Xavier Oustalniol, a Partner with StoneTurn, and Catherine E. Moreno of Wilson Sonsoni Goodrich & Rosati presented “Regulatory and Legal Compliance in International Business and Trade” during PLI’s Pocket MBA: Finance for Lawyers and Other Professionals in San Francisco on October 2, 2018.
The presentation focused on developments in the global enforcement landscape, including anti-corruption enforcement actions, multijurisdictional issues, the rise of monitorships and deferred prosecution agreements (DPAs), and trends in global whistleblower laws.
Meet Xavier
Xavier Oustalniol
Xavier Oustalniol focuses on complex forensic accounting issues, fraud investigations and prevention, and anti-corruption matters, and provides consulting services regarding damages analysis, securities class action litigations, arbitration, accountant malpractice, purchase […]