Morrison Foerster is an international law firm with lawyers practicing throughout the United States, Asia, and Europe. Click to discover more.

mofo_share_image.jpg

Morrison Foerster

common-default.jpeg

Terms / Notices

Cookies

Privacy Policy

Reporting Hotline

Attorney Advertising

Alumni

  Linkedin

MoFo LinkedIN

  Facebook

MoFo Facebook

YouTube

MoFo Youtube

Morrison Foerster - Footer

Ethisphere's 2024 Global Ethics Summit

You have not solved the recaptcha challenge yet or session expired, try again.

Email Disclaimer

Disclaimer

Unsolicited e-mails and information sent to Morrison Foerster will not be considered confidential, may be disclosed to others pursuant to our <a href="https://www.mofo.com/about/privacy-policy.html">Privacy Policy</a>, may not receive a response, and do not create an attorney-client relationship with Morrison Foerster. If you are not already a client of Morrison Foerster, do not include any confidential information in this message. Also, please note that our attorneys do not seek to practice law in any jurisdiction in which they are not properly authorized to do so.

Feedback

mofo-logo-2022.svg

People

Capabilities

Resources

About

Community

Offices

Careers

Stay Connected

MoFo partners Ruti Smithline, Marian Waldmann Agarwal, and Christine Wong will present in person at Ethisphere's 2024 Global Ethics Summit in Atlanta, Georgia from April 22-24, 2024. 

<h3>Sorry, we weren’t able to find the terms you entered.</h3>Please try a different term or keyword.

People

Capabilities

Resources

Not Found Cards

MoFo partners Ruti Smithline, Marian Waldmann Agarwal, and Brian Michael will present in person at Ethisphere's 2024 Global Ethics Summit in Atlanta, Georgia from April 22-24, 2024. They will serve on the following panels:<ul><li>Ruti Smithline: Main Stage Session - "The View from the Boardroom: How Ethics & Compliance Can Be a Not-So-Secret Weapon" (Tuesday, April 23, 2024, 10:10 - 11:00 a.m. ET)</li><li>Marian Waldmann Agarwal: Breakout Session - "The Human Right to Data Protection in a World of AI" (Wednesday, April 24, 2024, 10:30 - 11:20 a.m. ET)</li><li>Brian Michael: Peer-to-Peer Session - "Protecting Your Organization's Confidential Information" (Wednesday, April 24, 2024, 10:30 - 11:20 a.m. ET)</li></ul>Additionally, MoFo partner Annabel Gillham and counsel Mary Race will be interviewed by Ethisphere as part of their live Ethicast Zoom series. Annabel will discuss the lawful collection and meaningful use of DEI data from 9:15 - 9:30 a.m. ET and Mary will discuss handling U.S. consumer data from 3:30 - 3:45 p.m. ET on Tuesday, April 23, 2024. Watch <a href="https://www.youtube.com/watch?v=cGxlY2Wocq4" target="_blank">Annabel's interview</a> and <a href="https://www.youtube.com/watch?v=pc4jI_ekebU" target="_blank">Mary's interview</a> on-demand.MoFo is a proud sponsor of the Global Ethics Summit. Visit the <a href="https://attendges.com/select-tickets/" target="_blank">event website </a>to register to attend virtually or in-person.<hr>

Sign Up

Marian Waldmann Agarwal is a partner in the Data, Cyber + Privacy Group at Morrison Foerster. She also co-leads the firm’s Artificial Intelligence Group and is a member of the global Environmental, Social, and Governance (ESG) Responsible Tech Committee. Marian’s unique blend of business and legal skills, honed through her background in information systems and business management, is a key asset in her role. Her in-house experience as a secondee to two different companies has provided her with firsthand knowledge of the internal business needs required for company initiatives to succeed. Marian has been instrumental in advising global clients on the developing field of AI. Clients seek her guidance due to her extensive understanding of, and experience with, the ethical use of AI and the developing legal compliance requirements, including data privacy and regulatory provisions, in connection with the design and implementation of innovative AI tools. Her work extends to helping clients identify and mitigate the potential risks associated with AI technologies.Marian counsels clients across a range of industries, including technology, finance, consumer goods and services, healthcare, insurance, media, and hospitality. She assists in designing and building their privacy programs, advising on compliance with U.S. and foreign privacy and data protection laws, such as the California Consumer Privacy Act (CCPA) and the EU’s General Data Protection Regulation (GDPR). Her work includes drafting internal policies, procedures, and guidelines for legal and non-legal audiences that incorporate privacy best practices and legal requirements in daily operations. One of Marian’s core strengths is her ability to comprehensively assess and improve privacy programs, and ensure they remain compliant with evolving privacy laws and regulations. She also drafts and negotiates contracts to protect clients’ data in key commercial agreements, advises on cross-border data transfer issues, and assists with completing multijurisdictional surveys of privacy obligations.In addition, Marian uses her privacy, data security, and AI implementation skills to provide pro bono counseling services to a variety of non-profit clients.Marian received her J.D. from University of Pennsylvania Law School in 2004 and her B.S. and M.B.A. from the State University of New York at Buffalo in 1999. Prior to attending law school, she worked as an application specialist for a small software company.

