Insights: Events Nardello & Co. Risk Advisory & Compliance Summit

Thursday, October 6, 2022

Copenhagen Marriott Hotel

Nardello & Co. presents a day-long summit on anti-money laundering compliance, sanctions, FCPA, cyber threats, and crypto. Kilpatrick Townsend is a proud sponsor of this event. Featuring a keynote by Former U.S. Ambassador to Denmark James P. Cain and panel discussions with Kilpatrick Townsend Partners Scott Marrah and Adria Perez, as well as other leaders in the industry, this summit will provide the most current and relevant guidance on these critical and evolving topics. 

James P. Cain, Former US Ambassador to Denmark

Investigating International Corporate Corruption: US & Scandinavian Perspectives
Utilizing their government and private-sector experience in securing compliance with the U.S. Foreign Corrupt Practices Act and Scandinavian anti-corruption laws, panelists will discuss political, cultural, legal, and practical issues associated with investigating corporate corruption across multiple jurisdictions.

- Adria Perez, Partner, Kilpatrick Townsend & Stockton LLP
- Poul Gade, Partner, Bech–Bruun
- Boyd Johnson, Partner, Wilmer Cutler Pickering Hale and Dorr LLP

Moderator: Warren Feldman, Chief Legal Officer, Nardello & Co.

Current Compliance Challenges
Panelists will share their expertise working on behalf of government enforcement agencies, monitorships, and clients to address significant current compliance challenges. Focusing on recent U.S. policy changes, the increased importance of whistleblower programs, and new guidance on monitorships, this panel aims to help corporate and governmental attendees understand how to navigate the new regulatory environment.

- Scott Marrah, Partner, Kilpatrick Townsend & Stockton LLP
- Alessio Evangelista, Partner, Skadden, Arps, Slate, Meagher & Flom LLP

Moderator: Howard Master, Managing Director & Counsel to the CEO, Nardello & Co.

Event Details

Thursday, October 6, 2022

Copenhagen Marriott Hotel
Kalvebod Brygge 5
Copenhagen, Denmark

8:30 a.m. – 5:00 p.m.
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