White Collar Enforcement Trends Under the Trump Administration (2017 ABA CLE in The City On-Demand CLE)

    White Collar Enforcement Trends Under the Trump Administration (2017 ABA CLE in The City On-Demand CLE)
    CLE 90 min

    White Collar Enforcement Trends Under the Trump Administration (2017 ABA CLE in The City On-Demand CLE)

    This will be an opportune time to take stock of the current state of white collar enforcement after the first six months of the Trump Administration. A panel including leading government attorneys, private practitioners and in-house counsel will discuss trends in key aspects of white collar enforcement, including FCPA, financial reporting, insider trading, AML and sanctions, as well as international cooperation.

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    The panelists will also discuss some potential reforms proposed by the new Administration and the Congress, as well as other regulatory and legislative changes that should be considered in this new environment.

    Program Chairs:
    John F. Savarese, Wachtell Lipton Rosen & Katz, New York, NY
    David Zinn, Williams & Connolly LLP, Washington, DC

    Moderator:
    Andrew Ceresney, Debevoise & Plimpton LLP, New York, NY

    Speakers:
    David Anders, Wachtell Lipton Rosen & Katz, New York, NY
    Lisa Zornberg, Chief, Criminal Division, U.S. Attorney’s Office, Southern District of New York, New York, NY
    Andrew Weissman, Chief, Fraud Section, Criminal Division, U.S. Department of Justice, Washington, DC
    Mei Lin Kwan-Gett, Deputy General Counsel and Global Head of Litigation, Citicorp, New York, NY

    White Collar Criminal Law Track co-sponsored by:
    ABA Criminal Justice Section (White Collar Criminal Law Committee); Asian American Bar Association of New York; Brooklyn Bar Association; Capital District Women’s Bar Association; Connecticut Bar Association; Dominican Bar Association; Federal Bar Association (EDNY Chapter; SDNY Chapter); Hispanic National Bar Association (Region II); Iranian American Bar Association; Korean American Lawyers Association of Greater New York; LGBT Bar Association of Greater New York; Metropolitan Black Bar Association; Monroe County Bar Association; Nassau County Bar Association; Network of Bar Leaders; New Jersey State Bar Association; New York City Bar Association (White Collar Criminal Law Committee); New York County Lawyers Association; New York State Bar Association, Commercial & Federal Litigation Section (Committee on White Collar Criminal Litigation); Puerto Rican Bar Association; Queens County Bar Association; Queens County Women’s Bar Association; Staten Island Women’s Bar Association

    Product Details

    Sponsors

    ABACLE, Criminal Justice Section

    Page Count

    106

    Product Code

    CE1709ANN32OLC

    Duration

    90

    Publication Date

    8/11/2017 12:00:00 AM

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