On June 19, 2024, 麻豆入口 partner and White Collar Defense & Investigations co-head Greg Andres and partner Dan Kahn will be among the speakers at C5鈥檚 2024 Anti-Corruption London Conference.

Greg will speak on the 鈥淏ig Picture of Meeting Multi-Jurisdictional Compliance Program Expectations: A Closer Look at What is Keeping CCOs Up at Night Amid New Compliance, Geopolitical and More Risk Factors鈥 panel. Topics discussed will include the most pressing global compliance pitfalls and risk factors as well as the evolving challenges affecting multinationals. 

Dan will speak on the 鈥淢&A and Joint Ventures: How DOJ鈥檚 New Safe Harbor Policy is Affecting Risk Tolerance, Due Diligence, Privacy and Post-Transaction Integration鈥 panel. The speakers will cover the DOJ鈥檚 M&A safe harbor policy; steps to take when you discover FCPA violations; the UK Bribery Act and the UK Proceeds of Crime Act; global equivalents of the DOJ鈥檚 self-disclosure policies and their interplay; guidance from the AFA around Sapin II; how APAC jurisdictions view self-reporting; and due diligence in M&A transactions.

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