PLI Understanding Financial Products, 2014, Panelist “Mortgage-Related Products and CDOs”
Securities Docket Webcast - It has been a year since the DOJ and SEC released their long-awaited guidance on the FCPA, “A Resource Guide to the U.S. Foreign Corrupt Practices Act.” The guidance provided user-friendly insight into how the government approaches FCPA enforcement, and set forth a number of factors companies should consider in evaluating their anti-corruption compliance programs and procedures.
International Conference on Protecting Cultural Heritage As a Common Good of Humanity: A Challenge for Criminal Justice, Courmayeur, Italy - ISPAC is organizing an International Conference aimed at exploring the indispensable role of crime prevention and criminal justice responses, at both international and domestic level, in combating all forms of trafficking in cultural property and related offences in a comprehensive and effective manner. This Conference – addressed to international organizations, national enforcement agencies, academics, cultural institutions, private sector operators in art and antiquities – follows a long-established commitment of ISPAC in the protection of cultural heritage and public goods as one of the most relevant challenges for contemporary criminal policy.
"PLI Hedge Fund and Private Equity Enforcement & Regulatory Developments," Practising Law Institute, New York, November 19, 2013
“Leading Current Issues in Securities Regulation and Enforcement,” Symposium at Columbia Law School Center on Corporate Governance, November 15, 2013
“SEC and FINRA Investigations of Hedge Funds, Asset Managers, Broker-Dealers and Other Investment Entities,” Securities Docket Enforcement Forum, Washington, October 9, 2013