
  Speaking Engagements
• An Industry Response: The Growing Focus on National Security on Complex Investigations
  20 June 2024
  Global Investigations Review
  GIR Live: Women in Investigations 2024
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• 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
• Recent Developments in Securities Enforcement - June 2024
  6 June 2024
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary
  Webcast
  Speaker: Andrew J. Ceresney, Charu A. Chandrasekhar, Robert B. Kaplan, Anna Moody
  Speaking Engagements
• Cybersecurity, Climate, Private Funds, ESG, SPACs and More – The SEC’s Active Rulemaking Agenda and its Impact
  23 May 2024
  Securities Docket
  Securities Enforcement Forum West 2024
  East Palo Alto, California
  Speaker: Kristin A. Snyder
  Speaking Engagements
• AI in Consumer Finance: Regulatory Considerations
  21 May 2024
  Debevoise & Plimpton LLP
  Consumer Finance: Quarterly Insights and Updates
  Webcast
  Speaker: Courtney M. Dankworth, Matt Kelly
  Speaking Engagements
• SEC Whistleblower Enforcement
  21 May 2024
  Investment Advisers Association
  IAA Committee Meeting
  Webcast
  Speaker: Julie M. Riewe, Kristin A. Snyder
  Speaking Engagements
• Mastering Internal Controls & Whistleblowing Policy: Navigating Regulatory Regimes and Best Practices for Corporate Governance
  9 May 2024
  HKCGI
  Hong Kong
  Speaker: Gareth Hughes, Emily Lam
  Speaking Engagements
• Recent Developments in Securities Enforcement
  9 May 2024
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Kristin A. Snyder, Stephan J. Schlegelmilch
  Speaking Engagements
• Artificial Intelligence: Opportunities and Risks for AML and Financial Crimes Programs
  6-7 May 2024
  Securities Industry and Financial Markets Association
  2024 SIFMA Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Douglas S. Zolkind
  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
• SEC Exam and Enforcement Priorities
  25 April 2024
  PricewaterhouseCoopers
  California ’40 Acts Group
  San Francisco, California
  Speaker: Kristin A. Snyder
  Speaking Engagements
• AI Washing
  17 April 2024
  National Society of Compliance Professionals, Private Fund Forum
  AI Washing
  Webcast
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Don't Miss the Red Flags: Hot Topics in Anti-Money Laundering
  15-17 April 2024
  LIMRA
  2024 Life Insurance and Annuity Conference
  San Antonio, Texas
  Speaker: Satish M. Kini
  Speaking Engagements
• Binance Resolution
  16 April 2024
  CMS Rodriguez-Azuero (Bogota, Colombia)
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• Legal Ethics
  11 April 2024
  International Cambridge Forum on Private Client Enforcement
  International Cambridge Forum on Private Client Enforcement
  Florence, Italy
  Speaker: Jane Shvets
  Speaking Engagements
• Key Issues in Enforcement with the Current and Former Chief Accountants of the SEC's Enforcement Division
  8 April 2024
  DC Bar
  Remote Program: Key Issues in Enforcement with the Current and Former Chief Accountants of the SEC's Enforcement Division
  Webcast
  Speaker: Anna Moody
  Speaking Engagements
• Recent Developments in Securities Enforcement
  1 April 2024
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary
  Webcast
  Speaker: Andrew J. Ceresney, Charu A. Chandrasekhar, Robert B. Kaplan, Philip A. Fortino
  Speaking Engagements
• Cybersecurity Programs – Larger Firms
  8 March 2024
  Investment Adviser Association
  2024 Investment Adviser Compliance Conference
  Washington, DC
  Speaker: Charu A. Chandrasekhar
  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
• Recent Developments in Securities Enforcement
  29 February 2024
  Debevoise & Plimpton LLP
  Securities Engagement Commentary
  Webcast
  Speaker: Andrew J. Ceresney, Julie M. Riewe, Kristin A. Snyder, Anna Moody
  Speaking Engagements
• What Companies Should Know about SEC Rule 21F-17(a) and Tips for Compliance
  21 February 2024
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Jyotin Hamid, Arian M. June, Jonathan R. Tuttle
  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
• Important Issues in Current Delaware Litigation
  7 February 2024
  New York City Bar Association
  Securities Litigation & Enforcement Institute 2024
  New York, New York
  Speaker: Maeve O'Connor
  Speaking Engagements
• SEC and FINRA Compliance Considerations for AI Use by RIAs and Broker-Dealers
  6 February 2024
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Charu A. Chandrasekhar, Avi Gesser, Julie M. Riewe, Kristin A. Snyder
  Speaking Engagements
• SEC Exams: Priorities, Risks and Preparation
  6 February 2024
  Regulatory Compliance Watch
  Webcast
  Speaker: Kristin A. Snyder
  Speaking Engagements
• From Fake Arbitrations to Awards Based on Fraudulent Evidence
  1 February 2024
  International Bar Association
  When Arbitration Meets Crime
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Recent Developments in Securities Enforcement
  31 January 2024
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary
  Webcast
  Speaker: Andrew J. Ceresney, Charu A. Chandrasekhar, Arian M. June, Philip A. Fortino
  Speaking Engagements
• Major SEC/DOJ Enforcement Actions and Crypto Litigation
  30 January 2024
  Bar Association of San Francisco
  Shareholder Litigation and Securities Enforcement seminar
  San Francisco, CA
  Speaker: Josh A. Cohen
  Speaking Engagements
• Predictions and Priorities for 2024
  23 January 2024
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Catherine Amirfar, Andrew J. Ceresney, Charu A. Chandrasekhar, Avi Gesser, Eric T. Juergens, Arian M. June, Satish M. Kini, Benjamin R. Pedersen, Jane Shvets, Kristin A. Snyder, Ulysses Smith, Ashley Yoon
  Speaking Engagements
• Sanctions and Financial Economic Crimes: How Regulated Firms Should Approach Risk
  17 January 2024
  Avellum
  Global Russia Risks: Financial Crime and Compliance Forum
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• Securities Enforcement Commentary
  21 December 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Kristin A. Snyder, Stephan J. Schlegelmilch
  Speaking Engagements
• Collaborating with Internal Stakeholders
  19 December 2023
  Debevoise & Plimpton LLP
  Cybersecurity for Counsel Series
  Webcast
  Speaker: Erez Liebermann, Martha Hirst
  Speaking Engagements
• NTRs in Practice-Expectations for Corporate Compliance Programs
  13 December 2023
  International Bar Association (IBA)
  Non-Trial Resolutions: Paving the Path to Justice
  Zurich, Switzerland
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Enforcement Priorities in the APAC Region
  5 December 2023
  Global Investigations Review
  GIR Live: Asia-Pacific Investigations Summit
  Singapore
  Speaker: Gareth Hughes
  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
• Meet the SEC's Division of Enforcement Home Office Associate Directors and Co-Chief of the Asset Management Unit
  4 December 2023
  D.C. Bar
  Webcast
  Speaker: Anna Moody
  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
• Recent Developments in Securities Enforcement
  29 November 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Robert B. Kaplan, Philip A. Fortino
  Speaking Engagements
• Global Enforcement Trends: National Security, Sanctions, Anti-Money Laundering, Financial Fraud
  28 November 2023
  New York City Bar Association
  International White Collar Crime Symposium
  New York, New York
  Speaker: Jane Shvets
  Speaking Engagements
• Cross-Jurisdictional Collaborations on Russia Sanctions
  16 November 2023
  Global Investigations Review
  GIR Live/Annual Sanctions & AML Meeting
  Washington, DC
  Speaker: Jane Shvets
  Speaking Engagements
• Sanctions Hotspots: Additional OFAC Programs to Watch Out For
  16 November 2023
  Global Investigations Review
  2023 GIR Live: Annual Sanctions & AML Meeting
  Washington, DC
  Speaker: Satish M. Kini
  Speaking Engagements
• Credit Card Late Fees
  14 November 2023
  Consumer Bankers Association
  Consumer Bankers Association Washington Forum
  Washington, DC
  Speaking Engagements
• Has Big Brother Grown Up? The State of Government Surveillance in the U.S.
  8 November 2023
  Phoenix Committee on Foreign Relations
  Phoenix, Arizona
  Speaker: Carter Burwell
  Speaking Engagements
• Sanctions/Compliance
  2 November 2023
  Nomiki Bibliothiki
  6th Compliance Conference
  Athens, Greece
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Global Anti-Corruption Update
  2 November 2023
  International Bar Association
  IBA Annual Conference
  Paris, France
  Speaker: Andrew M. Levine
  Speaking Engagements
• 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
• Declassified: How the Public Interest Declassification Board Promotes Public Access and Classification System Reform
  30 October 2023
  Harvard National Security & Law Association
  Declassification Reform Luncheon
  Cambridge, Massachusetts
  Speaker: Carter Burwell
  Speaking Engagements
• New Beneficial Ownership Registry Requirements in the US and Caymans
  24 October 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Aseel M. Rabie
  Speaking Engagements
• Recent Developments in Securities Enforcement
  24 October 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Charu A. Chandrasekhar, Kristin A. Snyder, Stephan J. Schlegelmilch
  Speaking Engagements
• AML, Financial Crimes & Sanctions
  19 October 2023
  Securities Industry and Financial Markets Association
  SIFMA Compliance & Legal Society Regional Seminar: New York
  New York, New York
  Speaker: Aseel M. Rabie
  Speaking Engagements
• Rethinking Sanctions and Their Ripple Effect
  18 October 2023
  CBC Law
  CBC Law Roundtable
  Istanbul, Turkey
  Speaker: Tony Dymond, Alan Kartashkin
  Speaking Engagements
• Litigation & Matter Management: Using AI, Analytics and Legal Ops Ideas to Drive Better Outcomes
  17 October 2023
  ALM and Law.com
  Women, Influence & Power in Law 2023
  New Orleans, Louisiana
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Upstream, Downstream and Beyond: An Energy Sector Focus on Sanctions
  17 October 2023
  WorldECR
  WorldECR Forum -- Washington, D.C.
  Washington, D.C.
  Speaker: Satish M. Kini, Konstantin Bureiko, Robert T. Dura
  Speaking Engagements
• Appropriate Responses: Fit for Purpose Programmes for Sanctions Evasion Detection and Prevention
  5 October 2023
  WorldECR
  WorldECR Forum - London
  London, UK
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• 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
• O Seu Programa de Compliance Precisa Ser Atualizado?
  5 October 2023
  Stocche Forbes Advogados
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• SEC's New Private Funds Rule
  5 October 2023
  KPMG
  San Francisco, CA
  Speaker: Kristin A. Snyder
  Speaking Engagements
• Beneficial Ownership Rule
  26 September 2023
  Institute of International Bankers
  2023 IIB Annual Anti-Money Laundering Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Corporate Crime and National Security
  21 September 2023
  Global Arbitration Review
  GIR Live New York
  New York, New York
  Speaker: Jane Shvets
  Speaking Engagements
• Special Committees: The Lessons Learned
  21 September 2023
  NYU School of Law Program on Corporate Compliance and Enforcement
  2023 PCCE Directors’ Academy
  New York, New York
  Speaker: Maeve O'Connor
  Speaking Engagements
• Recent Developments in Securities Enforcement – September 2023
  19 September 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Robert B. Kaplan, Julie M. Riewe
  Speaking Engagements
• Current Issues in AML and Economic Sanctions
  11 September 2023
  Securities Industry and Financial Markets Association
  SIFMA Compliance & Legal Society Regional Seminar: Charlotte
  Charlotte, North Carolina
  Speaker: Aseel M. Rabie
  Speaking Engagements
• Sanctions
  5 September 2023
  City-Yuwa
  Joint Sanctions Round Table Seminar with City-Yuwa
  Tokyo, Japan
  Speaker: Tony Dymond, Konstantin Bureiko, Robert T. Dura, Laith Najjar
  Speaking Engagements
• Recent Developments in Securities Enforcement
  17 August 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Kristin A. Snyder, Philip A. Fortino, Stephan J. Schlegelmilch
  Speaking Engagements
• Emerging Trends in Corporate Criminal Enforcement
  3 August 2023
  American Bar Association (ABA)
  ABA Annual Meeting
  Denver, Colorado
  Speaker: Winston M. Paes
