transcript   Transcript

The Defense Perspective: The Many Shades of Gray

Recorded on: Nov. 13, 2017
Running Time: 01:00:07

Full Transcript:

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Taken from the Web Program 49th Annual Institute on Securities Regulation recorded November 2017

The Defense Perspective: The Many Shades of Gray [01:00:07]

  • Impact of the Trump administration
  • Civil and criminal enforcement priorities and trends
  • Special considerations in internal investigations
  • Managing multi-agency and cross-border investigations
  • Legal and Policy Update:  administrative proceedings; disgorgement,  penalties

Moderator:  Linda Chatman Thomsen
Speakers: George S. Canellos, Andrew J. Ceresney, Dixie L. Johnson, Robert S Khuzami
(CFE Field of Study: Fraud)

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

  • The Defense Perspective: The Many Shades of Gray
    Robert S. Khuzami, Dixie L. Johnson, Andrew J. Ceresney, Linda Chatman Thomsen, George S. Canellos
  • Dixie L. Johnson, M. Alexander Koch, and Victoria V. Bohannan, SEC Enforcement Developments (Submitted August 23, 2017)
    Dixie L. Johnson
Presentation Material
  • The Defense Perspective: The Many Shades of Gray
    George S. Canellos, Andrew J. Ceresney, Dixie L. Johnson, Robert S Khuzami, Linda Chatman Thomsen
    George S. Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
    Andrew J. Ceresney ~ Debevoise & Plimpton LLP
    Dixie L. Johnson ~ King & Spalding
    Robert S Khuzami ~ Deputy U.S. Attorney, U.S. Department of Justice, Kirkland & Ellis LLP
    Linda Chatman Thomsen ~ Davis Polk & Wardwell LLP
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