Litigation & enforcement senior attorney Irina Sivachenko will moderate “Current White Collar Enforcement Trends in Europe,” part of the Women's White Collar Defense Association (WWCDA) Global Enforcement & Compliance Series, on December 17, 2025. This virtual program will examine evolving enforcement dynamics across Europe as U.S. FCPA priorities shift, offering practical insight for cross-border compliance and investigations teams.
The discussion will feature Olga Dimitrescu, Head of Industry Engagement at the UK sanctions regulator OFSI; Debbie Price, Deputy Chief Crown Prosecutor in the Crown Prosecution Service’s Proceeds of Crime Division; and practitioner perspectives from Margot Vandebeek (Belgium), Margot Seve (France), and Marleen Velthuis (Netherlands).
Registration information for the session is available through the WWCDA event page.
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