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WEBINAR: White-Collar Crime Series: Financial Crime Enforcement and Compliance

Date(s):
September 12, 2019
Description:
Credit: 0 Credit Hours
 
*Registration is now closed for this program. 
 
**This webinar program will not have a video feed. 
 
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.
 
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Sponsored by: D.C. Bar Criminal Law and Individual Rights Community
Related Communities of Interest: D.C. Bar International Law Community
  
You will need a headset or working computer speakers to hear the audio portion of the presentation.
 
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; $15 Law Student Community Member; $40 Government/NonProfit; $40 D.C. Bar Member; $55 Non-Member; $125 Group Webinar
 
REGULAR REGISTRATION *after September 6, 2019
Registration Fee: $20 Sponsoring/Related Community Member; $15 Law Student Community Member; $50 Government/NonProfit; $50 D.C. Bar Member; $65 Non-Member; $150 Group Webinar
 
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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