Global Enforcement & Compliance Series, Part 4

The Penalty Phase: Developments in Sentencing, Forfeiture, and Clawbacks on the Global Stage

Global Enforcement Series Part 4


Part 4 of the Global Enforcement & Compliance Series was held in Washington, D.C. and virtually on December 13, 2022 at Noon ET. A lunch reception followed in Washington, D.C. from 1-2 pm ET. 

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

The panel was moderated by WWCDA Programs Committee Co-Chairs Hartley West
and Amanda Raad, and will feature:

  • Stacy Bogert, Associate Director of the Division of Enforcement at the US Securities and Exchange Commission
  • Deborah Connor, Former Chief of the Money Laundering and Asset Recovery Section (MLARS) of the US Department of Justice, now Partner in Morrison & Foerster’s Investigations and White Collar Defense Group
  • Steven Fitzpatrick, Senior Attorney in the Proceeds of Crime and International Assistance Division, UK Serious Fraud Office
  • Claire Murray, Vice Chair of the US Sentencing Commission
  • Evelyn Sheehan, Partner in Kobre & Kim’s International Private Client Group.