octubre 22 2024

Cross-Border Corporate Enforcement National Security and Corruption

Speakers:

Adam S. Hickey,
Timothy J. Keeler,
Sonali D. Patel,
George Artley,
Matthew Axelrod,
Sara Carnegie,
Eun Young Choi,
Sara Chouraqui,
Glenn Leon,
Matt Kaiser,
Mark F. Mendelsohn,
Paul Rosen

Please join the International Bar Association (IBA) Anti-Corruption, Business Crime and Criminal Law committees for an important discussion of the intersection of corruption, national security and sanctions, hosted at Mayer Brown’s New York Office.

As part of this event, the IBA’s Anti-Corruption Committee and Legal Policy and Research Unit will discuss key findings from their 2024 anti-corruption survey, which explored challenges and awareness of regulations and best practices related to anti-corruption and anti-money laundering legislation at a global level.

The symposium will convene practitioners and global government enforcement officials to hear some of the leading voices in the corruption and national security arena including:

George Artley, Legal Manager, International Bar Association (IBA)
Matthew Axelrod, Assistant Secretary for Export Enforcement, U.S. Department of Commerce’s Bureau of Industry and Security
Sara Carnegie, Director, International Bar Association (IBA)
Eun Young Choi, Deputy Assistant Attorney General for National Security, U.S. Department of Justice
Sara Chouraqui, Joint Head of Bribery, Fraud and Corruption, U.K. Serious Fraud Office
Glenn Leon, Chief, Fraud Section, Criminal Division, U.S. Department of Justice
Paul Rosen, Assistant Secretary of the Treasury for Investment Security, U.S. Department of Treasury

Agenda

10:00 a.m. – 10:30 a.m.
COFFEE & REGISTRATION
10:30 a.m. – 10:45 a.m.
WELCOME
Sara Carnegie, Director, International Bar Association (IBA)
10:45 a.m. – 11:30 a.m.
Export Controls: Fireside Chat with Matthew Axelrod
Matthew Axelrod, Assistant Secretary for Export Enforcement, U.S. Department of Commerce’s Bureau of Industry and Security
Moderator: Ama Adams, Head of International Trade Practice, DC Office Managing Partner, Ropes & Gray
11:30 a.m. – 12:15 p.m.
Unveiling Insights: Highlights from the IBA Anti-Corruption Survey
Sara Carnegie, Director, International Bar Association (IBA)
George Artley, Legal Manager, International Bar Association (IBA)
Moderator: Mark Mendelsohn, Chair of Anti-Corruption and FCPA Practice, Partner, Paul Weiss
12:15 p.m. – 1:30 p.m.
LUNCH
1:30 p.m. – 2:15 p.m.
National Security Corporate Enforcement: Fireside Chat with Eun Young Choi
Eun Young Choi, Deputy Assistant Attorney General, National Security Division, U.S. Department of Justice
Moderator: Adam Hickey, Partner, Mayer Brown LLP
2:15 p.m. – 3:00 p.m.
CFIUS: Fireside Chat with Paul Rosen
Paul Rosen, Assistant Secretary for Investment Security, U.S. Department of Treasury
Moderator: Tim Keeler, Co-Leader of International Trade Practice, Mayer Brown LLP
3:00 p.m. – 3:15 p.m.
BREAK
3:15 p.m. – 4:30 p.m.
Comparative Approaches to Corruption Enforcement
Glenn Leon, Chief, Fraud Section Criminal Division U.S. Department of Justice
Sara Chouraqui, Joint Head of Bribery, Fraud and Corruption, UK Serious Fraud Office
Moderator: Sonali Patel, Partner, Mayer Brown LLP
4:30 p.m. – 4:45 p.m.
CLOSING REMARKS
4:45 p.m. – 6:00 p.m.
RECEPTION