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Global Investigations Review

Description

The past six months have seen an unprecedented sanctions and export control response to the Ukraine conflict.  Supply chains have been disrupted and both multinational and local businesses in a wide variety of industry sectors have suffered adverse impacts and considerable compliance challenges.  Our panelists – experienced practitioners from the European Union, the United Kingdom and the United States – will explore strategies for coping with the new compliance landscape and planning for the future.  Join us for a lively discussion of the new normal and likely impact on global business alliances and other sanctions and export control regimes. 
 

Speakers
 

Sue Millar
Partner
Stephenson Harwood








Sue is a finance litigation specialist.  She focuses on investment banking disputes, involving high complex products and structures.  Her expertise extends to commercial private banking and trade finance disputes.

She is also recognised for her expertise in commercial dispute resolution where her pragmatic approach wins praise.  Clients describe her as knowing "the best deal and how to achieve it".  She advises a diverse range of clients including insurance brokers, asset managers, corporate and pension trustees and insolvency professionals.

Sue also leads the firm's sanctions group.  She advises on a range of contentious and non‑contentious issues arising in relation to the various Iranian, Libyan, Syrian and Russian sanctions regimes.  Her experience in this area extends to acting for designated entities and individuals in challenging their designations before the EU Courts.

 

David Holley
Partner
StoneTurn








David A. Holley, a Partner with StoneTurn, has more than 30 years of investigative and risk consulting experience and frequently serves as a trusted advisor to corporations, law firms, audit committees, special committees of boards of directors and their counsel.  David has excelled in the management of high-stakes internal and cross-border investigations and is an expert at navigating and mitigating the business and legal challenges posed by doing business in high-risk jurisdictions and industries. He draws on his decades of private-sector experience to provide pragmatic solutions which integrate his investigative background with technology and regulatory expertise to provide clients with seamless approaches to solve critical business and legal problems.

David’s investigative expertise spans diverse areas including: regulatory investigations, such as the Foreign Corrupt Practices Act (FCPA) and anti-corruption investigations; Office of Foreign Asset Control (OFAC) and sanctions compliance investigations and consulting; internal investigations involving fraud, insider threats or third-party malfeasance; proxy and corporate control investigations and advice; reputational due diligence; the identification of potentially responsible parties in environmental contamination matters; and corporate governance and integrity advisory. David has also served as an independent third-party auditor in connection with National Security Agreements issued under the Committee on Foreign Investment in the United States (CFIUS).

Prior to StoneTurn, David held leadership positions at two risk consultancies and headed the Boston office of a global consulting and risk mitigation firm for fifteen years. At the outset of his career, David worked with the Environmental Enforcement Section of the United States Department of Justice (DOJ) where he conducted investigations into some of the United States’ most contaminated hazardous waste sites. In that capacity, he identified and built the liability case against potentially responsible parties at several Superfund sites. David’s investigative work led to a Certificate of Commendation from the Assistant Attorney General of the Environment and Natural Resources Division of the DOJ.

David is a graduate of the Roger Williams University School of Law and Boston University, a member of the International Association of Independent Compliance Monitors, a Senior Fellow with the Regulatory Compliance Association and a Certified ISO 37001 Lead Auditor.

 

Dr Roland M. Stein
Partner
BLOMSTEIN








Roland M. Stein is an expert for international trade law and founding partner of the leading boutique law firm BLOMSTEIN in Berlin, Germany.

Roland has been advising international clients on all areas of international trade law, including export controls and sanctions law, customs law and excise taxes. He also advises international companies (and sometimes the government) in German foreign investment control proceedings in connection with cross-border M&A transactions.

Roland studied law at the Universities of Heidelberg and Leeds and holds both a Master of Laws degree and a Doctor of Laws degree from the University Frankfurt. He is half German and half Brazilian and grew up in São Paulo.

 

Barbara Linney
Partner
BakerHostetler








Barbara Linney co-leds BakerHostetler’s International Trade and National Security practice team, building on nearly 30 years of experience advising U.S and foreign clients on international trade and business issues. Her multinational practice spans numerous industries, notably including the defense, aerospace, oil and gas, maritime, technology and medical device industries. She is well-versed in providing practical, business-oriented advice on complex issues involving a wide range of regulatory requirements – including sanxctions, export and import controls, regulatory requirements related to mergers, acquisitions and divestitures. Foreign investment reviews and anti-corruption legislation. In 2021, Barbara was named WorldECR’s Practitioner of the Year.

Details

Date
13 September 2022
Time
13:00 - 14:30 UTC
Duration
90 min
Language
English
Location
Online
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