GIR Live: Annual Investigations Meeting New York 2024
Kirkland is a proud sponsor of the GIR Live: Annual Investigations Meeting New York taking place in New York on September 26, 2024. The event will discuss the latest developments from the DOJ, international cross-border trends, sanctions and export control, and more.
Kirkland partner Jackie Kasulis will moderate the “International cross-border trends” panel.
The panel will discuss:
- New and continued cooperation and coordination among enforcement authorities in FCPA cases; such as the second corporate FCPA resolution that was coordinated with South African authorities in January
- U.S. and allies’ coordination of economic sanctions and related enforcement actions, including The Disruptive Technology Strike Force and Task Force KleptoCapture
- Joint US Treasury-People’s Bank of China Cooperation and Exchange on Anti-Money Laundering
- Use of MLATs for discovery by defendants
