Securities Litigation and Regulatory Enforcement Update and White-Collar Crime Update – Video Replay
The panelists will examine various enforcement developments and priorities across numerous agencies, including:
- SEC enforcement trends and priorities, the agency’s active rulemaking agenda, and its increased focus on ESG, cybersecurity and private funds
- Recent developments in DOJ enforcement priorities in investigating and combatting corporate crime, including a focus on individual accountability, policies and incentives to shape corporate culture, improve voluntary self-disclosure and secure remedies for victims
- Emerging areas of focus — whistleblowers, beneficial ownership and digital assets — for FinCEN and the New York State Department of Financial Services
- A look ahead at expected CFTC trends in 2023
Start Date:
- August 31, 2023
Start Time:
- 12:00 PM
End Time:
- 1:00 PM
Areas Of Professional Practice Credit(s):
- 1.0
Total Credit(s):
- 1.0
Region:
- Virtual Participation
- Anita B. Bandy, Securities Enforcement, Government Enforcement and White-Collar Crime, Washington, D.C.
- David Meister, Head of New York Government Enforcement and White-Collar Crime Group, New York
- Eytan J. Fisch, Financial Institution Regulation and Enforcement, National Security, Washington, D.C.
- Maria Cruz Melendez, Government Enforcement and White-Collar Crime, New York
Format:
- Webinar
Product Code:
- AM2023Z/BUS_04
Section Member Price:
$40.00
NYSBA Member Price:
$50.00
Join (or renew) for special member pricing
Non-Member Price:
$100.00
Sponsoring Committee Group
- Committee on Continuing Legal Education
- Business Law Section
