October 22, 2024

Cross-Border Corporate Enforcement National Security and Corruption

Speakers:
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Please join the International Bar Association (IBA) Anti-Corruption, Business Crime and Criminal Law committees for an important discussion of the intersection of corruption, national security and sanctions, hosted at Mayer Brown’s New York Office.

As part of this event, the IBA’s Anti-Corruption Committee and Legal Policy and Research Unit will discuss key findings from their 2024 anti-corruption survey, which explored challenges and awareness of regulations and best practices related to anti-corruption and anti-money laundering legislation at a global level.

The symposium will convene practitioners and global government enforcement officials to hear some of the leading voices in the corruption and national security arena including:

  • George Artley, Legal Manager, International Bar Association (IBA)
  • Matthew Axelrod, Assistant Secretary for Export Enforcement, U.S. Department of Commerce’s Bureau of Industry and Security
  • Sara Carnegie, Director, International Bar Association (IBA)
  • Eun Young Choi, Deputy Assistant Attorney General for National Security, U.S. Department of Justice
  • Sara Chouraqui, Joint Head of Bribery, Fraud and Corruption, U.K. Serious Fraud Office
  • Glenn Leon, Chief, Fraud Section, Criminal Division, U.S. Department of Justice
  • Paul Rosen, Assistant Secretary of the Treasury for Investment Security, U.S. Department of Treasury

Space is limited, and registration is required.

Location
Mayer Brown
1221 Avenue of the Americas
New York, NY 10020-1001 

For additional information or to register, please contact Annie Keating at akeating@mayerbrown.com.

Agenda

  • 10:00 a.m. – 10:30 a.m.

    COFFEE & REGISTRATION

  • 10:30 a.m. – 10:45 a.m.

    WELCOME

    Sara Carnegie, Director, International Bar Association (IBA)
  • 10:45 a.m. – 11:30 a.m.

    Export Controls: Fireside Chat with Matthew Axelrod

    Matthew Axelrod, Assistant Secretary for Export Enforcement, U.S. Department of Commerce’s Bureau of Industry and Security
    Moderator: Ama Adams, Head of International Trade Practice, DC Office Managing Partner, Ropes & Gray
  • 11:30 a.m. – 12:15 p.m.

    Unveiling Insights: Highlights from the IBA Anti-Corruption Survey

    Sara Carnegie, Director, International Bar Association (IBA)
    George Artley, Legal Manager, International Bar Association (IBA)
    Moderator: Mark Mendelsohn, Chair of Anti-Corruption and FCPA Practice, Partner, Paul Weiss
  • 12:15 p.m. – 1:30 p.m.

    LUNCH

  • 1:30 p.m. – 2:15 p.m.

    National Security Corporate Enforcement: Fireside Chat with Eun Young Choi

    Eun Young Choi, Deputy Assistant Attorney General, National Security Division, U.S. Department of Justice
    Moderator: Adam Hickey, Partner, Mayer Brown LLP
  • 2:15 p.m. – 3:00 p.m.

    CFIUS: Fireside Chat with Paul Rosen

    Paul Rosen, Assistant Secretary for Investment Security, U.S. Department of Treasury
    Moderator: Tim Keeler, Co-Leader of International Trade Practice, Mayer Brown LLP
  • 3:00 p.m. – 3:15 p.m.

    BREAK

  • 3:15 p.m. – 4:30 p.m.

    Comparative Approaches to Corruption Enforcement

    Glenn Leon, Chief, Fraud Section Criminal Division U.S. Department of Justice
    Sara Chouraqui, Joint Head of Bribery, Fraud and Corruption, UK Serious Fraud Office
    Moderator: Sonali Patel, Partner, Mayer Brown LLP
  • 4:30 p.m. – 4:45 p.m.

    CLOSING REMARKS

  • 4:45 p.m. – 6:00 p.m.

    RECEPTION

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