Seminars & Events Search

Your search criteria matched 207 items:

Status Report on FCPA Enforcement Priorities, 12th Houston Forum on the Foreign Corrupt Practices Act
Houston, Texas
January 24, 2018
Real-Life Mitigation Responses to Resolve Third Party Due Diligence and Audit Rights Challenges, 12th Houston Forum on the Foreign Corrupt Practices Act
January 23, 2018
Interview with the SEC’s New Co-Director of the Enforcement Division, 34th International Conference on the Foreign Corrupt Practices Act
Oxon Hill, MD
November 30, 2017
Data Analytics in Real Life: How Companies and Outside Counsel are Now Leveraging Technology to Improve Risk, 34th International Conference on the Foreign Corrupt Practices Act
Oxon Hill, MD
November 29, 2017
Persistence and Value Tagline: With Steptoe’s Lucinda Low, LeftFoot Podcast
November 28, 2017
Export Controls, Sanctions and Transparency Requirements; Georgetown Law Institute of International Economic Law
Washington, DC
November 17, 2017
The FCPA Approaches Middle Age: Is the Anti-Corruption Law Slowing Down or as Spirited as Ever?, Washington Legal Foundation
Washington, DC
November 14, 2017
20 Years of the OECD Anti-Bribery Convention: What’s Next?, IBA Latin American Anti-Corruption Enforcement and Compliance Conference
November 7, 2017
International Government Contracting, Federal Publications Seminars
Arlington, VA
October 27, 2017
'Brexiting' the UK Bribery Act and Trumping Up the FCPA: A Review of Current Administrations’ Effects on Anti-Corruption Laws, ABA Business Law Section Meeting
Chicago
September 14, 2017
Foreign Corrupt Practices Act: Practical Strategies for Compliance, Massachusetts Export Center
Boston, Massachusetts
June 15, 2017
How to Resolve New Cyber Security Regulations Challenges: How to Obtain the Evidence in WeChat Connected Era, ACI’s 10th China Forum on Anti-Corruption
Shanghai, China
June 15, 2017
How to Incorporate China Anti-Unfair Competition Amendment into Your Compliance Programme: Key Requirements to Meet Expectations for an Adequate Programme, ACI’s 10th China Forum on Anti-Corruption
Shanghai, China
June 14, 2017
What to Do When Conducting Business with a Third Party Revealed to be Involved in Lava Jato, 7th Brazil Summit on Anti-Corruption
São Paulo
May 24, 2017
Twenty Eighth ITF Public Conference: Economic Crime and International Investment Law, British Institute of International and Comparative Law
London
May 12, 2017
Effectively Reporting Compliance Issues to the Board, Global Legal Compliance ConfEx
Washington, DC
April 26, 2017
Keeping Pace with a Changing Regulatory Landscape, Global Legal Compliance ConfEx
Washington, DC
April 26, 2017
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Practising Law Institute
New York City
April 25, 2017
“Clean” Trade – Anti-Bribery and Corruption Risk and the International Supply Chain, Inter-Pacific Bar Association
Auckland, New Zealand
April 8, 2017
Effective Benchmarks for Your Anti-Corruption Compliance Program, The Knowledge Group
March 8, 2017
Iran: How to Minimize Pitfalls, ACI's Houston Forum on the Foreign Corrupt Practices Act
Houston, TX
January 31, 2017
Walking the Thin Line Between Business and Bribe: Gifts, Travel and Hospitality, ACI's Houston Forum on the Foreign Corrupt Practices Act
Houston, TX
January 31, 2017
International Compliance Issues for CGIAR Webinar, Consultative Group on International Agricultural Research
January 25, 2017
FCPA Year in Review 2016, TRACE Webinar
December 14, 2016
Determining Beneficial Ownership and the Scope of Due Diligence Post-Panama Papers and Unaoil, ACI's 33rd International Conference on the FCPA
Washington, DC
November 30, 2016
How to Overcome Real-Life Obstacles to Monitoring and Auditing Third Party Anti-Corruption Compliance, ACI's 33rd International Conference on the FCPA
Washington, DC
November 30, 2016
"When Third Party Risks Warrant Walking Away - Red-Flag Scenarios and Interactive Discussions on Agents, Distributors and Intermediaries," Andean Summit on Anti-Corruption Compliance and Enforcement
Bogotá, Colombia
November 16, 2016
