Cori A. Lable

Publications

Co-author, "INSIGHT: Hong Kong Financial Regulator Can Seize Devices, Access Accounts," Bloomberg Law (April 27, 2020)

Co-author, "Hong Kong’s Corruption and Markets Regulators Have Signed a Collaboration Memorandum to Combat Financial Crime," Hong Kong Lawyer (December 9, 2019)

Co-author, "Newly Released Draft Measures on Data Security Management Strengthen China’s Data Protection Framework," Pratt's Privacy & Cybersecurity Law Report (November–December 2019)

Co-author, "The U.S. Probe of Chinese Banks—What Counterparties Need to Know," Bloomberg Law (September 6, 2019)

Co-author, "Shifting U.S. Enforcement Priorities—Should Chinese Companies be Worried," Bloomberg Law (June 17, 2019)

Co-author, "A Shift in U.S. FCPA Policy—Should Chinese Companies be Worried?" Bloomberg Law (June 10, 2019)

Co-author, “India,” From Baksheesh to Bribery: Understanding the Global Fight Against Corruption and Graft (April 2019, Oxford University Press)

Quoted, "From the March Issue: Adapting to Volatility," Asian Legal Business (March 27, 2019)

Co-author, "Anti-corruption due diligence in cross-border transactions," Thomson Reuters (March 19, 2019)

Quoted, “What's Next: Google & The Great Firewall, Plus Taking Net Neutrality to SCOTUS?” Law.com (August 8, 2018)

Co-author, “Heads or Tails? Are Europe’s GDPR and China’s Cybersecurity Law Two Sides of the Same Coin?” China Business Law Journal (May 25, 2018)

Quoted, “The GDPR and China's Cyber Law: Following One Doesn't Mean Following Both,” The American Lawyer (May 24, 2018)

Co-author, “Singapore Introduces Deferred Prosecution Agreements,” New York University Compliance and Enforcement Blog (April 4, 2018).

Co-author, “Challenges and Advice for Multinational Companies in Complying With Chinese Cybersecurity Law,” New York Law Journal (February 2018)

Co-author, “How Should Chinese Companies Face Increased U.S. Enforcement Risk From Their Global Business Operations?” China Business Law Journal (January 31, 2018)

Co-author, “U.S. Expands Efforts to Target Corrupt Foreign Officials,” Westlaw Journal on White-Collar Crime (August 2017)

Co-author, “Third parties – corruption risk and control,” Fraud Intelligence (June/July 2016)

Co-author, “Clearing India’s corruption hurdle,” PERE News (June 2016)

Co-author, “From Corruption To AML: The Future Of Chinese Enforcement,” Law360 (March 2016)

Co-author, “Bribery and Corruption Reporting Obligations: China,” Practical Law Global (July 2015) (updated August 2017)

Co-author, “Corruption and Bribery Concerns Affecting Japanese Pharmaceutical Companies Operating in the United States,” New York Pharma Forum (January 2015)

Seminars

Panelist, “Technology, Behavioral Science and Investigations,” GIR Regional Spotlight Asia Conference (December 2020)

Panelist, “WeChat, TikTok, and Messaging Applications: U.S. Regulatory Implications for Private Fund Sponsors,” Kirkland Regulatory Solutions Group Webinar (September 2020)

Presenter, “Regulatory Issues in Cross-Border M&A,” Nishimura & Asahi Cross Border M&A Seminar, Tokyo (February 2020)

Co-Presenter, “Compliance Representations and Warranties in Cross-Border Transactions,” Japanese Institute of International Business Law, Tokyo (February 2020)

Panelist, “Conflicts of Interest: Local Issue, Global Dilemma,” Blackpeak Seminar, Hong Kong (November 2019)

Moderator, “’Speak Up’ and Whistleblowing: Encouraging Internal Reporting and Open Lines of Communication,” ACI Asia-Pacific Summit on Anti-Corruption, Singapore (October 2019)

Keynote Speaker, “Fundamentals of Cybersecurity,” American Women’s Association, Hong Kong (February 2019)

