Kara M. Bombach, a shareholder in the Export Controls & Economic Sanctions and White Collar Defense & Special Investigations practices in GT's Washington D.C. office, will present at the American Bar Association’s (ABA) Sixth Annual White Collar Crime Institute conference Oct. 9-10, 2017 in London, U.K. Bombach will participate in the plenary session together with Trevor McFadden, Acting Principal Deputy Assistant Attorney General, U.S. Department of Justice- Criminal Division; Bill Sillett, Head of Retail Enforcement for the UK Financial Conduct Authority; and Mark Fenhalls, Barrister and Chair of the Fraud Lawyers Association in London.
The session, “White Collar Crime Today: What Are The Investigation & Enforcement Priorities?,” taking place Monday, Oct. 9th at 10 a.m., will feature a lively discussion of enforcement trends including international cooperation, whistleblower protections, corporate compliance program challenges with corruption and economic sanctions risks, and proactive steps governmental authorities are taking to prevent criminal conduct in the first place.