Event Description

When:  Dec 13, 2022 from 12:00 PM to 02:00 PM (ET)
Where:   Dechert LLP, 1900 K St NW, Washington, DC, 20006, US
Community:   WWCDA Public Events

When & Where



Dechert LLP
1900 K St NW
Washington, DC 20006
US

Dec 13, 12:00 PM - 02:00 PM (ET)


Description

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

The in person event will be held in Washington, D.C. at Dechert LLP.

December 13, 2022 at Noon ET
Open to All WWCDA Members, Clients and Friends
A lunch reception will follow from 1-2 pm ET

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