Home
Contact Us

Event Profile

White-Collar Crime Series: Financial Crime Enforcement and Compliance

Date(s):
September 12, 2019
Description:
Credit: 0 Credit Hours
 
*Pre-registration is now closed for this program. On-site registration is available.
 
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.
 
Pre-registration for this program is encouraged. As always, please feel free to share this invitation with colleagues. D.C. Bar membership is not required to attend. Food is available on a first-come, first-served basis. Doors open at 12:00 pm. Lunch and networking begins at 12:15 pm. Program content starts at 12:30 pm.
 
Are you a law student and looking to register for one of our programs? Join the new Law Student Community and attend most individual programs at a discounted rate. Find out more here.
 
Sponsored by: D.C. Bar Criminal Law and Individual Rights Community
Related Communities of Interest: D.C. Bar International Law Community
 
This program is available for both in-person and live webinar participation.  Please Note: Requests for changes to registration from in-person attendance to webinar must be made by 10:00 am the day of the event.
 
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)
 
EARLY BIRD REGISTRATION
Registration Fee: $0 Sponsoring/Related Community Member; $10 D.C. Bar Law Student Community; $15 Government/NonProfit; $20 D.C. Bar Member; $25 Non-Member
 
REGULAR REGISTRATION *after September 6, 2019
Registration Fee: $10 Sponsoring/Related Community Member; $10 D.C. Bar Law Student Community; $25 Government/NonProfit; $30 D.C. Bar Member; $35 Non-Member
 
Share:

Find it on Map

D.C. Bar
Fabio Leonardi, Counsel, Pillsbury Winthrop Shaw Pittman LLP (Moderator)

Joseph Moreno, Partner, Cadwalader, Wickersham & Taft LLP

Woo Lee, Deputy Chief, International Unit, Money Laundering and Asset Recovery Section, Criminal Division, U.S. Department of Justice

Stephen Gibbons, Raytheon Company, Senior Manager, Anti-Corruption and International Agreements