The panel will include insight from participants in high-profile U.S. cross-border monitorships. The discussion will include: revised DOJ guidance on monitorships and practical implications; how to avoid/reduce likelihood of a monitorship; current trends; and lessons learned for the UK and Europe.
Moderator:
Scott L. Marrah, Partner, Kilpatrick Townsend & Stockton LLP, Atlanta, GA
Panelists:
Arnaud Collombet, Director, Forensic Risk Alliance, Paris, France
Ling-Ling Nie, Deputy General Counsel, Chief Compliance & ESG Officer, and Head of Government Affairs at Aura, Atlanta, Georgia
Preston L. Pugh, Partner, Crowell & Moring LLP, Washington, DC
Nicole Willms, Partner, Attorney-at-law, Pohlmann & Company, Frankfurt/Main, Germany
