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AABANY Co-Sponsors: The Long Arm of the Law
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AABANY Co-Sponsors: The Long Arm of the Law Export to Your Calendar

9/18/2019

When: 9/18/2019
6:00 - 8:00 PM
Where: The New York City Bar Association
42 West 44th Street
New York, New York  10036
United States

Details

The Long Arm of the Law: What the Extra-Territorial Tools of the Department of Justice Mean for Asian Companies and Individuals

Panel discussion regarding the challenges arising from the extra-territorial tools at the disposal of the U.S. Department of Justice, ranging from informal and formal requests for information to other levers that can be used to apply pressure on both companies and individuals in Asia. 

Introduction: Karen King, Counsel, Paul, Weiss

Moderator: Jian Wu, Practitioner, Kobre & Kim, City Bar Asian Affairs Chair, AABANY Asia Practice Committee Co-Chair

Panelists:

  • Leo Tsao, U.S. Department of Justice, Principal Deputy Chief, Money Laundering and Asset Recovery Section
  • Ian McGinley, Assistant U.S. Attorney (SDNY), Co-Chief of Complex Frauds and Cybercrime Unit
  • Gina Parlovecchio, Assistant U.S. Attorney (EDNY), Chief of International Narcotics and Money Laundering Section
  • Ed Kim, Partner at Krieger Kim & Lewin, Former Assistant U.S. Attorney (SDNY), Chief of Complex Frauds and Cybercrime Unit
  • Michael Gertzman, Partner at Paul, Weiss, Former Assistant U.S. Attorney (SDNY) 

Date: Wednesday, September 18, 2019

Venue:
The New York City Bar Association 42 West 44th Street
New York, NY 10036

Agenda:
6:00 PM – 6:30 PM: Networking, Registration, and Cocktails
6:30 – 8:00 PM: Panel

Cost: Free

 
 

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