Speaking Engagements and Podcasts

2019

August 22: Podcast, Socratic Questioning and Compliance, Society of Corporate Compliance and Ethics – Health Care Compliance Association

July 16: Meridian International Center (Washington, DC)

• Keynote Speaker on Anti-Corruption Law, International Visitor Leadership Program for Lebanese Delegation

June 17: C5 International Conference on Anti-Corruption (London, UK)

• Co-Moderator, Anti-Corruption Case Refresher

June 4: ComplianceNet Conference (Villanova, PA)

• Paper Presenter, “Corporate Codes and Unethical Coding” 

May 21: Compliance Week 2019 Conference (Washington, DC)

• Co-Moderator, Panel on “Recent AML Enforcement—Lessons Learned” 

May 1: New York University School of Law Program on Corporate Compliance and Enforcement (New York, NY)

• Moderator, Program on “Shifting Tides in Anti-Money Laundering Enforcement and Regulation,” 

April 5: Works-in-Progress Workshop on The Protection of Cultural Heritage and Municipal Law, Fordham University School of Law (New York, NY)

• Paper Presenter, “Ending the Morganatic Marriage of International, National, and Municipal Law in Combating Art and Antiquities Theft”

February 19: Podcast, Behavioral Science and Compliance, Society of Corporate Compliance and Ethics – Health Care Compliance Association

2018

December 4: Podcast, “‘Moral Ambition’ and Corporate Ethics,” Democracy That Delivers #136, Center for International Private Enterprise (Washington, DC)

November 16: Corporate Compliance Roundtable, Duke University Law School (Durham, NC)

October 30: FCPA Professor Podcast (posted)

October 18: Chief Compliance Officers’ Forum (Washington, DC)

• Co-Panel Leader on “Anti-Bribery and Corruption, Anti-Money Laundering, and Trade Compliance Trends and Developments”

June 26-27: C5 International Conference on Anti-Corruption (London, UK)

• Panelist on “Industry Cross-Functional Exchange on Risk Assessment”

April 17: Momentum A.C.E.S. Summit (Washington, DC)

• Panelist on “Insights for Building a Unified Compliance Dashboard for Effectively Managing Bribery, Fraud and AML/Sanctions-Related Risks”