November 3, 2014
Partners Martin Weinstein and Peter Burrell to speak at premier FCPA event.
Litigation partner Martin Weinstein, who chairs Willkie’s Compliance, Investigations & Enforcement practice in Washington, DC, will moderate a panel on “ The Meaning of “Cooperation” with Government: How Global Anti-Corruption Investigations are Becoming More Challenging and Raising More Local Law Issues and Parallel Investigations.” The panel will explore:
- How to handle pressures and dilemmas for document production and preserving privilege during a multi-lateral investigation
- Challenges on dealing with regulators in multiple jurisdictions
- Understanding differing cultures of disclosure and cooperation
- How a company should cooperate in a multi-jurisdictional investigation – which agency to contact first
- Balancing government cooperation with maintaining an effective defense
- The art and effectiveness of global resolutions
Litigation partner Peter Burrell, who heads Willkie’s Compliance and Enforcement, and White Collar Defense Practices in the London office, will be a panelist on “Navigating the Convergence of Anti-Competitive, Bid Rigging, AML, Sanctions and Anti-Corruption Investigations,” and will address such topics as:
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What recent cases say about multi-faceted investigations by numerous agencies
- Direct Access Partner
- Bridgestone
- HSBC
- How to leverage technology and expertise across practices
- Where AML, sanctions and anti-corruption laws converge – development of a robust and effective compliance program
- How harmonizing policies and processes across disciplines can streamline your companies compliance program
For more details about the event click here.
