Originally held on Tuesday, November 28, 2023 | 9:00 am – 2:45 pm
Kickoff Reception Keynote Speaker: | Keynote Speaker: | Luncheon Keynote Speaker: | Program Chair: |
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Sara Chouraqui Joint Head of Fraud & Bribery UK Serious Fraud Office |
Marshall L. Miller Principal Associate Deputy Attorney General of the United States U.S. Department of Justice |
Damian Williams U.S. Attorney for the Southern District of New York |
Andrew M. Levine Debevoise & Plimpton LLP |
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The past decade has witnessed dramatic changes in the global white collar enforcement landscape. Anti-corruption and other white collar enforcement is no longer limited to a few countries, and extraterritorial reach is no longer an exclusive feature of U.S. law. More broadly, the globalization of white collar enforcement has introduced new challenges, including in conducting internal investigations, engaging with law enforcement authorities, and reaching multijurisdictional settlements. At the same time, compliance standards have emerged as hot topics for companies operating worldwide.
Expert panels will address:
• Anti-corruption developments;
• Developments in other priority areas of international law enforcement;
• Global enforcement trends; and
• Practical challenges in corporate compliance programs.This conference represents a unique collaboration between the New York City Bar Association and the International Bar Association, providing an interactive gathering of lawyers based in the United States and from around the globe. Participants will tackle challenging questions posed by the reality of enforcement authorities that are not always on the same page or, in some cases, reading from the same book. The symposium also will address cross-border compliance challenges and means of effectively combating them.
Program Fee:$299 for Members | $399 for Nonmembers
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Kickoff Reception Fireside Chat:
Albert (BJ) Stieglitz
Alston & Bird [United States]Panel 1: Anti-Corruption Developments
Fabio Cagnola
Cagnola & Associati [Italy]Adriana Dantas
Lefosse [Brazil]Shula de Jersey
BCL Solicitors [United Kingdom]Jianwei (Jerry) Fang
Zhong Lun [China]Tatiana R. Martins
Davis Polk [United States]Sophie Scemla
Gide [France]Panel 2: Global Enforcement Trends
Marianne Bloos
Houtoff [Netherlands]Stéphane Eljarrat
Norton Rose Fulbright [Canada]Jitka Logesová
Wolf Theiss [Czechia]James P. Loonam
Jones Day [United States]Ian Richardson
Chief Counsel for National Security Corporate Enforcement
U.S. Department of Justice [United States]Jane Shvets
Debevoise & Plimpton [United States]Panel 3: Hot Topics in Compliance Programs
Rachel Berk
Charles River Associates [United States]Nicole Friedlander
Sullivan & Cromwell [United States]Juliana Rodrigues
Global Chief Compliance Officer Coty [United States]Diego Sierra
Von Wobeser y Sierra [Mexico]Thiago Sombra
Mattos Filho [Brazil]Daniel Tracer
Head of Financial Regulation Neuberger Berman -
9:00 am – 9:15 am
Conference Introduction
Andrew M. Levine9:15 am – 10:30 am
Anti-Corruption Developments- Evolving Risks
- New Laws and Initiatives
- Individual and Corporate Enforcement
- International Cooperation
10:30 am – 11:00 am
Morning Keynote Speaker11:00 am – 11:15 am
Break11:15 am – 12:30 pm
Global Enforcement Trends- National Security
- Sanctions
- Anti-Money Laundering
- Financial Fraud
12:30 pm – 1:30 pm
Luncheon Keynote Speaker1:30 pm – 2:45 pm
Hot Topics in Global Compliance Programs- Off-Channel Communications
- Compliance Incentives and Disincentives
- M&A Due Diligence
- Artificial Intelligence
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CLE Credit
New York: 4.5 Professional Practice
New Jersey: 4.5 General
California: 3.5 General
Pennsylvania: 3.5 General
Connecticut: Available to Licensed Attorneys
Thanks You To Our Sponsors:Gold Sponsors:
Silver Sponsors:
Sponsoring Association Committees:
Compliance, Rory M. Cohen and Devi Shanmugham, Co-Chairs
Council on International Affairs, Mark Meyer, Chair
White Collar Crime, Jenna Dabbs, ChairSponsorship Opportunities are Available! Please Contact:
Yelena Balashchenko, Manager, Business Development & Sponsorships | (212) 382-6608 | ybalashchenko@nycbar.org