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, October 27, 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:
- DOJ corporate criminal enforcement policy developments
- Anti-corruption
- Antitrust
- Economic sanctions and export controls
- Foreign Agents Registration Act (FARA) enforcement
- Latest developments from the Manhattan District Attorney's Office
- SEC and CFTC enforcement
- UK and EU developments
- US Congressional investigations
- US insider trading cases and enforcement
While we typically cover the False Claims Act, we'll save updates on this topic for our Q4 Update in January.
Couldn't make it? Sign up here to receive the link to listen on demand at a time that suits you.
Date: Thursday, October 27, 2022
Time: 10:00 a.m. - 11:30 a.m. EDT
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
- Coy Garrison, Partner in Steptoe's Financial Service group; and former Counsel, Office of Commissioner Hester M. Peirce, US Securities and Exchange Commission
- Stacie R. Hartman, Partner and co-chair of Steptoe's Financial Services group
- Patrick Linehan, Partner in Steptoe's Investigations & White-Collar Defense group
- Lucinda Low, Partner and head of Steptoe's FCPA practice
- Michael Miller, Partner in Steptoe's Investigations & White-Collar Defense group
- Jason Weinstein, Partner and co-chair of Steptoe's White-Collar and Securities Enforcement and the Blockchain and Cryptocurrency practices
- Charles Whiddington, Partner in Steptoe's Antitrust/Competition 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.
