Speaker details

27th Annual Transnational Crime Conference

14 May - 16 May 2025

The Ritz-Carlton , Santiago, Chile

Speaker information

Margot Laporte

Biography

Margot Laporte advises global clients facing complex multi-jurisdictional regulatory, litigation, and reputational risk arising from enforcement matters. Her practice focuses on cross-border internal and regulatory investigations, white collar criminal defense, securities enforcement matters, and regulatory compliance, including with respect to the Foreign Corrupt Practices Act (FCPA), anti-money laundering regulations, economic sanctions laws, insider trading, and accounting fraud. She has represented clients in enforcement matters before U.S. and foreign regulators, including the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), and the Financial Industry Regulatory Authority (FINRA), as well as the French Autorité des marchés financiers (AMF) and other foreign regulators.

Session

Supply chain and criminal offenses

Thursday 15 May (1130 - 1300)

Co-Moderator