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National Forum on FARA

September 25, 2019 Washington Hilton, Washington, DC

Join the key stakeholders in the world of FARA – law enforcement agencies, legal practitioners, PR and lobby firms – to discuss the real-life challenges posed by this statute and how best to proceed given surprising, new legal, compliance, political and PR risk factors. More

West Coast Conference on FCPA Enforcement and Compliance

September 25 - 26, 2019 Marines’ Memorial Club & Hotel, San Francisco, CA

The Conference is designed to appeal to a local audience whose innovation-minded, tech-savvy and millennial attributes are reflected in their approach towards anti-corruption compliance. More

National Conference on Congressional Investigations

September 26, 2019 Washington Hilton, Washington, DC

As the only comprehensive, practical event for all stakeholders-government, industry, private practitioners, PR firms and more – this event will delve into the unspoken lessons for weathering one or more concurrent congressional investigations. More

Financial Crime Executive Roundtable

September 30 - October 1, 2019 Park Lane Hotel, New York, NY

Threats are becoming more common as criminals are increasingly more sophisticated. Global enforcement trends reveal heightened regulatory scrutiny of your anti-money laundering and sanctions programs. Exchange strategies with your counterparts on emerging AML, Cyber, Crypto, Terrorism Financing and Sanctions Risks. More

Canadian Forum on Global Economic Sanctions Compliance & Enforcement

October 2 - 3, 2019 Toronto, ON

This event will feature full coverage and updates into all Canadian, US (OFAC), EU and other major sanctions regimes globally and their impact on Canadian financial institutions. It will dive deeper into shifting landscape of the OFAC programs, offer enhanced coverage of Canadian sanctions programs, and more. More

Sanctions Compliance Think Tank

October 2, 2019 Park Lane Hotel, New York, NY

This intimate, best-practice focused seminar will gather in-house sanctions compliance professionals to discuss the practical implications of implementing OFAC’s expectations for an SCP. Join us for this hands-on seminar to solidify your understanding of the guidance and how OFAC is likely to set priorities going forward. More

Fraud And Asset Tracing Leadership Forum

October 3, 2019 London

Highly contentious nature of civil fraud cases, ever-increasing ingenuity of fraudsters coupled with huge uncertainty surrounding the terms of UK withdrawal from EU call for call for an up-to-the-minute understanding of the very latest case law developments, strategies and tools which will ensure success with tracing and recapturing assets. More

Paragraph IV Disputes Master Symposium

Paragraph IV Disputes Master Symposium

October 3 - 4, 2019 W Chicago – City Center, Chicago, IL

Leading pharmaceutical patent litigators for brand name and generic drug companies gather at the Paragraph IV Disputes Master Symposium conference to discuss, debate, and analyze the latest trends, judicial rulings and legislative developments affecting Hatch-Waxman litigation. More

M&A, RWI and Transactional Risk Insurance

M&A, RWI and Transactional Risk Insurance

October 10 - 11, 2019 Doubletree by Hilton Metropolitan New York, New York, NY

Re-launched in 2018, this conference is where the “who’s who” of the industry contemplate key questions and strategic considerations for carriers, brokers, counsel, and insureds relating to reps and warranties, tax liability, contingent liability, and other insurance policies that ease M&A transactions. More

5th Asia Pacific Summit on Economic Sanctions Compliance and Enforcement

October 15, 2019 Marriott Singapore Tang Plaza Hotel, Singapore

Don’t miss the leading Asia-specific Summit on Sanctions in Singapore. Now in its 5th year, this is the most practical highly regarded sanctions event in Asia. More