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

James Parkinson drew upon his compliance and enforcement experience to discuss key anti-corruption developments from the past 12 months, and their impact on the legal and enforcement landscape.

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.

Former federal prosecutor Daniel R. Alonso drew upon his extensive experience to discuss the importance and impact of the Foreign Corrupt Practices Act around the world.

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.

Daniel R. Alonso, who has written and spoken extensively on anti-corruption efforts and conducting investigations in Latin America, moderated an interactive roundtable on these topics.

Orrick is excited to partner with European-American Chamber of Commerce for an Anti-Money Laundering (AML) CLE presentation on May 26^th.

Orrick partners Guy Singer and Anne Murray are speaking at ACI’s 37th International Conference on the Foreign Corrupt Practices Act. This is the legal and compliance event of the year, where top minds from the anti-corruption community discuss solutions to their everyday challenges.

Leading anti-corruption lawyers from countries in Latin America shared their perspectives on the most significant regulatory and enforcement developments across the region.

This Spanish-language webinar discussed DOJ cross-border investigations of corruption, with a focus on Latin America.

This webinar discussed cases of corruption and fraud related to the Covid-19 pandemic. 

This conference is an annual gathering where local FCPA and anti-corruption industry professionals meet to discuss pressing global legal and compliance issues.