Marian A. Waldmann Agarwal

Partner

Brian R. Michael is a partner in Morrison Foerster’s Investigations + White Collar Defense Group, and the chair of the firm’s Global Ethics + Compliance practice.Recognized as one of the top lawyers in California, Brian draws upon more than 25 years of high-profile experience in private practice, as an in-house leader, and as a federal prosecutor in the Southern District of New York and the Central District of California to represent entities and individuals who turn to him for the most complex, high-stakes white collar criminal cases, internal and government-facing investigations, securities and regulatory enforcement matters, and related litigation and trials. Brian routinely advises clients on a wide range of matters involving corporate and securities fraud, the Foreign Corrupt Practices Act and global anti-corruption laws, workplace misconduct, public corruption, cybersecurity, FinTech and blockchain technologies, trade sanctions, whistleblowing, and human rights and supply chain due diligence, among other areas.Brian’s practice also focuses on providing sensitive crisis management and compliance counseling, and he has extensive experience leading the design, enhancement, and implementation of cross-border compliance programs. He regularly leads global risk assessments and provides compliance and crisis preparedness training to companies, boards, and employees.In addition to his many years in private practice, Brian served as Deputy General Counsel and Group Chief Compliance Officer at media and entertainment company 21st Century Fox, and as an Assistant United States Attorney in both the Southern District of New York and the Central District of California. At 21st Century Fox, Brian played a critical role in the company’s response to multiple cross-border investigations, including the “UK phone hacking” crisis and the wide-ranging FIFA corruption matter, and oversaw global compliance for Fox broadcast, cable, digital, and sports media businesses, including National Geographic Partners and more than 300 channels in over 180 countries. As a federal prosecutor, Brian tried numerous cases and briefed and argued multiple appeals, as well as led criminal investigations and prosecutions involving complex financial, securities, and healthcare fraud, cybercrime, organized crime and racketeering, money laundering, violent crime, child sexual exploitation, and asset forfeiture, for which he received many commendations and awards. Brian also served as the Violence Against Women Act Coordinator and the Anti-Gang Coordinator for the Central District of California.After graduating law school, Brian clerked for former Chief Judge Gilbert S. Merritt of the U.S. Court of Appeals for the Sixth Circuit.Brian is a frequent public speaker and commentator on investigations, white collar crime, securities and regulatory enforcement, and compliance topics. He serves on the Board of Advisors for Vanderbilt Law School and on the Executive Committee of the Board of Directors for Teach Democracy, a non-partisan nonprofit dedicated to advancing civics education and engagement among largely underserved youth. He is also a member of the Board of Directors of the Southern California Regional Subcommittee of the ABA’s White Collar Crime Committee and a Fellow of the American Bar Foundation.Brian earned his B.A. with distinction in general scholarship from the University of California at Berkeley and earned his J.D. from Vanderbilt Law School, where he was elected Order of the Coif.<h4>Representative Experience</h4><h5>Government-Facing Investigations</h5><ul><li>Representation of a national governing body for an Olympic sport in an investigation led by the California Attorney General’s Office into historical allegations of sexual misconduct and abuse by local affiliates, resulting in successful resolution with no adverse findings.</li><li>Representation of a global auto manufacturer in connection with an investigation by the U.S. Attorney’s Office for the Central District of California into alleged foreign bribery and the prosecution of a former employee, successfully resulting in no adverse action against the company.</li><li>Representation of a prominent nonprofit entity in an internal investigation into multiple complaints regarding conflicts of interest, self-dealing, and other significant misconduct committed by top-level executives, resulting in successful separation of the executives on favorable terms for client.</li><li>Representation of a world-leading publisher of online video content in an investigation led by the New York Attorney General’s Office into alleged violations of state law regulating the nature of online content, resulting in successful outcome with no adverse action.</li><li>Representation of prominent private high school in Los Angeles embroiled in the Varsity Blues college admissions scandal, across from the U.S. Department of Justice.