Global Compliance and Investigation Essentials
Every company in the world must keep pace with global compliance obligations to protect its reputation, its profitability, and sometimes its very livelihood. But compliance rules across jurisdictions are becoming more burdensome and more complex every day. The challenge is remaining both compliant and mission-positive.
On Tuesday, April 30, Sheppard Mullin and Bird & Bird invite you to join us for a special joint program on how your company can reduce its risk exposure with lean, bespoke compliance support. This enables you to outpace competitors in the global market by running ahead of compliance obstacles, rather than running into them.
Our special guest Wolf Von Kumberg, former Assistant General Counsel of Northrop Grumman Corporation, will provide the keynote address on how international companies can become sophisticated consumers of compliance services.
Topics that will be addressed:
- Tech wars – U.S. export controls and the problem with Chinese investment
- Following the money – Expanded anti-money laundering controls tracing the sources of your funds
- Investigations without borders – How to defend your company when inquiries come from more than one country’s government
- Global breach response – Responding to data risk around the world
Tuesday, April 30, 2019
3:00 p.m. - 4:30 p.m. Program
4:30 p.m. - 6:00 p.m. Cocktails & Networking
Four Embarcadero Center, 17th Floor
San Francisco, CA 94111
Please click here to register.
Wolf Von Kumberg, former Assistant General Counsel, Northrop Grumman Corporation
J. Scott Maberry, Partner, Sheppard, Mullin, Richter & Hampton LLP
Reid Whitten, Partner, Sheppard, Mullin, Richter & Hampton LLP
Fatema Merchant, Partner, Sheppard, Mullin, Richter & Hampton
Rachel Tarko Hudson, Partner, Sheppard, Mullin, Richter & Hampton LLP
A. Joseph Jay, III, Partner, Sheppard, Mullin, Richter & Hampton LLP
This activity complies with standards for Minimum Continuing Legal Education prescribed by the California State Bar and is approved for 1.5 hours of MCLE credit. Sheppard, Mullin, Richter & Hampton LLP is a State Bar of California approved MCLE provider.
Questions? Please contact Belinda Ashong via email or 415.774.3171.