No content found

No content found

Event Agenda

Monday, December 2, 2024 | 6 pm – 8 pm | Kickoff Reception

Tuesday, December 3, 2024 | 9am – 2:50pm (Includes Networking Luncheon)

9:00 am – 9:10 am Introduction
Andrew M. Levine | Debevoise & Plimpton
9:10 am – 10:15 am Featured Roundtable: Post Election Expectations of Enforcement
Panel Leader: Andrew Weissmann | NYU Law School
Panel: Richard Donoghue | Pillsbury; Gurbir S. Grewal | Milbank;
Mary Jo White | Debevoise & Plimpton; Sally Q. Yates | King & Spalding
10:15 am – 10:30 am Break
10:30 am – 11:35 am Anti-Corruption Developments
  • Evolving risks
  • New laws and initiatives
  • Individual and corporate enforcement
  • International cooperation
Panel Leader: Sean Hecker | Hecker Fink
Panel : Shula de Jersey | BCL Solicitors; Jitka Logesova | Wolf Theis; Silvia Martin | Cagnola & Associati; Mark F. Mendelsohn | Paul Weiss; Rogério Fernando Taffarello | Mattos Filho
11:40 am – 12:45 pm Global Enforcement Trends
  • Sanctions
  • Exports controls
  • Anti-money laundering
  • Crypto
Panel Leader: Andrew C. Adams | Steptoe
Panel: Matthew S. Axelrod | US Department of Commerce; Stéphane Bonifassi | Bonifassi Avocats; Jennifer Gellie | US Department of Justice; Matthias Gstoehl | Schellenberg Wittmer; Molly Moeser | US Department of Justice
12:45 pm – 1:45 pm Networking Luncheon and Keynote Speech Sara Chouraqui, | UK Serious Fraud Office
1:45 pm – 2:50 pm The Latest in AI and Other Technologies
  • Compliance program enhancements
  • Use in internal investigations
  • Associated challenges
  • Artificial Intelligence
Panel Leader: Maximiliano D’Auro | Beccar Varela
Panel: Cynthia Catlett | Charles River Associates; Margaret Graham | Latham & Watkins; Lauren Kootman | US DOJ; Diego Sierra | Von Wobeser; Nikke Stern | SONY

No content found

No content found

No content found



Not a Member?
Join Now and save on this program & more.

Sponsorship Opportunities are Available Here!

Please Contact:
Yelena Balashchenko, Manager, Business Development & Sponsorships
(212) 382-6608
ybalashchenko@nycbar.org