  Speaking Engagements
• Consumer Finance: Recent Enforcement Actions
  1 August 2023
  Debevoise & Plimpton LLP
  Consumer Finance: Quarterly Insights and Updates
  Webcast
  Speaker: Courtney M. Dankworth
  Speaking Engagements
• Needed Criminal Justice Reform
  August 2023
  Ninth Circuit
  Ninth Circuit Judicial Conference
  Portland, Oregon
  Speaker: John Gleeson
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations 2023
  1 August 2023
  Practising Law Institute (PLI)
  New York, New York
  Speaker: Winston M. Paes
  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
• What Now For Prosecutors? The Implications of the Supreme Court’s Recent Decisions in U.S. v Percoco and U.S. v Ciminelli
  11 July 2023
  Federal Bar Council
  New York, New York
  Speaking Engagements
• Sanctions Evasion and Circumvention: Compliance Risks and Practical Solutions
  29 June 2023
  Debevoise & Plimpton
  London, UK
  Speaker: Jane Shvets, Konstantin Bureiko, Robert T. Dura
  Speaking Engagements
• Current Challenges for Companies Doing Business in Russia
  22 June 2023
  Debevoise & Plimpton
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• Responsible Business Conduct: Human Rights and Supply Chain Due Diligence
  22 June 2023
  Global Investigations Review
  GIR Women in Investigations
  London, UK
  Speaker: Patricia Volhard
  Speaking Engagements
• 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
• New SEC Securities Based Swap Rules
  13 June 2023
  Debevoise & Plimpton
  Webcast
  Speaker: Kristin A. Snyder, Charu A. Chandrasekhar
  Speaking Engagements
• SEC Examination Priorities and Trends
  7 June 2023
  American Investment Council
  American Investment Council Roundtable
  Boston, Massachusetts
  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
• Implementing the Corporate Transparency Act
  22-23 May 2023
  Securities Industry and Financial Markets Association
  SIFMA’s 2023 Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Financial Fraud and Operational Resiliency
  17 May 2023
  Securities Industry and Financial Markets Association
  50th Annual Operations Conference & Exhibit
  Orlando, Florida
  Speaker: Erez Liebermann
  Speaking Engagements
• A Practical Perspective: Mutual Recognition of Insolvency in Hong Kong and Mainland China and its Implications on Enforcement and Litigation Funding
  16 May 2023
  Debevoise & Plimpton LLP
  Hong Kong
  Speaker: Emily Lam
  Speaking Engagements
• Second Looks in the Courtroom
  24 April 2023
  New York City Bar Association
  Frankel at 50: A Half-Century’s Perspective on Criminal Sentences: Law Without Order
  New York City
  Speaker: John Gleeson
  Speaking Engagements
• Brazil Forum
  21 April 2023
  Columbia Law School
  2023 Columbia Law School Brazil Forum
  New York, New York
  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
• Off-System Communications: Regulatory Risks and Compliance Best Practices
  12 April 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, Kristin A. Snyder, Charu A. Chandrasekhar
  Speaking Engagements
• FCPA
  11 April 2023
  American Conference Institute
  12th Summit on Anti-Corruption Brazil
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Recent Developments in Securities Enforcement – April 2023
  5 April 2023
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary
  Webcast
  Speaker: Andrew J. Ceresney, Robert B. Kaplan, Julie M. Riewe, Charu A. Chandrasekhar
  Speaking Engagements
• Sanctions and Asset Protection
  30 March 2023
  Cambridge Forums
  International Forum on Private Client Enforcement
  Barcelona, Spain
  Speaker: Jane Shvets
  Speaking Engagements
• The Evolving ESG Landscape: Securities Litigation & Enforcement Risks
  28 March 2023
  Women In Securities, Debevoise & Plimpton and Morrison Foerster
  San Francisco, California
  Speaker: Kristin A. Snyder
  Speaking Engagements
• Sanctions Enforcement: What We’ve Seen and What to Expect
  22 March 2023
  Debevoise & Plimpton LLP
  London, UK
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• SEC Regulatory Landscape Pertinent to Private Fund Managers
  22 March 2023
  Financial Executives Alliance
  Financial Executives Alliance Nor Cal Networking Groups
  San Francisco, California
  Speaker: Kristin A. Snyder
  Speaking Engagements
• Keeping CCOs Sane and Maintaining a Quality Compliance Program
  21 March 2023
  Investment Company Institute
  San Francisco, California
  Speaker: Kristin A. Snyder
  Speaking Engagements
• SEC’s Marketing Rule
  16 March 2023
  RCW Compliance
  Webcast
  Speaker: Kristin A. Snyder
  Speaking Engagements
• AML and Sanctions: How to Keep Your Program Current and Compliant
  12-15 March 2023
  Securities Industry and Financial Markets Association
  2023 SIFMA C&L Annual Seminar
  San Diego, California
  Speaker: Aseel M. Rabie
  Speaking Engagements
• Ethical Traps for the Unwary In-House Counsel
  12-15 March 2023
  Securities Industry and Financial Markets Association
  2023 SIFMA C&L Annual Seminar
  San Diego, California
  Speaker: Arian M. June
  Speaking Engagements
• Investment Banking and Capital Markets Enforcement Issues and Developments
  12-15 March 2023
  Securities Industry and Financial Markets Association
  2023 SIFMA C&L Society Annual Seminar
  San Diego, California
  Speaker: Julie M. Riewe
  Speaking Engagements
• Cybersecurity and Data Privacy
  13 March 2023
  Investment Advisor Association
  2023 Investment Advisor Compliance Conference
  Washington, DC
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Impact of Economic Sanctions on International Arbitration
  3 March 2023
  Harvard International Arbitration Law Students Association
  9th Harvard International Arbitration Conference, "International Arbitration: Fostering and Adapting to Change"
  Cambridge, Massachusetts
  Speaker: Julio Rivera Ríos
  Speaking Engagements
• Governing Employee Communications in a Remote Work Environment
  21 February 2023
  Risk Management Association
  RMA Risk Readiness Webcast
  Webcast
  Speaker: Charu A. Chandrasekhar
  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
• Important Issues in Current Delaware Litigation
  8 February 2023
  New York City Bar Association
  New York City Bar Securities Litigation Institute 2023
  New York, New York
  Speaker: Maeve O'Connor
  Speaking Engagements
• US and UK Sanctions – What Do You Need To Know in 2023?
  1 February 2023
  Dittmar & Indrenius
  Compliance Network
  Helsinki, Finland
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Recent Developments in Securities Enforcement
  1 February 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Jonathan R. Tuttle, Philip A. Fortino
  Speaking Engagements
• Ethics for Government Lawyers 2023
  25 January 2023
  Practising Law Institute
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• ESG Regulation
  10 January 2023
  Practising Law Institute
  ESG Regulation Conference
  Webcast
  Speaker: Kristin A. Snyder
  Speaking Engagements
• Recent Developments in Securities Enforcement Series
  13 December 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Robert B. Kaplan, Kristin A. Snyder, Stephan J. Schlegelmilch
  Speaking Engagements
• Enforcement – Year in Review
  9 December 2022
  PricewaterhouseCoopers
  ABAC Enforcement Update
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• New York Adult Survivors Act: Guidance for Companies and Other Institutions
  8 December 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Helen V. Cantwell, Jyotin Hamid, Mary Beth Hogan, Tricia Bozyk Sherno
  Speaking Engagements
• The Next Phase of Russia Sanctions: What It Takes to Manage the Newest, Emerging Challenges Affecting Organizations Staying In and Out of Russia
  6-7 Decenber 2022
  American Conference Institute
  New York Forum on Economic Sanctions
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Extraterritorial Prosecutions: News from the United States and France
  6 December 2022
  Debevoise & Plimpton LLP
  Webinar Extraterritorial Prosecutions: News from the United States and France
  Webinar
  Speaker: Alexandre Bisch, Aymeric D. Dumoulin, Fanny Gauthier
  Speaking Engagements
• ESG Enforcement Landscape: What are the Key Risk Areas?
  17 November 2022
  Debevoise & Plimpton LLP
  Debevoise Webinar
  Webcast
  Speaker: Kristin A. Snyder, Patricia Volhard, Jin-Hyuk Jang, John Young, Andrew Lee
  Speaking Engagements
• 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
• 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
• Insider Trading 360° – Enforcement Trends, Key Cases and Prosecutions (and Crypto!)
  15 November 2022
  Securities Docket
  Securities Enforcement Forum 2022
  Webcast and Washington, D.C.
  Speaker: Julie M. Riewe
  Speaking Engagements
• Data Analytics and Compliance Programs
  14 November 2022
  Practising Law Institute
  Financial Services RegTech and Regulatory Compliance Forum 2022
  New York, New York
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Inside the SEC: Understanding the Agency's Enforcement Philosophy
  10 November 2022
  National Association of Women Lawyers
  NAWL General Counsel Institute
  New York, New York
  Speaker: Kristin A. Snyder
  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
• SEC Examination Priorities
  2 November 2022
  PricewaterhouseCoopers (PwC), Pete Driscoll, Partner
  Ascendant Compliance Conference for SEC Investment Advisers
  Virtual
  Speaker: Kristin A. Snyder
  Speaking Engagements
• SEC Marketing Rule
  27 October 2022
  PFM Health Sciences
  Training on SEC Marketing Rule
  Location: Webcast
  Speaker: Kristin A. Snyder
  Speaking Engagements
• Recent Developments in ESG
  26 October 2022
  Jeffries
  Jeffries Investors’ Meeting
  Washington, D.C.
  Speaker: Kristin A. Snyder, Ulysses Smith
  Speaking Engagements
• Recent Developments in Securities Enforcement
  26 October 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Julie M. Riewe, Jonathan R. Tuttle, Stephan J. Schlegelmilch
  Speaking Engagements
• SEC Regulatory and Enforcement Update that will be Valuable Intelligence for Firms to Incorporate into their ODD Programs
  20 October 2022
  Shadmoor and DiligenceVault
  Operational Due Diligence Networking Event
  San Francisco, California
  Speaker: Kristin A. Snyder
  Speaking Engagements
• Insider Trading Trends and Evolving Compliance Best Practices
  17-19 October 2022
  National Society of Compliance Professionals
  2022 NSCP National Conference
  National Harbor, Maryland
  Speaker: Robert B. Kaplan
  Speaking Engagements
• US, EU and UK Sanctions: Current Implications for Global Business and Planning for What’s Next
  19 October 2022
  Debevoise & Plimpton LLP
  In-Person Seminar and Webcast
  Webcast and Washington, D.C.
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura, Aseel M. Rabie
  Speaking Engagements
• ESG, Exams, and Enforcement: Practical Tips for Managers
  13 October 2022
  Investment Company Institute
  2022 Securities Law Developments Conference
  Webcast
  Speaker: Julie M. Riewe
  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 Securities Enforcement
  21 September 2022
  Debevoise & Plimpton LLP
  Webinar Securities Enforcement Series
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Julie M. Riewe, Jonathan R. Tuttle
  Speaking Engagements
• From Compliance to Enforcement: Effective Liaising with Regulators
  30 August 2022
  Protiviti Inc.
  Fireside Chat with Ms. Shelley Metz-Galloway (Protiviti)
  New York, New York
  Speaker: Courtney M. Dankworth
  Speaking Engagements
• Recent Developments in Securities Enforcement
  23 August 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Kristin A. Snyder, Stephan J. Schlegelmilch
  Speaking Engagements
• NYDFS Draft Amendments to Part 500 Cybersecurity Rules
  4 August 2022
  Debevoise & Plimpton
  Insurance Webcast Series
  Webcast
  Speaker: Luke Dembosky, Eric Dinallo, Avi Gesser, Erez Liebermann, Charu A. Chandrasekhar
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations 2022
  2 August 2022
  Practising Law Institute
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Enforcement and Litigation Trends in Investment Management
  26-27 July 2022
  Practising Law Institute
  Investment Management 2022: Current Issues & Trends
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• Recent Developments in Securities Enforcement
  21 July 2022
  Debevoise & Plimpton LLP
  Securities Enforcement Series
