Speaker details
20th Annual IBA Anti-Corruption Conference
12 Jun - 13 Jun 2024
OECD, Paris, FranceSpeaker information
Aurelie Ercoli
Biography
Aurelie is a member of DLA Piper's White-Collar, Investigations and Government Enforcement practice group. Her practice focuses on government and internal investigations and white-collar criminal matters, with a concentration on the Foreign Corrupt Practices Act (FCPA), US sanctions and export controls and the False Claims Act (FCA). She has conducted numerous cross-border corruption and economic sanctions investigations in Africa, Asia, Eastern Europe, the Middle East and South America and successfully defended her clients in related government investigations and regulatory enforcement actions, including whistleblower actions. As a native French speaker barred in Paris, Aurelie focuses on matters involving French speaking jurisdictions, particularly North Africa. She has also experience advising clients in matters implicating the FCA and the Anti-Kickback Statute. Her clients include public and private companies in the life sciences, technology, financial services, consumer goods and industrial sectors. Aurelie also regularly counsels on regulatory compliance, including risks and controls relating to international corruption and sanctions, among other things.
Session
Panel two - Combatting corruption’s demand side: New U.S. legislation and beyond
Wednesday 12 June (1055 - 1155)
Speaker