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, July 28, for the next complimentary webinar in our quarterly series as we breakdown the latest developments arising in investigations and enforcement matters and how they many impact your business.
Topics for discussion include key developments and trends involving:
- Anti-corruption
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Antitrust
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Economic sanctions and export controls
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False Claims Act
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Latest developments from the Manhattan District Attorney's Office
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SEC and FINRA enforcement and priorities
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UK and EU developments
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US Congressional investigations
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US insider trading cases and enforcement
We'll save updates on CFTC enforcement for our Q3 update in October.
Couldn't make it? Sign up anyway here and receive the link to listen on demand at a time that suits you.
Date: Thursday, July 28, 2022
Time: 10:00 a.m. - 11:30 a.m. EDT
- 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
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Iris Bennett, Partner in Steptoe's Investigations & White-Collar Defense group
- 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
- Damon Kalt, Partner in Steptoe's Antitrust practice
- Lucinda Low, Partner and head of Steptoe's FCPA practice
- Michael Miller, Partner in Steptoe's Investigations & White-Collar Defense group
- Zoe Osborne, Partner in Steptoe's Investigations & White-Collar Defense group
CLE Credit Available
Steptoe is an accredited CLE provider in New York, California, and Illinois 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.
- Illinois: 1.5 hours of General CLE credit.
