1-Day Program

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Overview

Why You Should Attend 

White collar enforcement continues to be a top priority of the Department of Justice, SEC, CFTC, and other U.S. and foreign agencies. In recent years, the government has continued to focus on traditional priorities such as accounting fraud, foreign and domestic corruption, insider trading, and AML/sanctions while the enforcement agenda has also broadened to include new areas such as cybercrime, cryptocurrency, and modern forms of market abuse such as spoofing. The social upheavals caused by COVID-19 have led to new avenues for enforcement and have also forced courts, the government, and defense counsel to adapt to new circumstances during investigations and litigation.

This unique program will give you the background and tools necessary to handle white collar cases and civil enforcement actions, and to design and implement effective compliance and risk management strategies. You will hear directly from current and former high-level officials in many of the country’s top enforcement agencies, along with in-house counsel and leading defense practitioners, about the current and future priorities for the government and the practical implications for your company or clients.

 

What You Will Learn 

• An update on the SEC’s enforcement priorities, including foreign corrupt practices, cryptocurrency, cybercrimes, accounting violations, high-frequency trading issues, insider trading, and current priorities in this period of economic and social dislocation
• Enforcement by the CFTC: spoofing, benchmark cases, market manipulation, and cyrptocurrency
• Evidence gathering, discovery and disclosure in criminal and regulatory cases
• Financial crimes: Sanctions and money laundering
• White collar investigations and litigation in a post-COVID World

 

Who Should Attend 

This program is designed for lawyers who defend and prosecute civil enforcement actions and white collar criminal cases, as well as in-house and outside corporate counsel, and internal auditors and compliance officers. Additionally, government attorneys, forensic accountants, and other experts and consultants who handle white collar internal investigations, civil enforcement actions and criminal prosecutions will find this program extremely valuable.

 

Prerequisites: This program is designed for lawyers who defend and prosecute civil enforcement actions and white collar criminal cases, as well as in-house and outside corporate counsel, and internal auditors and compliance officers. Additionally, government attorneys, forensic accountants, and other experts and consultants who handle white collar internal investigations, civil enforcement actions and criminal prosecutions will find this program extremely valuable.

Intended Audience: This program is designed for lawyers who defend and prosecute civil enforcement actions and white collar criminal cases, as well as in-house and outside corporate counsel, and internal auditors and compliance officers. Additionally, government attorneys, forensic accountants, and other experts and consultants who handle white collar internal investigations, civil enforcement actions and criminal prosecutions will find this program extremely valuable.

Advanced Prep: None

Credit Details

Schedule & Location

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