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Follow on Google News | Matthew T. Reinhard, Member, Miller & Chevalier Chartered to Speak at KC’s EventFor further details, please visit: http://theknowledgegroup.org/ About Matthew T. Reinhard Matthew Reinhard focuses his practice on white collar crime, internal investigations, and complex civil litigation. He has represented individuals and corporations facing investigations by the U.S. Department of Justice, various U.S. Attorneys' offices, the Securities and Exchange Commission, Immigration and Customs Enforcement, and the U.S. Department of Labor. He also represents targets, subjects, and witnesses in all stages of criminal prosecutions. Mr. Reinhard works with multinational companies on a variety of matters, including reviews and analysis of anti-corruption compliance and controls policies and procedures. He frequently conducts internal investigations on behalf of clients, including into allegations of violations of the Foreign Corrupt Practices Act, fraud, and harassment. Additionally, Mr. Reinhard also counsels clients on FCPA-related due diligence prior to business acquisitions. About Miller & Chevalier Chartered Founded in 1920, Miller & Chevalier is a Washington, DC law firm with a global perspective and leading practices in Tax, Employee Benefits (including ERISA), International Law and Business, White Collar and Internal Investigations, Complex Litigation, and Government Affairs. In an era of big law, Miller & Chevalier is a top-ranked firm sharply focused on targeted areas that interact with the federal government. Over the past three years, the firm's lawyers have represented more than 40 percent of the Fortune 100, one-quarter of the Fortune 500 and approximately 30 percent of the Global 100. Based in Washington, DC, a significant number of firm lawyers have held senior positions in the U.S. government and have written many of the regulations they currently help clients navigate. For more information on the firm, visit www.millerchevalier.com. Event Synopsis: Companies operating internationally face a conflicting and confusing set of foreign and domestic legal and regulatory requirements. Agencies regulating financial services are increasingly co-operating to scrutinize such companies. The potential risk of non-compliance increases with global integration of financial transactions and markets. These include the Financial Services Authority in the UK, the Federal Financial Supervisory Authority (BaFin) in Germany, the Swiss Financial Markets Supervisory Authority (FINMA), and the Hong Kong Monetary Authority; among others. Additionally, the extra-territorial application of a variety of U.S. laws, such as the Foreign Corrupt Practices Act, and the RICO mandate a coordinated, global approach when a company responds to an incident or inquiry. Companies operating in multiple jurisdictions simultaneously face unique challenges when conducting internal investigations, and steps taken at the outset require thoughtful attention to those issues. During this two hour webinar, sponsored by The Knowledge Group, a panel of skilled practitioners will share lessons learned and help the audience in Un-covering the Secrets to Starting a Cross-Border Investigation. This 2-hour webcast will discuss the following key provisions: • Recent Cross-Border Claims • Cross-Border Investigation Protocols • Cross-Border Investigation: • Risks: Investigative Failure / Ineffective Investigation • Cross-Border Risk Policies and Procedures • Employee Interviews and Cultural / Language Risks • Risk Management and Compliance Requirements • Comprehensive Steps to Start Cross-Border Investigations • Civil and Enforcement Actions About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: www.knowledgecongress.org End
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