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ON DEMAND: White-Collar Crime Series: Financial Crime Enforcement and Compliance

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Credit: 0 Credit Hours
 
Run Time: 52 Minutes

**This is a previously recorded program, originally on September 12, 2019.

Join the D.C. Bar for an informative and topical presentation on financial crime enforcement and compliance. A panel of experienced current and former federal prosecutors from the U.S. Department of Justice, private practice and in-house will discuss compliance best practices and recent enforcement trends in the world of financial crime, with a focus on the Foreign Corrupt Practices Act (FCPA), Anti-Money Laundering (AML) and U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctions.
Sponsored by: D.C. Bar Criminal Law and Individual Rights Community
 
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Speakers:
  • Stephen A. Gibbons, Raytheon Company Senior Manager, Anti-Corruption and International Agreements
  • Woo S. Lee, Deputy Chief, International Unit, Money Laundering and Asset Recovery Section, Criminal Division, U.S. Department of Justice 
  • Joseph Moreno, Partner, Cadwalader, Wickersham & Taft LLP
  • Fabio Leonardi, Counsel, Pillsbury Winthrop Shaw Pittman LLP (Moderator)
 
On Demand Registration Fees: $20 D.C. Bar Law Student Community Member; $35 D.C. Bar Criminal Law and Individual Rights Community Member; $65 D.C. Bar Member; $65 Government/Nonprofit; $85 Non-member
 
Please select Individual Registration to register. 
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