1100 Metropolitan Ave
Charlotte, NC 28204
11:30 a.m. Tuesday, May 7, 2013
Perspectives on the Anti-Corruption Statutes: The UK Bribery Act of 2010, the Foreign Corrupt Practices Act and Doing Business Internationally Date: Tuesday, May 7th, 2013 Time: 11:30 a.m. - 1:00 p.m. Location: Dressler's Restaurant1100 Metropolitan Avenue #125 Charlotte, NC 28204
Cost: $30 per person for BABCNC members$35 per person for non BABCNC membersBecome a BABCNC Member Lunch to include salad, entrée, beverage & dessert. Seating is limited. Please sign-up as soon as possible.
Perspectives on the Anti-Corruption Statutes: The UK Bribery Act of 2010, The Foreign Corrupt Practices Act and Doing Business Internationally Featured Speakers:
Svetozar (Zarko) IankovDentons Dentons is a global firm formed by the March 2013 combination of international law firm Salans LLP, Canadian law firm Fraser Milner Casgrain LLP (FMC) and international law firm SNR Denton. Zarko Iankov is a partner in Dentons' London office. He specializes in M&A and general corporate transactions, including cross-border acquisitions and disposals, privatisations as well as corporate finance transactions. He has advised on company sales, trade sales, private equity fund investments, admissions to AIM, joint ventures, ‘public-to-private’ transactions and public takeovers. He has particular experience in the areas of technology, media and communications and real estate, and geographically with transactions in Eastern Europe and the CIS countries. Claire RauscherWomble Carlyle Sandridge & Rice, LLP Claire Rauscher brings more than 25 years of courtroom experience to Womble Carlyle’s White Collar Criminal Defense team. Claire focuses her practice on complex white collar litigation, and has represented clients in all phases of state and federal proceedings, including pre-indictment investigations, grand jury practice and criminal trials. In addition to her litigation experience, Claire conducts corporate internal investigations and assists clients in developing and implementing compliance programs. She also counsels clients in responding to subpoenas, search warrants and other white collar inquiries. Several of her most difficult matters have been resolved favorably without charges or publicity. Before joining Womble Carlyle, Claire served as the first Executive Director of the Federal Defenders of Western North Carolina where she managed the 32-person office and provided representation to defendants in the criminal courts of the United States District Court of the Western District of North Carolina.
BABC Member 31.74