Events

UK Sanctions and Export Control Society Webinar: Introduction to the OFSI – 2023 Highlights and Strategic Priorities for the Year Ahead

December.13.2023 | Virtual (Teams)

The UK Sanctions and Export Control Society will host webinar with a guest speaker from the Office of Financial Sanctions Implementation (OFSI).

Events

ThoughtLeaders4’s Corporate Disputes 3rd Annual Forum

November.23.2023 | The Dilly, London

Providing Essential Updates on Key Trends and Lessons Learned from Recent and Ongoing Corporate Cases.

Events

German Sanctions and Export Control Society Launch Event

September.28.2023 | Orrick Düsseldorf

Join our celebrating the German Sanctions and Export Control Society, a non-profit offering support for sanctions & export regulations compliance.

Events

American Bankers Association Risk and Compliance Conference

June.13.2023 - June.16.2023 | Henry B. González Convention Center | San Antonio, TX

Jeff Naimon will join an interactive panel discussion analyzing a realistic crisis scenario and the implications of different steps along the decision-making journey, including when to engage internal and/or external counsel.

Events

Maryland State Bar Association Legal Summit 2023

June.07.2023 - June.09.2023 | Roland E. Powell Convention Center | Ocean City, MD

Jedd R. Bellman will present "An Insider’s Look at Handling Regulatory Investigations."

Events

UK Sanctions and Export Control Society Launch Event

May.23.2023 | Orrick London

Join us to celebrate the launch of the UK Sanctions and Export Control Society, which is a non-profit association that provides industry with support to enhance compliance with sanctions and export control regulations. The society’s goal is to strengthen industry approaches to sanctions and export ...

Events

25th Annual International Bar Association Transnational Crime Conference

May.03.2023 - May.05.2023 | The Westin Boston Seaport District | Boston, MA

Daniel R. Alonso will discuss “Sanctions: Trends in Global Sanctions Enforcement” at this International Bar Association conference.

Events

Government Enforcement Actions: Regulatory Remediation Settlement Trends and Administration Best Practices

January.18.2023 |

Jon Direnfeld is co-leading a discussion on government enforcement actions, regulatory remediation settlement trends and Biden administration best practices in collaboration with HB Litigation Conferences.

Events

2022 NAGTRI National Anticorruption Academy

October.24.2022 - October.28.2022 | New York, NY

Daniel R. Alonso moderated a conversation on investigating and prosecuting high-profile cases and the need for maintaining confidentiality, fairness, and an unbiased approach throughout the process.

Events

Virtual Latin America Healthcare Compliance Certificate Program

April.26.2022 |

Former federal prosecutor Daniel R. Alonso will draw upon his extensive experience to discuss interacting with regulatory enforcement attorneys and prosecutors during government investigations.

Events

American Bar Association 2022 Business Law Section Hybrid Spring Meeting

March.31.2022 - April.02.2022 | Hyatt Regency Atlanta | Atlanta, GA

Max Bonici moderated a panel of regulators and private sector practitioners that discussed enforcement risks faced by banks, fintechs, and other vendors.

Events

Internal Investigations: The U.S. Aspects Relevant to CEE and Vice Versa | CMS Webinar

February.15.2022 |

James Parkinson and Laurie Randell drew upon their investigations experience and discussed the interplay between local practices and laws in cross-border investigations, including those involving the U.S. and CEE.