REGISTER - LIVE WEBCAST

Overview:

Cooperation between global regulators and law enforcement authorities across borders has become more common today – a trend which resulted in a more complex and large-scale cross-border investigations. This joined-up approach, along with other challenges brought by the current remote work environment setup and the new administration’s enforcement priorities, has posed several challenges to investigators. Additionally, conflicts on the management of raw data gathered from investigations, the conduct of investigative interviews, and the implications of foreign data protection and privacy laws must also be specifically considered.

Although there are lots of technological and legal solutions that could help address most of the issues, it is still critical to examine each tool’s efficiency and reliability. Companies and all related individuals must not only become cognizant of the developments but also of all legal implications to avoid risks of non-compliance.

Listen as a panel of distinguished practitioners organized by The Knowledge Group provide a comprehensive discussion of the recent developments and critical issues surrounding cross-border investigations. Speakers will also offer practical tips and strategies to comply with this ever-changing international regulation landscape.

Some of the major topics that will be covered in this course are:

  • Cross-Border Investigations: Recent Developments
  • Joined-Up Approach in Cross-Border Investigations: Challenges & Pitfalls
  • Biden’s Enforcement Priorities
  • Structuring Cross-border Compliance Program: What Businesses Should Know
  • An Outlook

Credit:

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast

 

Course Code:

149681

 

Prerequisite:

General knowledge of international laws

 

NY Category of CLE Credit:

Skills

 

Total Credit:

2.0 CLE


How to Claim CLE Credits Per State:

https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/


CLE State Requirements:

https://knowledgewebcasts.com/cle-state-requirements/

Speaker Panel:

Ana Cecilia Ibarra-Van Oostenrijk, Mexican Counsel
Blank Rome LLP

Cecilia Ibarra-van Oostenrijk focuses her practice on international transactions, disputes and investigations, with an emphasis on energy industry matters.

Cecilia has acquired extensive international disputes and investigations experience while previously working with an international law firm on matters including cross-border disputes, commercial and investor-treaty arbitrations, and internal and government investigations that involved operations in North America, Latin America, the Caribbean, Europe, Africa, Russia, the Middle East, and Asia. Due to her longstanding international practice in the Latin America region, Cecilia has an extensive network of relationships in the legal and business industries throughout the region.

Lauren E. Briggerman, Member
Miller & Chevalier

Lauren Briggerman represents corporations and executives in government and internal investigations and related litigation. She has particular expertise in cross-border investigations, including in the areas of criminal antitrust, anti-corruption and the FCPA, and money laundering. Over the past decade, she has been involved in a number of complex global cartel investigations which require an understanding of the interplay between various legal regimes, applicable data privacy and protection laws, and complex, and often conflicting privilege rules. She has a successful track record handling investigations in the auto parts, air cargo, freight forwarding, and pharmaceutical industries. In the anti-corruption and money laundering space, Lauren has led investigations in both Asia and Latin America, involving a diverse range of industries and risk factors.

Lauren is the co-executive editor of the firm’s Executives at Risk newsletter, which reports on the most noteworthy cases and investigations implicating corporate executives. She founded the Women’s Antitrust Forum, a Washington, DC-based organization that brings together women antitrust practitioners for professional development purposes. She is also Vice Chair of the American Bar Association’s (ABA) Antitrust Law Section’s Compliance & Ethics Committee and an active member of the ABA’s Cartel and Criminal Practice Committee and the Women’s White Collar Defense Association.

Agenda:

Ana Cecilia Ibarra-Van Oostenrijk, Mexican Counsel

Blank Rome LLP

Lauren E. Briggerman, Member

Miller & Chevalier    

Date & Time:

Thursday, November 18, 2021

12:00 pm to 2:00 pm (ET)

A recording will be available to view 24-48 hours after the live date.

Materials:

Coming Soon.

Please check back again later.

Who Should Attend:

  • Internal Investigations Officers
  • HR Professionals
  • Audit Committee Members
  • Regulatory Compliance Managers
  • Legal Compliance Analysts
  • Legal and Compliance Executives
  • In House Counsel
  • General Counsel
  • Top Level Executives
ImageNameCategory

SPEAKERS

Ana Cecilia Ibarra-Van OostenrijkMexican Counsel
Blank Rome LLP
Lauren E. BriggermanMember
Miller & Chevalier

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