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PricewaterhouseCoopers global Forensic Services team of experienced professionals is dedicated to meeting the challenges caused by fraud allegations, financial crimes and other irregularities.
Our portfolio of specialist services includes: Financial Crime Examinations, Forensic Technology Solutions, Regulatory Compliance Reviews, Fraud Risk Management and Fraud Prevention, Dispute Analysis and Litigation Support. |
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Baker & McKenzie defined the global
law firm in the 20th century, and we are
redefining it to meet the challenges of the
global economy in the 21st. We bring to matters the instinctively global perspective
and deep local market knowledge and insights of 3,800 locally admitted lawyers
in 67 offices worldwide.
Clifford Chance is one of the world’s leading law
firms, helping clients achieve their goals by combining
the highest global standards with local knowledge
and experience. The firm has unrivaled scale and depth of legal resources across
the three key markets of the Americas, Asia and Europe and focuses on the core
areas of commercial activity: litigation, regulatory and compliance, capital markets
corporate M&A; finance and banking, real estate; tax; pensions and employment;
and dispute resolution. Clifford Chance has 33* offices in 29 countries and over 3,000
legal advisors
Mayer Brown is a global law firm
with offices in major cities across the
Americas, Asia and Europe. Our presence in the world’s leading markets enables
us to offer clients access to local market knowledge combined with global reach. We
are noted for our commitment to client service and our ability to assist clients with
their most complex and demanding legal and business challenges worldwide. We
provide legal services in areas such as Supreme Court Appellate; litigation; corporate
and securities; finance; real estate; tax; intellectual property; government and global
trade; restructuring; bankruptcy and insolvency; and environmental. For more
information please visit: www.mayerbrown.com
White & Case is a leading global law firm with
lawyers in 37 offices across 25 countries. Our
White Collar group advises companies, financial
institutions, and senior business and political
figures on both domestic and international civil and criminal investigations
and enforcement proceedings. White & Case operates globally, and has senior,
experienced White Collar lawyers based throughout the United States (Washington,
DC, New York and Los Angeles) and Europe, including the United Kingdom,
France, Germany and Eastern Europe. www.whitecase.com
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The FCPA practice at Steptoe & Johnson LLP counsels companies – US and foreign – on the scope, meaning and application
of the FCPA, the U.K. Bribery Act, and related anti-corruption laws involving a wide spectrum of countries and issues. To learn
more visit: www.steptoe.com/fcpa
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Established in 1886 in Minneapolis, Faegre & Benson LLP
is one of the 100 largest law firms in the United States. From
its U.S., London, and Shanghai offices, the firm’s 450 lawyers
represent clients, ranging from emerging enterprises to
multinational companies, in more than 100 countries. For more information,
visit www.faegre.com.
Schulte Roth & Zabel LLP, a national law firm with a financial industries focus,
advises businesses and individuals on regulatory compliance issues,
including those arising under the FCPA, OFAC sanctions programs and AML statutes and regulations.
The firm’s litigation group, which includes a number of former federal prosecutors and attorneys
with regulatory backgrounds, has extensive expertise representing clients in white-collar criminal cases,
SEC enforcement and DOJ matters (including FCPA matters), as well as private securities litigation,
and has conducted numerous internal corporate investigations involving potential FCPA violations.
STEELE, longtime global business advisory
and risk management company, provides clients
investigative due diligence and a simplified fixed-cost, third-party management
process that exceeds DoJ, SEC and international enforcement agency compliance<
requirements.
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With a veteran team that
includes former prosecutors
and trial lawyers from the
SEC, DOJ, and SFO, Arnold & Porter LLP provides the full spectrum of FCPA and
global anti-corruption services, from compliance programs to representing US and
foreign companies and individuals before the SEC, DOJ, and foreign enforcement
authorities. For more information, visit www.arnoldporter.com
Cadwalader, Wickersham & Taft LLP
offers clients innovative solutions to
legal and financial issues in a wide variety of areas. Our Business Fraud Team,
with more than 40 lawyers, is led by internationally-recognized practitioners who
handle significant civil, criminal, and administrative disputes and enforcement
actions in federal and state proceedings and litigation, as well as congressional
investigations and hearings for leading financial institutions and corporations,
their boards, audit committees, officers and directors in the U.S. and abroad. They
also offer expertise in corporate compliance and governance, including compliance
programs covering all areas of law, internal investigations, and audits of U.S. and
foreign business operations.
K&L Gates LLP comprises nearly 2,000 lawyers who
practice in 37 offices located on three continents. We
represent leading global corporations, growth and middle-market companies,
capital markets participants and entrepreneurs in every major industry group as well
as public sector entities, educational institutions, philanthropic organizations and
individuals. To learn more about our firm, please visit www.klgates.com
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For more information about this program or our global portfolio of events, please contact Wendy Tyler, Head of Sales at W.Tyler@AmericanConference.com
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