Overview (Program Summary)
A program hosted by:
ACC ChicagoThe Biden Administration has clearly laid out its intent to aggressively pursue corruption in all forms. One of the key tools at its disposal is the Anti-Money Laundering Act of 2020. The presenters will discuss the requirements of the AML Act and its effect on the AML/CFT landscape, practical impacts on US business – particularly those subject to new reporting requirements and beneficial owner disclosures – and likely US enforcement trends to come. Consideration will also be given to what US businesses can expect based on enforcement trends from similar legislation in the UK.
Speakers
Katrina Hausfeld, Partner, Litigation & Regulatory, DLA Piper LLP (Chicago)
Katie Hausfeld focuses her practice on corporate investigations and compliance, white-collar criminal matters and complex civil litigation. Katie regularly advises both US and multinational companies in connection with investigations and enforcement actions conducted by the US Department of Justice, the US Securities and Exchange Commission, and other enforcement agencies. She also assists her clients in designing and implementing risk-based compliance programs that meet the ever-evolving expectations of regulatory and enforcement agencies, including compliance with the Foreign Corrupt Practices Act (FCPA) and other anti-corruption regulations. These enterprise-wide programs include conducting risk assessments, drafting codes of conduct and ethics, drafting corporate policies and creating and implementing training programs. In addition, Katie performs anti-corruption compliance due diligence for acquisitions, joint ventures and other transactions. Katie is also a Certified Anti-Money Laundering Specialist.
Harriet Campbell, Law Clerk (Foreign Attorney), Litigation & Regulatory, DLA Piper LLP
Harriet Campbell advises and represents clients in the conduct of UK and multi-jurisdictional investigations into allegations of serious and complex misconduct with a particular focus on anti-bribery and corruption and anti-money laundering. She also has experience of inquests and public inquiries. She is currently on long-term secondment to Washington DC.
Notes
DLA Piper will apply for 1 General MCLE Credit Hour for this Program. Participants seeking MCLE credit must attend the entire program and log on via the platform versus as a phone call. A code will be given during the webinar and you will be required to submit that and your ARDC number post program.
By registering, you agree that your information including your email address and ARDC number will be provided to the Sponsor for one-time use (for virtual meeting management and MCLE submission).
CLE
Contact (RSVP)
Sponsored By
