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Enforcement 2012: Multi-Agency Enforcement Efforts

Released on: May. 16, 2012

Audio CD's from the program Enforcement 2012: Multi-Agency Enforcement Efforts, held April, 2012.
Co-Chair(s)
Joan E. McKown ~ Jones Day
Richard D. Owens ~ Latham & Watkins LLP
Linda Chatman Thomsen ~ Davis Polk & Wardwell LLP
Moderator(s)
James J. Benjamin, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Colleen P. Mahoney ~ Skadden, Arps, Slate, Meagher & Flom LLP
Luis R. Mejia ~ DLA Piper LLP (US)
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
Audrey Strauss ~ Fried, Frank, Harris, Shriver & Jacobson LLP
Speaker(s)
Greg D. Andres ~ Davis Polk & Wardwell
J. Bradley Bennett ~ Executive Vice President, Enforcement, FINRA
Marc Berger ~ Chief, Securities & Commodities Fraud Unit, United States Attorney's Office, Southern District of New York
Kara N. Brockmeyer ~ Chief, FCPA Unit; Division of Enforcement, Securities and Exchange Commission
Samuel J. Draddy ~ Vice President, Office of Fraud Detection and Market Intelligence, FINRA
Carlo V. di Florio ~ Director, Office of Compliance Inspections and Examinations, U.S. Securities and Exchange Commission
Robert S Khuzami ~ Former Director, Division of Enforcement, U.S. Securities and Exchange Commission
Shari D. Leventhal ~ Assistant General Counsel and Senior Vice President, Federal Reserve Bank of NY
Matthew T. Martens ~ Chief Litigation Counsel, Division of Enforcement, U.S. Securities and Exchange Commission
Denis J. McInerney ~ Chief, Fraud Section, Criminal Division, U.S. Department of Justice
David Meister ~ Director of Enforcement, U.S. Commodity Futures Trading Commission
Claudius B. Modesti ~ Director, Division of Enforcement and Investigations, Public Company Accounting Oversight Board
Lorin L. Reisner ~ Chief, Criminal Division, United States Attorney's Office, Southern District of New York
David Rosenfeld ~ Associate Director, New York Regional Office, U.S. Securities and Exchange Commission
Charles M. Steele ~ Associate Director for Enforcement, Office of Foreign Assets Control, U.S. Department of the Treasury

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Related Items

On-Demand  On-Demand Programs

Enforcement 2013: Perspectives from Government Agencies May. 10, 2013

Handbook  Course Handbook Archive

Enforcement 2013: Perspectives from Government Agencies Linda Chatman Thomsen, Davis Polk & Wardwell, LLP
Richard D. Owens, Latham & Watkins LLP
 
Enforcement 2012: Multi-Agency Enforcement Efforts Joan E. McKown, Jones Day
Linda Chatman Thomsen, Davis Polk & Wardwell LLP
Richard D. Owens, Latham & Watkins LLP
 
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