The Contractor's Guide to Doing Business with the Department of Homeland Security, Federal Publications Seminars
November 9, 2016
Foreign Corrupt Practices Act (FCPA), Federal Publications Seminars
October 24, 2016
The Different Faces of Corruption, ACI's West Coast FCPA Enforcement & Compliance Conference
San Francisco, CA
October 18, 2016
International Anti-Corruption Enforcement, Global Legal Confex
September 8, 2016
Control Liability, Cambridge Symposium on Economic Crime
Cambridge, England
September 6, 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
A Deep Dive into The Mechanics of Risk Assessment in Case Studies, C5's Conference on Anti-Corruption London Edition
London, UK
June 20, 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
Closing the Deal, ACI's Brazil Summit on Anti-Corruption
São Paulo, Brazil
May 25, 2016
Risk-Based Compliance for Anti-Corruption and Economic Sanctions, Valiant Business Media
Paris, France
May 11, 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
Proving Corruption Issues in International Arbitration, 10th Annual Americas Workshop
Mexico City, Mexico
December 1, 2015
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
Global Compliance Officers’ Forum
Frankfurt, Germany
November 11, 2015
Export Controls, FCPA, and International Concerns, Federal Publications’ Government Contracts Review and Outlook Conference
San Diego, CA
November 4, 2015
Foreign Corrupt Practices Act (FCPA), Federal Publications Seminars
Arlington, VA
October 26, 2015
Towards a Quantitative Approach to Allegation Severity Analysis, American Society of International Law
Philadelphia, PA
October 2, 2015
Foreign Corrupt Practices Act, Ernst & Young Arizona's Annual CPE Conference
Phoenix, AZ
September 22, 2015
Using Due Diligence to Increase Financial Transparency, AmCham China's Business Sustainability Summer Series
Beijing, China
June 30, 2015
M&A Pitfalls & Case Studies, C5's 9th Annual Forum on Anti-Corruption
London, England
June 29, 2015
Where Companies and Their Defense Teams Make Mistakes, C5's 9th Annual Forum on Anti-Corruption
London, England
June 29, 2015
Internal Anti-Corruption Investigations in China, C5's 9th Annual Forum on Anti-Corruption, London
London, England
June 18, 2015
Doing More with Less in China, ACI 8th Advanced China Focus on Anti-Corruption, Shanghai
Shanghai, China
June 16, 2015
Strategies for Dealing with Trade Sanctions & Restricted Parties, Antiboycott & FCPA, Third Annual Impact of Export Controls on Higher Education & Scientific Institutions
Washington, DC
June 8, 2015
How to Handle a Real World FCPA Problem, PLI's FCPA and International Anti-Corruption Developments 2015
New York, NY
May 5, 2015
The Way We Were, ABA Section of International Law 2015 Spring Meeting
Washington, DC
April 29, 2015
Co-Chair, Corruption in International Arbitration: Evidence and Remedies
Washington, DC
April 8, 2015
US Foreign Corrupt Practices Act: Implications for the Fashion Industry, Federal Bar Association's 2015 Fashion Law Conference
New York, NY
March 20, 2015
Internal Compliance Framework Strategies, IBC Pharmaceutical Compliance Conference, Shanghai
Shanghai, China
March 17, 2015
Export Controls, Compliance and National Security Concerns, Thomson Reuters/West Government Contracts Year in Review Conference
Washington, DC
February 17, 2015
Export Controls, FCPA and International Regulatory Compliance, Federal Publications’ Government Contracts Review and Outlook Conference
San Francisco, CA
December 4, 2014
Global Compliance Officers' Forum
Frankfurt, Germany
December 1, 2014
Mitigating Corruption Risk Throughout the Supply Chain, C5's Anti-Corruption Scandinavia Edition
Copenhagen, Denmark
November 25, 2014
Managing Internal Investigations, Global Thought Leader Fraud & Corruption Forum 2014
Amsterdam
November 20, 2014
Co-chair, ACI's International Conference on the Foreign Corrupt Practices Act
Washington, DC
November 18, 2014
Risk Management, Global Outsourcing Association’s Global Compliance & Risk Management Conference
Washington, DC
November 13, 2014
Dealing with Corruption on the Front Line, IBC's World Bribery & Corruption Compliance Forum
