Attendees will enjoy networking and panel sessions covering the latest developments and hot topics in white-collar crime, fraud, and cross-border corporate and fund collapses. Panel sessions will include an exploration of offshore liquidations vs. U.S. bankruptcy and enforcement of the Foreign Corrupt Practices Act (FCPA). There will be a keynote conversation between a convicted fraudster and her prosecutor. Panelists and attendees will include representatives from leading law firms, in-house counsel, financial restructuring firms, and the Department of Justice, as well as leaders from Stout’s Disputes, Compliance, & Investigations group.
CLE credit pending, including professional responsibility credit for the keynote.