Navigating the Enforcement Landscape: Perspectives on Current Legal Issues Facing Companies, Financial Institutions and Asset Managers
Ropes & Gray and Chambers invite you to a seminar at The Harvard Club in New York, in which you will hear from government attorneys, in-house counsel and private practitioners who regularly conduct and defend cross-border investigations and engage multiple enforcement authorities. These experts will identify critical areas facing companies, health care organizations, financial institutions and asset managers in a global environment and provide practical guidance on how best to navigate these complex problems.
8.30 – 9.20am
Hot topics in FCPA, Health Care/FCA, Accounting Fraud, SEC Enforcement, Sanctions, OFAC and AML
9.20 – 9.40am
Joon H. Kim, Deputy U.S Attorney for the Southern District of New York
9.40 – 10.30am
White Collar Defense in a Global Environment
There is no fee to attend and continental breakfast will be served
The Harvard Club
35 W. 44th Street, New York
This program offers 2.0 transitional New York Professional Practice credits, 1.4 California general credits and 1.5 Illinois general credits.