Seminars & Events Search

Your search criteria matched 33 items:

“Successful Defenses in Countering the Government’s Overreaching in the Public Corruption Context,” Pennsylvania Association of Criminal Defense Lawyers (PACDL) 2017 White-Collar Practice Seminar
November 2, 2017
“Privilege in International Investigations,” Lex Mundi’s Business Crimes and Compliance Group Annual Meeting
October 3, 2017
“Where in a Cloud is my Data?“ Lex Mundi’s Business Crimes and Compliance Group Annual Meeting
October 3, 2017
National Association of Criminal Defense Lawyers 2017 White-Collar Seminar
September 14, 2017
“The Yates Memo Turns Two – A Survey of its Impact on Corporate Cooperation,” ABA’s Criminal Justice Section
August 10, 2017
The New Normal in Government Investigations? Lessons Learned from United States v. Volkswagen and Other Recent Enforcement Actions, Association of Corporate Counsel
July 26, 2017
Forum on Corporate Enforcement
New Orleans, LA
May 24, 2017
Law Bulletin’s 2017 Chicago White Collar Crime & Corporate Governance Conference
Chicago, IL
April 19, 2017
“Strategic Use of Joint Defense Agreements in Litigation: Avoiding Disqualification and Privilege Waivers,” Strafford Webinar
February 15, 2017
FCPA Year in Review 2016, TRACE Webinar
December 14, 2016
How to Deal with Employees and Their Rights During Investigations, GIR Live Hong Kong
Hong Kong
October 19, 2016
"Landmark White-Collar Crime Trials: Individual Prosecutions in Wake of Major Disasters," American Bar Association
September 26, 2016
Spotlight on China, ACI's Forum on Anti-Corruption Compliance in High Risk Markets
Washington, DC
July 18, 2016
Telling Brazil's Anti-Corruption Success Story, Richmond School of Law
July 14, 2016
Crisis Management, ACI's China Forum on Anti-Corruption
Shanghai, China
June 16, 2016
How to Navigate Bribery Risks in Project Bidding and Public Procurement, ACI's China Forum on Anti-Corruption
Shanghai, China
June 15, 2016
“The (Over) Criminalization of Big Accidents,” Forum on Corporate Enforcement
May 25, 2016
"Getting the Ear of Your Audit Committee and Board: Corporate Governance Considerations Affecting Your FCPA and SEC Compliance Status and Exposure,” ACI’s 18th Annual New York Conference on the Foreign Corrupt Practices Act
May 16, 2016
International Money Laundering Developments, International Bar Association Transnational Crime Conference
Panama City, Panama
May 12, 2016
"Best Practices on Conducting International Investigations," ABA’s Seventh National Institute on Internal Corporate Investigations and Forum for In-House Counsel
April 29, 2016
US Sanctions and US Efforts targeting US Taxpayers with Offshore Bank Accounts, Association of Banks in Singapore
April 27, 2016
"Prosecutorial Ethics – What you can Expect and Demand of a Prosecutor Pre and Post-Indictment,” Society of Corporate Compliance and Ethics’ Regional Compliance & Ethics Conference
Scottsdale, AZ
April 15, 2016
Law Bulletin’s 2016 Chicago White-Collar Crime Conference
Chicago, IL
April 13, 2016
The Reality of a Complex Multi-Jurisdictional Investigation, ACI's 10th Houston FCPA Boot Camp
Houston, Texas
January 27, 2016
The Rise of Individual Criminal Liability Risk, C5's International Compliance & Legal Risks Conference
Frankfurt, Germany
January 27, 2016
What is a Good Compliance Metric?, ACI's 10th Houston FCPA Boot Camp
Houston, Texas
January 26, 2016
Conducting Effective Internal Investigations, ACI's 6th Annual Forum on AML and OFAC Compliance for the Insurance Industry
January 21, 2016
Co-Chair, ACI's Benchmarking Forum on Strategies and Innovations for Anti-Compliance Programs in China
January 15, 2016
New USDOJ Compliance and Enforcement Initiatives, ACI's International Conference on the Foreign Corrupt Practices Act
Washington, DC
November 18, 2015
Top 10 Lessons Learned for Interacting with Government Officials in China, ACI's International Conference on the Foreign Corrupt Practices Act
Washington, DC
November 18, 2015
Conducting Effective FCPA Risk Assessments, Society of Corporate Ethics and Compliance Boston Regional Conference
Boston, MA
November 12, 2015
Foreign Corrupt Practices Act (FCPA), Federal Publications Seminars
Arlington, VA
October 26, 2015
“Risky Business: Using Risk Assessments and Internal Controls to Mitigate Liability and Further Good Governance,” ABA Business Law Section Annual Meeting
Chicago, IL
September 17, 2015

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