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Julie M. Riewe, Charu A. Chandrasekhar
  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
• What You Need to Know About Insider Dealing and the Legal Implications for Senior Management
  17 June 2022
  Hong Kong Chartered Governance Institute
  Webinar
  Hong Kong
  Speaker: Emily Lam
  Speaking Engagements
• Navigating Jurisdiction, Enforcement and Sanctions in Cross-Border Disputes
  13-16 June 2022
  Ireland for Law
  Dublin International Disputes Week
  Dublin, Ireland
  Speaker: Jane Shvets
  Speaking Engagements
• Sanctions and Russia - Compliance Risks
  16 June 2022
  Global Investigations Review
  GIR Live - Women in Investigations
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Non-trial Resolutions of Foreign Bribery Cases: What’s Next?
  15 June 2022
  International Bar Association
  18th Annual IBA Anti-Corruption Conference
  Paris, France
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Anti-Corruption & Investigations Mexico
  2 June 2022
  Latin Lawyer and Global Investigations Review
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• Recent Developments in Securities Enforcement
  31 May 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Kristin A. Snyder, Stephan J. Schlegelmilch
  Speaking Engagements
• Hot Topics in Securities Law Defense
  27 May 2022
  Cambridge Forum
  Cambridge Forum on Corporate Enforcement
  Nashville, Tennessee
  Speaker: Kristin A. Snyder
  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
• Perspectives on the AML Act and CTA Implementation
  25-26 May 2022
  Securities Industry and Financial Markets Association
  SIFMA’s 2022 Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Criminal Justice & National Cyber Security
  4 May 2022
  SANS Institute
  Webcast
  Speaker: Luke Dembosky
  Speaking Engagements
• New European Russia-Related Sanctions and Their Impact on Fund Sponsors
  3 May 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Patricia Volhard, Konstantin Bureiko, Dr. Friedrich Popp, Harry Just
  Speaking Engagements
• Recent Developments in Securities Enforcement
  28 April 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Arian M. June, Julie M. Riewe
  Speaking Engagements
• Ethics, Strategy, and Privilege Issues in Defense-Side Investigations Panel
  27 April 2022
  NYC Bar Association
  10th Annual White Collar Crime Institute 2022
  New York, New York
  Speaker: Winston M. Paes
  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
• The SEC & Cybersecurity – Spring 2022 Update
  19 April 2022
  Debevoise & Plimpton
  Webcast
  Speaker: Avi Gesser, Kristin A. Snyder, Charu A. Chandrasekhar, H Jacqueline Brehmer
  Speaking Engagements
• FCPA Compliance and Enforcement in Brazil
  7 April 2022
  American Conference Institute
  ACI Conference
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Litigating with the SEC in the Gensler Era
  6 April 2022
  DC Bar
  Washington, DC
  Speaker: Stephan J. Schlegelmilch
  Speaking Engagements
• La protection des lanceurs d’alerte en France et aux États-Unis
  5 April 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Alexandre Bisch, Aymeric D. Dumoulin, Fanny Gauthier
  Speaking Engagements
• 2022 SEC and FINRA Examination and Enforcement Priorities
  28 March 2022
  Debevoise & Plimpton LLP, Accenture and PCEC Fordham Law
  Webcast
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Pancakes and Priorities: Breakfast CLE with Debevoise’s Examinations and Enforcement Team
  28 March 2022
  ICI
  ICI Conference Breakfast
  Webcast
  Speaker: Robert B. Kaplan, Julie M. Riewe, Kristin A. Snyder
  Speaking Engagements
• Key Corporate Enforcement Takeaways from 2021 and 2022 Trends
  16 March 2022
  Center for Governance and Transparency IAE Business School
  2022 Trends in Compliance: What Lies Ahead?
  Webcast
  Speaker: Andrew M. Levine
  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
• Cybersecurity Panel: The Threat Environment, Regulatory Expectations, and How the Public and Private Sectors Can Best Work Together.
  6-8 March 2022
  Institute of International Bankers
  IIB's 2022 Annual Washington Conference
  Webcast
  Speaker: Luke Dembosky
  Speaking Engagements
• Developing U.S. Sanctions Against Russia: What Banks and Other Financial Institutions Should Know
  24 February 2022
  The Risk Management Association
  Webcast
  Speaker: Samantha J. Rowe
  Speaking Engagements
• Recent Developments in Securities Enforcement
  24 February 2022
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary Series
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Robert B. Kaplan, Charu A. Chandrasekhar, Stephan J. Schlegelmilch
  Speaking Engagements
• Blockchain and Cryptocurrencies: Increased Regulation and Dispute Risk in Asian Markets
  22 February 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Gareth Hughes, Mark Johnson, Cameron Sim
  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
• Predictions and Priorities for 2022
  25 January 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Catherine Amirfar, Andrew J. Ceresney, Erin Cleary, Courtney M. Dankworth, Peter A. Furci, Avi Gesser, Ted Hassi, Arian M. June, William D. Regner, Erica S. Weisgerber, Ulysses Smith
  Speaking Engagements
• International Sanctions vs Human Rights
  19 January 2022
  International Association of Young Lawyers (AIJA)
  AIJA Webinar
  Virtual
  Speaker: Konstantin Bureiko
  Speaking Engagements
• U.S., EU and UK Sanctions - What We Saw in 2021 and What 2022 May Hold
  19 January 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura
  Speaking Engagements
• 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
• Recent Developments in Securities Enforcement
  18 January 2022
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Robert B. Kaplan, Julie M. Riewe, Charu A. Chandrasekhar
  Speaking Engagements
• Recent Developments in Securities Enforcement
  20 December 2021
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary Series
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Arian M. June, Stephan J. Schlegelmilch
  Speaking Engagements
• Whistleblowers for Cybersecurity and Artificial Intelligence Issues – Tips for Preparation and Response
  16 December 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Avi Gesser, Jyotin Hamid, Maeve O'Connor
  Speaking Engagements
• Best Practices and Compliance and DOJ Guidance
  15 December 2021
  Ethics & Compliance Initiative
  Best Practice Forum: The Impact of DOJ Guidance on Corporate Compliance Programs
  Webcast
  Speaker: Carter Burwell
  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
• Anti-Money Laundering Trends: U.S. and European Developments in 2021 and What Comes Next
  9 December 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Dr. Friedrich Popp, Aseel M. Rabie, Andrew H. Lee
  Speaking Engagements
• GIR Live 2021– Question Time
  8 December 2021
  Law Business Research
  GIR Live 2021 Seminar
  Hong Kong
  Speaker: Mark Johnson
  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
• Recent Developments in Securities Enforcement
  30 November 2021
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary Series
  Webcast
  Speaker: Andrew J. Ceresney, Julie M. Riewe, Jonathan R. Tuttle, Charu A. Chandrasekhar
  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
• Kickoff Reception Keynote
  29 November 2021
  New York City Bar Association and the International Bar Association
  International White Collar Crime Symposium
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Avoiding Ethical Pitfalls in Corporate Internal Investigations
  22 November 2021
  New York City Bar Association
  New York, New York
  Speaking Engagements
• Navigating Senior Management Investigations
  17 November 2021
  Association of Corporate Investigators and K2 Integrity
  Webinar
  Speaker: Jane Shvets
  Speaking Engagements
• Datenschutz in Unternehmensinternen Untersuchungen (Data Protection in Internal Investigations)
  15-16 November 2021
  DKN Networks
  Datenschutz Summit 2021
  Berlin, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• Legal Ethics in TV and Movies
  10 November 2021
  Debevoise & Plimpton LLP
  Alumni Month
  Webcast
  Speaker: Courtney M. Dankworth, Martin E. Connor, Jr.
  Speaking Engagements
• Key Corruption Challenges in High-Risk Jurisdictions
  9 November 2021
  Informa
  ABC Minds International
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• The SEC's Cybersecurity Year in Review 2021: Disclosures, Enforcement, and More
  2 November 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Julie M. Riewe, H Jacqueline Brehmer, Christopher S. Ford
  Speaking Engagements
• Datenschutz in unternehmensinternen Untersuchungen / Data Protection in Internal Investigations
  28 October 2021
  Berufsverband der Datenschutzbeauftragten Deutschlands (BvD) e.V.
  BvD-Herbstkonferenz Datenschutz 2021 - Wirtschaft trifft Aufsicht
  Nürnberg, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• Recent Developments in Securities Enforcement
  28 October 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Avi Gesser, Robert B. Kaplan
  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
• Preparing for and Responding to Cyber, Privacy and AI Whistleblowers
  12 October 2021
  American Council of Life Insurers
  ACLI Annual Conference
  Webcast
  Speaker: Eric Dinallo, Avi Gesser, Maeve O'Connor
  Speaking Engagements
• ESG Enforcement – What Should We Expect?
  5 October 2021
  Global Investigations Review
  GIR Live: New York 2021
  New York, New York
  Speaker: Bruce E. Yannett
  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
• Compliance Implications from Recent Enforcement Cases
  29 September 2021
  Managed Funds Association
  Chief Compliance Officer Forum
  Webcast
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Managing the GDPR After a Data Breach
  23 September 2021
  Securities Docket Events
  Incident Response Forum Europe 2021
  Webcast
  Speaker: Robert Maddox
  Speaking Engagements
• Sanctions and Supply Chain Risks
  23 September 2021
  Global Investigations Review
  GIR Women in Investigations
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Recent Developments in Securities Enforcement
  22 September 2021
  Debevoise & Plimpton LLP
  Securities Enforcement Commentary Series
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Robert B. Kaplan, Charu A. Chandrasekhar
  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
• Introductory Remarks
  16 September 2021
  Global Investigations Review
  GIR Connect: Moscow
  Webcast
  Speaker: Lord Goldsmith KC
  Speaking Engagements
• Operating in Russia – Advice for International Businesses Going Forward
  16 September 2021
  Global Investigations Review
  GIR Connect: Moscow
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• Handling Data: Overcoming Differing and Often Contradictory National and International Legislation
  8 September 2021
  Global Investigations Review & Consilio
  Webinar
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• Anti-Money Laundering Update and Market Trends in Hong Kong
  8 September 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Emily Lam
  Speaking Engagements
• Data Protection in Internal Investigations
  8 September 2021
  Berufsverband der Datenschutzbeauftragten Deutschlands (BvD) e.V.
  Frankfurt, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• HKEX and SFC Regulatory Update and Market Trends
  31 August 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Gareth Hughes, Mark Johnson
  Speaking Engagements
• Impact of Sanctions on Arbitration: Shift to the East?
  19 August 2021
  Asian International Arbitration Centre
  ASIA ADR WEEK 2021
  Webcast
  Speaker: Gareth Hughes
  Speaking Engagements
• Recent Developments in Securities Enforcement
  19 August 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Arian M. June, Jonathan R. Tuttle, Charu A. Chandrasekhar
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations 2021
  3 August 2021
  Practising Law Institute
  Webcast
  Speaker: Winston M. Paes
  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
• Public Integrity Law: U.S. Prosecutorial Cooperation
  28 July 2021
  Columbia Law School
  Global Law and Business Seminar
  Webcast
  Speaking Engagements
• Everything You Need to Know About the SEC's Private Funds Unit
  22 July 2021
  Debevoise & Plimpton LLP

