Cheryl J. Scarboro to Speak at National Institute on International Regulation and Compliance: FCPA, Economic Sanctions and Export Control
Simpson Thacher Litigation Partner Cheryl J. Scarboro will participate in the ABA National Institute on International Regulation and Compliance: FCPA, Economic Sanctions and Export Control on October 1 in Washington, D.C. Cheryl will speak on a panel titled “Unique Cross-Border Regulatory Challenges for Financial Institutions.” Panelists will discuss the Obama Administration’s enforcement priorities, including the increased use of money-laundering statutes and the examination of recent mega-enforcement actions.
For more information on this program, please click here.