</li><li>Representation of a lobbyist in connection with a high-profile and wide-ranging corruption probe of the Los Angeles City Council led by the U.S. Attorney’s Office for the Central District of California, successfully resulting in no criminal action against client.</li><li>Representation of a fund and its three managing members in connection with investigations led by the U.S. Attorney’s Office for the Central District of California and the SEC related to a $500+ million Ponzi scheme and the prosecution of the perpetrator in the largest Hollywood Ponzi scheme ever, successfully resulting in no criminal or civil enforcement actions; featured in a lead story in The New Yorker, CNBC’s America Greed, and multiple documentaries, podcasts, and other publications including the Amazon Prime docuseries Hollywood Hustler: Glitz, Glam, Scam and Evan Osnos’s 2025 book of essays, The Haves and the Have-Yachts.</li><li>Representation of senior executives for multiple entities in connection with U.S. Department of Justice criminal and civil enforcement investigations, and related FDA proceedings, related to COVID-19 testing protocols and devices.</li><li>Representation of a high-profile individual in connection with asset forfeiture and related proceedings concerning the 1MDB criminal prosecution in the Eastern District of New York.</li><li>Representation of a former senior research scientist of a multinational life sciences company in an internal investigation and parallel FDA investigation regarding alleged research misconduct by the former CEO in relation to the then-most expensive drug therapy ever, resulting in no enforcement action.</li></ul><h5>Internal and Board Investigations</h5><ul><li>Engaged by the California Department of Justice’s (DOJ) Office of the Attorney General to lead and conduct an independent review of DOJ’s public release of confidential personal information associated with firearms permit holders and applicants, and to prepare and release a public report setting forth detailed factual findings regarding the data release and recommendations for remedial actions.</li><li>Representation of a public multinational media company in multiple highly sensitive internal investigations into manipulation and tampering by third parties of core business activities and information, resulting in successful disruption and cessation of the improper activities and preservation of company’s business integrity.</li><li>Representation of a global auction house in an internal investigation of misconduct by senior executive and advising company leadership and board on mitigation and remediation arising from investigative findings.</li><li>Representation of a global FinTech entity in investigating alleged financial misconduct in Asia-Pacific region that came to light during due diligence for a time-sensitive and significant transaction, resulting in the successful closing of the transaction.</li><li>Representation of CEO and founder of prominent digital media company in board investigation of allegations of misconduct from co-founder, resulting in successful determination that allegations were unfounded.</li><li>Representation of senior public university executive in an investigation arising from whistleblower allegations of misconduct directed towards university’s leadership, resulting in successful finding of no wrongdoing.</li></ul><h5>Compliance Counseling, Crisis Management, and Due Diligence</h5><ul><li>Representation of a global FinTech entity in the design and implementation of a global compliance infrastructure related to the successful roll-out of a new payment tool.</li><li>Led crisis response for prominent investment funds in response to racially charged incidents at real estate developments in the wake of the George Floyd incident, resulting in successful resolution of the conflicts.</li><li>Led due diligence for prominent hedge fund in connection with potential/successful deal activity.</li></ul><h5>Complex Litigation and Trials</h5><ul><li>Representation of high-net-worth individual in dispute over distribution of significant marital estate in litigation across from former spouse, resulting in successful resolution for client.</li><li>Representation of a high-profile professional athlete in mediation and litigation across from former spouse regarding sensitive personal matters.</li><li>Representation of prominent Hollywood executive in connection with termination due to allegations of misconduct and subsequent successful arbitration resulting in finding that termination was unlawful, along with significant financial recovery for client.</li><li>Defense of a global auto manufacturer in consumer fraud litigation across California, including extensive trial preparation for multiple cases the led to successful resolution on favorable terms for client.</li><li>Representation of healthcare executive in complex financial dispute across from multiple insurance carriers, resulting in mediated settlement and dismissal of action.</li></ul>

