Scott Marrah served as Moderator for “Plenary Session II: U.S. Cross Border Monitorships – Current Trends and Lessons Learned” at the American Bar Association 2023 London White Collar Crime Institute held October 9-10, 2023. The panel offered insights from participants in high-profile U.S. cross-border monitorships. The discussion included: revised DOJ guidance on monitorships and practical implications; how to avoid/reduce likelihood of a monitorship; current trends; lessons learned for the UK and Europe.
Moderator:
- Scott L. Marrah, Partner, Kilpatrick Townsend & Stockton LLP, Atlanta, GA
Panelists:
- Arnaud Collombet, Director, Forensic Risk Alliance, Paris, France
- Ling-Ling Nie, Deputy General Counsel, Chief Compliance & ESG Officer and Head of Government Affairs, Aura, Atlanta, GA
- Preston L. Pugh, Partner, Crowell & Moring LLP, Washington, DC
- Nicole Willms, Partner, Pohlmann & Company, Frankfurt, Germany
Event Details
Monday, October 9, 2023
London, UK
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