Overview
Event Details
Increasingly, investigations and enforcement matters involve multiple jurisdictions, law enforcement agencies, and legal issues posing significant risks and potential disruptions for companies across industries.
Join Steptoe's cross-disciplinary investigations team on Thursday, January 26, for the next complimentary webinar in our quarterly series as we breakdown the latest developments arising in investigations and enforcement matters and how they may impact your business.
Topics for discussion include key developments and trends involving:
- DOJ corporate criminal enforcement policy developments
- Anti-corruption
- Antitrust
- Economic sanctions and export controls
- False Claims Act
- SEC and FINRA enforcement and priorities
- UK and EU developments
- US Congressional investigations
While we typically cover the latest developments from the Manhattan District Attorney's Office and CFTC enforcement, we'll save updates on those topics for our next installment.
Date: Thursday, January 26, 2023
Time: 10:00 a.m. - 11:30 a.m. EST
Speakers:
- Jason Abel, Partner in Steptoe's Government Affairs & Public Policy group; and former chief counsel for US Senate Majority Leader Charles Schumer when Sen. Schumer was Chairman of the US Senate Committee on Rules & Administration; and former counsel for Sen. Schumer in his personal office
- Iris Bennett, Partner in Steptoe's Investigations & White-Collar Defense group
- Lee Berger, Partner in Steptoe's Antitrust Practice; and former Chief of the Civil Conduct Task Force, Antitrust Division of the US Department of Justice (DOJ)
- Chris Conte, Partner in Steptoe's Investigations & White-Collar Defense group; and former Associate Director, Division of Enforcement, US Securities and Exchange Commission
- Amba Datta, Partner in Steptoe's Government Contracts practice
- Coy Garrison, Partner in Steptoe's Financial Service group; and former Counsel, Office of Commissioner Hester M. Peirce, US Securities and Exchange Commission
- Erica Gerson, Partner in Steptoe's Financial Services practice; and former Associate Director in FINRA's National Cause and Financial Crimes Detection Programs department and FINRA Enforcement attorney
- Patrick Linehan, Partner in Steptoe's Investigations & White-Collar Defense group
- Lucinda Low, Partner and head of Steptoe's FCPA practice
- Zoe Osborne, Partner in Steptoe's Investigations & White-Collar Defense group
- Wendy Wysong, Partner and co-head of Steptoe’s Investigations & White-Collar Defense group; former Assistant US Attorney in Washington; and former Deputy Assistant Secretary for Export Enforcement in the Department of Commerce's Bureau of Industry & Security (BIS)
CLE Credit Available
Steptoe is an accredited CLE provider in New York and California and is pleased to offer the following credit for participation in the live event. If you are seeking credit in other jurisdictions, please make a note in your registration form and we’ll apply on your behalf.
- New York: This program is approved for 1.5 hours of CLE credit including 1.5 hours in areas of professional practice. The content and format are suitable for both newly admitted and experienced attorneys.
- California: 1.5 hours of CLE credit. No credit may be claimed for required CLE in legal ethics, recognition and elimination of bias in the legal profession, and competence issues.