Brian Michael

Ruti Smithline serves as global co-chair of Morrison Foerster’s Litigation Department and co-chair of the firm's Latin America Desk, in addition to being a member of the firm's FCPA + Global Anti-Corruption Group. Her practice focuses on complex litigation, with an emphasis on white collar criminal defense, SEC enforcement, and corporate internal investigations.Ruti regularly advises clients on cross-border investigations, global compliance programs and anti-corruption due diligence for acquisitions, joint ventures, and private equity transactions. Ruti has represented individual and corporate defendants in cross-border criminal investigations, SEC enforcement matters, and other regulatory proceedings, including matters related to trade sanctions and anti-money laundering. She has experience conducting corporate internal investigations both domestically and internationally, often advising clients on remedial measures responsive to the issues investigated.Ruti was born and raised in Colombia and is fluent in Spanish. She has conducted investigations, seminars and anti-corruption training in Spanish throughout Central and South America.Ruti has been recognized by industry leading publications including Chambers & Partners, where she is ranked in the USA guide for Litigation: White Collar Crime & Government Investigations in New York and nationally for their FCPA category, in addition to being ranked in the Latin America guide for Corporate Crime & Investigations across the LatAm region. She has also been recommended by Legal 500 US in their Corporate Investigations and White Collar Criminal Defense category, was recently selected by LatinVex as one of "Latin America's Top 100 Lawyers: FCPA & Fraud" for 2022, and has also been named to Global Investigations Review's "Women in Investigations" 2018 survey, which recognizes the top 100 leading female investigations specialists from around the world.Ruti formerly served as co-chair of the Investigations + White Collar Defense Group. She received her J.D. from The George Washington University School of Law, where she graduated with honors and as a member of the Order of the Coif. She received her B.A. degree cum laude from Cornell University. She is admitted to practice law in New York and New Jersey.

