Global Enforcement & Compliance Series

WWCDA Global Enforcement Compliance Series

As part of WWCDA's educational programming and networking activities, WWCDA hosts an annual Global Enforcement & Compliance Series. Launched in 2022, the Series is comprised of four parts held throughout the year, and is open and free to all WWCDA members, alumnae, clients, and friends. Guest speakers include top-ranking officials, in-house counsel and compliance officers and practitioners in the enforcement and/or compliance space. Each session in the series focuses on a subset of current issues, trends, and relevant best practices.

2023 Series

Registration is open for Part 3! Join us in Washington, D.C. or virtually on October 11 at 12pm EDT. See more about the event and our expert panel who will be discussing The Good, The Bad, The [Arguably] Fraudulent: False Claims Act Developments.

Part 2 was held June 21 in London in conjunction with the London Summer Reception at the magnificent, historic Lincoln's Inn. The panel of speakers included: Freya Page, Head of Guidance, Office of Financial Sanctions Implementation (OFSI); Jessica Medhurst, HM Treasury, Sanctions and Illicit Finance Unit; Abigail Culank, Deputy Director, Sanctions Directorate Foreign, Commonwealth and Development Office; Linda Minsker, Director, Office of Enforcement Analysis, Bureau of Industry and Security U.S. Department of Commerce and Lauren Sun, Assistant Director for Regulatory Affairs, U.S. Department of Treasury, OFAC. 

Part 1 of the 2023 series kicked-off on March 1 at the sold-out WWCDA Annual Meeting held in Miami Beach. The session consisted of a panel discussion with our distinguished panel of three talented in-house and government speakers: Katy Choo, Group Vice President and Chief Counsel, Global Investigations, GE; Katie Daniels, Managing Director, Head of Compliance, Global Leadership Team Legal Canada Pension Plan Investment Board; Beatriz Lopes de Oliveira, State Prosecutor - District Attorney, Public Ministry of the State of São Paulo. The panel was moderated by WWCDA Program Committee Co-Chairs, Amanda Raad and Yannine Robledo. The session, which was held at the Annual Meeting Breakfast, was an engaging, interactive discussion.

2022 Series

Part 1 was hosted on April 11, 2022 in person in Washington, D.C. and was live-streamed for those attending virtually. This session, titled, Views from the Top, featured seven top officials from the U.S. capital’s largest regulatory and enforcement agencies. Views from the Top shed light on the enforcement priorities and challenges the U.S. is facing in 2022.   A roof-top lunch/reception overlooking Washington, D.C. followed the panel discussion. Part 2 was held June 22, 2022, simultaneously in two cities - London and Washington, D.C., - and live-streamed for virtual participation. This session, titled, Effective Compliance Programs and Value in Global Resolutions, will consist of a discussion amongst a panel of top government and in-house practitioners.  Receptions will follow the panel discussion in London and Washington, D.C. (with food and beverages served to those attending in person). 

Part 3 was held October 11, 2022 both in person in New York and virtually. This session titled, Corporate Monitorships: Evolving Trends and Best Practices included a talented panel of women government, in-house, defense, and forensic accounting professionals with extensive monitorship experience.

Part 4 was held December 13, 2022 both in person in Washington, D.C. and virtually. This session titled, The Penalty Phase: Developments in Sentencing, Forfeiture, and Clawbacks on the Global Stage included a panel discussion to explore penalty considerations, particularly in multi-jurisdictional matters, forfeiture and clawback perspectives. 

Part 2

Global Enforcement Series

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Part 1

Panelist and moderator of part 1

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