Matthew Laroche, a Litigation & Arbitration partner at Milbank LLP, will speak at GIR Live: National Security Risks and Compliance Meeting on November 18, 2026, in Washington, DC.
Mr. Laroche will speak on the panel, "How FTO Designations Are Reshaping Enforcement Priorities," which will examine the expanding enforcement landscape and heightened compliance expectations for companies and financial institutions. The discussion will also address the growth of Foreign Terrorist Organization (FTO) listings and their effect on multi-agency enforcement strategies, as well as approaches to managing overlapping risks across sanctions, criminal and national security regimes.
Mr. Laroche represents prominent financial institutions, multinational companies, asset management firms, boards and individuals in high-stakes investigations and criminal, civil and regulatory enforcement matters. With a background in multinational investigations, financial corruption and cybercrime, he regularly advises clients facing critical and novel legal challenges. Prior to joining Milbank, Mr. Laroche served for more than six years as an Assistant United States Attorney in the Criminal Division of the Southern District of New York, where he investigated and prosecuted some of the country's most significant national security cases, including matters involving cybercrime, espionage, financial corruption, money laundering, the FCPA, FARA, sanctions evasion, international drug trafficking and terrorism. Among the high-profile matters he led was the years-long investigation and prosecution of a former CIA cyber developer charged with the largest theft and disclosure of classified information in the agency's history.
GIR Live: National Security Risks & Compliance Meeting brings together more than 100 private practitioners, government officials and in-house counsel to address the issues shaping today's evolving enforcement and investigations landscape.
See the full agenda here.
