EVENTS & PRESENTATIONS
Investigation and Enforcement Seminar Features Panelist Karl Procaccini
When: September 17, 2018
Where: Minnesota CLE
Greene Espel attorney Karl Procaccini provided insights at a Minnesota CLE seminar on Deconstructing Compliance Through Lessons of Investigation and Enforcement. Karl’s session focused on when and how a company should self-report on compliance issues and the consequences of voluntary disclosure.
Karl routinely investigates corruption and fraud, manages global compliance matters, and litigates disputes across the country. He has presented numerous CLEs and has served as an adjunct law professor in the areas of business regulation, compliance, and international anti-corruption law.
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