Margot Laporte will speak at a panel discussion hosted by the European American Chamber of Commerce on October 30, 2018, in New York, NY.  The panel, "U.S. Regulatory Risks for European Companies" will address topics including:

• Connections to the U.S. that could allow the SEC or DOJ to assert jurisdiction
• Key U.S. substantive law including financial accounting and disclosure laws, Foreign Corrupt Practices Act (FCPA), and anti-money laundering (AML) laws
• Best practices in conducting internal investigations and responding to regulatory inquiries
• Practical issues including data privacy, employment law and privilege
• Strategic considerations including self-reporting and cooperation with U.S. regulators and implementation of remedial measures
• Potential concurrent jurisdiction of European regulators
• What are the EU implications for some of these rules and what are possible conflicts with local laws?