Ruti Smithline exerce funções de copresidente global do Departamento de Contencioso da Morrison Foerster e de copresidente do Latin American Desk, a área da sociedade dedicada à América Latina, sendo também membro da área da sociedade FCPA + Global Anti-Corruption Group, dedicada à legislação dos EUA sobre práticas anticorrupção (Foreign Corrupt Practices Act) e ao grupo global anticorrupção. A prática profissional de Ruti Smithline centra-se no contencioso complexo, com especial incidência na defesa em matéria de criminalidade económica (colarinho branco), processos sancionatórios da SEC (Comissão de Valores Mobiliários dos EUA) e investigações internas corporativas.Presta assessoria regular a clientes em investigações transfronteiriças, programas de conformidade global e auditorias jurídicas (due diligence) anticorrupção no âmbito de aquisições, joint ventures e transações de private equity. Tem representado arguidos, quer particulares quer empresas, em investigações criminais transfronteiriças, processos sancionatórios da SEC e outros procedimentos regulatórios, incluindo matérias relacionadas com sanções comerciais e branqueamento de capitais. Detém experiência na condução de investigações internas corporativas, tanto em âmbito nacional quanto internacional, prestando assessoria frequente a clientes relativamente a medidas corretivas decorrentes das matérias investigadas.Ruti Smithline nasceu e cresceu na Colômbia, sendo fluente em espanhol. Tem conduzido investigações, seminários e ações de formação anticorrupção em espanhol por toda a América Central e do Sul.Tem sido reconhecida pelas publicações líderes do setor, incluindo a Chambers & Partners, onde se encontra destacada no guia dos EUA em Contencioso: Criminalidade Económica e Investigações Governamentais em Nova Iorque e, no âmbito nacional, na categoria de FCPA. Adicionalmente, está classificada no guia da América Latina para a área de Crime Corporativo e Investigações em toda a região LatAm. Foi também recomendada pelo Legal 500 US na categoria de Investigações Corporativas e Defesa em Criminalidade Económica, tendo sido recentemente selecionada pela LatinVex como uma das «Melhores 100 Advogadas da América Latina: FCPA e Fraude» para 2022. Adicionalmente, foi incluída no estudo «Women in Investigations» (Mulheres em Investigações) de 2018, da agência Global Investigations Review, que reconhece as 100 melhores especialistas mundiais na área de investigações.Anteriormente, exerceu funções de copresidente do Investigations + White Collar Defense Group, o grupo de investigações e defesa de crimes de colarinho branco. Obteve o diploma Juris Doctor pela Faculdade de Direito da Universidade George Washington, onde se licenciou com distinção e enquanto membro da Order of the Coif, uma sociedade de honra académica exclusiva de algumas universidades americanas. Obteve a licenciatura com a distinção cum laude pela Universidade de Cornell. Está inscrita na Ordem dos Advogados nos estados de Nova Iorque e Nova Jérsia.<h4>Casos Representativos de FCPA</h4><ul><li>Comércio varejista global. Representou um executivo sênior de um comerciante de varejo global em uma investigação do Departamento de Justiça, da SEC e de outras agências sobre possíveis violações do FCPA no México, Brasil e outros países.</li><li>Empresa Fortune 500. Conduziu uma investigação interna sobre possíveis violações do FCPA em uma subsidiária estrangeira de uma corporação multinacional Fortune 500. Conduziu mais de 60 entrevistas com funcionários, revisou linhas de negócios e relacionamentos com os principais clientes e canais de distribuição, e realizou análise forense de registros contábeis e controles internos. A pesquisa incluiu uma análise de unidades de negócios em mais de 15 países para avaliar os riscos de FCPA.</li><li>Empresa Fortune 50. Representou uma empresa multinacional Fortune 50 com sede nos EUA em uma investigação interna sobre supostas violações de FCPA e compliance na região Ásia-Pacífico. Após a conclusão da investigação e compliance, nem a SEC nem o Departamento de Justiça tomaram medidas contra nosso cliente.</li><li>Comitê de Auditoria de Empresa Internacional. Representou o comitê de auditoria de um fornecedor internacional de produtos agrícolas em sua investigação interna, oriunda de uma denúncia de irregularidades alegando violações de FCPA no Oriente Médio. Esse assunto foi um dos primeiros casos a serem relatados à SEC sob suas regras de denúncia decretadas em maio de 2011. Após concluir a investigação e relatar o resultado à SEC, a SEC desistiu de conduzir sua própria investigação e arquivou o caso.</li><li>Empresa de investimento global. Representou uma empresa de investimento global com a due diligence anticorrupção com operações no Japão, China, Tailândia e México. Com base nos resultados da devida diligência, aconselhamos a empresa sobre a implementação de um programa de conformidade pós-aquisição.</li><li>Empresa Fortune 500. Representou uma empresa Fortune 500 em due diligence anticorrupção relacionada à aquisição de uma empresa estrangeira de telecomunicações com operações substanciais na África, América Latina, Sudeste Asiático e Oriente Médio.</li><h4>Outros casos representativos</h4><li>OFAC e BSA/AML. Conduziu a investigação interna de um grande banco estrangeiro sobre possíveis violações de sanções da OFAC e de práticas de combate à lavagem de dinheiro.</li><li>BSA/AML. Representou várias pessoas na América do Sul que trabalham para um Banco com sede na União Europeia em uma investigação do Departamento de Justiça dos Estados Unidos sobre possíveis violações da Lei de Sigilo Bancário e leis sobre lavagem de dinheiro.</li><li>Ex-executivo de hipoteca. Representou o Diretor Financeiro de um dos maiores emissores nacionais de hipotecas, agora falido, em uma investigação da SEC e em litígios relacionados aos seus acionistas decorrentes da crise de crédito.</li><li>Investigação multifacetada de bolsas universitárias. Assessorou uma importante universidade de pesquisa nos EUA em uma investigação criminal e civil sobre alegações falsas relacionadas a subsídios e contratos federais de pesquisa.</li></ul>

