On-Demand   MP3 Audio

Review of Significant Cases and Recent Developments

Recorded on: Oct. 9, 2013
Running Time: 01:13:22

Running Time Segment Title Faculty Format
[01:13:22] White Collar Crime 2013: Prosecutors and Regulators Speak - Review of Significant Cases and Recent Developments Marshall L Miller ~ Principal Deputy Assistant Attorney General & Chief of Staff, U.S. Department of Justice, Criminal Division
Lorin L Reisner ~ Paul, Weiss, Rifkind, Wharton & Garrison LLP
Andrew M. Calamari ~ Regional Director, New York Regional Office, U.S. Securities and Exchange Commission
Susan E. Brune ~ Brune & Richard LLP
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[01:16:30] White Collar Crime 2013: Prosecutors and Regulators Speak - Insider Trading David M Rody ~ Sidley Austin LLP
Reed M Brodsky ~ Gibson, Dunn & Crutcher LLP
Anjan Sahni ~ Chief, Securities and Commodities Fraud Task Force, United States Attorney's Office, Southern District of New York
Robert H Hotz, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Michael C Neus ~ Perry Capital, L.L.C.
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[01:15:39] White Collar Crime 2013: Prosecutors and Regulators Speak - Securities Enforcement Beyond the Financial Crisis Polly Greenberg ~ Chief, Major Economic Crimes Bureau, New York County District Attorney's Office
Janet A Broeckel ~ Managing Director and Associate General Counsel, Goldman, Sachs & Co.
Valerie A Szczepanik ~ Assistant Director, Asset Management Unit, Division of Enforcement, U.S. Securities and Exchange Commission
Jodi Misher Peikin ~ Morvillo Abramowitz Grand Iason & Anello P.C.
David B. Anders ~ Wachtell, Lipton, Rosen & Katz
Marc P Berger ~ Co-Chief, Securities & Commodities Fraud Task Force, United States Attorney's Office, Southern District of New York
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[00:56:56] White Collar Crime 2013: Prosecutors and Regulators Speak - Public Corruption Benjamin Brafman ~ Brafman & Associates, P.C.
Richard B Zabel ~ Deputy United Sates Attorney, United States Attorney's Office, Southern District of New York
Hon. Richard J. Sullivan ~ United States District Judge, United States District Court, Southern District of New York
Joshua G Berman ~ Co-Chair, National White Collar Practice, Katten Muchin Rosenman LLP
Christina B Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
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[01:15:32] White Collar Crime 2013: Prosecutors and Regulators Speak - Case Study: Investigations of Libor and Benchmark Interest Rates Andrew J. Levander ~ Dechert LLP
John K Carroll ~ Skadden, Arps, Slate, Meagher & Flom LLP
Steven R Peikin ~ Sullivan & Cromwell LLP
James J Benjamin, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
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Taken from the Web Program White Collar Crime 2013: Prosecutors and Regulators Speak Recorded October, 2013 in New York

Review of Significant Cases and Recent Developments [01:13:22]
  • What are the important developments over the past year in the area of white collar enforcement?
  • What are the current priorities for prosecutors and regulators?
  • How can defense counsel effectively represent their clients in the current environment?
The purchase price of this segment includes the following article(s) from the Course Handbook available online:
  • United States v. Gupta, et al., No. 11 Cr. 907 (S.D.N.Y. Mar. 26, 2012)
    Jodi Misher Peikin
  • United States v. Goffer, et al., No. 11-3591-cr (2d Cir. July 1, 2013)
    Jodi Misher Peikin
  • United States v. HSBC Bank USA, et al., No. 12-Cr-763 (E.D.N.Y. July 1, 2013)
    Jodi Misher Peikin
Speaker(s)
Susan E. Brune ~ Brune & Richard LLP
Andrew M. Calamari ~ Regional Director, New York Regional Office, U.S. Securities and Exchange Commission
Marshall L Miller ~ Principal Deputy Assistant Attorney General & Chief of Staff, U.S. Department of Justice, Criminal Division
Lorin L Reisner ~ Paul, Weiss, Rifkind, Wharton & Garrison LLP

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