Speaker details
IBA Annual Conference Mexico City 2024
15 Sep - 20 Sep 2024
Centro Citibanamex, Mexico City, MexicoSpeaker information
Michael Harper
Biography
Michael Culhane Harper is a partner in the White Collar, Defense, and Investigations practice group at K&L Gates in Washington D.C. Michael, who recently joined the firm after seven years as a Federal Prosecutor in the FCPA Unit at the Department of Justice (DOJ), is an experienced trilingual white-collar lawyer with extensive global experience working on high-profile individual and corporate matters dealing with US laws with extraterritorial reach, including the Foreign Corrupt Practices Act (FCPA) and federal criminal statutes pertaining to antitrust or money laundering violations and other financial frauds.
Session
Financial fraud enforcement and related best practices
Thursday 19 September (0930 - 1045)
CASA MONTEJO 2, LEVEL S
Speaker