Clutch Group President Brandon Daniels Joins Keynote Panel on Asia Anti-Corruption Enforcement at InnoXcell Annual Symposium (IAS 2016) in Singapore

NEW YORK–(BUSINESS WIRE)–Clutch Group, a leading legal, risk, and compliance analytics and
managed services firm, is supporting the InnoXcell Annual Symposium (IAS
2016), one of the world’s largest and most comprehensive legal and
regulatory compliance conferences. This year, IAS 2016 covers topics
such as Anti-corruption, eDiscovery, Fraud Prevention, Financial Crime
Analysis Governance, Risk and Compliance. The event will be held at the
Marriott Tang Plaza in Singapore on September 8th.

Brandon Daniels, President of Clutch Group will be joining the opening
panel along with Leo Tsao, Assistant Chief, Department of Justice, FCPA
Unit and Thierry Olivier Desmet, Assistant Director, FCPA Unit, US
Securities and Exchange Commission. The panel will focus on Asia
Anti-Corruption Enforcement and Disclosure in light of the DOJ’s Fraud
Section of the Criminal Division’s release of their Foreign Corrupt
Practices Act Enforcement Plan and Guidance
. Moderating the panel
will be Kyle Wombolt, Partner, Herbert Smith Freehills.

“We are pleased to support IAS 2016 in part because of the incredible
caliber of attendees from across the region,” said Daniels. “It is rare
to have the opportunity to share thoughts with such an impressive
congress of regulatory and financial services thought leaders, legal and
compliance professionals, digital forensic experts and current
regulators. The developments we discuss here including the DOJ plan
directly impact our clients and how we help them establish a plan for
working with regulators, managing complaints and conducting
investigations.”

This new DOJ Plan and Guidance is intended to promote both transparency
and accountability in FCPA cases by outlining the benefits that
companies may receive where they voluntarily self-disclose FCPA-related
misconduct, fully cooperate with the Fraud Section, and, where
appropriate, remediate flaws in their controls and compliance programs.

Clutch’s own Samir Ismayilov, Director of Litigation & Investigation
based in Hong Kong, will also be speaking on another panel addressing
eDiscovery and Early Case Assessment in Investigations. He will be
joined by Abigail Cooke and Stuart Hall, both APAC Account Managers with
kCura. This is the second consecutive year that Clutch Group has
supported the InnoXcell Annual Symposium.

About Clutch

Clutch Group is a leading legal, risk, and compliance analytics and
managed services firm headquartered in Washington D.C., with offices in
NY, Chicago, London, Bangalore, Zurich and Hong Kong. The firm is
dedicated to helping companies in the financial services, life sciences,
and energy industries solve complex problems presented by the
exponential growth of data and regulation. Clutch’s global team of
attorneys, consultants, and technologists leverage deep subject-matter
expertise and Clutch.IQ, a suite of cutting-edge data analytics
solutions, to help clients manage large-scale litigation and
investigations, conduct comprehensive communications surveillance, and
re-engineer their internal legal and compliance functions. Clutch has
been recognized by industry authorities including Nelson Hall, the New
York Law Journal, Chambers Global, Frost & Sullivan, and Dun &
Bradstreet and is regularly featured across major industry and market
publications. For more information, visit http://www.clutchgroup.com.

Contacts

Clutch Group
Leonard Navarro, +1-917-832-1851