In-House Counsel Enforcement Forum
Timothy O'Toole will moderate a panel entitled, "How to Succeed in an International Enforcement Climate" at the Due Process Institute's In-House Counsel Enforcement Forum on October 1, 2019, in Atlanta, Georgia. This panel will discuss how to lawfully do busineses in emerging international markets and engage in trade in geo-politically risky climates. It will address specific hot topic legal issues in anti-money laundering law as well as cross-border investigations. The panel will also teach attendees how to navigate various criminal export and sanctions issues.