Speakers
Eyal Ben Avi
Eyal Ben-Avi is the founding partner and CEO of EBA & Co. global consulting boutique firm which specialized in Risk, Forensic and Compliance services. Eyal’s compliance and forensics experience is unparalleled, having led as senior partner the Risk & Forensics practice at PwC Israel for more than a decade. Eyal brings more than twenty years of advisory services delivered to enforcement authorities, financial institutions and public companies in Israel and around the Fraud, FCPA and Sanction investigations.
John Buretta is a partner in Cravath’s Litigation Department, a member of the Firm’s Investigations and White Collar Criminal Defense practice and a former senior U.S. Department of Justice official. He has served as lead counsel representing corporations, board members and senior executives as to sensitive investigative matters concerning trade sanctions and export controls, the Foreign Corrupt Practices Act (“FCPA”), antitrust laws, securities fraud and disclosure regulations, money laundering and anti-money laundering controls, cyber intrusion and tax compliance.
John Buretta
Benjamin Gruenstein is a partner in Cravath’s Litigation Department and a member of the Firm’s Investigations and White Collar Criminal Defense practice. His practice focuses on the representation of U.S. and multinational companies and their senior executives in government and internal corporate investigations in such areas as trade sanctions, the FCPA, healthcare fraud, insider trading, criminal antitrust, accounting fraud and accompanying civil litigation. Mr. Gruenstein has handled both domestic and cross-border investigations, including in Latin America, Asia and Europe.
Benjamin Gruenstein
Megan Lew is a practice area attorney in Cravath’s Litigation Department. Her practice focuses on internal and government investigations, civil litigation and regulatory compliance, including matters concerning trade sanctions and export controls, the FCPA, fraud and anti-money laundering controls.
Megan Lew