Ruti Smithline es copresidenta global del Departamento de Litigios de Morrison Foerster y copresidenta del grupo para América Latina del despacho, así como miembro del grupo de FCPA y Anticorrupción Global del despacho.Su práctica se centra en litigios complejos, con especial énfasis en la defensa penal en materia de delitos de cuello blanco, las actuaciones de la SEC y las investigaciones internas corporativas.Ruti asesora periódicamente a clientes en investigaciones transfronterizas, programas globales de cumplimiento y procesos de diligencia debida en materia de anticorrupción para adquisiciones, empresas conjuntas (joint ventures) y operaciones de capital privado (private equity). Ruti ha representado a personas físicas y jurídicas demandadas en investigaciones penales transfronterizas, actuaciones de la SEC y otros procedimientos regulatorios, incluidos asuntos relacionados con sanciones comerciales y prevención del blanqueo de capitales. Tiene experiencia en la realización de investigaciones internas corporativas tanto a nivel nacional como internacional, y asesora con frecuencia a clientes sobre medidas correctivas para abordar las cuestiones investigadas.Ruti nació y creció en Colombia y habla español con fluidez. Ha llevado a cabo en español investigaciones, seminarios y actividades de formación en materia de anticorrupción en Centroamérica y Sudamérica.Ruti ha sido reconocida por destacadas publicaciones del sector, entre ellas Chambers & Partners, que la incluye en su guía de EE. UU. en la categoría de "Litigios: Delitos de cuello blanco e investigaciones gubernamentales" en Nueva York y, a nivel nacional, en FCPA, así como en su guía de América Latina en la categoría de "Delitos corporativos e investigaciones para toda la región". También ha sido recomendada por Legal 500 US en la categoría de "Investigaciones corporativas y defensa penal de delitos de cuello blanco". Además, fue seleccionada recientemente por LatinVex como una de entre "Los/as 100 mejores abogados/as de América Latina: FCPA y fraude" en 2022. Asimismo, fue incluida en la encuesta "Women in Investigations" de Global Investigations Review en 2018, que reconoce a las 100 principales profesionales de investigaciones a nivel mundial.Anteriormente, Ruti fue copresidenta del grupo de investigaciones y defensa de delitos de cuello blanco. Obtuvo el título de Juris Doctor (J.D.) en la Facultad de Derecho de la Universidad George Washington, donde se graduó con honores y fue miembro de la Order of the Coif. Asimismo, obtuvo su licenciatura cum laude por la Universidad de Cornell. Está habilitada para ejercer la abogacía en Nueva York y Nueva Jersey.<h4>Asuntos Representativos de la FCPA</h4><ul><li>Comerciante al por menor global. Representó a un alto ejecutivo de un comerciante al por menor global en relación con una investigación realizada por el Departamento de Justicia, la SEC y otras agencias sobre posibles violaciones de la FCPA en México, Brasil y otros países.</li><li>Compañía Fortune 500. Llevó a cabo una investigación interna sobre posibles violaciones de la FCPA en una subsidiaria extranjera de una corporación multinacional Fortune 500. Realizó más de 60 entrevistas a empleados, revisó líneas de negocios y relaciones con clientes clave y canales de distribución, y realizó análisis forenses de registros contables y controles internos. La investigación incluyó una revisión de las unidades de negocio en más de 15 países para evaluar los riesgos de la FCPA.</li><li>Compañía Fortune 50. Representó a una compañía multinacional Fortune 50 con sede en E.E.U.U. En una investigación interna de presuntas violaciones de la FCPA y el auto-trato en la región de Asia y el Pacífico. Tras la conclusión de nuestra investigación y autoinforme, ni la SEC ni el Departamento de Justicia tomaron ninguna medida contra nuestro cliente.</li><li>Comité de Auditoría de Empresa Internacional. Representó al comité de auditoría de un proveedor internacional de productos agrícolas en su investigación interna resultante de una denuncia de irregularidades alegando violaciones de la FCPA en el Medio Oriente. Este asunto fue uno de los primeros casos en ser reportados a la SEC bajo sus reglas de denuncia de irregularidades promulgadas en mayo de 2011. Después de completar la investigación e informar el resultado a la SEC, la misma se negó a realizar una investigación propia y cerró el archivo.</li><li>Empresa de inversión global. Representó a una empresa de inversión global con la debida diligencia anticorrupción de un objetivo estadounidense con operaciones en Japón, China, Tailandia y México. En base a los resultados de la diligencia debida, asesoramos a la compañía con respecto a la implementación de un programa de cumplimiento posterior a la adquisición.</li><li>Compañía Fortune 500. Representó a una compañía Fortune 500 con la debida diligencia anticorrupción en relación con la adquisición de una compañía de telecomunicaciones extranjera con operaciones sustanciales en África, América Latina, Sudeste de Asia y Medio Oriente.</li></ul><h4>Otros Asuntos Representativos</h4><ul><li>OFAC y BSA / AML. Llevó a cabo una investigación interna de un gran banco extranjero con respecto a posibles violaciones de las sanciones de la OFAC y las prácticas contra el lavado de dinero.</li><li>BSA / AML. Representó a varias personas en Sudamérica que trabajan para el Banco con sede en E.E.U.U. en una investigación del Departamento de Justicia sobre posibles violaciones de la Ley de Secreto Bancario (Bank Secrecy Act) y las leyes contra el lavado de dinero.</li><li>Ex ejecutivo hipotecario. Representó al Director Financiero de uno de los mayores emisores de hipotecas nacionales, ahora en bancarrota, en una investigación de la SEC y litigios relacionados con los accionistas que surgieron de la crisis crediticia.</li><li>Investigación multifacética de subvenciones universitarias. Asesoró a una importante universidad de investigación de E.E.U.U. en una investigación penal y civil de presuntas afirmaciones falsas relacionadas con subvenciones y contratos federales de investigación.</li></ul>

