transcript   Transcript

Hot Button Enforcement Issues for Private Funds

Recorded on: Dec. 2, 2016
Running Time: 00:59:53

Full Transcript:

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Taken from the Web Program Hedge and Private Fund Enforcement & Regulatory Developments 2016 recorded December, 2016 in New York.

Hot Button Enforcement Issues for Private Funds [00:59:53]
  • FinCEN’s newly proposed rules requiring private funds to establish AML programs and comply with the Bank Secrecy Act
  • FCPA – recent trends and cases involving private funds
  • Cybersecurity issues and private funds
  • AML risks for private funds and risk mitigation for corporate deal due diligence
  • Insider trading – recent developments in the law and SEC practice

Speakers: Stephanie Brooker, Deborah R. Meshulam, Linda Chatman Thomsen, John H. Walsh

The purchase price of this segment includes the following article from the Course Handbook available online:

  • Trends in Private Equity and Hedge Fund Enforcement 2016
    Joan E. McKown, Jocelin R. Hody
  • Insider Trading: Where Is the Line?
    Stephen J. Crimmins
  • Hot Button Enforcement Issues for Private Funds
    Deborah R. Meshulam, Bradley E. Phipps

Presentation Material

  • Hot Button Enforcement Issues for Private Funds
    Deborah R. Meshulam
Stephanie Brooker ~ Partner, Gibson Dunn & Crutcher LLP
Deborah R Meshulam ~ Partner, DLA Piper LLP
Linda Chatman Thomsen ~ Davis Polk & Wardwell LLP
John H Walsh ~ Sutherland Asbill & Brennan LLP
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