Alamdar Hamdani will speak at the HBA International Law Section Meeting on the panel “Global Investigations in High-Risk Regions: Navigating TCO and FTO Risks.” The panel will examine the growing impact of transnational criminal organizations (TCOs) and foreign terrorist organizations (FTOs) on global enforcement actions and internal investigations, and the resulting implications for multinational companies. Discussion topics include emerging risk areas, such as the Trump administration’s use of FTO designations in Venezuela, evolving jurisdictional and regulatory considerations, operational challenges in high-risk regions, and effective coordination strategies between in-house and outside counsel across jurisdictions.
Address
Brennan’s Houston
3300 Smith St
Houston, TX
United States
