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Practical Tips and Strategies in Global Sanctions Investigations
14 November 2024
Global Investigations Review
GIR LIVE: Sanctions & AML Meeting
Washington, D.C.
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
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
Speaking Engagements
-
Sanctions Compliance
16 May 2024
Ernst & Young and Virginia Society of Certified Public Accountants
VSCPA Compliance Webinar Series
Webcast
Speaking Engagements
-
U.S. Department of Justice's National Security Priorities and Trends
18 April 2024
Debevoise & Plimpton LLP
National Security Webcast Series
Webcast
Speaking Engagements
-
Binance Resolution
16 April 2024
CMS Rodriguez-Azuero (Bogota, Colombia)
Webcast
Speaking Engagements
-
Legal Ethics
11 April 2024
International Cambridge Forum on Private Client Enforcement
International Cambridge Forum on Private Client Enforcement
Florence, Italy
Speaking Engagements
-
Anti-Corruption Year-In-Review 2024
13 February 2024
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Predictions and Priorities for 2024
23 January 2024
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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Sanctions and Financial Economic Crimes: How Regulated Firms Should Approach Risk
17 January 2024
Avellum
Global Russia Risks: Financial Crime and Compliance Forum
Webcast
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
Speaking Engagements
-
Cross-Jurisdictional Collaborations on Russia Sanctions
16 November 2023
Global Investigations Review
GIR Live/Annual Sanctions & AML Meeting
Washington, DC
Speaking Engagements
-
Appropriate Responses: Fit for Purpose Programmes for Sanctions Evasion Detection and Prevention
5 October 2023
WorldECR
WorldECR Forum - London
London, UK
Speaking Engagements
-
Corporate Crime and National Security
21 September 2023
Global Arbitration Review
GIR Live New York
New York, New York
Speaking Engagements
-
Sanctions Evasion and Circumvention: Compliance Risks and Practical Solutions
29 June 2023
Debevoise & Plimpton
London, UK
Speaking Engagements
-
Current Challenges for Companies Doing Business in Russia
22 June 2023
Debevoise & Plimpton
Webcast
Speaking Engagements
-
Sanctions and Asset Protection
30 March 2023
Cambridge Forums
International Forum on Private Client Enforcement
Barcelona, Spain
Speaking Engagements
-
Sanctions Enforcement: What We’ve Seen and What to Expect
22 March 2023
Debevoise & Plimpton LLP
London, UK
Speaking Engagements
-
Anti-Corruption Year-In-Review
15 February 2023
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
US and UK Sanctions – What Do You Need To Know in 2023?
1 February 2023
Dittmar & Indrenius
Compliance Network
Helsinki, Finland
Speaking Engagements
-
Sanctions and Considerations for Funds
30 November 2022
Global Private Capital Association
London, United Kingdom
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement
16 November 2022
Debevoise & Plimpton LLP
Webcast
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.
