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.

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.