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Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Public
ABAC Compliance Best Practices for Financial Services Institutions
Tuesday, 26 May 2020 | 1:00 PM EDT
Specifically tailored for financial services institutions, benefit during this session from an overview of the key components for building a best in class anti-corruption compliance program for your institution. Targeted towards risk areas most prominent for global financial institutions, special attention will be paid during this session to the nuanced regulatory challenges faced by global financial organizations in a data-sensitive and sanctions-prevalent environment.
CLE credits are available for this webinar in the following states – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
SPEAKER BIOGRAPHY
Lewis D. Zirogiannis
Partner
Foley & Lardner LLP
Lewis Zirogiannis is a partner and litigation lawyer with Foley & Lardner LLP. Lewis is based in the firm’s San Francisco office, where he is a member of the firm’s Government Enforcement Defense & Investigations Practice.
Lewis’ practice focuses on complex litigation as well as government and internal investigations and compliance, including information governance, data privacy, and security. He is particularly skilled at counseling corporations on litigation and regulatory matters in the areas of anti-corruption, trade sanctions, anti-money laundering, antitrust and competition, data privacy and protection, and security fraud.
Lewis has extensive in-house experience from serving at global businesses within a major energy company, where he held leadership roles including Managing Director as well as Executive Counsel and Chief Compliance Officer. As an integral part of the executive leadership team, he oversaw global compliance programs and supervised litigation, investigations, and regulatory relations. He also served as Associate General Counsel and Global Anti-Corruption Officer for American International Group.
Furthermore, Lewis has appeared in the U.S. Supreme Court and federal and state trial and appellate courts and has also conducted investigations in Asia, Latin America, Africa, and Europe.