White Collar Defense and Corporate Investigations

Thought Leadership

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Threats to Privilege

Strategies for Mitigating the Privilege Risks Associated with DIsclosures to Common Third Parties Client Updates

Baker Botts Investigations Toolkit Update

Protecting the Privilege

Strategies for Protecting the Attorney-Client Privilege and Attorney Work Product Client Updates

Baker Botts Investigations Toolkit Update

Events

Recent

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Key Takeaways from an Ever-Evolving FCPA Landscape

Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to evolve, as companies face new risks an age of instant communications and global supply chains, and as the government continues to increase its enforcement capabilities and establish higher expectations than ever before for anti-corruption compliance programs.

An Overview of Money Laundering & FINCEN Regulations

On Wednesday, February 13, Andy Lankler, Joe Perry, and Jessica Rosenbaum will lead the CLE program, "Why is Your Bank Asking So Many Questions? An Overview of Money Laundering & FINCEN Regulations." In collaboration with the New York In-House Counsel Meet-up Group.

Women's White Collar Defense Association Luncheon

Baker Botts will be hosting the Women’s White Collar Defense Association for a luncheon featuring Deborah Connor, Chief of the Money Laundering and Asset Recovery Section of the Department of Justice, on Wednesday, January 30th.

Marketplace Risk Management Conference

Join Amy Conway-Hatcher and Cynthia Cole on May 22 at the Marketplace Risk Management Conference to discuss topics most relevant for web and mobile marketplace technology companies in the sharing, on-demand, gig, peer-to-peer and collaborative economy.

Baker Botts' Sponsored Dialogue with the FBI

On May 19th, Baker Botts Partners Yan Zhang, Jonathan Shapiro and Kaylee Yang will be moderating an interactive discussion on trade secrets, industrial espionage and export controls.