London, England
November 11, 2014
Enhancing Integrity in International Development Projects, Transparency International - USA Workshop
November 3, 2014
The Foreign Corrupt Practices Act, 2014 International Contracting Week, Federal Publications Seminars
Arlington, VA
October 20, 2014
Real-Life Compliance Problems: Third-Party Risk, Latin Lawyer-GIR 2nd Annual Anti-Corruption & Investigations Conference
October 16, 2014
Global Enforcement Trends: Criminalizing Regulatory Misconduct
(A Steptoe and Cross-Border Group sponsored event)
September 30, 2014
Anti-Corruption Compliance for the Petroleum Industry, Valiant Business Media Executive Training Masterclass
September 24, 2014
“Program on Business Ethics and Corporate Governance,” University of Maryland Center for the Study of Business Ethics, Regulation, & Crime
September 12, 2014
Spotlight on Brazil, Argentina, and Mexico, ACI's 5th Global Forum on Anti-Corruption Compliance in High Risk Markets
July 16, 2014
Cross-Border Litigation and Enforcement Trends, 15th Annual NERA Securities and Finance Seminar
July 7, 2014
Making Corruption Controls Work in Practice in the African Continent, C5's 8th Annual Anti-Corruption Forum
June 25, 2014
"Global Data Protection Update," IBC Legal’s Global Compliance & Ethics Forum 2014
London
June 24, 2014
Responding to the New Corruption Landscape: UK and US Perspectives, C5's 8th Annual Forum on Anti-Corruption
June 24, 2014
Conducting an Effective Internal Anti-Corruption Investigation in China, ACI's 7th China Summit on Anti-Corruption, Shanghai
June 17, 2014
Practical Review of Global Corruption Investigations Involving China, ACI's 7th China Summit on Anti-Corruption
June 17, 2014
International Developments within Anti-Corruption, Selmer Oslo Anti-Corruption Conference 2014
June 11, 2014
Global Corruption and Bribery Risk, Global Strategic and Enterprise Risk Management Conference
June 5, 2014
Managing Contractors’ and Subcontractors’ Compliance Risks, C5's Business Partners and Third Parties Due Diligence Conference
May 29, 2014
"Managing Fraud and Corruption Risks in Mergers and Acquisitions," ACI’s FCPA Conference
New York
May 20, 2014
Uncovering Anti-Corruption Risk in M&As, ACI's 4th Latin American Summit on Anti-Corruption
May 19, 2014
Addressing the Unique Corruption Risks of Bidding for Government Contracts and Large Procurement Projects, ACI's 4th Latin American Summit on Anti-Corruption
May 15, 2014
Navigating Compliance Issues in High Risk Markets, Thought Leader Global Fraud and Corruption Forum
May 12, 2014
Foreign Corrupt Practices: The Comparative Treatment in Brazil and the United States, Latin America Conference Hosted by US Chamber Institute for Legal Reform
May 1, 2014
Year in Review and Enforcement Trends, PLI's 2014 FCPA and International Anti-Corruption Developments Conference
May 1, 2014
"Trends in Cross-Border Investigations," ABA 6th Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel
Washington, DC
April 24, 2014
Anti-Corruption in Brazil: Practical Challenges and Promising Strategies, The Washington Foreign Law Society
Washington, DC
April 17, 2014
Compliance Issues in High Risk Markets, Corporate Counsel & Corporate Compliance Exchange
April 7, 2014
Roundtable Discussion with Enforcement Officials and Defense Counsel, Recent Trends in FCPA Investigations, Enforcement, Litigation & Compliance, New York City Bar
April 2, 2014
FCPA & UK Bribery Act Guidance, 2014 Governance, Risk Management and Compliance Summit
March 4, 2014
How to Build an Effective Compliance Program, Thought Leader Global's 2014 Audit Compliance Convergence Conference
Amsterdam
February 28, 2014
"Anti-Corruption and Democratic Governance," University of Virginia School of Law Symposium
Charlottesville, VA
February 24, 2014
Internal Investigations and Government Investigations, Anti-Bribery and Corruption Compliance Forum
January 27, 2014
Lessons Learned from High Profile FCPA Cases, ACI's FCPA Boot Camp
January 22, 2014
Pushing Beyond the Paper to Ensure that Your Anti-Corruption Compliance Program Can Stand Up to Government Scrutiny, ACI's FCPA Boot Camp
January 22, 2014
