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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 20006US
Dec 13, 12:00 PM - 02:00 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 -- 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
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