Speaker details

IBA Annual Conference Mexico City 2024

15 Sep - 20 Sep 2024

Centro Citibanamex, Mexico City, Mexico

Speaker 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