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Articles and Presentation

Publications

Presentation

  • Speaker: “Increasing U.S. Sanctions and Legal Strategies for Compliance,” Pravo.RU (Russian Legal Publisher) and Art de Lex (law firm) conference in Moscow, Russian Federation (April 2018)
  • Speaker: “Oligarchs and Opportunities,” American Bar Association International Law Section meeting, New York (April 2018)
  • Speaker: “Avoiding the Pitfalls of Internal Investigations,” Pennsylvania Bar Association, Gettysburg, Pennsylvania (July, 2016)
  • Speaker: “The International Application of American Criminal Law,” Higher School of Higher Economics, Moscow, Russia (December 2015)
  • Speaker: “The White Collar Practice in 2025,” International Bar Association, Moscow, Russia (December 2015)
  • Speaker: “Granting Asylum or Refugee Status to Whistleblowers: Snowden and Beyond,” International Law Section, District of Columbia Bar, Washington, DC (April 2015)
  • Speaker: “Lost in Translation; The Attorney-Client Privilege in International Investigations,” Pennsylvania Association of Criminal Defense Lawyers, Philadelphia, PA (November 2014)
  • Speaker: “Federal Corrupt Practices Act Compliance and Litigation,” General Counsel and Senior Executives, Occidental Petroleum of Oman, Muscat, Oman (January 2014)
  • Speaker: “Corporate Responsibility for Violations of International Human Law,” American Bar Association and National Council of Bars of France, Paris, France (February 2013)
  • Speaker: “El Lavado de Dinero, Una Vision Internacional,” La Barra Mexicana, Colegio de Abogados, Mexico City, Mexico (November 2013)
  • Speaker: “International Money Laundering,” International Bar Association 15th Transactional Crime Conference, Sao Paulo, Brazil (April 2012)
  • Speaker: “Medicare/Medicaid Fraud and Internal Investigations: A Defense Perspective,” Pennsylvania Association of Certified Fraud Examiners, Camp Hill, Pennsylvania (May 2011)
  • Speaker: “Internal Investigations: A Defense Perspective,” Pennsylvania Association of Certified Fraud Examiners, Camp Hill, Pennsylvania (October 2011)
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