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A GLOBAL, PERSONALIZED BUSINESS LAW PRACTICE SERVING SELECT CLIENTS, LAW FIRMS, NGO’s and CORPORATE LAW DEPARTMENTS WORLD-WIDE
FOREIGN CORRUPT PRACTICES ACT • FCPA
ANTI-CORRUPTION COMPLIANCE AND DUE DILIGENCE
MONEY-LAUNDERING • WHITE COLLAR CRIME
BUSINESS TRANSACTIONS • CORPORATE • COMMERCIAL
DATA PROTECTION • EXPORTS • OUTSOURCING
AEROSPACE • FINANCE • US EXPORT CONTROLS
INTERNATIONAL STRATEGY AND STRUCTURE
US • LATIN AMERICA • INDIA • AFRICA • EUROPE
“WE WORK WITH YOU AND YOUR LEGAL TEAM: IN-HOUSE AND OUTSIDE COUNSEL” |
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WHAT/WHERE
CURRENT AND CONTINUING - "LAWYERS WITHOUT RIGHTS", US tour to New York, San Francisco, Miami, Boston, Chicago, Atlanta, Cleveland, Philadelphia and Washington, DC - US Chair of Exhibition DOWNLOAD
AUGUST , 2011 - TORONTO, CANADA
Annual Meeting of the American Bar Association (ABA) – Council Member, Section of International Law Council, Board Member, ABA Rule of Law Initiative (ROLI), Distinguished Guest
JUNE 29, 2011 – VERACRUZ MEXICO Speaker; Paper: Anti-Corruption, Corporate Governance, Human Rights and the Rule of Law - a global paradigm shift - Annual Meeting of the Inter-American Bar Association (IABA).
MAY 31, 2011 – EILAT, ISRAEL
Chair, Protecting International Corporate Clients from Prosecution; Corrupt Practices, Fraud, Money Laundering and other White Collar Crimes.
MAY 30-JUNE 2, 2011 – EILAT, ISRAEL Conference Chair, 2nd Annual Joint Conference American Bar Association/Israel Bar Association.
APRIL 6, 2011 – WASHINGTON, DC
Speaker – Doing Business in India – "Anti-corruption and the Foreign Corrupt Practices Act".
APRIL 6, 2011 – WASHINGTON, DC Presenter – World Order Under Law Award.
APRIL, 2011 – Author, India Committee Newsletter: Anti-Corruption and India. "FCPA Considerations for Indian Companies".
MARCH, 2011 - OPENING OF BUENOS AIRES OFFICE. |
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