Events
ThoughtLeaders4’s Corporate Dispute 4th Annual Forum
December.03.2024 | The Dilly, London
Adam Rizzo spoke at the ThoughtLeaders4 Disputes “Corporate Disputes 4th Annual Forum” at The Dilly London on 3 December.
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.