Corruption Risk, Conference Board's Managing Global Risk and Reputation to Your Company's Advantage Seminar
December 11, 2013
International Anti-Bribery Roundtable, US Chamber of Commerce Institute for Legal Reform
December 3, 2013
How International Cooperation and Mutual Legal Assistance Affect Global Investigations, ACI’s 30th FCPA National Conference
Washington, DC
November 20, 2013
Industry Sweeps – How to Prepare for Industry-Wide Government Investigation, ACI’s 30th FCPA National Conference
Washington, DC
November 19, 2013
Reducing Risk of Corruption Issues with Third Party Intermediaries, Thought Leader Global 8th Corporate Fraud and Corruption Forum
Amsterdam
November 15, 2013
Third Party Compliance in Challenging Operating Locations, Hanson Wade's 4th Annual Oil & Gas Supply Chain Compliance Summit
London
November 6, 2013
Foreign Corrupt Practices Act Course, Thomson Reuters Federal Publications Seminars
Arlington, VA
October 21, 2013
Chair, IBC Legal's 4th Annual World Bribery and Corruption Compliance Conference
London
October 17, 2013
Counsel-to-Counsel Asia Exchange
Shanghai
September 26, 2013
Best Practices on How to Conduct an Internal Investigation, Corporate Counsel Women of Color Career Strategies Conference
September 25, 2013
Benchmarking Discussion, Momentum’s Oil and Gas Anti-Corruption & Compliance Congress
Houston
September 23, 2013
Managing Fraud and Corruption Risks, American Chamber of Commerce, Beijing
September 4, 2013
From a Culture of Corruption to a Culture of Compliance, 4th Global Forum on Anti-Corruption
July 24, 2013
FCPA, Bribery Act and Anti-Corruption Review: A Hands-on Look at 2012 – 2013 FCPA Cases and Recent Developments in the UK, C5's 7th Annual Forum on Anti-Corruption
London
June 26, 2013
New Law and How DPs Will Work in the UK, European Criminal Law Association
London
June 26, 2013
Conducting Effective Anti-Corruption Risk Assessment in Latin America: How to Determine Your Risk Profile and Design the Right Internal Controls, Latin America Summit on Anti-Corruption
São Paulo
June 25, 2013
Minimizing Risk Exposure in Joint Ventures and Consortia in Latin America, Latin America Summit on Anti-Corruption
São Paulo
June 25, 2013
Vetting and On Boarding New Partners, ACI's Anti-Corruption Conference, Shanghai
Shanghai
June 2013
Caribbean Conference on Business Forensics, Port of Spain, Trinidad
May 15, 2013
"How to Craft a 'Right-Sized' Global Compliance Program," ACI’s FCPA Conference
New York
April 16, 2013
Designing and Conducting Effective FCPA Risk Assessments, ACI’s FCPA Conference, New York
April 16, 2013
Anti-Corruption Compliance in the Xi Jingping Era, British Chamber of Commerce, Beijing
Shanghai
March 28, 2013
Managing Third Party & Counterparty Relationship Risks, C5 Forum
London
March 13, 2013
Getting the Right Compliance Infrastructure, Minority Corporate Counsel Association’s 12th Annual CLE Expo
San Diego
March 7, 2013
{ Audio Image } Oil and Gas JVs and Other Agreements: Anti-corruption and Antitrust Compliance
(A Steptoe-Sponsored Event)
February 7, 2013
How to Implement Required Controls for Your Local Joint Ventures, FCPA Boot Camp
Houston
January 24, 2013
Dissecting New DOJ Guidance – How It Will Impact Your Global FCPA Compliance Efforts, FCPA Boot Camp
Houston
January 23, 2013
Do’s and Don’ts of Investigating Company Corruption and Fraud, AmCham, Belgium
Brussels
January 23, 2013
Conducting Effective Internal Investigations into Potential Money Laundering, Fraud, Sanctions Violations, or FCPA Violations, ACI’s Forum for Insurance Industry
New York
January 22, 2013
UK Anti-Bribery Act and Worldwide Anti-Corruption Regimes, European Chamber of Commerce, Beijing
Beijing
January 22, 2013
Guidance on the Guidance Program, Presentation on FCPA, American Chamber of Commerce, Beijing
Beijing
January 21, 2013
Global Antitrust and Anti-Corruption (FCPA, Anti-bribery Act) Enforcement Trends in the New Administration and Effective Response Strategies
(A Steptoe-Sponsored Event)
Seoul, Korea
January 18, 2013
Business Community Takes on SEC: Who Will Win Legal Battle over Dodd-Frank Disclosure Regulations?
