Tim was co-speaker at a CLE program hosted by the Colorado Bar Association for legal counsel involved in finance for municipal governments to the recent changes in the framework for disclosure and compliance with federal securities laws.
Tim was the featured speaker on regulatory and compliance developments in the United States at The European Compliance Conference (TECC) 2018 in Warsaw, Poland. TECC is sponsored by the Securities House Compliance Officers Group, an educational group organized by and for international compliance professionals.
Rob Park and Tim Peterson conducted a workshop on the use of technology in implementing AML programs at C5’s 13th Advanced Conference on International Compliance, Legal Risks, and Corporate Integrity in Frankfurt.
Tim was interviewed by Tom Fox for the Compliance & Ethics Report Podcast on the implications of new anticorruption indictments related to FIFA in the Eastern District of New York. (Compliance & Ethics Report #223)
Tim spoke as a panelist discussing the differing approaches taken by corporate counsel as opposed to government attorneys in the course of regulatory investigations for the Virginia Bar Association’s 21st Annual Administrative Law Conference in Richmond, Virginia.
Tom Fox of the Compliance and Ethics Report podcast interviewed Tim to discuss the recently handed down FIFA indictments. (Compliance & Ethics Report #179)