Raja Chatterjee, Global Head, Anti-Corruption Group, Legal & Compliance Division, Morgan Stanley to Speak at KC’s FCPA Compliance Event in 12/12/07
New York, NY, November 09, 2007 --(PR.com)-- The Knowledge Congress, the leading producer of regulatory focused teleconferences has announced today that Raja Chatterjee, Global Head of the Anti-Corruption Group in the Legal and Compliance Division with Morgan Stanley will speak at the Knowledge Congress’ upcoming teleconference entitled: “Foreign Corrupt Practices Act (FCPA) Compliance - Global Compliance With Export Control Laws”.This 2.5 -hour event is scheduled on December 12, 2007 at 1:00 pm EDT. (For updated details of the event and list of panelists, please visit: http://www.knowledgecongress.org).
With the rise of enforcement throughout the globe, identification of incidents of bribery is more likely to be uncovered overseas and then traced back to the often unsuspecting U.S. company. The U.S. was a major driver in developing international cooperation and enforcement in this area. The Department of Justice is involved throughout the globe in both helping countries to adapt to the new laws and concepts and with enforcement activities. China is just the beginning.
The Knowledge Congress has assembled a panel of distinguished experts to help professionals understand the FCPA impact on the market. The panel will present their findings, which includes best practices in a two-and-a-half-hour teleconference.
About Raja Chatterjee
Raja is currently the Global Head of the Anti-Corruption Group in the Legal and Compliance Division at Morgan Stanley. In this position, Raja created a group and implemented policies and procedures to provide guidance to the Firm on compliance with the FCPA and related anti-corruption laws and regulations around the world.
Prior to this position, Raja worked in the Litigation Department, primarily on regulatory and law enforcement matters globally and across the Firm’s business lines. In the Litigation Department, Raja was also involved in formulating policies, procedures and training, as well as advising on various legal and regulatory issues, including the FCPA, internal investigations, and insider trading.
Raja joined Morgan Stanley in January 2005 as a member of the Firm’s Anti-Money Laundering (AML) Group. During his time in the AML Group, Raja was directly involved in the Firm’s suspicious activity reporting and global OFAC compliance efforts. He supervised FinCen reporting and was the Group’s primary liaison with law enforcement authorities.
Prior to joining Morgan Stanley, Raja was a prosecutor for ten years, most recently at the United States Department of Justice, Criminal Division, Fraud Section, in Washington, DC. Raja also served as an Assistant District Attorney at the New York County District Attorney's Office. During the course of his career, Raja has prosecuted a wide variety of cases ranging from violent offenses to sophisticated white-collar crimes. Raja has also worked extensively with the SEC, the NASD, and other regulatory and law enforcement agencies, both in the U.S. and overseas.
About Morgan Stanley
Morgan Stanley is a global financial services firm that, through its subsidiaries and affiliates, provides its products and services to customers, including corporations, governments, financial institutions and individuals. It operates in four business segments: Institutional Securities, Global Wealth Management Group, Asset Management and Discover. On December 21, 2006, Morgan Stanley acquired CityMortgage Bank, a mortgage bank that specializes in originating, servicing and securitizing residential mortgage loans in the Russian Federation. On December 4, 2006, it acquired Saxon Capital, Inc., a servicer and originator of residential mortgages, and FrontPoint Partners LLC, a provider of absolute return investment strategies. In April 2007, Morgan Stanley & Co., Incorporated and Morgan Stanley DW Inc. were merged into a single broker-dealer under the name Morgan Stanley & Co., Incorporated. In July 2007, Morgan Stanley's Morgan Stanley Real Estate acquired eight European Hilton hotels.
For more information about Raja Chatterjee and Morgan Stanley, please visit: http://www.morganstanley.com
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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With the rise of enforcement throughout the globe, identification of incidents of bribery is more likely to be uncovered overseas and then traced back to the often unsuspecting U.S. company. The U.S. was a major driver in developing international cooperation and enforcement in this area. The Department of Justice is involved throughout the globe in both helping countries to adapt to the new laws and concepts and with enforcement activities. China is just the beginning.
The Knowledge Congress has assembled a panel of distinguished experts to help professionals understand the FCPA impact on the market. The panel will present their findings, which includes best practices in a two-and-a-half-hour teleconference.
About Raja Chatterjee
Raja is currently the Global Head of the Anti-Corruption Group in the Legal and Compliance Division at Morgan Stanley. In this position, Raja created a group and implemented policies and procedures to provide guidance to the Firm on compliance with the FCPA and related anti-corruption laws and regulations around the world.
Prior to this position, Raja worked in the Litigation Department, primarily on regulatory and law enforcement matters globally and across the Firm’s business lines. In the Litigation Department, Raja was also involved in formulating policies, procedures and training, as well as advising on various legal and regulatory issues, including the FCPA, internal investigations, and insider trading.
Raja joined Morgan Stanley in January 2005 as a member of the Firm’s Anti-Money Laundering (AML) Group. During his time in the AML Group, Raja was directly involved in the Firm’s suspicious activity reporting and global OFAC compliance efforts. He supervised FinCen reporting and was the Group’s primary liaison with law enforcement authorities.
Prior to joining Morgan Stanley, Raja was a prosecutor for ten years, most recently at the United States Department of Justice, Criminal Division, Fraud Section, in Washington, DC. Raja also served as an Assistant District Attorney at the New York County District Attorney's Office. During the course of his career, Raja has prosecuted a wide variety of cases ranging from violent offenses to sophisticated white-collar crimes. Raja has also worked extensively with the SEC, the NASD, and other regulatory and law enforcement agencies, both in the U.S. and overseas.
About Morgan Stanley
Morgan Stanley is a global financial services firm that, through its subsidiaries and affiliates, provides its products and services to customers, including corporations, governments, financial institutions and individuals. It operates in four business segments: Institutional Securities, Global Wealth Management Group, Asset Management and Discover. On December 21, 2006, Morgan Stanley acquired CityMortgage Bank, a mortgage bank that specializes in originating, servicing and securitizing residential mortgage loans in the Russian Federation. On December 4, 2006, it acquired Saxon Capital, Inc., a servicer and originator of residential mortgages, and FrontPoint Partners LLC, a provider of absolute return investment strategies. In April 2007, Morgan Stanley & Co., Incorporated and Morgan Stanley DW Inc. were merged into a single broker-dealer under the name Morgan Stanley & Co., Incorporated. In July 2007, Morgan Stanley's Morgan Stanley Real Estate acquired eight European Hilton hotels.
For more information about Raja Chatterjee and Morgan Stanley, please visit: http://www.morganstanley.com
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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Therese Lumbao, Director
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Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
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