Ruti Smithline

Mary Race assists clients with a wide range of challenging privacy compliance and data security matters. Her practice focuses on managing privacy risks and helping clients develop and implement comprehensive privacy programs across a variety of industries, including tech, retail, manufacturing, advertising, social media, and communications.Mary is a go-to source of guidance on the California Consumer Privacy Act (CCPA) and other state privacy laws, as well as a thought leader on the complexities of these laws, offering clients practical compliance advice. She also counsels clients on privacy matters worldwide, including advising one of the world’s largest international companies on deploying new technologies in 40+ jurisdictions.Mary works on high-profile M&A transactions for multinational clients, such as Salesforce, the global leader in customer relationship management. She frequently advises cutting-edge startups as well as tech industry and social media giants on the privacy and data security aspects of their platforms, products, and services.Mary has a history of commitment to pro bono service. In law school, she volunteered for Pro Bono Students Canada, with a focus on environmental law and social justice.  She continues her pro bono work at MoFo, where she argued an appeal for a pro bono client before the U.S. Court of Appeals for the District of Columbia Circuit and supports pro bono clients in building out their privacy programs.Following her studies at McGill University’s Faculty of Law, Mary served as a law clerk to the Honorable Justice Louis LeBel of the Supreme Court of Canada. Prior to joining the firm, Mary was a development consultant for Human Rights Watch and taught writing at the University of Southern California.Mary is also an accomplished pianist and organist.

Mary Race

Of Counsel

As a member of our renowned global data privacy team, Annabel Gillham specializes in employee data protection and data crisis management. Described by clients as “excellent, very pragmatic, efficient and completely client-oriented”, she works across a variety of sectors, including technology, retail, and financial services, and frequently manages multi-jurisdictional advice for international clients. Her practice includes advice on:<ul><li>cross-border labor and employment matters</li><li>employee litigation</li><li>data privacy compliance management</li><li>data security breach management</li><li>internal and regulatory investigations</li></ul>Annabel regularly helps senior management and HR executives with the “people” aspects of takeovers, restructuring projects, business and share sales, and outsourcings. She also advises employers in relation to sensitive claims, such as unlawful discrimination, equal pay, and whistleblowing. Annabel also advises on team moves.She supports her clients on all aspects of General Data Protection Regulation compliance and regularly advises organizations facing ICO enforcement action. She has developed particular specialties in complex areas, such as the collection and use of data relating to criminal offenses and the application of data protection law to insolvency practitioners.As an experienced litigator with experience in helping clients defend group litigation, Annabel helps clients develop their strategy for responding to regulatory action and court claims relating to the use of employee and customer personal data. She regularly designs and presents employment and data protection law training and updates to senior managers and HR executives and is involved in preparing responses to UK government consultations.In addition, Annabel is qualified to practice in the British Virgin Islands, where she spent three years advising on cross border commercial litigation and insolvency matters, including high value board and shareholder disputes, freezing orders, and third-party disclosure orders.

Ethisphere's 2024 Global Ethics Summit

22 Apr 2024 - 24 Apr 2024