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PLI Groupcast: White Collar Crime: Prosecutors & Regulators


This is a webcast of the live New York session presented by PLI and hosted by the CMBA.

Credits: 6.0 General

This unique program, now in its seventh year, will give you the background and tools necessary to deal with white collar cases and civil enforcement actions, and to design and implement effective compliance and risk management strategies. You will hear directly from current and former high-level officials in many of the country’s top enforcement agencies - including the U.S. Attorney’s Offices for the Southern and Eastern Districts of New York, the Department of Justice Fraud Section, the U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission - as well as federal judges and leading defense practitioners, about the current and future priorities for the government and the practical implications for your company or clients.

Registration: 8:30 a.m. Program: 9-5 p.m.

Register through PLI - Click Here to visit PLI website

Start Date: Tuesday, September 23, 2014
End Date: Tuesday, September 23, 2014
Coordinators: CLE Department
216-696-2404
Address: Cleveland Metropolitan Bar Association
1301 East Ninth Street
Second Level
Cleveland, OH 44114

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