SP, September 18 | 8:30 a.m. – 11:00 a.m.
Workshop: The DOJ’s enhanced efforts to charge money laundering offenses in white collar cases and to seek forfeiture of assets along with terms of imprisonments as punishment.
Overview of the best practices for structuring robust compliance and internal controls programs that will be deemed satisfactory to US prosecutors and regulators.
- Robert J. Cleary - Partner, and co-chair of the White Collar Defense & Investigations Group at Proskauer (New York). Former Federal Prosecutor, including service as the U.S. Attorney both in New Jersey and in Southern Illinois
- Isabel Franco - Partner, chair of the Compliance, Investigations and White-Collar Group, Azevedo Sette (São Paulo)