Kaye Scholer Hosts International Compliance Seminar in Frankfurt

Kaye Scholer, along with Berenberg and Consilio, presented a full-day “International Compliance” seminar to invited clients and guests on March 12, 2015 in Frankfurt.

The seminar was designed around a hypothetical German e-car manufacturer with issues concerning anticorruption, antitrust and cybersecurity. Attendees were taken through the life cycle of an international cross-border crisis/compliance failure with enforcement issues in the US and the EU. The program featured the following presentations:

• Challenges and Expectations of Multinational Compliance
  Speakers: Gregor Barendregt (Carl Zeiss, Oberkochen), Dr. Eric Cornut (Novartis, Basel), Amy Conway-Hatcher (Kaye Scholer, Washington, DC), Saul P. Morgenstern (Kaye Scholer, New York)
• The Life Cycle of a Cross Border Compliance Failure—Part1
  Speakers: Michael Becker (Consilio, Frankfurt), Alan N. Salpeter (Kaye Scholer, Chicago), Amy Conway-Hatcher (Kaye Scholer, Washington DC), Philip A. Giordano (Kaye Scholer, Washington DC), Adam M. Golodner (Kaye Scholer, Washington DC)
•  Round   Table 1: Financial Services
  Speakers: Dr. Hans-Joachim Fritz (Kaye Scholer, Frankfurt), Hartmut T. Renz (Kaye Scholer, Frankfurt), Christian Wöckener-Erten, LL.M. (Berenberg, Frankfurt)
•  Round Table 2: Challenges of Cross Border Investigations
  Speakers: Robert B. Bell (Kaye Scholer, Washington DC), Amy Conway-Hatcher (Kaye Scholer, Washington DC), Philip A. Giordano (Kaye Scholer, Washington DC), Dr. Sebastian Jungermann (Kaye Scholer, Frankfurt),
•  The Life Cycle of a Cross Border Compliance Failure—Part 2
  Speakers: Adam M. Golodner (Kaye Scholer, Washington DC), Saul P. Morgenstern (Kaye Scholer, New York), Alan N. Salpeter (Kaye Scholer, Chicago), Dr. Jürg Wyser (n-sure, Zurich),
•  The Life Cycle of a Cross Border Compliance Failure—Part 3
  Speakers: Amy Conway-Hatcher (Kaye Scholer, Washington DC), Philip A. Giordano (Kaye Scholer, Washington DC), Adam M. Golodner (Kaye Scholer, Washington DC), Dr. Sebastian Jungermann (Kaye Scholer, Frankfurt), Saul P. Morgenstern (Kaye Scholer, New York)