European American Chamber of Commerce New York Panel
New York, NY
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?