The financial, reputational and personal risks associated with regulatory non-compliance across a wide range of regulatory fields are exceptionally high. The breadth and complexity of regulation, differing regimes and approaches to enforcement across jurisdictions, and severity of the penalties make identifying and managing those risks challenging. Analyzing and dealing with these threats is critical to good corporate governance and personal integrity. This half day seminar, presented by Field Fisher Waterhouse LLP and Venable LLP, offer practical guidance, real world examples and insight for the following:
- Identifying and managing regulatory and legal risk;
- Constructing and implementing an appropriate compliance strategy;
- What to do when it all goes wrong;
- Step-by-step guides and case studies;
- Covering antitrust, anti-bribery, trade compliance and data protection; and
- EU and US perspectives.
Speakers:
Ashley Craig, Partner, Venable LLP
John Cassels, Partner, Field Fisher Waterhouse LLP (London)
Tony Lewis, Partner, Field Fisher Waterhouse LLP (London)
Phil Lee, Senior Associate, Field Fisher Waterhouse LLP (London)
Michael Malarkey, Managing Director, Capstone Advisory Group LLC
Richard Fogarty, Managing Director, Capstone Advisory Group LLC
Schedule:
8:30 a.m. - Registration
8:45 a.m. – 1:00 pm - Program
1:00 p.m. – 1:45 pm - Networking Lunch
RSVP at seminars@ffw.com. For more information, visit Field Fisher Waterhouse LLP's website.