Special Event - Effective Compliance Tools for Cross-Border Regulations


Monday, October 15, 2012


Ethan Litwin, Hughes Hubbard & Reed LLP; Sandra Bell, Executive Director for Regulations & Rulings, Office of International Trade; Sanjay Bhandari, Ernst & Young; Yves Botteman, Steptoe & Johnson LLP; William Efron, Regional Director, Federal Trade Commission; Christoph Feddersen, United Technologies; Philip Girardet, SJ Berwin LLP; Leon Hayward, Director, Pharmaceuticals Sector, Assistant Director, Trade & Cargo Security, U.S. Customs and Border Protection; Simon Holmes, SJ Berwin LLP; Paul Hughes, Steptoe & Johnson LLP; Christina Hummer, Saxinger, Chalupsky & Partners Rechtsanwälte GmbH; Mark Katz, Davies Ward Phillips & Vineberg LLP; Ethan Litwin, Hughes Hubbard & Reed LLP; James T. Madden, Field Director, New York Regulatory Audit Field Office, Office of International Trade; Fiona Schaeffer, Jones Day; Christa C. Wessel, Chief Legal Officer McCain Foods Limited


14 Vesey Street
New York, NY 10007
United States


member $250 nonmember $300


9am-7 pm

CLE Credits:

8 hrs



Join NYCLA for an all-day program, where leading government officials and in-house and external counsel in many fields discuss the latest trends in regulatory enforcement and cutting-edge strategies for addressing the threat of cross-border investigations.

Regulators across the globe are increasingly targeting conduct that occurred outside of their home jurisdictions that affect their domestic economies. Companies must now protect themselves against violations of a wide range of law and regulations across multiple jurisdictions.

The program will explore complex investigations and how corporate counsel will need to effectively coordinate the company’s response to multiple regulators across the globe, who share the results of their investigations with each other. If a violation is uncovered, counsel must quickly adopt strategies for minimizing the impact on the company’s business, while at the same time coordinate responses to sets of requests from multiple regulators.

The conference provides an opportunity to hear how leading practitioners in multiple fields counsel their clients on how to respond effectively and efficiently to cross-border investigations.


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