  Webcast

  Speaker: Robert B. Kaplan, Julie M. Riewe, Charu A. Chandrasekhar
  Speaking Engagements
• FCPA
  19-20 July 2021
  American Conference
  ACI’s FCPA Data Analytics Conference
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Recent Developments in Securities Enforcement
  15 July 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Julie M. Riewe, Charu A. Chandrasekhar
  Speaking Engagements
• Privilege Considerations for Asset Managers
  23 June 2021
  Debevoise & Plimpton LLP
  6th Annual SEC Alumni Seminar
  Webcast
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Arian M. June, Robert B. Kaplan, Marc Ponchione, Julie M. Riewe, Jonathan R. Tuttle, Charu A. Chandrasekhar
  Speaking Engagements
• Private Equity Disputes: Current Trends, Typical Issues and Tactics for Handling Claims
  22 June 2021
  Debevoise & Plimpton LLP
  Virtual
  Speaker: Gavin Anderson, Christopher Boyne, Mark Johnson, Cameron Sim
  Speaking Engagements
• Global Internal Investigations – Deciding When to Report
  17 June 2021
  Global Investigations Review
  GIR Connect Paris 2021
  Virtual
  Speaker: Alexandre Bisch
  Speaking Engagements
• Recent Developments in Securities Enforcement
  16 June 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Andrew J. Ceresney, Julie M. Riewe, Jonathan R. Tuttle, Charu A. Chandrasekhar
  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
• Private Equity Disputes: Current Trends, Typical Issues and Tactics for Defending Claims
  8 June 2021
  Hong Kong Venture Capital and Private Equity Association
  Webcast
  Speaker: Gareth Hughes, Mark Johnson, Cameron Sim
  Speaking Engagements
• Due Diligence Insights
  8 June 2021
  Kroll
  The SEC Under the Biden Administration
  Webcast
  Speaker: Charu A. Chandrasekhar
  Speaking Engagements
• Sanctions and Deal Mitigation: How Do you Remedy a Situation and Do Sanctions Only Apply
  19 May 2021
  C5 Group
  2nd European Forum on FDI Reviews and CFIUS
  Germany
  Speaking Engagements
• Sarbanes-Oxley Two Decades Later
  13 May 2021
  Accounting Department & The Pedro Arrupe, S. J. Center for Business Ethics
  Webcast
  Speaker: Mary Jo White
  Speaking Engagements
• Counterparty Due Diligence for International Investors in CEE
  12 May 2021
  Debevoise and Wolf Theiss
  Webcast
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Interim Injunctive Relief During Regulatory Investigations
  28 April 2021
  The ABA Antitrust Section - The Distribution & Franchising Committee
  Germany
  Speaking Engagements
• Conducting an Internal Investigation
  26 April 2021
  Seton Hall University School of Law
  Latin America Healthcare Compliance Certificate Program
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• Avoiding Sanctions Pitfalls: Navigating Business in Russia - Challenges and Outlook
  20 April 2021
  Debevoise, RBCC and Risk Advisory
  Webcast
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• 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
• Building a Compliance Culture and Establishing Compliance Leadership in Russian Subsidiaries
  12 April 2021
  AmCham
  AmCham Business Ethics & Compliance Committee
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• How Enforcement Agencies Evaluate Effective Compliance: Assessing Corporate Culture at the Roots of Organizations
  31 March 2021
  NYU School of Law
  Corporate Compliance and Enforcement Conference
  Webcast
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Compliance Considerations and Mitigation Measures for Pharmaceutical and Medical Device Companies Operating in Russia
  16 March 2021
  Debevoise & Plimpton LLP
  Life Sciences Roundtable
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• Evaluation and Feedback on Sapin 2
  4 March 2021
  French National Assembly
  French National Assembly Consultation
  Webcast
  Speaker: Alexandre Bisch
  Speaking Engagements
• French National Assembly Consultation
  4 March 2021
  French National Assembly
  Evaluation and Feedback on Sapin 2
  Virtual
  Speaker: Alexandre Bisch
  Speaking Engagements
• Outsourcing of Government Investigations to Private Parties
  25 February 2021
  Federal Bar Council
  Webcast
  Speaking Engagements
• White Collar Enforcement in the Biden Era: A Change in Approach to Asia
  23 February 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Mark Johnson, Satish M. Kini, Bruce E. Yannett, Philip Rohlik
  Speaking Engagements
• SEC/FCPA/Compliance
  16 February 2021
  Nasdaq
  Engage in Place
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Adapting Your Compliance Programme for the Next New Normal
  4 February 2021
  Compliance Week
  Skillsoft and StoneTurn webinar
  Webcast
  Speaker: Robert Maddox
  Speaking Engagements
• 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
• The SEC in 2021 – Looking Ahead
  25 January 2021
  Northwestern Pritzker School of Law
  Securities Regulation Institute
  Webcast
  Speaker: Mary Jo White
  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
• 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
• Due Diligence on Poland – Managing Compliance and Enforcement Risks for Polish Business
  Tuesday, 8 December 2020
  3:00 – 4:00pm CET | 2.00 – 3.00pm GMT
  Webinar
  Speaker: Jane Shvets
  Speaking Engagements
• GIR Interactive Question Time
  7 December 2020
  Global Investigations Review
  GIR Interactive Regional Spotlight
  Webinar
  Speaker: Mark Johnson
  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
• 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
• European Enforcement Trends for 2021
  Tuesday, 24 November 2020
  9:00 – 10:00am CET | 8:00 – 9:00am GMT
  Webinar
  Speaker: Karolos Seeger, Dr. Friedrich Popp
  Speaking Engagements
• European Enforcement Trends for 2021
  24 November 2020
  Debevoise & Plimpton LLP
  Webinar
  Speaker: Karolos Seeger, Dr. Friedrich Popp
  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 New European ESG Regulation - Impact on Disclosure, Due Diligence and Liability of PE Fund Managers
  10:00 – 11:00am EDT | 3:00 – 4:00pm BST | 4:00 – 5:00pm CET
  Webinar Series
  Speaker: Patricia Volhard, Jin-Hyuk Jang, John Young, Samantha J. Rowe, Stuart Hammer, Andrew M. Levine, David W. Rivkin
  Speaking Engagements
• The Art of Interviewing
  12 November 2020
  Global Investigations Review
  GIR Interactive: Women in Investigations
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• The DOJ’s Recent Compliance Guidelines
  12 November 2020
  Tozzini Freire
  Fórum dos Profissionais de Compliance
  Webcast
  Speaker: 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
• 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
• Etats-Unis/France : enjeux actuels des poursuites contre les infractions économiques et financières
  Jeudi 5 novembre 2020 11:00am - 12:00pm CET
  Webinar
  Speaker: Antoine F. Kirry, Alexandre Bisch, Aymeric D. Dumoulin
  Speaking Engagements
• Etats-Unis/France : Enjeux actuels des poursuites contre les infractions économiques et financières
  5 November 2020
  Debevoise & Plimpton LLP
  Webinar
  Speaker: Antoine F. Kirry, Alexandre Bisch, Aymeric D. Dumoulin
  Speaking Engagements
• White Collar Seminar
  November 2020
  Pennsylvania Association of Criminal Defense Lawyers
  Philadelphia, Pennsylvania
  Speaker: John Gleeson
  Speaking Engagements
• SEC Division Reports
  29-30 October 2020
  Financial Markets Association
  FMA's 29th Annual Legal & Legislative Conference
  Webinar
  Speaker: Kara Brockmeyer
  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
• Are you Ready for a Global Incident?
  21-23 October 2020
  Privacy+Security Academy
  Privacy+Security Forum
  Webcast
  Speaker: Robert Maddox
  Speaking Engagements
• FCPA e Seus Reflexos no Direito Penal Brasileiro
  23 October 2020
  OAB – Comissão de Direto Penal
  Webcast
  Speaking Engagements
• The Experience of Brazilian Professionals that are Successful Abroad
  23 October 2020
  Tozzini Freire
  Arbitragem e Carreira – Conversa com brasileiros que fazem a diferença lá fora
  Webcast
  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
• Corporate Whistleblowing 2020: Where We Are Today and Where We Are Going
  14 October 2020
  Brooklyn Law School -- Center for the Study of Business Law and Regulation
  Corporate Whistleblowing 2020
  Brooklyn, New York
  Speaker: Winston M. Paes
  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
• 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
• Fireside Chat
  17 September 2020
  Compliance Week
  Compliance Week Third Party Risk Management Conference
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Compliance Investigations Update
  14-15 September 2020
  DKN Networks
  Anti-Korruption & Compliance Summit
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations 2020
  4 August 2020
  Practising Law Institute
  Webinar
  Speaker: Winston M. Paes, Helen V. Cantwell
  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
• Enforcement Powers of the SFC and Recent Enforcement Cases
  9 July 2020
  Debevoise & Plimpton
  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
• Federal and State Securities Enforcement in the Age of COVID
  30 June 2020
  Risk Management Association
  Webcast
  Speaker: Andrew J. Ceresney, Courtney M. Dankworth, Julie M. Riewe
  Speaking Engagements
• When is it an Option Not to Report?
  25 June 2020
  Global Investigations Review
  GIR LIVE
  Paris, France
  Speaker: Alexandre Bisch
  Speaking Engagements
• 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
• 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 to Demonstrate "Reasonable Cybersecurity Procedures" for Regulatory Inquiries and Litigation
  16 June 2020
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Avi Gesser, Stephanie Cipolla
  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
• 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
• 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
• Role of Expert Witnesses in Complex Litigation, Qualifications and Disclosure Requirements
  27 May 2020
  Practising Law Institute
  PLI Expert Witnesses 2020
  Webinar
  Speaker: Winston M. Paes
  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
• W(h)ither English Corporate Criminal Liability?
  13 May 2020
  Debevoise & Plimpton
  Webinar
  Speaker: David A. O'Neil
  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
• Compliance During Covid-19
  9 April 2020
  TRACE International
  Podcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Compliance: Como Prepararse Para la Tormenta Que Viene
  28 March 2020
  Anade Colegio de Abrogados
  Mexico City, Mexico
  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
• Everyone Has Them: Identifying, Disclosing, and Managing Conflicts of Interest Under Your Fiduciary Duty
  5-6 March 2020
  Investment Adviser Association
  IAA Investment Adviser 2020 Compliance Conference
  Washington, DC
  Speaker: Julie M. Riewe
  Speaking Engagements
• Update on the Changes in 5MLD and What can be Expected in the Context of 6MLD
  5 March 2020
  Institute of Money Laundering Prevention Officers
  Institute of Money Laundering Prevention Officers AGM & Member Meeting
  London, UK
  Speaker: Andrew H. Lee, Aisling Cowell
  Speaking Engagements
• Understanding Cross Border Internal Investigations
  20 February 2020
  The Legal 500
  The Legal 500 GC Summit 2020
  Brussels, Belgium
  Speaker: Dr. Thomas Schürrle, Dr. Friedrich Popp
  Speaking Engagements
• Ethics for Government Lawyers
  31 January 2020
  Practising Law Institute
  PLI's Ethics for Government Lawyers
  New York, New York
  Speaking Engagements
• Ethics: Lessons Learned from a Silicon Valley Startup
  29 January 2020
  Securities Regulation Institute
  47th Annual Securities Regulation Institute
  Coronado, California
  Speaker: Arian M. June
  Speaking Engagements
• Trends in Enforcement and Internal Investigations
  8 January 2020
  Ethics & Compliance Initiative