Moderator, “Global Turbulence, Regional Solutions,” AVCJ India Forum, Mumbai (December 2018)

Keynote Speaker, “Diligence and Compliance Pre- and Post-Transaction,” Exiger Lunch & Learn Seminar, Hong Kong (October 2018)

Presenter, “U.S. Economic Sanctions and Regulatory Developments Affecting Cross-Border Transactions,” Kirkland & Ellis Client Seminar, Tokyo (May 2018)

Moderator, “Focus: India,” Asialaw Asia-Pacific In-House Counsel Legal Summit, Hong Kong (May 2018)

Presenter, “Cybersecurity: Global Legal and Compliance Developments,” IDEX Legal Counsel Congress Roundtable, Mumbai (April 2017)

Panelist, “International White Collar Practice,” Women’s White Collar Defense Association Annual Meeting, Miami (March 2017)

Moderator, “What keeps us awake at night – the industry perspective,” Ethixbase - 2nd Asia Pacific Ethics & Compliance Summit, Singapore (November 2016)

Presenter, “Focus on India,” AdvaMed/APACMed Legal & Compliance Meeting, Singapore (November 2016)

Panelist, “Cybersecurity for Alternative Investments: Managing Operational and Regulatory Risks,” Eze Castle Integration Regulatory Seminar, Hong Kong (November 2016)

Panelist, “Trends in Compliance and Investigations,” Thomson Reuters APAC Legal Workshop, Hong Kong (May 2016)

Panelist, “Stake in India: Emerging Issues for Sophisticated Investors,” IDEX Legal Counsel Congress Roundtable, Mumbai, India (April 2016)

Panelist, “How to Control Risks When Working with Consultants and Facilitators,” ACI's 5th India Summit on Anti-Corruption, New Delhi, India (February 2016)

Panelist, “Cyber Crime and Virtual Currencies,” ABA Criminal Justice Section White Collar Crime Institute, Shanghai (November 2015)

Panelist, “Asia E-Discovery Best Practices,” Epiq Systems Strategic Advisory Meeting, Hong Kong (June 2015)

Panelist, “Legal and Practical Considerations in Conducting a Corruption or Fraud Investigation: The First 48 Hours,” Global Legal Confex, Delhi (April 2015)

Panelist, “Anti-Corruption Issues When Selling into China,” ABA Section of International Law Teleconference (June 2014)

Panelist, “Anti-Corruption Compliance in the Pharmaceutical and Medical Devices Industry,” Knowledge Congress Webinar (May 2014)

Presenter, Ropes & Gray/McKinsey & Company Shanghai Medical Device Roundtable (April 2014)

“Top 100 Women in Litigation”, White Collar Crime, China and Hong Kong, Benchmark Litigation Asia-Pacific (2020)

“Litigation Star”, White Collar Crime, Benchmark Litigation Asia-Pacific (2020)

“Dispute Resolution Star”, White Collar Crime, Benchmark Litigation Asia-Pacific (2019)

“Highly Regarded,” Financial Services Regulatory, IFLR1000 2020

Chambers Global: Corporate Investigations/Anti-Corruption (International Firms) — China (2018–2021)

Chambers Asia: Leading Lawyer in Anti-Corruption/Investigations (2017–2020)

Legal 500 Asia-Pacific: Leading Individual in Anti-Corruption and Compliance (2017–2020)

Finalist, “Rising Star of the Year,” Asia-Pacific Dispute Resolution Awards (2015)

“Rising Star,” White-Collar Criminal Defense, Massachusetts Super Lawyers (2012–2015)

“Rising Star,” White-Collar Criminal Defense, Top Women Lawyers in Massachusetts (2013–2015)

Executive Committee, Hong Kong Chapter, Women’s White Collar Defense Association (2017–present)

Mentor, Women in Law Hong Kong Mentoring Programme (2016–present)

Board of Directors, Playworks Massachusetts (2012–2014)

Member, Dana-Farber Cancer Institute Leadership Council (2010–2014)