Washington, DC
December 12, 2012
Anti-Corruption and Export Controls, 2012 Western Briefing Conference: Review and Outlook
Long Beach, CA
December 6, 2012
Best Practices in Ethics and Compliance Investigations, Ethics and Compliance Officers’ Association 2012 Symposium
Mexico
December 5, 2012
Updating Compliance Policies, Advanced Anti-Corruption Compliance Strategies Conference
Beijing
December 4, 2012
{ Audio Image } Guidance on the Guidance: The New FCPA Resource Guide
(A Steptoe-Sponsored Event)
November 27, 2012
US DOJ and SEC Speak on the Key FCPA Cases of 2012 and Current Enforcement Priorities, 28th FCPA National Conference
Washington, DC
November 15, 2012
Managing Third Party Relationship Risks, C5 Forum
October 23, 2012
Developing Your Company’s “Heat Map”, ACI’s 16th FCPA Boot Camp
October 2, 2012
Striking Balance Between Outsourcing and Conducting Due Diligence Internally, C5 Conference on Managing Third Party Relationship Risks
Paris, France
September 23, 2012
Conducting Internal Investigations into African Business Conduct and Responding to Findings, C5 Anti-Corruption Conference
Cape Town, South Africa
September 18, 2012
Global Anti-Corruption and Transparency Standards: Implications for Extractive Industry, 58th Annual Rocky Mountain Mineral Law Institute
Newport Beach, CA
July 20, 2012
Voluntary Disclosure under the FCPA, ACI’s 5th China Summit on Anti-Corruption
Shanghai, China
June 6, 2012
Foreign Corrupt Practices Act Compliance, 2012 Conference on SOX 404: Internal Controls & the Expanding Role of Today's SOX Professional
Washington, DC
May 11, 2012
Latin America Country Developments at FCPA and International Anti-Corruption Developments 2012 Seminar, PLI FCPA
New York
May 4, 2012
Webcast on What You Need to Consider When Conducting Multi-Jurisdictional Investigations
Washington, DC
May 3, 2012
"The Year of the FCPA Trial: Recent Developments," ABA Young White-Collar Lawyers Committee
April 23, 2012
Application of US Laws to International Mining Companies: The Foreign Corrupt Practices Act and Alien Tort Statute, SME Annual Meeting
February 21, 2012
Investing In Security: Vital Issues in Export Controls, FCPA, OCI, CFIUS and FOCI Webinar
Washington, DC
February 1, 2012
Corporate Criminal Liability, Bribery & Corruption: Roadmap to Get Rid of Problems Seminar, 2011 AIJA Conference
São Paulo, Brazil
November 17, 2011
Third Party Risk: Performing Correct Due Diligence To Survive Legal Challenge When Screening Third Parties in China, Anti-Corruption China Summit
Beijing, China
November 16, 2011
Consumer Goods & Services, 26th National FCPA Conference
Washington, DC
November 10, 2011
Settling FCPA Enforcement Action: Contrasting NPAs, DPAs and Plea Agreements, 26th National FCPA Conference
Washington, DC
November 9, 2011
Foreign Corrupt Practices Act (FCPA), Federal Publications Seminars
Arlington, VA
October 24, 2011
Cartels, Corruption and Irregular Business Practices
Helsinki, Finland
October 6, 2011
Whistleblowers and the FCPA – Minimizing Internal Risk
(A Steptoe-Sponsored Event)
July 27, 2011
C5's 11th European Forum Anti-Corruption Conference
London
June 28, 2011
Anti-Corruption Laws, Managing Investigations and Mitigating the Risks Seminar
Amsterdam, NL
May 11, 2011
Lucinda Low to Speak at 25th National Conference on FCPA
April 12, 2011
Lucinda Low to Speak on Anti-Bribery in Latin America
February 22, 2011
Lucinda Low to Speak on UK Bribery and Dodd-Frank Acts
January 25, 2011
"Disclosing an FCPA Issue to the Government," 24th National Conference on the Foreign Corrupt Practices Act
November 16, 2010
"A Bribe By Any Other Name: Anti-Corruption Policy and Laws Around the World," International Peace Operations Association Legal Conference
September 16, 2010
Conducting Internal Investigations for FCPA Cases, Georgia State Bar Workshop on FCPA International Business and Crime
September 2, 2010
Shanghai Reception
June 22, 2010
Steptoe Partner to Speak at ACI's 8th European Forum on Anti-Corruption 2010
London
June 21, 2010
Federal Publications Seminars Webcast: "Selected Topics Regarding US and UK Anti-Bribery Enforcement"
June 10, 2010
Strafford Publishers Webcast: "UK Anti-Bribery Act: Meeting the Tough New Requirements"