  Ethics & Compliance Initiative Fellows Conference
  Washington, DC
  Speaker: Arian M. June
  Speaking Engagements
• DOJ/SEC Enforcement Update
  10 December 2019
  ABA Criminal Justice Section
  ABA CJS Regional Event
  Miami, Florida
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Keynote Address
  9-10 December 2019
  FRA and Compliance Week
  Third-Party Risk Management & Oversight Summit West
  San Francisco, California
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Post-Brexit Cooperation
  5 December 2019
  Thomson Reuters
  Criminal Law Review Conference
  London, UK
  Speaking Engagements
• U.S. Sanctions Update
  4 December 2019
  Russian-German Foreign Trade Chamber
  Discussion on Sanctions
  Moscow, Russia
  Speaker: Alan Kartashkin
  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
• 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
• #MeToo – Conducting Internal Investigations and How to Surmount New Challenges
  26 November 2019
  Global Investigations Review
  2nd Annual GIR Live Zurich
  Zurich, Switzerland
  Speaker: Ivona Josipovic
  Speaking Engagements
• 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
• Internal Investigations in Financial Institutions
  19 November 2019
  Debevoise & Plimpton, Forensic Risk Alliance and Schoenherr
  Vienna, Austria
  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
• Internal Investigations
  12 November 2019
  Debevoise & Plimpton, Forensic Risk Alliance, and Schoenherr
  Vienna, Austria
  Speaking Engagements
• Rebuttal: The Defense Perspective
  6 November 2019
  Practising Law Institute
  51st Annual Institute on Securities Regulation
  New York, New York
  Speaker: Andrew J. Ceresney
  Speaking Engagements
• Cyber Incidents: data breach – investigations and defence
  5 November 2019
  Global Investigations Review
  GIR Live Frankfurt Conference 2019
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle, Luke Dembosky
  Speaking Engagements
• SEC Enforcement
  5 November 2019
  InvestoRegulation
  22nd Annual Conference: SEC Regulation Outside the United States
  London, UK
  Speaker: Julie M. Riewe
  Speaking Engagements
• Changes and Challenges: The SEC View From the Top
  25 October 2019
  State Bar of Georgia/Business Law Section
  Securities Litigation and Regulatory Practice
  Atlanta, Georgia
  Speaker: Julie M. Riewe
  Speaking Engagements
• A Discussion with Former U.S. and UK Prosecutors on the Future of Compliance and Enforcement
  24-25 October 2019
  TRACE
  TRACE 2019 London Forum
  London, UK
  Speaker: Kara Brockmeyer
  Speaking Engagements
• How Artificial Intelligence and Data Analytics can Strengthen Your Internal Controls
  24-25 October 2019
  TRACE
  TRACE 2019 London Forum
  London, UK
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Sanctions – Politics, Procedures and Private International Law
  24-25 October 2019
  International Bar Association
  3rd IBA Litigation Committee Conference on Private International Law
  Milan, Italy
  Speaker: Christopher K. Tahbaz
  Speaking Engagements
• 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
• Director's Panel
  23 October 2019
  Securities Docket
  Securities Enforcement Forum 2019
  Washington, DC
  Speaker: Andrew J. Ceresney
  Speaking Engagements
• Managing a True Corporate Crisis/Major Internal Investigation
  23 October 2019
  Securities Docket
  Securities Enforcement Forum 2019
  Washington, DC
  Speaker: Jonathan R. Tuttle
  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
• 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
• GIR Live Question Time
  14 October 2019
  Global Investigations Review
  GIR Live Hong Kong
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Corporate Compliance
  11 October 2019
  NYU School of Law
  NYU School of Law Program on Corporate Compliance and Enforcement
  New York, New York
  Speaker: Helen V. Cantwell, Mary Beth Hogan
  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
• 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
• 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
• Whistleblowing Hotlines – Public Versus Private?
  20 September 2019
  Union Internationale des Avocats
  10th Annual Business Law Forum – E-commerce & Platform Businesses: Latest Legal Trends and Corporate & Manager Liability
  Vienna, Austria
  Speaking Engagements
• Data Analytics for Transaction Testing and Third-Party Monitoring
  18 September 2019
  Coalition for Integrity and Anheuser-Busch
  Coalition for Integrity’s Corporate Forum Meeting
  Washington, DC
  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
• Managing Privilege in Internal Investigations
  12 September 2019
  Debevoise & Plimpton, and Exiger
  Debevoise & Exiger Seminar
  Debevoise & Plimpton, London
  Speaking Engagements
• Financial Sanctions and Counter-Terrorism
  28 August 2019
  International Dispute Resolution Institute & Arbitration & ADR In Africa
  Criminal Justice and ADR
  London, UK
  Speaker: Tom Cornell
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations 2019
  6 August 2019
  Practising Law Institute
  New York, New York
  Speaker: Winston M. Paes, Helen V. Cantwell
  Speaking Engagements
• Corporate Whistleblowing in 2019
  16 July 2019
  Practising Law Institute
  New York, New York
  Speaker: Arian M. June
  Speaking Engagements
• Kaestner Case and its Ramifications
  15 July 2019
  D.C. Estate Planning Council
  Decision in Kaestner: How Far Can States Go to Tax Discretionary Trusts?
  Washington, D.C.
  Speaker: Anna Moody
  Speaking Engagements
• Data Privacy & GDPR
  27 June 2019
  American Bar Association’s Criminal Justice Section
  Third Global White Collar Crime Institute
  Prague, Czech Republic
  Speaker: Jane Shvets
  Speaking Engagements
• Internal Investigations in France: The View from Ground-level
  27 June 2019
  Global Investigations Review
  GIR Live Paris
  Paris, France
  Speaker: Antoine F. Kirry
  Speaking Engagements
• Coordinated Negotiated Settlements With and Among Government Authorities: A New Way to Enforce Article 4.3 of the OECD Convention on Combating Bribery of Foreign Public Officials
  25-26 June 2019
  International Bar Association
  IBA Anti-Corruption Conference
  Paris, France
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Due Process and Procedural Fairness for Individuals in Corporate Bribery Enforcement Actions
  25 June 2019
  International Bar Association
  International Bar Association Anti-Corruption Committee
  Paris, France
  Speaker: Andrew M. Levine
  Speaking Engagements
• DPAs: What Have We Learnt So Far?
  21 June 2019
  Fraud Lawyers Association
  Fraud Lawyers Association Conference
  London, UK
  Speaking Engagements
• Corporate Responsibility and the Employee
  14 June 2019
  European Fraud and Compliance Lawyers
  ECFL-Conference
  Paris, France
  Speaking Engagements
• Career Development in Investigations and Enforcement: Effective Leadership and Team Management
  12 June 2019
  Global Investigations Review
  GIR Live Women in Investigations
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Kaestner Case and its Ramifications
  12 June 2019
  American Institute of Certified Public Accountants
  AICPA Engage 2019 Conference
  Las Vegas, Nevada
  Speaker: David A. O'Neil, Anna Moody
  Speaking Engagements
• Commencing the Internal Investigation: Considerations at the Outset
  6 June 2019
  Practising Law Institute
  International Investigations
  New York, New York
  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
• Expert Disclosures, Depositions and the Expert’s Perspective
  29 May 2019
  Practising Law Institute
  Expert Witnesses 2019
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Managing Audit Risks and Protecting Group Internal Audit
  28 May 2019
  AIA Group
  Training for AIA Audit Managers
  Bangkok, Thailand
  Speaker: Mark Johnson
  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
• The Impact of GDPR on Dispute Resolution and Internal Investigations for In-House Counsel
  23-24 May 2019
  The European Company Lawyers Association
  European In-House Legal Conference
  Brussels, Belgium
  Speaker: Robert Maddox, Dr. Friedrich Popp
  Speaking Engagements
• 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
• 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
• Jury Trial Innovations
  16 May 2019
  Federal Bar Council
  Jury Trial Innovations
  New York, New York
  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
• Securities and White Collar Defense
  3 May 2019
  Colorado Bar Association
  Denver Rocky Mountain Conference
  Denver, Colorado
  Speaker: Andrew J. Ceresney
  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
• Corporate Investigations and Defense in Financial Institutions
  12 April 2019
  Securities Houses Compliance Officers Group
  TECC The European Compliance Conference
  Brussels, Belgium
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Evidence in Internal Investigations – Theory and Practice
  9 April 2019
  Forensic Risk Alliance, Navacelle and Debevoise & Plimpton
  Investigators’ Forum – Paris
  Paris, France
  Speaker: Alexandre Bisch
  Speaking Engagements
• 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
• Evidence in Internal Investigations – Theory and Practice
  27 March 2019
  Forensic Risk Alliance and Debevoise & Plimpton
  Investigators’ Forum – Helsinki
  Helsinki, Norway
  Speaking Engagements
• Anti-Corruption & Compliance Summit
  26 March 2019
  DKN Networks
  Verfahren und Verhaltensweisen von Unternehmen bei Data Breaches
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• 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
• Evidence in Internal Investigations – Theory and Practice
  26 March 2019
  Forensic Risk Alliance and Debevoise & Plimpton
  Investigators’ Forum – Stockholm
  Stockholm, Sweden
  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
• 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
• The SEC’s Focus on Investor Protection: RICs on the Radar of OCIE and Enforcement
  17-20 March 2019
  Investment Company Institute
  ICI 2019 Mutual Funds and Investment Management Conference
  San Diego, California
  Speaker: Julie M. Riewe
  Speaking Engagements
• IBA Structured Settlements Launch
  6 March 2019
  Debevoise & Plimpton
  IBA Structured Settlements Launch
  Debevoise, London
  Speaker: Andrew M. Levine
  Speaking Engagements
• Structured Settlements for Corruption Offences Towards Global Standards
  6 March 2019
  International Bar Association
  IBA Report Launch
  London, England
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Deferred Prosecution Agreements: A Game Changer for Corporates in Asia Pacific and Beyond
  27 February - 1 March 2019
  International Bar Association
  IBA's 6th Asia Pacific Regional Forum Biennial Conference
  Tokyo, Japan
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Best Practices for Responding to Cross-border Investigations in the U.S. and Asia
  28 February 2019
  Debevoise and FTI Consulting
  Roundtable Discussion
  Tokyo, Japan
  Speaker: Kara Brockmeyer, Naomi Aoyama, Philip Rohlik
  Speaking Engagements
• Investigations into Listed Companies by Securities Regulators
  26 February 2019
  LexOmnibus
  Seminar
  Hong Kong
  Speaker: Gareth Hughes, Mark Johnson
  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
• Anti-Money Laundering
  5 March 2019
  Bank Insurance and Securities Association
  BISA Annual Convention
  Hollywood, Florida
  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
• Closing the Impunity Gap: Accountability for Individuals and Corporates for International Crimes
  18 January 2019
  Kingsley Napley
  International Criminal Law Conference 2019
  London, UK
  Speaking Engagements
• 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
• Discussion with the SEC’s Newest Enforcement Associate Directors
  12 December 2018
  District of Columbia Bar
  Washington, DC
  
