Bradley L. Henry, Member, Henry Baysan PLLC to Speak at the Knowledge Group’s Detecting, Identifying and Resolving Corporate Crime LIVE Webcast
TKG has announced today that Bradley L. Henry, Member, Henry Baysan PLLC will speak at the Knowledge Group’s webcast entitled: “Detecting, Identifying and Resolving Corporate Crime: What You Need to Know in 2018” This event is scheduled for Friday, May 18, 2018 @ 1:00 to 2:00 PM (ET).
- (1888PressRelease) May 08, 2018 - For further details, please visit: https://www.theknowledgegroup.org/webcasts/resolving-corporate-crime-2/
Bradley L. Henry’s Bio
Bradley L. Henry is a partner of HB's Government Enforcement and White Collar Criminal Defense group and a managing member of the firm.
Mr. Henry, who founded the firm’s white collar practice, advises global financial institutions, multinational companies, boards, committees, directors, officers, executives and employees in criminal and regulatory investigations by the Department of Justice, Securities and Exchange Commission, Commodity Futures Trading Commission, Department of the Treasury, FINRA and State Attorneys General. He has experience in matters involving securities and commodities regulation, the Foreign Corrupt Practices Act, economic sanctions compliance, anti-money laundering,
Mr. Henry has served as lead counsel in a wide array of federal crimes including economic espionage, insider trading, cross-border investigations, RICO violations, computer fraud and abuse, and other high profile white collar crimes. Mr. Henry has successfully tried more than 15 federal criminal jury trials, and argued numerous appeals in the United States Circuit Courts around the country. Notably, more than 75% of clients Mr. Henry represents during investigation are never charged with crimes. Mr. Henry has served as lead counsel of record for a successful appeal before the Supreme Court of the United States.
Henry Baysan PLLC Description
HenryBaysan is recognized for their significant experience in all aspects of corporate criminal defense and enforcement-related litigation, including internal investigations, client representation in grand jury investigations, management of parallel criminal and civil proceedings, extraditions and counseling on foreign criminal investigations and advice on voluntary disclosure and compliance issues. They leverage the knowledge and abilities from experienced litigators to develop comprehensive strategies that address all of the legal and factual defenses, as well as the public, media and other collateral consequences, of a case.
HB represents a wide variety of U.S. and international clients on regulatory, civil and criminal matters involving U.S. and European anti-money laundering (AML), FCPA and economic sanctions laws, including those administered by the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN) and other federal and state regulators. In particular, our proposed team advises multinational companies from all industries, their boards and senior officers, foreign issuers and individuals in all aspects of criminal and complex commercial litigation.
HB’s global resources enable their attorneys to anticipate and respond to parallel investigations and proceedings routinely pursued by federal and state criminal and civil enforcement authorities. The firm defends companies and individuals against allegations in various business contexts and at every stage of the enforcement process, including federal and state grand jury investigations, trials and appeals. We handle investigations and civil and administrative proceedings brought by regulatory bodies such as the DOJ, SEC, CFTC, FINRA, FTC, OFAC, IRS, federal and state banking regulators and state law enforcement agencies throughout the United States. The firm also represents companies and individuals in connection with congressional investigations and inquiries.
Event Synopsis:
Allegations of corporate crime places a company's reputation and revenue performance at stake. Such issues demand prompt and decisive action, whether preventive or responsive. Therefore, it is important for companies to conduct effective internal investigations and implement necessary remedial measures.
In this LIVE Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will provide the audience with an overview of the latest enforcement trends, regulatory developments and best practices in detecting, identifying and resolving corporate crimes. Speakers will also outline strategies in ensuring compliance with applicable laws.
Key issues that will be covered in this course are:
• Latest Enforcement Trends
• Common Corporate Misconduct
• Current Policy and Anticipated Changes
• Possible Implications and Challenges
• Conducting Internal Investigations
• Best Compliance Practices
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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