Originally held on Tuesday, December 2, 2025 | 9:00 am – 2:45 pm
Description:
The white collar enforcement landscape has transformed dramatically in the last fifteen years, both in the United States and around the world. Anti-corruption and other white collar enforcement are no longer confined to a handful of jurisdictions, and extraterritorial reach is no longer an exclusively American concept. The globalization of white collar enforcement has introduced new challenges for companies and counsel alike, particularly in conducting internal investigations, engaging with multiple enforcement authorities, and negotiating cross-border settlements. At the same time, implementing and maintaining risk-based compliance programs has become increasingly important for companies, especially given the rapid pace of technological and operational change.
Expert panels will address:
- Global enforcement trends;
- Anti-corruption developments;
- Counter-terrorism enforcement involving drug cartels;
- Other cross-border enforcement priorities; and
- AI innovations in compliance and investigations
This conference marks a unique collaboration between the New York City Bar Association and the International Bar Association, providing an interactive gathering of lawyers based in the United States and from around the globe. Participants will tackle challenging questions posed by the reality of enforcement authorities not always on the same page or, in some cases, reading from the same book. The symposium also will address cross-border compliance challenges and strategies for effectively addressing them.
Newly admitted attorneys in New York CANNOT earn skills, ethics, or cybersecurity-ethics credit for transitional on-demand courses but CAN earn credits in the areas of professional practice, law practice management, or cybersecurity-general if offered for this program.
For New York Attorneys: Effective through December 31, 2025 newly admitted attorneys (those admitted to the New York State Bar for two years or less) may earn skills credits in a traditional live classroom setting or through individual participation (self-study) or group participation, utilizing the following live, nontraditional formats where questions are allowed during the program (web conference, teleconference, video conference). After December 31, 2025, newly admitted attorneys must complete skills CLE credits in either the traditional live classroom setting or by fully interactive video conference group participation only (where participants are physically together in a group setting).
For New York Attorneys: This program is a transitional/non-transitional course.
Program Fee:
$299 For Members | $399 For Nonmembers
Information about our Financial Aid Policy and Application can be found here.