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.

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Meet Xavier

Xavier Oustalniol

Xavier Oustalniol

Xavier Oustalniol is a Partner with StoneTurn in San Francisco. He focuses on complex forensic accounting issues, fraud investigations and prevention, and anti-corruption matters, and provides consulting services regarding damages […]