Compliance, Investigations, Enforcement & Investments
The Biden Administration is “all in” on using sanctions, export controls, investment restrictions (inbound and outbound) to protect U.S. national security and interests in a dynamic and challenging geopolitical environment. Join us in New York on October 11 for a timely seminar featuring review and discussion of these developments by government speakers, legal experts from top law firms, corporate counsel, and advisors. The program is structured to ensure you will receive a comprehensive look at developments and key trends in U.S. national security and the impact on businesses, as well as expert analyses from our panelists. Topics that will be covered include:
- Government priorities discussed by four key regulators and prosecutors from OFAC, U.S. Treasury; U.S. Attorney’s Office, S.D.N.Y.; FBI; and Bureau of Industry and Security (BIS), U.S. Department of Commerce
- Risk mitigation, cooperation, and compliance in sanctions, export controls and investments
- Review and discussion of inbound and outbound foreign investment controls, including the Executive Order issued in August on a new outbound investment review compliance process for certain technology sectors
- New guidance on Voluntary Self-Disclosure from the Department of Justice, BIS, Department of Commerce, and the U.S. Attorney’s Office
- Leading best practices for compliance programs on sanctions, export controls, and investment controls; internal investigations; and risk mitigation and management practices
- Considerations for deal-making, including investment and M&A diligence; regulatory compliance; and post-deal compliance mitigation
CLE and CPE credits have been applied for.
From the government
Robert Dugan, Acting Special Agent in Charge, Office of Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce, Washington, D.C
Tara M. La Morte, Co-chief, Money Laundering and Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator, U.S. Attorney’s Office, Southern District of New York
Iris Pilika, Senior Compliance Officer, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury, Washington, D.C.
John C. Illia, Assistant Special Agent in Charge, Counterintelligence and Cyber Division, New York Field Office, FBI
Allie Cheatham, Director, Head of Global Financial Crimes, Sanctions Risk Management, Citigroup Inc., New York
Peter Chessick, Counsel, White & Case LLP, Washington, D.C.
Alexis J. Early, Partner, King & Spalding LLP, Washington, D.C.
Nicole Erb, Partner, White & Case LLP, Washington, D.C.
Terence Gilroy, Partner, Baker & McKenzie LLP, New York
Kapil Kirplani, Chief Compliance Officer, India & SEA, Sequoia Capital
J. Philip Ludvigson, Partner, King & Spalding LLP, Washington, D.C.
Britt Mosman, Partner, Willkie Farr & Gallagher LLP, Washington, D.C.
Patricia Peláez, Principal, Forensic Services, Charles River Associates, Chicago
William Ridgway, Partner, Co-head, Cybersecurity and Data Privacy; White Collar Defense and Investigations; Litigation; Artificial Intelligence; Web3 and Digital Assets, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago
Waqas Shahid, Vice President, Forensic Services, Charles River Associates, New York
Adam M. Smith, Partner, Gibson, Dunn & Crutcher LLP, Washington, D.C.
Adam J. Szubin, Of Counsel, Sullivan & Cromwell LLP, Washington, D.C.
Nabeel Yousef, Partner, Freshfields Bruckhaus Deringer LLP, Washington, D.C.
Program highlights/Topics for discussion: 9:00 am – 2:00 pm EDT
(optional lunch) 1:00 pm – 2:00 pm EDT