Event Description

When:  Dec 13, 2022 from 12:00 PM to 01:00 PM (ET)
Community:   WWCDA Public Events

When & Where

Online Instructions:
Url: http://us06web.zoom.us/j/84697910583?pwd=TmI2d2lqODhaaHRZellxMzFRUS9KZz09
Login: Join the Zoom Meeting Meeting ID: 846 9791 0583 Passcode: 098129 One tap mobile +16694449171,,84697910583#,,,,*098129# US +16699006833,,84697910583#,,,,*098129# US (San Jose) Find your local number: https://us06web.zoom.us/u/kblhQfjEtc

Dec 13, 12:00 PM - 01:00 PM (ET)

  add to calendar

Description

2022 GLOBAL ENFORCEMENT & COMPLIANCE SERIES, PART 4: THE PENALTY PHASE: DEVELOPMENTS IN SENTENCING, FORFEITURE, AND CLAWBACKS ON THE GLOBAL STAGE -- VIRTUAL

Register here to attend the event virtually.
 
October 11, 2022 at Noon ET
Open to All WWCDA Members, Clients and Friends
 
Hear from a talented cross-border panel of professionals with extensive enforcement experience, the panel will include: 

  • 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.

Moderators: Hartley West and Amanda Raad

Pricing

registration type
regular
    All Registrants
$0.00

Contact Information

WWCDA Event Staff

events@wwcda.org