Speaking Engagements
-
Ukraine Invasion: Parsing the UK and US Sanctions Response
6 October 2022
WorldECR
WorldECR London Forum
London, UK
Speaking Engagements
-
EU, UK and US Sanctions: Current Implications for Global Business and Planning for What’s Next
4 October 2022
Debevoise & Plimpton LLP
London, UK
Speaking Engagements
-
Navigating Jurisdiction, Enforcement and Sanctions in Cross-Border Disputes
13-16 June 2022
Ireland for Law
Dublin International Disputes Week
Dublin, Ireland
Speaking Engagements
-
Sanctions and Russia - Compliance Risks
16 June 2022
Global Investigations Review
GIR Live - Women in Investigations
London, UK
Speaking Engagements
-
Recent Developments in Anti-Corruption Enforcement: FCPA Year-In-Review
9 February 2022
Debevoise & Plimpton LLP
Webcast
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
Speaking Engagements
-
Navigating Senior Management Investigations
17 November 2021
Association of Corporate Investigators and K2 Integrity
Webinar
Speaking Engagements
-
Key Corruption Challenges in High-Risk Jurisdictions
9 November 2021
Informa
ABC Minds International
London, UK
Speaking Engagements
-
Sanctions and Supply Chain Risks
23 September 2021
Global Investigations Review
GIR Women in Investigations
London, UK
Speaking Engagements
-
Operating in Russia – Advice for International Businesses Going Forward
16 September 2021
Global Investigations Review
GIR Connect: Moscow
Webcast
Speaking Engagements
-
Anti-Corruption Sanctions: The New Compliance Frontier
9 June 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Counterparty Due Diligence for International Investors in CEE
12 May 2021
Debevoise and Wolf Theiss
Webcast
Speaking Engagements
-
Avoiding Sanctions Pitfalls: Navigating Business in Russia - Challenges and Outlook
20 April 2021
Debevoise, RBCC and Risk Advisory
Webcast
Speaking Engagements
-
Building a Compliance Culture and Establishing Compliance Leadership in Russian Subsidiaries
12 April 2021
AmCham
AmCham Business Ethics & Compliance Committee
Webcast
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
Speaking Engagements
-
Predictions & Priorities for 2021
27 January 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Sanctions in a Post-Trump / Post-Brexit Landscape
15 December 2020
Debevoise & Plimpton LLP
Webcast
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
Speaking Engagements
-
Election Effects: AML and Sanctions Enforcement
3 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Election Effects: DOJ Priorities and FCPA Enforcement
19 November 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
The Art of Interviewing
12 November 2020
Global Investigations Review
GIR Interactive: Women in Investigations
Webcast
Speaking Engagements
-
Lecture on the FCPA
18 September 2020
University of Rotterdam
Graduate Program
Webinar
Speaking Engagements
-
Damned if You Do, Damned if You Don’t: Navigating Legal Privilege and Data Protection Issues in Cross-Border Matters
11 February 2020
Cambridge Forums Inc.
International Forum on Private Client Enforcement
Surrey, United Kingdom
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
Speaking Engagements
-
Debt Restrictions in the Venezuela and Russia Sanctions Regimes
16 October 2019
WorldECR
The WorldECR Export Controls & Sanctions Forum 2019
Washington, DC
Speaking Engagements
-
Data Privacy & GDPR
27 June 2019
American Bar Association’s Criminal Justice Section
Third Global White Collar Crime Institute
Prague, Czech Republic
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
Speaking Engagements
-
Anti-Corruption and Sanctions Developments
15 April 2019
British American Tobacco and Debevoise & Plimpton
Sanctions Developments and Lessons Learned from MTS Settlement
London, UK
Speaking Engagements
-
European Sanctions Considerations for Companies
5 April 2019
Debevoise & Plimpton
Debevoise Seminar
New York, New York
Speaking Engagements
-
Cybersecurity and GDPR Issues for Non-executive Directors
13 March 2019
Financial Times Non-Executive Director Workshops
The Board Masterclass - Key Developments Affecting Board Directors
London, UK
Speaking Engagements
-
General Data Protection Regulation Six Months Later
6 December 2018
AmCham Russia
AmCham Russia Special Event on GDPR
Moscow, Russia
Speaking Engagements
-
Self-Reporting – How can Companies Profit from Self-Reporting and Cooperation
12 November 2018
International Bar Association
IBA Central & Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference
