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The IBA’s response to the situation in Ukraine
27 Sep - 30 Sep 2021Webinar, Online, England
Lauren Resnick is a member of the White Collar and Corporate Investigations team and serves as the firmwide Chief Practice Partner. She focuses her practice on internal investigations, white collar criminal defense and regulatory compliance matters. A former assistant U.S. attorney for the Eastern District of New York, Computer Crimes and Intellectual Property Section chief, and two-time recipient of the Department of Justice (DOJ) Director's Award for Superior Performance, she is regularly retained by executive management and audit committees of Fortune 500 corporations to conduct internal investigations on Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML), fraud, antitrust, international trade and sanctions compliance, and other regulatory compliance issues. Lauren regularly conducts compliance risk assessments and counsels companies how to implement infrastructure, policies and procedures to mitigate these enterprise risks. In advising and defending companies on these matters, Lauren leverages her experience directing numerous monitorships in connection with BakerHostetler's appointment by the Department of Justice and other governmental agencies to assess compliance at banking institutions, labor unions, corporations and municipalities, as well as her extensive trial experience.
Wednesday 29 September (1715 - 1745)