Partners Martin Weinstein and Peter Burrell spoke at the premier legal and regulatory anti-corruption compliance event in Washington.
Litigation partner Martin Weinstein, who leads Willkie’s Compliance & Enforcement Practice Group, served as moderator on the panel “40 YEARS OF THE FCPA: Former FCPA Unit and Enforcement Heads Discuss Key Enforcement Takeaways, and the Practical Realities Affecting Investigations and Settlements.”
Litigation partner Peter Burrell, who heads Willkie’s Litigation, Compliance and Enforcement and White Collar Defense Practices in the London office, spoke on the panel “FCPA & Data Privacy “Pickles”: Case Studies on Resolving Complex, Sensitive Privacy Issues Affecting Internal and Government Corruption Investigations.” Through a series of practical case studies, the speakers discussed how to operate within strict foreign data privacy requirements, and cooperate with the SEC and DOJ.
Reconciling “cooperation” with U.S. agencies’ and conflicting EU data privacy restrictions
How far you can go with your investigation without committing a criminal act under foreign data privacy laws
How EU regulators have interpreted data privacy vs. U.S. regulators
Recruitment and Employment: How to properly screen candidates for internships, boards and employment without running afoul of privacy restrictions
Cross-border transmitter issues: How to access emails and other online data
Data privacy issues when responding to a U.S. subpoena
For more details about the event, please click here