  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
• 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
• 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
• Datenschutz Summit
  27 November 2018
  DKN Networks
  Auskunftsersuchen nach DS-GVO – Was jetzt?
  Berlin, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• Datenschutz Summit
  26 November 2018
  DKN Networks
  Datenschutz in Schiedsverfahren und staatlichen Zivilverfahren mit Drittstaatsbezug
  Berlin, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• White Collar Criminal Defense
  16 November 2018
  Ecole Nationale de la Magistrature (French Judicial Academy)
  Seminar
  Paris, France
  Speaker: Alexandre Bisch
  Speaking Engagements
• US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
  13 November 2018
  Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
  ACAMS Seminar - Tackling International Sanctions: An Expert View
  Nicosia, Cyprus
  Speaker: Alan Kartashkin, Carl Micarelli
  Speaking Engagements
• Self-Reporting – How can Companies Profit from Self-Reporting and Cooperation
  12 November 2018
  International Bar Association
  IBA Central & Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference
  Prague, Czech Republic
  Speaker: Jane Shvets
  Speaking Engagements
• Crisis Management: Keeping Calm and Coming Out the Other Side
  7-9 November 2018
  Practising Law Institute
  PLI’s 50th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Mary Jo White
  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
• Rebuttal: The Defense Perspective
  7-9 November 2018
  Practising Law Institute
  PLI’s 50th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Andrew J. Ceresney
  Speaking Engagements
• SFC Investigations and Enforcement Powers under the SFO
  9 November 2018
  Courses and Seminars
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Trials and the Trial Penalty
  9 November 2018
  National Association of Criminal Defense Lawyers
  White Collar Summit
  Washington, D.C.
  Speaker: John Gleeson
  Speaking Engagements
• Dawn Raids in Law Firms: Privilege in Internal Investigations in Germany
  6 November 2018
  Global Investigations Review
  GIR Live Frankfurt Conference
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
  6 November 2018
  Seton Hall University School of Law
  EU Healthcare Compliance Certificate Program
  Paris, France
  Speaking Engagements
• HKEX/SFC Regulatory Update + Hot Market Trends
  2 November 2018
  Corporate Governance
  Hong Kong
  Speaker: Mark Johnson
  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
• Tips for Corporate/Regulatory Attorneys to Add Value in Regulatory Examinations and Investigations
  23 October 2018
  D.C. Bar
  D.C. Bar CFSL Program
  Washington, D.C.
  Speaker: Julie M. Riewe
  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
• Monitors as Stewards of Effective Compliance
  12 October 2018
  New York University School of Law
  NYU Program on Corporate Compliance
  New York, New York
  Speaker: John Gleeson
  Speaking Engagements
• SEC Inspections and Examinations of Private Hedge and Equity Funds
  9 October 2018
  Practising Law Institute
  Hedge Fund and Private Equity Enforcement & Regulatory Developments 2018
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• Portfolio Company Risks
  5 October 2018
  ACA Compliance Group
  ACA’s Fall 2018 Compliance Conference
  Scottsdale, Arizona
  Speaker: Jim Pastore
  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
• International and Hong Kong Regulatory Update: Protecting and Defending Your Company
  4 October 2018
  In-House Community
  In-House Congress Hong Kong
  Hong Kong
  Speaker: Mark Johnson
  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
• Internal Compliance Investigations
  2 October 2018
  American Chamber of Commerce in Ukraine
  Compliance Club Meeting Ukraine ACC
  Kyiv, Ukraine
  Speaker: Jane Shvets
  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
• How to Navigate a Me Too Investigation
  27 September 2018
  GIR Live
  5th Annual GIR Live New York
  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
• Defending the Gatekeeper: When In-House Counsel and Compliance Professionals are Investigated
  5 September 2018
  Practising Law Institute
  Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018
  New York, New York
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• The Attorney-Client Privilege and Internal Investigations
  7 August 2018
  Practising Law Institute
  PLI Seminar
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
• Expansion of US sanctions: recent developments
  5 July 2018
  Debevoise & Plimpton, Harneys and Brick Court Chambers
  International sanctions update in Cyprus
  Limassol, Cyprus
  Speaker: Alan Kartashkin, Carl Micarelli
  Speaking Engagements
• The Global Sanctions Terrain 2018 and The ‘50% Rule’: Application and Implications
  29 June 2018
  World ECR
  WorldECR Export Controls & Sanctions Forum 2018 London
  London, UK
  Speaker: Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• Grey Areas in Privilege
  28 June 2018
  Global Investigations Review
  GIR Live: Women in Investigations 2018
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Corporate Whistleblowing
  26 June 2018
  PLI
  PLI Corporate Whistleblowing in 2018
  New York, New York
  Speaker: Arian M. June
  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
• 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
• Expert Disclosures, Depositions and the Expert’s Perspective
  12 June 2018
  Practising Law Institute
  PLI Seminar Expert Witness 2018
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• The 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
• 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
• 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
• Broken Windows and New Frontiers: The Increasingly Long Arm of Anti-Corruption Law
  17 May 2018
  International Bar Association
  21st Annual IBA Transnational Crime Conference
  Krakow, Poland
  Speaker: Karolos Seeger
  Speaking Engagements
• Ne bis in idem / Double Jeopardy
  17 May 2018
  International Bar Association
  21st Annual IBA Transnational Crime Conference
  Krakow, Poland
  Speaker: Frederick T. Davis
  Speaking Engagements
• Fire and Fury: The Sanctions Landscape Under Trump
  16 May 2018
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, London
  Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko
  Speaking Engagements
• GDPR Health Clinic Webinar
  16 May 2018
  Debevoise & Plimpton
  A GDPR Last-Minute Health Check
  Webinar
  Speaker: Jim Pastore, Dr. Thomas Schürrle, Jane Shvets
  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
• Fiduciary Investment Advice: Litigation and Enforcement Perspectives
  10 May 2018
  Practising Law Institute
  PLI’s Fiduciary Investment Advice 2018
  New York, New York
  Speaker: Julie M. Riewe
  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
• Lessons from Recent Trials: Jury Selection and The Pros/Cons of a "Scorched Earth" Trial Strategy
  9 May 2018
  New York City Bar Association
  7th Annual NYC Bar White Collar Crime Institute
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Sentencing Reform
  May 2018
  Cambridge Forums
  Forum on Corporate Enforcement
  Boulder, Colorado
  Speaker: John Gleeson
  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
• 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
• Institutions Drive Progress
  16-20 April 2018
  Harvard Law School
  Harvard Law Brazilian Association Legal Symposium: The Law in the 21st Century
  Boston, Massachusetts
  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
• Update on Compliance Investigations
  8 April 2018
  DKN Networks
  Anti-Korruption & Compliance Summit
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Securities Litigation: The Investigation: Coordinating Requests from Government Regulators
  4 April 2018
  Practising Law Institute
  PLI's Securities Litigation 2018: From Investigation to Trial
  New York, New York
  Speaker: Jonathan R. Tuttle
  Speaking Engagements
• White Collar Criminal Law and Procedure
  April 2018
  Harvard Law School
  Criminal Justice Policy Program
  Boston, Massachusetts
  Speaker: John Gleeson
  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
• 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
• Panel - Internal Investigations: A Simulation
  19-22 March 2018
  SIFMA
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Julie M. Riewe
  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
• Litigation Update – Regulatory and Criminal
  18-21 March 2018
  Securities Industry and Financial Markets Association
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Andrew J. Ceresney
  Speaking Engagements
• Keynote Address: Government Expectations for Third Party Compliance Programs
  20 March 2018
  Compliance Week
  3rd Annual Third-Party Risk Management & Oversight Summit
  Atlanta, Georgia
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Managing Foreign Business Partners in High-Risk Regions
  20 March 2018
  Compliance Week
  3rd Annual Third-Party Risk Management & Oversight Summit
  Atlanta, Georgia
  Speaker: Kara Brockmeyer
  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
• Practical Tips for Managing Systemic Risk and Surviving Corporate Crises in the Digital Age?
  15-18 March 2018
  Hispanic National Bar Association
  9th Annual Corporate Counsel Conference
  San Francisco, California
  Speaker: Arian M. June
  Speaking Engagements
• Compliance
  13 March 2018
  Debevoise Plimpton
  Compliance Officer Roundtable Discussion
  Debevoise & Plimpton, Moscow
  Speaker: Jane Shvets
  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
• Panel: Digital Realty Trust, Inc. v. Somers
  27 February 2018
  DC Bar
  ON DEMAND: Supreme Court Update - Digital Realty Trust, Inc. v. Somers
  Washington, DC
  Speaker: Arian M. June
  Speaking Engagements
• Regional Legal and Regulatory Issues and Business Implications
  27 February 2018
  Institute of Money Laundering Prevention Officers
  Institute of Money Laundering Prevention Officers AGM & Member Meeting
  Debevoise & Plimpton, London
  Speaking Engagements
• Internal Investigation Update
  20 February 2018
  Deutsches Aktieninstitut e.V.
  Strafrechtliche Entwicklungen und Konsequenzen bei Unternehmen und ihren Organen
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• 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
• What’s New? OCIE and Enforcement under Chairman Clayton
  7 December 2017
  Investment Company Institute
  2017 Securities Law Procedures Conference
  Washington, D.C.
  Speaker: Julie M. Riewe
  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
• Workshop on How to Conduct Internal Investigation: Do’s and Don’ts
  16 November 2017
  International Chamber of Commerce Mexico
  ICC Mexico Anti-Corruption Post-Graduate Degree
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• Panel: Between a Rock and a Hard Place: the dilemma of diametrically opposed laws and cross border investigations
  14 November 2017
  Global Investigations Review
  GIR Live Frankfurt Conference
  Frankfurt, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• The Impact of the U.S. Foreign Corrupt Practices Act in Europe and Beyond
  14 November 2017
  Seton Hall Law
  Certificate in European Healthcare Compliance, Ethics and Regulation
  Paris, France
  Speaker: Jane Shvets
  Speaking Engagements
• Crisis Management: The Advanced Course
  10 November 2017
  Practising Law Institute
  PLI’s 49th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Mary Jo White
  Speaking Engagements
• Keynote Address
  10 November 2017
  Practising Law Institute
  PLI’s 49th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Mary Jo White
  Speaking Engagements
• The Defense Perspective: The Many Shades of Gray
  10 November 2017
  Practising Law Institute
  PLI’s 49th Annual Institute on Securities Regulation
  New York, New York
  Speaker: Andrew J. Ceresney
  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
• Panel Discussion
  6 November 2017
  Regulatory Compliance Association
  RCA’s Women in Asset Management & Regulation Summit
  New York, New York
  Speaker: Julie M. Riewe
  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
• Current Issues in Wealth Management & Investment Advisory
  11 November 2017
  Securities Industry and Financial Markets Association
  Compliance & Legal New York Regional Seminar
  New York, New York
  Speaker: Julie M. Riewe
  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
  20 October 2017
  Debevoise & Plimpton LLP
  Seminar
  Debevoise & Plimpton, Hong Kong
  Speaker: Kara Brockmeyer, Andrew J. Ceresney, Mark Johnson, Mary Jo White
  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
• 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
• 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
• Pulling the Trigger: OFSI's Enforcement Powers
  6 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  London, England
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Sanctions in Limbo? A Global Update
  5 October 2017
  World ECR
  The World ECR Export Controls & Sanctions Forum 2017
  London, England
  Speaker: Konstantin Bureiko
  Speaking Engagements
• The Role of Common Law Criminal Procedures at the International Criminal Tribunals
  29 September 2017
  Spanish Department of Justice and the French Embassy to Spain
  Developing International Criminal Justice for the 22nd Century
  Madrid, Spain
  Speaker: Frederick T. Davis
  Speaking Engagements
• White Hot Boardroom Risks
  28 September 2017
  Willis Towers Watson
  4th Annual SPARK Summit
  New York, New York
  Speaker: Winston M. Paes
  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
• 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
• 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
• Regulatory Update: Global Upheaval
  13 September 2017
  Advisen
  Advisen’s Executive Risk Insights Conference
  New York, New York
  Speaker: Winston M. Paes
  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
• White Collar Criminal Law Track
  10 August 2017
  Michael Byowitz, Wachtell
  American Bar Association
  New York, New York
  Speaker: Andrew J. Ceresney
  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
• SFC Investigation and Enforcement Power under the SFO
  19 July 2017
  Courses & Seminar
  SFC Investigation and Enforcement Power under the SFO Course
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• International Cybersecurity Risks
  5 July 2017
  Inhouse Community
  Risk & Compliance Symposium China 2017
  Hong Kong
  Speaker: Mark Johnson, Philip Rohlik
  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
• U.S. Policy on Intelligence, Justice, and Cybersecurity
  26 June 2017
  RAND
  RAND Business Leaders Forum: Washington in the Trump Era
  Washington, D.C.
  Speaker: Luke Dembosky, Alan Kartashkin
  Speaking Engagements
• Panel: Breakfast Briefing
  13 June 2017
  Sandpiper Partners LLC
  Annual SEC/DOJ Enforcement 2017 Update
  Washington, D.C.
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Understanding White Collar Crime in China and Advice to Companies Doing Business in China
  8 June 2017
  LegalPlus
  2nd Annual International Arbitration, Compliance and Competition Law Summit
  Shanghai, China
  Speaker: Philip Rohlik
  Speaking Engagements
• To Europe & Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
  7 June 2017
  Seton Hall Law and SciencesPo
  European Healthcare Compliance, Ethics & Regulation
  Paris, France
  Speaker: Winston M. Paes
  Speaking Engagements
• Resistance is Futile? -- How to Protect Your Rights During and Right After Dawn Raids
  2 June 2017
  AIJA
  6th AIJA Annual Antitrust Conference: Competition Law Procedures - The Ultimate Guidance Through Stormy Waters
  Amsterdam, Holland
  Speaking Engagements
• 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
• Roundtable
  11 May 2017
  Debevoise & Plimpton LLP, Kroll Discovery
  Kartellrechtliche Compliance-Risikoanalysen: Schwerpunktsetzung im operativen Geschäft / Anti-Trust Compliance Risk Analysis – Focusing on Key Risks within the Operative Business: Reporting and Lines of Defense for a Company in Governmental Investigations
  Debevoise & Plimpton LLP, Frankfurt
  Speaking Engagements
• Anti-Bribery and Corruption
  10 May 2017
  Institute of Money Laundering Prevention Officers
  Annual Conference
  Stratford upon Avon, UK
  Speaking Engagements
• 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
• 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
• Keynote Speaker: FCPA Issues Facing PE Funds
  8 May 2017
  ACA Compliance Group
  New York, New York
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Former White Collar Defendants Speak
  May 2017
  Association of the Bar of the City of New York
  6th Annual White Collar Crime Institute
  New York, New York
  Speaker: John Gleeson
  Speaking Engagements
• Building a Portfolio
  27 April 2017
  American College of Investment Counsel
  Spring Investment Forum – Off the Beaten Path: Navigating the Peaks and Valleys of Investments and Regulatory Compliance
  Chicago, Illinois
  Speaker: Julie M. Riewe
  Speaking Engagements
• Leveraging Evidence from Social Media and Mobile Devices in Corporate Investigations
  27 April 2017
  Innoxcell
  Innoxcell Annual Symposium
  Hong Kong
  Speaking Engagements
• Question Time Panel
  27 April 2017