June 9, 2010
Foreign Corrupt Practices Act 2010, The Practising Law Institute
May 19, 2010
Webinar: The Implications of the UK Bribery Bill: Preparing for a New Era of Enforcement
May 18, 2010
Steptoe & Johnson LLP Partners to Speak at AmCham China / US China Business Council Breakfast Briefing
Beijing
May 10, 2010
Internal Investigations for FCPA, Institute of Continuing Legal Education’s Foreign Corrupt Practices Act Seminar
April 30, 2010
"Corruption & Anti-Corruption Laws: Managing the Risk in the Energy Sector on a Global Basis" at AIPN Spring Conference 2010 in Texas
Galveston, Texas
April 22, 2010
Steptoe Principal to Speak at the 23rd National Forum on the Foreign Corrupt Practices Act
New York, NY
March 23, 2010
“Conducting Effective FCPA Due Diligence to Expose Corruption Risks” at the 4th National Symposium on Mergers & Acquisitions in China
February 25, 2010
“Facilitating Payments under the FCPA – Are They Still Viable?” at the Oil and Gas Law Conference in Houston, TX
February 19, 2010
“Weighing the Pros and Cons of Voluntary Disclosures in the Current Enforcement Environment” and “Overcoming FCPA Compliance Challenges in China” at the ACI's 4th FCPA Boot Camp Houston Edition
January 25, 2010
Understanding European Anti-Corruption Law and the Foreign Corrupt Practices Act Webinar
(A Steptoe-Sponsored Event)
December 2, 2009
Andy Irwin, Ed Krauland & Lucinda Low Will Participate in a Webinar on International Regulatory Compliance Challenges Facing Engineering, Procurement and Construction (EPC) Contractors
May 13, 2009
Anti-Money Laundering & Off-Shoring Issues
Recent Developments in the World of Anti-Money Laundering
Webcast
November 19, 2008
Foreign Corrupt Practices Act in Russia: Compliance Strategies Given Russia’s Unique Cultural and Governmental Intricacies
July 16, 2008
Pat Norton to Co-Chair First-Ever China Summit on Anti-Corruption in China
July 15, 2008
Lucinda Low Speaks on "The Extra-Territorial Reach of the FCPA" at the European Anti-Corruption Forum in London
June 17, 2008
Lucinda Low to Speak on Foreign Corrupt Practices Act in India
May 21, 2008
Matt Herrington to Moderate Panel at Foreign Corrupt Practices Act Conference
May 8, 2008
The Foreign Corrupt Practices Act 2008: Coping with Heightened Enforcement Risks
April 16, 2008
The Foreign Corrupt Practices Act 2008: Coping with Heightened Enforcement Risks
April 16, 2008
Asset Tracing and Money Laundering: Key Considerations and Practical Strategies for Dealing with Fraud Cases in Russia
April 1, 2008
Overcoming FCPA Compliance Challenges in Nigeria
March 28, 2008
Doing Business in the Global Economy
Surfaces 2008
Las Vegas, Nevada
January 31, 2008
Successfully Managing An Internal Investigation, Asia Anti-Corruption Summit in Hong Kong
January 22, 2008
FCPA: Complying and Implementing Risk Management Strategies
New York City Bar Conference
November 9, 2007
Lucinda Low Speaks at International Conference on Anti-Corruption
London
June 13, 2007
Lucinda Low, Ed Krauland Speak at ABA Section of International Law Spring Meeting
Section of International Law, Spring Meeting
May 2, 2007
Lucinda Low on FCPA Enforcement Trends Panel at Sixth Annual CLE Expo
Chicago, IL
March 21, 2007
Lucinda Low Co-Chairs, Moderates, Speaks; Erik Kitchen Moderates Panel at PLI FCPA: Coping with Heightened Enforcement Risks
New York City, NY
February 21, 2007
Lucinda Low, Reid Weingarten at 16th National FCPA Conference
The Premier Legal & Regulatory Anti-Corruption Compliance Event
Washington, DC
November 8, 2006
Lucinda Low on DC Bar Program: Impact of the UN Convention Against Corruption on Anti-Corruption Law and Practice
October 23, 2006
Erik Kitchen Speaks on Panel on FCPA Internal Investigations
September 19, 2006
Lucinda Low at Anti-Corruption Enforcement Conference
May 4, 2006
“Reducing Liability Risks from Foreign Third Parties: How to Review Foreign Agents, Consultants, Joint Venture Partners and Freight Forwarders” at the 2nd Canadian Forum on Bribery and Foreign Corruption in Canada
April 28 - 29, 2009
Lucinda Low Speaks on Anti-Bribery Enforcement at TRACE Forum 2006
September 20, 2006

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