Prague, Czech Republic
Speaking Engagements
-
Internal Compliance Investigations
2 October 2018
American Chamber of Commerce in Ukraine
Compliance Club Meeting Ukraine ACC
Kyiv, Ukraine
Speaking Engagements
-
Data Privacy & Cybersecurity
6 September 2018
Debevoise & Plimpton LLP
SEC Alumni Event
New York, New York
Speaking Engagements
-
Cyber Security Discussion
19 July 2018
National Association of Women Lawyers
NAWL Annual Meeting
New York, New York
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
Speaking Engagements
-
Grey Areas in Privilege
28 June 2018
Global Investigations Review
GIR Live: Women in Investigations 2018
London, UK
Speaking Engagements
-
Fire and Fury: The Sanctions Landscape Under Trump
20 June 2018
Debevoise & Plimpton
Debevoise Seminar
Debevoise & Plimpton, Paris
Speaking Engagements
-
The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond
6 June 2018
Seton Hall Law School
European Healthcare Industry Training: Compliance Certification
Warsaw, Poland
Speaking Engagements
-
Fire and Fury: The Sanctions Landscape Under Trump
16 May 2018
Debevoise & Plimpton
Debevoise Seminar
Debevoise & Plimpton, London
Speaking Engagements
-
GDPR Health Clinic Webinar
16 May 2018
Debevoise & Plimpton
A GDPR Last-Minute Health Check
Webinar
Speaking Engagements
-
Anti-Corruption White Collar
12 May 2018
Harvard Law School
Harvard Law School Association of Europe
Rome, Italy
Speaking Engagements
-
Grow a Backbone: The Distinction Between the American and British Approaches to Cross Border Investigations
26 April 2018
Global Investigations Review
GIR Live London
London, UK
Speaking Engagements
-
Anti-Bribery and Corruption
10 April 2018
Canada Pension Plan Investment Board
ABAC Training
London, UK
Speaking Engagements
-
The EU GDPR: What’s New and How to Prepare
14 March 2018
AmCham
New European General Data Protection Regulation: Its Application to Russian Companies & Multinational Companies Operating in Russia
Moscow, Russia
Speaking Engagements
-
Compliance
13 March 2018
Debevoise Plimpton
Compliance Officer Roundtable Discussion
Debevoise & Plimpton, Moscow
Speaking Engagements
-
GDRP/ePrivacy
27 February 2018
Josh Fidler-Brown at Livingbridge Marketing Leaders
ePrivacy Regulation
London UK
Speaking Engagements
-
GDPR seminar
19 February 2018
British Private Equity & Venture Capital Association (BVCA)
Away Day
London, UK
Speaking Engagements
-
How the GDRP will Impact Private Equity
17 January 2018
British Private Equity and Venture Capital Association (BVCA)
BVCA Roundtable Series
London, UK
Speaking Engagements
-
GDPR 2.0: Leading Practices and Challenges with GDPR Implementation
12 December 2017
Financial Services Roundtable
Financial Services Roundtable Webinar
Webinar
Speaking Engagements
-
The Impact of the U.S. Foreign Corrupt Practices Act in Europe and Beyond
14 November 2017
Seton Hall Law
Certificate in European Healthcare Compliance, Ethics and Regulation
Paris, France
Speaking Engagements
-
The GDPR
1 September 2017
Cyber Defence Alliance
Second Annual Security Event
London, UK
Speaking Engagements
-
The EU GDPR: What’s New and How to Prepare
23 May 2017
Financial Services Roundtable
Financial Services Roundtable Webinar
London, UK
Speaking Engagements
-
Cyber in Financial Services: Broad New U.S. and EU Regulations and the Effects of Trump, Brexit and the New Nationalism
8 February 2017
Cyber Defence Alliance
CDA Seminar
London, UK
Speaking Engagements
-
Cybersecurity for Funds
6 February 2017
Debevoise & Plimpton LLP
Cybersecurity for Funds
London, UK
Speaking Engagements
-
Plenary Session VI – Tabletop Exercise 2 (Prosecutions)
11 October 2016
American Bar Association
Fifth Annual London White Collar Crime Institute
London, UK
Speaking Engagements
-
Mistakes Companies Make When Dealing with Whistleblower Allegations
4 October 2016
Kroll & Debevoise & Plimpton LLP
Handling Whistleblower Allegations
Moscow, Russia
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
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
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
Speaking Engagements
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Building Business in Russia: Protecting Investments and Prospects Ahead
1 December 2015
Russo-British Chambers of Commerce
Christmas Seminar
London, UK
Speaking Engagements
-
Cross-border Challengers in a Global Regulatory Market
20 September 2015
Tavistock Media
Anti-Money Laundering Financial Crime Forum 2015
London, UK
Speaking Engagements