  Global Investigations Review
  GIR Live London
  London, UK
  Speaker: Karolos Seeger
  Speaking Engagements
• Managing Corporate Whistleblower Risks
  20 April 2017
  Minority Corporate Counsel Association
  MCCA 2017 General Counsel Summit
  Aventura, Florida
  Speaker: Arian M. June
  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
• Regulator Roundtable: Surveying the New Financial Regulatory Landscape and the Road Ahead
  2-4 April 2017
  Association of Corporate Counsel
  ACC Mid-Year Meeting
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• Managing Corporate Whistleblower Risks
  30 March - 2 April 2017
  Hispanic National Bar Association
  2017 Corporate Counsel Conference
  Miami, Florida
  Speaker: Arian M. June
  Speaking Engagements
• White Collar Criminal Law and Procedure
  April 2017
  Harvard Law School
  Criminal Justice Policy Program
  Boston, Massachusetts
  Speaker: John Gleeson
  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
• Sanctions and Anti-Money Laundering
  23 March 2017
  ABA Section of International Law and The Law Society of England and Wales
  Capital Markets in the 21st Century
  London, UK
  Speaking Engagements
• Update on international Compliance investigations
  23 March 2017
  GCM Parker
  8th Annual Business Ethics Anti-Corruption Compliance & Fraud Prevention Strategies in CEE
  Prague, Czech Republic
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• 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
• An Anatomy of Recent SEC Enforcement Settlements
  7 March 2017
  International Bar Association
  18th Annual International Conference on Private Investment Funds
  London, UK
  Speaker: Julie M. Riewe
  Speaking Engagements
• Key Trends Relating to Credit Funds
  6 March 2017
  International Bar Association
  18th Annual International Conference on Private Investment Funds
  London, UK
  Speaking Engagements
• Managing Multiple Regulatory Investigations and Parallel, Private Securities Litigation: An In-House Perspective
  1 March 2017
  New York City Bar
  5th Annual Securities Litigation & Enforcement Institute
  New York, New York
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Regulatory and Enforcement Roundtable: Perspectives, Priorities and Expectations
  27-28 February 2017
  American Conference Institute
  4th Annual Operations for Alternatives Event
  Miami, Florida
  Speaker: Winston M. Paes
  Speaking Engagements
• Valuation Best Practice and Other SEC Focus Areas
  28 February 2017
  Institutional Investor
  Legal Forum/Winter Roundtable
  New York, New York
  Speaker: Robert B. Kaplan, Julie M. Riewe
  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
• Common Law Criminal Procedures in the International Criminal Courts
  2 February 2017
  Paris 2
  Paris 2 - International Criminal Justice
  Paris
  Speaker: Frederick T. Davis
  Speaking Engagements
• Senior Management Liability
  12 January 2017
  Debevoise & Plimpton LLP
  Seminar
  Hong Kong
  Speaker: Mark Johnson
  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
• Panel: Cross Border Criminal Investigations: Is There Coordination?
  12 December 2016
  France Amériques
  Ne bis in idem - International Criminal investigations
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Corporate Criminal Responsibility
  9 December 2016
  Organisation for Economic Co-operation and Development
  Roundtable on Corporate Liability for Foreign Bribery
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• 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
• Conducting Effective Employment Investigations
  1 December 2016
  New York State Bar Association
  New York State Bar Association Webinar
  New York, New York
  Speaker: Tricia Bozyk Sherno
  Speaking Engagements
• Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective
  1 December 2016
  Practising Law Institute
  Hedge and Private Fund Enforcement & Regulatory Developments 2016
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
  1 December 2016
  Debevoise & Plimpton LLP
  La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
  Debevoise & Plimpton LLP, Paris
  Speaker: Lord Goldsmith KC, Antoine F. Kirry, Frederick T. Davis
  Speaking Engagements
• 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
• Antitrust Investigations: Big Data and the Run for Leniency
  16 November 2016
  Convent Kongresse GmbH
  15th Frankfurt Symposium Compliance & Security
  Frankfurt am Main, Germany
  Speaking Engagements
• The FCPA: To Europe and Beyond
  14 November 2016
  Sciences Po and Seton Hall University
  Certificate in European Healthcare Compliance, Ethics & Regulation Seminar
  Barcelona, Spain
  Speaker: Frederick T. Davis
  Speaking Engagements
• Plenary Session VI – Tabletop Exercise 2 (Prosecutions)
  11 October 2016
  American Bar Association
  Fifth Annual London White Collar Crime Institute
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• 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
• Keynote Address
  27 October 2016
  ACA Compliance Group
  Fall 2016 ACA Compliance Conference
  Marina del Rey, California
  Speaker: Julie M. Riewe
  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
• Anti-Money Laundering
  17 October 2016
  The National Society of Compliance Professionals
  NSCP National Conference
  Washington, DC
  Speaker: Satish M. Kini
  Speaking Engagements
• GIR Live Question Time - How to Deal With Employees and Their Rights During Investigations
  17 October 2016
  Global Investigations Review
  GIR Live Hong Kong
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Investigations: Responses, Process and Challenges
  14 October 2016
  World ECR
  World ECR Conference
  London, UK
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Update on Key EU Sanctions Developments
  13 October 2016
  World ECR
  World ECR Conference
  London, UK
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Ethics and Performance
  11 October 2016
  Business and Law Forum
  Compliance and its Effects on the Criminal Responsibility of Corporations and their Officers
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• 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
• Mistakes Companies Make When Dealing with Whistleblower Allegations
  4 October 2016
  Kroll & Debevoise & Plimpton LLP
  Handling Whistleblower Allegations
  Moscow, Russia
  Speaker: Jane Shvets
  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
• Policing the Markets: Updates on Securities Investigations and Enforcement
  30 September 2016
  Practising Law Institute (PLI)
  Practising Law Institute: Prosecutors and Regulators Speak
  New York, New York
  Speaker: Winston M. Paes
  Speaking Engagements
• White Collar Criminal Prosecutions
  28 September 2016
  Northwind Professional Institute
  Legal and Regulatory Investigations Invitational Forum
  Toronto, Canada
  Speaker: Andrew M. Levine
  Speaking Engagements
• Conducting Regulatory Investigations—What Should You be Aware of?
  27 September 2016
  Asialaw
  Asialaw Asia-Pacific Dispute Resolution
  Hong Kong
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• Individual Accountability: The Response
  21 September 2016
  Advisen
  Advisen’s 6th Annual Executive Risk Insights Conference
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
• 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
• 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
• Regulatory Compliance Risk Assessment
  8 September 2016
  InnoXcell
  InnoXcell Annual Symposium
  Singapore
  Speaker: Philip Rohlik
  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
• Shareholder Activism, A Global Perspective with an Asian Focus
  1 September 2016
  Debevoise & Plimpton LLP
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Internal Investigations for New Attorneys
  5 August 2016
  Practising Law Institute
  Bridge-the-Gap: Professional Practice for Newly Admitted Attorneys 2016
  Webcast
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Current SEC Enforcement and Examination Trends
  4 August 2016
  Financial Law Institute
  2016 Lavender Law Conference & Career Fair
  Washington, DC
  Speaker: Julie M. Riewe
  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
• Litigation and Enforcement
  20 July 2016
  Independent Directors Council
  2016 Independent Counsel Roundtable
  Washington, D.C.
  Speaker: Julie M. Riewe
  Speaking Engagements
• SFC Investigations and Enforcement Powers under the SFO
  20 July 2016
  Courses & Seminars Ltd
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Cybersecurity
  5 July 2016
  In-House Community
  China Risk Symposium 2016
  Shanghai, China
  Speaker: Philip Rohlik, Mark Johnson
  Speaking Engagements
• EU-U.S. Data Transfer and Privacy Shield
  28 June 2016
  Debevoise & Plimpton LLP and Professional Association of Compliance Managers (BCM)
  Professional Association of Compliance Managers (BCM) / Coaching Days
  Düsseldorf, Germany
  Speaker: Dr. Friedrich Popp
  Speaking Engagements
• 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
• Concluding the Investigation
  23 June 2016
  Practising Law Institute
  PLI Internal Investigations 2016
  Webcast
  Speaking Engagements
• Internal Investigation: Planning for the Investigative Protocol, Managing the Data Constraints and Building the Technology Infrastructure to Support your Investigation
  21 June 2016
  C5
  10th Annual International Conference on Anti-Corruption – London edition
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• 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
• 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
• Investigations, Litigations and Regulations: Risk Management in Your Transatlantic Trade
  7 June 2016
  ALM
  AmLaw Transatlantic General Counsel Summit - London
  London, UK
  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
• Convergence Trends – From the Regulatory, Enforcement & Industry Perspective
  2 June 2016
  Sandpiper Partners
  Financial Crime Summit
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Cybersecurity Risks
  31 May 2016
  In-House Community
  Risk & Compliance Symposium Hong Kong 2016
  Hong Kong
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• Prosecutors Panel: Lifecycle of a Parallel Matter
  31 May 2016
  Securities and Exchange Commission
  SEC’s Market Abuse Unit Conference
  Washington, D.C.
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
• 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
• New Op Risk Proposal Reaffirms Benefits of Strong Bank Cyber & Enforcement Strategies
  12 May 2016
  Debevoise & Plimpton LLP and RMA
  Debevoise Seminar
  New York, New York
  Speaker: Courtney M. Dankworth, Luke Dembosky, Satish M. Kini, Gregory J. Lyons, Jim Pastore
  Speaking Engagements
• Insights into the SEC
  11 May 2016
  The Regulatory Fundamentals Group
  RFG Webinar with Julie Riewe
  New York, New York
  Speaker: Julie M. Riewe
  Speaking Engagements
• White Collar Panel Discussion
  11 May 2016
  Japan Institute for Overseas Investment & Debevoise
  Personal Responsibility for Company Crimes under U.S. Law: Recent Trends and Effective Response
  Tokyo, Japan
  Speaker: Helen V. Cantwell, John Gleeson
  Speaking Engagements
• Cybersecurity
  9-10 May 2016
  New York City Bar
  5th Annual White Collar Crime Institute
  New York, New York
  Speaker: Jim Pastore
  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
• Preparing for a New Kind of Storm: The Merger of Criminal and National Security Cyber Threats
  10 May 2016
  The National Cyber-Forensics & Training Alliance
  NCFTA FORUM
  Pittsburgh, Pennsylvania
  Speaker: Luke Dembosky
  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
• Comparative Substantive Laws
  6 May 2016
  U.S. District Court, Southern District of New York
  Terrorism Trials and Investigations: A U.S. - UK Transatlantic Dialogue
  New York, New York
  Speaker: John Gleeson
  Speaking Engagements
• Recent Court Decisions and Regulatory Enforcement Actions of Significance to the Banking and Financial Industries
  5 May 2016
  Debevoise & Plimpton LLP
  Recent Developments in Banking Litigation and Regulatory Actions in HK, UK and US
  Debevoise & Plimpton LLP – Hong Kong
  Speaker: Mark Johnson
  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
• GIR Live Symposium: The Five Most Important Developments Of The Past Year From Around The World
  28 April 2016
  Global Investigations Review
  GIR Live London
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• UK Bribery Act And The “Adequate Procedures Defense”
  28 April 2016
  American Conference Institute
  FCPA and Anti-Corruption for the Life Sciences Industry
  New York, New York
  Speaking Engagements
• Alternatives to Incarceration in the Federal Courts
  27 April 2016
  Federal Judicial Center
  National Workshop for District Judges
  Charleston, South Carolina
  Speaker: John Gleeson
  Speaking Engagements
• Cyber Threats to Industrial Control Systems
  26 April 2016
  Georgetown University
  Georgetown University's 6th Annual International Cyber Engagement Conference
  Washington, DC
  Speaker: Luke Dembosky
  Speaking Engagements
• Seminar Exploring the Challenges Posed by Evolving Communication Technology to Regulatory Investigations
  26 April 2016
  Debevoise & Kroll Ontrack
  Analogue Investigations in a Digital World
  London, Debevoise & Plimpton
  Speaker: Timothy McIver, Jane Shvets
  Speaking Engagements
• Panama Papers: Potential Legal and Cybersecurity Issues for the Hacker, Media Outlets, Law Firms, and Other Institutions
  20 April 2016
  Practising Law Institute
  Webinar
  Speaker: Luke Dembosky
  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
• Workshop on Cross-Border Investigations
  19 April 2016
  DKN Networks
  7th Anti-Corruption & Compliance Summit 2016
  Munich, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Healthcare in the Department of Justice’s Crosshairs – It’s Not Just a Civil Matter Anymore
  15 April2016
  American Bar Association (ABA)
  American Bar Association, Section Annual Conference
  Chicago, Illinois
  Speaker: Winston M. Paes
  Speaking Engagements
• Emerging SEC Enforcement and Exam Issues: What's Next for Private Equity?
  13 Apr 2016
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, New York
  Speaker: Kenneth J. Berman, Robert B. Kaplan, Julie M. Riewe, Rebecca F. Silberstein
  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
• NexGen White Collar
  7 April 2016
  American Bar Association
  ABA Business Law Section Spring Conference
  Montreal, Canada
  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
• Specialized Incident Response Blueprints: Retail, HealthCare and Financial Data Breaches
  31 March 2016
  Cybersecurity Docket
  Incident Response Forum 2016
  Washington, D.C.
  Speaker: Jim Pastore
  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
• New Developments in Confidentiality, The Attorney-Client Privilege and the Attorney Work-Product Doctrine and Other Topics
  17 March 2016
  Practising Law Institute
  PLI’s Ethics for Commercial Litigators 2016
  New York, New York
  Speaker: Helen V. Cantwell
  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
• Conducting Effective Workplace Investigations
  11 March 2016
  New York City Bar
  Employment Law Institute
  New York, New York
  Speaker: Jyotin Hamid
  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
• Fourth Annual Criminal Law Update
  9 March 2016
  Federal Bar Association
  New York, New York
  Speaker: John Gleeson
  Speaking Engagements
• Regulatory Investigations: A Survival Guide
  9 March 2016
  PSA Peugeot Citroën
  International Legal Team Meeting (Bi-Annual In-House Lawyers Meeting)
  Paris, France
  Speaker: Antoine F. Kirry
  Speaking Engagements
• The End of Iran Sanctions: Challenges and Opportunities
  March 1 and 3 , 2016
  Debevoise & Plimpton
  Debevoise & Plimpton, New York & London
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• The End of Iran Sanctions: Challenges and Opportunities
  3 March 2016
  Speaker: Satish M. Kini, Carl Micarelli
  Debevoise Events
• 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
• Data Transfer to USA
  25 February 2016
  Debevoise & Plimpton and American Chamber of Commerce in Germany
  Expert-Briefing for the Members of the American Chamber of Commerce in Germany
  Frankfurt, Germany
  Speaker: Dr. Friedrich Popp, Dr. Thomas Schürrle
  Speaking Engagements
• Update on 4th EU Money Laundering Directive: UBO Registers, Risk Assessments and Reporting
  25 February 2016
  Institute of Money Laundering Prevention Officers, hosted by Debevoise & Plimpton
  Institute of Money Laundering Prevention Officers AGM & Member Meeting
  Debevoise & Plimpton, London
  Speaking Engagements
• Key Compliance Risks for 2015
  18 February 2016
  ICA
  V Annual ICA Conference: Compliance Management - Optimization and Efficiency
  Moscow, Russia
  Speaking Engagements
• Regulatory Considerations for FinTech Companies and Investors
  10 February 2016
  Launch Warrior
  LaunchTalks: Top 5 Regulatory Issues FinTech Should Care About
  New York, New York
  Speaking Engagements
• Cyber Prosecution
  1 February 2016
  Fordham Law School
  Computer Crimes
  New York, New York
  Speaker: Jim Pastore
  Speaking Engagements
• Money Laundering Enforcement in Hong Kong
  28 January 2016
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• SFC Investigations and Enforcement Power under the SFO
  22 January 2016
  Courses & Seminars
  Seminar
  
