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2020 Virtual Institute on White Collar Crime: Securities Enforcement in 2020 and Beyond [CC]
![2020 Virtual Institute on White Collar Crime: Securities Enforcement in 2020 and Beyond [CC]](/content/dam/aba-cms-dotorg/products/ecd/ondemand/399526245/399526245.Def.L.png.transform/product-2x/img.png)
2020 Virtual Institute on White Collar Crime: Securities Enforcement in 2020 and Beyond [CC]
Registrants of the program will learn about trends in securities law, government enforcement and regulatory guidance, and enforcement priorities.
Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Available for credit
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Available for credit
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
Substantive Law
Status:
Available for credit
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2024
4.00 total credit hours including
-
General
Status:
Approved
4.00 credit hours
Available until:
12/31/2022
3.00 total credit hours including
-
General
Status:
Available for credit
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/16/2021
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
3.50 total credit hours including
-
General
Status:
Approved
3.50 credit hours
Available until:
12/16/2021
3.00 total credit hours including
-
General
Status:
Applied for
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2025
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/16/2022
3.00 total credit hours including
-
General
Status:
Applied for
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2021
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/16/2022
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
3.60 total credit hours including
-
General
Status:
Self apply
3.60 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/26/2022
3.00 total credit hours including
-
General
Status:
Applied for
3.00 credit hours
Available until:
06/16/2023
3.60 total credit hours including
-
General
Status:
Available for credit
3.60 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2022
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Available for credit
3.00 credit hours
Available until:
12/31/2024
3.60 total credit hours including
-
General
Status:
Reciprocity
3.60 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2024
3.50 total credit hours including
-
Areas of Professional Practice
Status:
Approved
3.50 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2021
3.50 total credit hours including
-
General
Status:
Approved
3.50 credit hours
Available until:
06/16/2024
3.00 total credit hours including
-
Substantive
Status:
Available for credit
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/16/2022
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/17/2022
3.00 total credit hours including
-
General
Status:
Available for credit
3.00 credit hours
Available until:
06/16/2023
3.50 total credit hours including
-
General
Status:
Self apply
3.50 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/12/2022
3.00 total credit hours including
-
General
Status:
Applied for
3.00 credit hours
Available until:
06/16/2022
3.00 total credit hours including
-
General
Status:
Applied for
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
12/31/2024
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
06/16/2023
3.00 total credit hours including
-
General
Status:
Approved
3.00 credit hours
Available until:
10/31/2021
3.00 total credit hours including
-
Law & Legal Procedure
Status:
Approved
3.00 credit hours
Available until:
06/16/2025
3.60 total credit hours including
-
General
Status:
Applied for
3.60 credit hours
Available until:
06/16/2023
3.50 total credit hours including
-
General
Status:
Approved
3.50 credit hours
Available until:
06/16/2021
3.00 total credit hours including
-
General
Status:
Self apply
3.00 credit hours
Available until:
06/16/2023
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Closed Captioned. This webinar has been developed from content created for the 34th White Collar Crime National Institute.
June 17, 2020
12:00- 1:00 PM ET Securities Enforcement in 2020 and Beyond
Antonia M. Apps, Moderator
Gary S. Lincenberg, Gary P. Naftalis, A. Damian Williams
Panelists will explore the current major focuses and trends in securities law enforcement, including recent focus on disclosure issues and IPOs in the tech industry, as well as the latest developments in insider trading, accounting fraud, valuation cases, and cryptocurrencies.
1:10-2:10 PM ET Updates in Cybercrime: Are We Fighting an Impossible Battle?
Joe D. Whitley, Moderator
Zachary Fardon, John Lynch, Dr. Lee-Anne V. Mulholland, Jessica K. Nall
Information security has now become an essential part of corporate compliance, although it has not slowed the magnitude and frequency of successful cyberattacks. This panel will examine those trends and corresponding government enforcement and regulatory guidance. They will share steps companies can take to comply with such guidance and proactively protect user privacy and critical data from intrusion.
2:20- 3:20 PM ET Special Session – Conversation with the Enforcers and Regulators
Pamela R. Chepiga, Moderator
Hon. Brian Benczkowski, Ethan Davis, James M. McDonald, Steven R. Peikin
The Assistant Attorneys General of the Criminal and Civil Division and the chiefs of the Enforcement Divisions of the SEC and CFTC will discuss their enforcement priorities.
Product Details
Moderators
Panelists
Brian A Benczkowski, Damian Williams, Ethan P Davis, Gary P Naftalis, Gary S Lincenberg, James McDonald, Jessica K Nall, John Lynch, Lee-Anne Mulholland, Steven R Peikin, Zachary Fardon
Sponsors
ABACLE, Criminal Justice Section, Section of Science & Technology Law, Solo, Small Firm and General Practice Division
Product Code
CE2006WCCW5OLC
Duration
200
Publication Date
6/17/2020 12:00:00 AM
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