Enforcement Developments Part II: Parallel Criminal and Civil Actions [CC]

Part two of the Enforcement Developments program covers parallel criminal and civil actions.

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Closed Captioned.

Enforcement Developments

Part II: Parallel Criminal and Civil Actions

Data-driven investigations and parallel enforcement;
When to anticipate a referral to DOJ;
Cooperation, Fifth Amendment and Garrity/Connolly issues;
Mens rea standard for spoofing and manipulation charges in civil vs criminal cases; and
Parallel litigation: discovery and other issues after civil and criminal charges are brought

Moderators

Kathleen Suzanne McArthur

Panelists

Charles Mills, Elizabeth Lan Davis, Frances Mendieta, Jonathan David Cogan, Neel K Chopra

Co-sponsors

Derivatives and Futures Law

Product Code

CL2101DAFW2OLC

Duration

Publication Date

1/28/2021 12:00:00 AM

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Enforcement Developments Part II: Parallel Criminal and Civil Actions [CC]

Enforcement Developments Part II: Parallel Criminal and Civil Actions [CC]

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