  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
• Hong Kong Macro Environment and Impact on Businesses
  14 December 2015
  Practising Governance
  Getting Ready for 2016: New Regulations and Beyond
  
  Hong Kong
  
  Speaker: Mark Johnson
  Speaking Engagements
• Opening Address
  9 December 2015
  International Bar Association and Debevoise & Plimpton LLP
  The Judicial Integrity Initiative: The Judicial System and Corruption
  London, UK
  Speaker: David W. Rivkin
  Speaking Engagements
• Plea Bargaining and Discovery
  8 December 2015
  Paris Bar
  Université D’Hiver 2015
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Is it all About Corporate Governance or do we Need a Corporate Criminal Law?
  5 December 2015
  Alliance 90/The Greens
  4th Meeting of the Federal Committee for Law & Financial Development
  Berlin, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Building Business in Russia: Protecting Investments and Prospects Ahead
  1 December 2015
  Russo-British Chambers of Commerce
  Christmas Seminar
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• International Trends in Enforcement Practice in Antitrust Investigations
  24 November 2015
  Eurolawyer & The Law Society
  5th International Legal Forum
  London, UK
  Speaker: Timothy McIver
  Speaking Engagements
• SFC Investigations and Enforcement Powers under the SFO
  24 November 2015
  HKCCA & Debevoise & Plimpton
  SFC Investigations and Enforcement Powers under the SFO
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Cyber Crime & Virtual Currencies
  20 November 2015
  KoGuan Law School of the Shanghai Jiao Tong University
  Shanghai Conference 2015
  Shanghai, China
  Speaking Engagements
• How to Conduct an International Internal Investigation
  19 November 2015
  American Bar Association
  ABA Criminal Justice Section’s Global White Collar Crime Institute
  The Ritz-Carlton, Shanghai, China
  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
• Current Regulatory Enforcement Regimes in the US and Europe
  17 November 2015
  Debevoise & Plimpton LLP
  Regulatory Enforcement Seminar
  Hong Kong
  Speaker: Mark Johnson, Bruce E. Yannett
  Speaking Engagements
• Developments in Cross-Border Cyber-Crime and Tax Evasion Policing and Enforcement
  16 November 2015
  Debevoise and WongPartnership
  Risk Management for Financial Institutions
  
  Singapore
  
  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
• Developments in Cross-Border Cyber-Crime and Tax Evasion Policing and Enforcement
  13 November 2015
  Debevoise and WongPartnership
  Risk Management for Financial Institutions
  
  Hong Kong
  
  Speaker: Mark Johnson
  Speaking Engagements
• Reporting and Line of Defense of a Company
  12 November 2015
  Convent Kongresse GmbH
  The Frankfurt Symposium Compliance & Security
  Frankfurt am Main, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Role as Ethical Advisor, Latest Trends and Best Practices in Handling Regulatory Inquiries
  5 November 2015
  National Association of Women Lawyers
  New York, New York
  Speaker: Helen V. Cantwell
  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
• The Balancing Act: Narrow and Effective Internal Investigations that Avoid Boiling the Ocean
  19-20 October 2015
  Corporate Counsel
  9th Annual Hedge Fund General Counsel and Compliance Officer Summit
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• 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
• Handling Global Regulatory Investigations
  16 October 2015
  New York City Bar Association
  New York City Bar 4th Annual Securities Litigation & Enforcement Institute
  New York, NY
  Speaker: Bruce E. Yannett
  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
• Handling Price Sensitive Information -- Risk Management Issues for Funds and Asset Managers
  15 October 2015
  Debevoise & Plimpton
  Insider Information Seminar
  Hong Kong
  Speaker: Mark Johnson, Andrew M. Ostrognai, Philip Rohlik
  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
• How U.S. Sanctions Affect UK Insurers
  14 October 2015
  The Paddington Group
  Insurers Benchmarking Meeting – The Paddington Group
  London, UK
  Speaking Engagements
• Cybersecurity
  12 October 2015
  American Bar Association
  Fourth International White Collar Crime Institute
  London
  Speaker: Jim Pastore
  Speaking Engagements
• Fourth International White Collar Crime Institute: Extradition
  12 October 2015
  American Bar Association (ABA)
  American Bar Association, Criminal Justice Section
  London, UK
  Speaker: Winston M. Paes
  Speaking Engagements
• Keynote Speaker on White Collar Enforcement Issues
  9 October 2015
  The Columbia Law School Federalist Society for Law & Public Policy Studies
  The Columbia Law School Federalist Society Fall Symposium: Government Enforcement in the Financial Sector
  New York, New York
  Speaker: Michael B. Mukasey
  Speaking Engagements
• Handling Price Sensitive Information: Recent Developments in Insider Trading and Part XIVA of the Securities and Futures Ordinance
  8 October 2015
  Hong Kong Securities and Investment Institute
  Handling Price-Sensitive Information
  Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Cybersecurity Regulation and Enforcement
  6 October 2015
  Risk Management Association
  RMA Foreign Bank Seminar
  Debevoise & Plimpton, New York, NY
  Speaker: Jim Pastore
  Speaking Engagements
• Addressing the Cycle of Sexual Assault - Prevention, Identification, Reporting and Responses
  2 October 2015
  Debevoise & Plimpton and Risk Assistance Network + Exchange (RANE)
  Rethinking Risk Management for Universities and Their Boards: Protecting All Stakeholders
  New York, New York
  Speaker: Helen V. Cantwell
  Speaking Engagements
• Cybersecurity Challenges for Universities: Addressing the Threats from State-Sponsored Actors, Criminals, Terrorists, "Hactavists" and Bullies
  2 October 2015
  Debevoise & Plimpton and Risk Assistance Network + Exchange (RANE)
  Rethinking Risk Management for Universities and Their Boards: Protecting All Stakeholders
  New York, New York
  Speaker: David A. O'Neil
  Speaking Engagements
• Reputational Risks and Crises Communication - Managing the Message in a 24/7 World
  2 October 2015
  Debevoise & Plimpton and Risk Assistance Network + Exchange (RANE)
  Rethinking Risk Management for Universities and Their Boards: Protecting All Stakeholders
  New York, New York
  Speaker: Mary Beth Hogan
  Speaking Engagements
• University Risk Management Without the Crisis - Minimizing Litigation, Investigations and Scandals
  2 October 2015
  Debevoise & Plimpton and Risk Assistance Network + Exchange (RANE)
  Rethinking Risk Management for Universities and Their Boards: Protecting All Stakeholders
  New York, New York
  Speaker: Michael B. Mukasey
  Speaking Engagements
• Newman, High Frequency Trading - What Exactly are the Limits of Securities Fraud?
  1 October 2015
  American Bar Association
  10th Annual National Institute on Securities Fraud
  New Orleans, Louisiana
  Speaker: Jonathan R. Tuttle
  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
• Ethical Issues Facing In-House Counsel at Insurance Companies: Complying with Federal and State Rules
  24 September 2015
  Debevoise & Plimpton

  Legal Ethics Training and Seminar

  Debevoise & Plimpton, New York
  Speaker: Eric Dinallo, Thomas M. Kelly, Marilyn A. Lion, Maeve O'Connor, David A. O'Neil
  Speaking Engagements
• Location, Location, Location
  22 September 2015
  Global Investigations Review
  GIR Fall New York Conference
  New York, NY
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Internal Investigations Skills for New Attorneys
  21 September 2015
  Practising Law Institute
  Bridge-the-Gap I: Ethics and Skills for Newly Admitted New York Attorneys 2015
  
  New York, NY
  Speaker: Helen V. Cantwell
  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
• Handling Price Sensitive Information – Risk Management Issues for Funds and Asset Managers
  17 September 2015
  Debevoise & Plimpton
  Handling Price Sensitive Information – Risk Management Issues for Funds and Asset Managers
  Hong Kong
  Speaker: Andrew M. Ostrognai, Mark Johnson, Gavin Anderson
  Speaking Engagements
• Third Party Intermediaries: Helping You Grow or Growing Your Risk?
  15 September 2015
  EY
  Forensic Eye Webinar Series
  Webinar
  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
• 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
• The Impact of Sanctions on the London Insurance Market
  1 July 2015
  Speaker: Lord Goldsmith KC, Carl Micarelli, Konstantin Bureiko
  Debevoise Events
• Concluding the Investigation
  25 June 2015
  Practising Law Institute

  PLI Internal Investigations 2015

  Practising Law Institute, New York, NY
  Speaking Engagements
• Regulatory Enforcement Regimes in the U.S. and Asia
  24 June 2015
  Speaker: Helen V. Cantwell, Mark Johnson, Karolos Seeger
  Debevoise Events
• Document Retention Roundtable
  23 June 2015
  L'Oreal
  L'Oreal Global Legal Conference
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• 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
• Regulatory & SFC Compliance
  16 June 2015
  Courses & Seminars Ltd.
  SFO: Risk Management Issues for the Financial Services Industry
  Hong Kong
  Speaker: Mark Johnson
  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
• Developments in the Law of Legal Ethics in Internal Investigations: How to Best Protect Your Company in a Post-Financial Crisis World
  4 June 2015
  Speaker: Mark P. Goodman, Andrew M. Levine, Maura Kathleen Monaghan
  Debevoise Events
• Cyber Security
  2 June 2015
  Hong Kong Securities and Investment Institute
  Cyber Security
  Hong Kong
  Speaker: Mark Johnson
  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
• The Market Misconduct Regime in Hong Kong
  29 May 2015
  LexOmnibus
  The Market Misconduct Regime in Hong Kong
  Learning Commons, Hong Kong
  Speaker: Mark Johnson
  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
• 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
• Why Compliance Adds Value
  24 April 2015
  International Financial Law Review
  IFLR Southeast Asia Forum 2015
  Singapore
  Speaker: Philip Rohlik
  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
• 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
• Ethics for Commercial Litigators 2015
  15 April 2015
  Practising Law Institute
  Ethics for Commercial Litigators 2015
  New York, NY
  
  Speaker: Helen V. Cantwell
  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
• Global Regulatory Enforcement Trends in 2014/15
  26 March 2015
  In-House Community
  In-House Congress Beijing
  Beijing
  Speaker: Philip Rohlik, Mark Johnson
  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
• Successfully Managing the Impact of Investigations and Enforcement Actions
  22-24 April 2015
  IAA
  Regulatory Compliance Association Symposium- Regulation, Operations and Compliance (ROC)- Bermuda 2015
  
  Fairmont Southampton, Bermuda
  
  Speaker: Kenneth J. Berman
  Speaking Engagements
• Managing a Corporate Crisis
  15-18 March 2015
  SIFMA Compliance & Legal Society
  SIFMA Compliance and Legal Society Annual Seminar
  
  JW Marriott Desert Ridge, Phoenix, Arizona
  
  Speaker: Michael B. Mukasey
  Speaking Engagements
• Improving cross-border coordination: best practices in diligencing and allocating corruption risk in M&A
  10 March 2015
  IFLR
  IFLR Asia M&A Forum 2015
  
  JW Marriott Hong Kong
  
  Speaker: Philip Rohlik
  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
• 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
• 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
• 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
• 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
• From the executive box to the dock - hospitality and compliance in criminal law
  10 February 2015 12:00 AM W. Europe Standard Time
  American Chamber of Commerce
  From the executive box to the dock- hospitality and compliance in criminal law, Expert Briefing
  Frankfurt am Main, Germany
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• The Future of the 'Neither Admit Nor Deny' Settlement Policy in the Wake of the Citigroup Decision
  22-23 January 2015
  American Conference Institute
  American Conference Institute 4th Securities Litigation & Enforcement Conference
  The Carlton Hotel, New York, NY
  Speaker: Jonathan R. Tuttle
  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
• 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
• L’Entrerise et la justice pénale, La Justice pénale at-t-elle les moyens de traiter les affaires économiques et financiers?
  31 January 2011 12:00 AM Dateline Standard Time
  L'Association Française des Juristes d'Entreprise
  Paris, France
  Speaker: Frederick T. Davis
  Speaking Engagements
• Le Plaider Coupable: Peut-il Rendre La Lutte Contre La Corruption Plus Efficace ?
  3 December 2009 12:00 AM Dateline Standard Time
  Transparence-International (France)

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

  Table Ronde n° 1

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