A seminar in which you will hear from government attorneys, in-house counsel and private practitioners who regularly conduct and defend cross-border investigations and engage multiple enforcement authorities. These experts will identify critical areas facing companies, financial institutions and asset managers in a global environment and provide practical guidance on how best to navigate these complex problems.

The following topics will be discussed:

Panel 1 - FCPA, Accounting Fraud, SEC Enforcement Trends, Sanctions, OFAC, and AML

Panel 2 - White Collar Defense in a Global Environment