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- Government Initiatives and Perspectives/How to Deal Effectively With the Government (Part II)
September 21, 2010
- Implications for Registered Investment Companies and Their Advisers
July 22, 2010
- Expanded Regulation of Banks and Insurers
July 08, 2010
- Financial Regulatory Reform Conference
July 08, 2010
- The Role of Directors in a Challenging Economic Environment
May 13, 2010
- U.S. Economic Sanctions Compliance for the Insurance Industry
April 29, 2010
- Ethics and Other Issues in Internal Investigations
April 01, 2010
- Understanding the Impact of Legislative and Regulatory Changes on Mutual Funds
March 15, 2010
- Internal Investigations in Switzerland
January 19, 2010
- The Year Just Passed and the One to Come: Staying Ahead of the FCPA
January 13, 2010
- Financial Services Regulatory Reform: Impact on the Fund Industry
December 09, 2009
- Intellectual Property
November 12, 2009
- Board Considerations in New Era
November 12, 2009
- Strategies for Representing Individuals in FCPA Investigations, Trials, and in the Court of Public Opinion
October 28, 2009
- Conflicts of Laws in Cross-Border Investigations and Prosecutions: Is Comity Dead?
October 16, 2009
- FCPA/BRIC Countries
October 07, 2009
- Private Equity Investments in Banks - Hurdles and Opportunities
October 01, 2009
- Eighth Annual Insurance M&A Seminar
September 30, 2009
- Today's Securities Litigation Frontier - Plaintiff and Defense Perspectives
September 29, 2009
- The FDIC Moves to Accommodate Private Equity Bank Investors ― But Did It Go Far Enough?
September 02, 2009
- Citigroup and Countrywide: Their expected effects in the Boardroom and the Courtroom
June 16, 2009
- The Challenges of International Securities Enforcement in the Aftermath of the Financial Crisis
June 12, 2009
- Tips and Traps for the Unwary: Due Diligence in Mergers, Acquisitions and Joint Ventures
May 12, 2009
- Focus on Class Actions in Federal Court: Defending Against Securities Fraud Claims Arising from the Subprime Crisis and the Credit Crunch
May 12, 2009
- Audit Committee in the Spotlight: Critical Evaluation of the Role of the Audit Committee in the Investigative Process and Upon a Finding of Wrongdoing
May 08, 2009
- Practical Day-to-Day Operational Challenges (DO Sweat the Small Stuff)
April 29, 2009
- The Public Interest
March 13, 2009
- Recent Developments in Foreign Corrupt Practices Act Cases
March 06, 2009
- FCPA – Compliance Best Practices in the Age of Siemens
February 13, 2009
- The Extraterritorial Reach of the US Foreign Corrupt Practices Act: Recent Enforcement Cases and Trends in Europe
January 27, 2009
- Implementing Effective Fraud Risk Internal Controls
November 19, 2008
- Intellectual Property
November 14, 2008
- CANCELLED--FCPA: Issues in M&A Transactions
November 13, 2008
- A Review of Recent Developments and Future Enforcement Trends
October 16, 2008
- Anti-Corruption Legal Framework and Increased Enforcement in Europe
September 25, 2008
- Roundtable Discussion with Enforcement Officials & Defense Counsel: What the Lessons of the Past Year Means for the Coming Year
September 19, 2008
- Creating an Effective Anti-Corruption Compliance Program
September 19, 2008
- The New Securities Class Action Landscape: Views from Plaintiff and Defense Bars
September 15, 2008
- The Halliburton FCPA Opinion: DOJ Issues Guidance on M&A Due Diligence
July 10, 2008
- Understanding Current Regulator Approaches and Managing Regulator Relationships
June 25, 2008
- Consequences of the Globalization of SEC Enforcement Activities on U.S. Markets
June 18, 2008
- Exemptive Authority: The Mandate of the Division of Investment Management
June 05, 2008
- Foreign Corrupt Practices Act Requirements
June 02, 2008
- Internal Investigations: Understanding the Process from Start to Finish
May 22, 2008
- The Long Arm of the U.S. FCPA and Best Compliance Practices
May 22, 2008
- Opening remarks from the chair
May 22, 2008
- Best practices in Compliance and Ethics: Making it Happen in Your Organization
May 22, 2008
- FCPA Session: the Heat is On
May 15, 2008
- Practical Guide to the Foreign Corrupt Practices Act
May 05, 2008
- The New Frontier of Corporate Compliance
May 02, 2008
- Books and Records: Reform Moves Front and Center
March 20, 2008
- Money Market Funds: Life Under Rule 2a-7
March 16, 2008
- 1. The Aggressive Extra-Territorial Reach of the US Foreign Corrupt Practices Act Enforcement in Europe 2. The Long Arm of the US Foreign Corrupt Practices Act: The Latest Enforcement Cases Europe and Their Impact on Compliance Programs
January 28, 2008
- Soft Dollars and Trading Practices
January 24, 2008
- Fundamentals of Board Oversight for Newer Directors
November 27, 2007
- Implementing and Monitoring a Global Anti-Corruption Compliance Program
November 13, 2007
- Creating an Effective Anti-Corruption Compliance Program
November 09, 2007
- Cyberliability and the Internet
November 08, 2007
- Fundamentals of Board Oversight for Newer Directors
November 05, 2007
- Establishing an Effective Anti-Corruption Compliance Program and Creating a Successful Compliance Culture
September 17, 2007
- Soft Dollars and Adviser/Broker Dealer Trading Issues
May 31, 2007
- Trademark and Copyright Hot Topics
April 12, 2007
- Internal Controls: Developing Best in Class FCPA & SOX SOPs
March 28, 2007
- Artistic License: A Look at Copyright and Contemporary Art
March 27, 2007
- Museum Collections and Intellectual Property: Casting a Wider Net Pods and Blogs: Museums in the Virtual World
March 14, 2007
- Corruption in the International Marketplace
March 01, 2007
- Securities Litigation: Stock Option Backdating & Executive Compensation
November 09, 2006
- The Compliance Monitors: Taking International Anti-Corruption Compliance Beyond the U.S.
November 10, 2006
- Internal Controls: Developing Best in Class FCPA & SOX SOPs
November 08, 2006
- Developments in Internal Investigations - Panelist
September 29, 2006
- E-mail Retention and Monitoring
September 25, 2006
- “What the #!*? Is a Snippet?” – Copyright Issues Related to the Google Print Project
July 12, 2006
- Best Execution/Soft Dollar Developments
June 16, 2006
- Computers, Freedom & Privacy Conference
May 03, 2006
- The Intersection of Broker-Dealer Regulation and Investment Adviser Regulation
April 27, 2006
- Accessing U.S. Capital Markets: Best Practices and Mitigating Your Risk
March 30, 2006
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