Speaker details

27th Annual Transnational Crime Conference

14 May - 16 May 2025

The Ritz-Carlton , Santiago, Chile

Speaker information

Margot Laporte

Biography

Margot’s 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 conducted investigations on behalf of clients in Africa, Asia, Europe, Latin America, and Russia.

Session

Supply chain and criminal offenses

Thursday 15 May (1130 - 1300)

Co-Moderator

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