DLA Piper Office, 444 W Lake St, #900, Chicago, IL 60606
Overview (Program Summary)
A program hosted by:
ACC ChicagoPlease join us for light bites and a panel discussion about cross-border enforcement trends and how companies should be thinking through and approaching these issues. *This program will have a suburban repeat the next day*
This panel will discuss important US and UK enforcement trends and compliance developments, such as:
- The UK’s recent Economic Crime and Corporate Transparency Bill
- The EU Whistleblower Directive
- US regulator focus on corruption and curbing illicit finance, controls, ephemeral messaging, individual accountability and CCO certifications
This discussion will be led by DLA Piper’s Chicago partners Jon King (Co-chair, Global Investigations, and a former Assistant US Attorney) and Katie Hausfeld (Co-Chair, Global Communications), featuring special guests Patrick Rappo (Global Co-Chair, Investigations and Compliance, and the former Head of the Bribery & Corruption Divisions at the UK Serious Fraud Office) from DLA Piper’s London office and Ilana Shulman, Gallagher’s Chief Compliance Officer.
We look forward to seeing you soon!
Notes
Agenda:
4:00 pm: Registration
4:15 pm: Presentation
5:15 pm: Lite Bites
ACC Chicago is an Approved Illinois MCLE Provider. Participants seeking MCLE credit must sign-in and provide their IL Bar number and email address.
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