Daniel Patrick Wendt, Ann Sultan, and Alice Hsieh will speak on the Society of Corporate Compliance and Ethics (SCCE) webinar, "FCPA Compliance Program Effectiveness in 2019," on August 29, 2019.
Brian Fleming and Timothy O'Toole will speak on the Strafford Webinar, "New OFAC Sanctions Compliance Framework and Guidance: Reducing Risk of Incurring U.S.
Brian Hill will speak at the American Bar Association Annual Meeting in San Francisco on August 8, 2019. Hill will chair a panel on procurement fraud investigations.
San Francisco, CA
Gregory Bates and Alejandra Montenegro Almonte will present at the Compliance Como Diferencial Competitivo en Las Empresas hosted by Camera de Industria de Guatemala, International Chamber of Comme
Gregory Bates will speak at the Legal Ethics & Compliance (LEC) Experience Conference on July 30, 2019, in Rio de Janeiro.
Rio de Janeiro, Brazil
Timothy O'Toole will present an Export Compliance Training Institute (ECTI) webinar, "The New 'Framework for OFAC Compliance Commitments': What You Need to Know," on July 24, 2019.
Erin Sweeney will speak at the National Association of Plan Advisors (NAPA) DC Fly-In Forum on July 23, 2019, in Washington, DC. Sweeney will present, as part of a panel, "Retirement Plan Lawsuits
Lisandra Ortiz will speak at the American Bar Association Section of Taxation "Young Tax Lawyers Symposium," on July 19, 2019, in Washington, DC.
Brian Fleming will speak on the DC Bar panel, "Where Did All the Files Go?: Investigating, Prosecuting and Defending Data Theft Cases" on July 18, 2019, in Washington, DC. U.S.
Steven Dixon and Rocco Femia will speak at the National Association for Business Economics (NABE) 2019 Transfer Pricing Symposium on July 17-18, 2019, in Washington, DC.
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