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May 2018

International Trade Regulation Concerns in Mergers and Acquisitions Due Diligence

May 16, 2018
12:00 pm-2:00 pm

Duane Morris

1540 Broadway

New York, NY

Speaker: William M. Hannay, Partner, Schiff Hardin LLP, Chicago, Illinois

Bill Hannay is a partner in the Chicago-based law firm, Schiff Hardin LLP. A graduate of Yale College and Georgetown Law School, Bill concentrates his practice in U.S. and international antitrust and trade regulation. He is a past chair of the ABA Section of International Law and served in the ABA House of Delegates and on the Board of the ABA Rule of Law Initiative. He is the Co-Chair of the Uniform Law Commission’s Joint Editorial Board for International Law…

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April 2018

White Collar Defense in India: Roadmaps and Roadblocks

April 12, 2018
12:00 pm-2:00 pm

Hogan Lovells US LLP

390 Madison Avenue

New York, NY

Speaker: Arundhati Katju, Attorney, Columbia Law School Human Rights Fellow ’17 LLM

Companies doing business in India inevitably run the risk of facing criminal prosecution. These can arise following disclosures under the Foreign Corrupt Practices Act, when relationships with JV partners sour or under a host of regulatory statutes. India has a robust business and economic crimes jurisprudence that includes vicarious liability for directors for criminal offences. The Indian criminal justice system also differs from the US on key issues, such as plea-bargaining. This talk provides an overview of the Indian criminal…

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