Weil, Gotshal & Manges
Adam Safwat is counsel in Weil’s global White Collar Defense, Regulatory and Investigations practice and is resident in the Firm’s Washington, DC office. His practice focuses on white collar criminal defense, regulatory enforcement matters, and internal investigations.
Karen has an expansive practice representing companies and individuals in high-profile matters with legal, political and public relations components, such as corporate criminal defense, internal investigations, SEC Enforcement, Congressional investigations, OIG and State Attorney General actions, corporate compliance, and litigation.
Session one: Structuring and managing global internal investigations in an evolving regulatory environment
This panel will provide a comprehensive update for in-house and outside counsel on developments affecting internal investigations. The panel will explore some of the unique challenges presented by internal investigations in different parts of the world, including the EU’s General Data Privacy Regulation (GDPR) that came into effect on May 25, 2018, and the differing rules around legal privilege.
Topics to be discussed include:
GIR question time - Trends in global enforcement
As the first anniversary of the Justice Department's new FCPA Corporate Enforcement Policy approaches, our panel of experts fields your questions about the trends emerging from DOJ and SEC enforcement and other global investigations, lessons learned from recent declinations and other actions, and the policy’s impact on anti-corruption enforcement. A freewheeling discussion is encouraged with strong audience participation.
Suggested topics include: