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The Long Arm of the Law

The Long Arm of the Law:
What the Extra-Territorial Tools of the Department of Justice Mean for Asian Companies and Individuals
Wednesday, September 18, 2019 | 6:00 p.m. - 8:00 p.m.

Program Fee:
Free for Members and Non-Lawyers | $15 Non-Member
Non-Lawyers please call Customer Relations to register at (212) 382-6663

Description:
Panel discussion regarding the challenges arising from the extra-territorial tools at the disposal of the U.S. Department of Justice, ranging from informal and formal requests for information to other levers that can be used to apply pressure on both companies and individuals in Asia.

Introduction:
Karen King, Counsel, Paul, Weiss, Rifkind, Wharton & Garrison LLP

Moderator:
Jian Wu, Foreign Legal Consultant, Kobre & Kim, City Bar Asian Affairs Chair, AABANY Asian Practice Co-Chair

Speakers:
Michael Gertzman, Partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP, Co-Chair of the Litigation Department, Former Assistant U.S. Attorney (SDNY)
Ed Kim, Partner at Krieger Kim & Lewin, Former Assistant U.S. Attorney (SDNY), Chief of Complex Frauds and Cybercrime Unit
Ian McGinley, Assistant U.S. Attorney (SDNY), Co-Chief of Complex Frauds and Cybercrime Unit
Gina Parlovecchio, Assistant U.S. Attorney (EDNY), Chief of International Narcotics and Money Laundering Section
Leo Tsao, U.S. Department of Justice, Principal Deputy Chief, Money Laundering and Asset Recovery Section

Sponsoring Association Committee:
Asian Affairs Committee, Jian Wu, Chair

Co-Sponsoring Association Committees: 
Criminal Law Committee, Thomas John Wright, Chair
International Law Committee, Anibal Sabater, Chair

Sponsoring Firms:
KKL
Paul Weiss
Sponsoring Organization:


Related Resource:
If you are interested in this program, you might also be interested in these City Bar resources:

Letter to Hong Kong Chief Executive on Proposed Amendments to Extradition Laws
Recommendations to the Trump Administration regarding U.S. Policies and Actions in Asia


Where
New York City Bar Association 42 West 44th St New York, NY 10036 UNITED STATES

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