Banking

Publications

Upcoming Events

Recent Events

  • Brexit – How Will it Affect Germany's Financial Hub Frankfurt and the German Banking Industry?
    28 August 2018
    EUROFORUM Deutschland GmbH
    23rd Handelsblatt Euroforum Banking Summit Pre-Event
    Frankfurt, Germany
    Speaking Engagements
  • The Volcker Rule – Funds
    8 May 2018
    Practising Law Institute
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Internal TLAC and U.S. Resolution Framework and Related Impacts
    20 April 2018
    Royal Bank of Canada and Norton Rose
    Canadian Recovery and Resolution Colloquium
    Toronto, Canada
    Speaking Engagements
  • U.S. Resolution Planning: Considerations for Canadian Banks
    20 April 2018
    Royal Bank of Canada and Norton Rose
    Canadian Recovery and Resolution Colloquium
    Toronto, Canada
    Speaker: Paul L. Lee
    Speaking Engagements
  • Attorney-Client Privilege in M&A Transactions
    27 March 2018
    Citizens Financial Group
    Attorney-Client Privilege in M&A Transactions
    Jersey City, New Jersey
    Speaking Engagements
  • Current Developments in AML
    19-22 March 2018
    Securities Industry and Financial Markets Association
    SIFMA C&L Annual Conference 2018
    Orlando, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • Implications of Reform in U.S. Bank M&A Activity
    16 March 2018
    New York City Bar Association
    Bank Regulatory: Basics & Beyond
    New York, New York
    Speaking Engagements
  • Industry Documentation and the ISDA Stay Protocol
    7 March 2018
    Pan Asia Securities Lending Association/Risk Management Association
    15th Annual PASLA/RMA Conference on Asian Securities Lending
    Hong Kong
    Speaking Engagements
  • Regional Legal and Regulatory Issues and Business Implications
    6 March 2018
    Pan Asia Securities Lending Association/Risk Management Association
    15th Annual PASLA/RMA Conference on Asian Securities Lending
    JW Marriot Hong Kong
    Speaking Engagements
  • Anti-Money Laundering
    13 December 2017
    Regulatory Fundamentals Group
    Regulatory Fundamentals Group Webinar
    Webinar
    Speaking Engagements
  • FSOC Designation Revisions
    29 November 2017
    Financial Services Roundtable
    Financial Services Roundtable
    New York, New York
    Speaking Engagements
  • Bank M&A Mechanics and Regulatory Issues
    16 November 2017
    Fiduciary & Investment Management Association
    FIRMA Seminar - Current Risk Issues
    New York, New York
    Speaking Engagements
  • Implications of FinCEN’s CDD Rule for Investment Advisers
    13 October 2017
    Securities Industry and Financial Markets Association
    SIFMA’s – AML Webinar
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • The Regulated Initial Coin Offerings
    10 November 2017
    StartEngine Crowdfunding
    StartEngine ICO 2.0 Summit
    Santa Monica, California
    Speaking Engagements
  • The Evolving Role of Bank Board of Directors
    8 November 2017
    The Clearing House
    The Clearing House Annual Conference
    New York, New York
    Speaker: Mary Jo White
    Speaking Engagements
  • Demystifying ICO’s
    1 November 2017
    Silicon Valley Bank, Thomson Reuters, Swissnex San Francisco
    #FS17 Rethinking Financial Services
    San Francisco, California
    Speaking Engagements
  • How Can Legal and Regulatory Work Contribute to Blockchain Developments in the Ecosystem?
    1 November 2017
    Dutch Authority for Financial Markets
    Blockchaingers Innovation Programme
    Amsterdam, Netherlands
    Speaking Engagements
  • Future Market and Regulatory Impacts on Securities Lending Operations
    11 October 2017
    The Risk Management Association
    34th Annual RMA Conference on Securities Lending
    Naples, Florida
    Speaking Engagements
  • Global Regulatory Update and Geopolitical Risks
    9 October 2017
    The Risk Management Association
    RMA's 34th Annual Conference on Securities Lending
    Naples, Florida
    Speaking Engagements
  • Managing Cyber Risks to Financial Institutions
    5 October 2017
    FIRMA
    FIRMA Regional Conference
    Cleveland, Ohio
    Speaker: Luke Dembosky
    Speaking Engagements
  • Current Regulatory Focus Items & Market Update
    3 October 2017
    Debevoise & Plimpton and Risk Management Association
    RMA Regional Banks Market, Counterparty and Liquidity Risk Round Table
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Tokenization of Assets
    20 September 2017
    The Accounting Blockchain
    The Accounting Blockchain Coalition Meetup
    New York, New York
    Speaking Engagements
  • Fintech: BlockChain and BitCoin
    16 August 2017
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • Broker-Dealer Exam Priorities and Hot Topics
    17 July 2017
    Practising Law Institute
    Debevoise & Plimpton LLP, New York
    Speaking Engagements
  • U.S. Regulatory Update
    14 July 2017
    Financial Markets Lawyers Group
    2017 Quadrilateral Meeting
    New York, New York
    Speaking Engagements
  • Regulatory Overview Panel
    20-22 June 2017
    International Securities Lending Association
    ISLA 26th Annual Securities Finance and Collateral Management Conference 2017
    Berlin, Germany
    Speaking Engagements
  • Capital and Liquidity Regulatory Issues
    6-7 June 2017
    Risk Management Association
    17th Annual RMA Securities Lending Operations & Technology Managers Round Table
    New York, New York
    Speaking Engagements
  • Equities Collateral and Triparty Legal Issues
    6-7 June 2017
    Risk Management Association
    17th Annual RMA Securities Lending Operations & Technology Managers Round Table
    New York, New York
    Speaking Engagements
  • Equities as Collateral and Triparty Legal Issues
    6 June 2017
    RMA and BNP Paribas
    17th Annual RMA securities Lending Operations and Technology Managers Round Table
    New York, New York
    Speaking Engagements
  • Legal & Regulatory Update and Impact on your Business
    6 June 2017
    Risk Management Association
    17th Annual RMA Securities Lending Operations & Technology Managers Round Table
    New York, New York
    Speaking Engagements
  • Key Issues for the Financial Services Industry
    16 May 2017
    Debevoise & Plimpton LLP
    Brexit: Forum on Key Issues for the Financial Services Industry
    Debevoise & Plimpton LLP, London
    Speaking Engagements
  • State of BSA/AML and Financial Crimes Compliance in 2017
    9 May 2017
    MassMutual
    2017 Life Insurance Company AML Roundtable Event
    Chicopee, Massachusetts
    Speaker: David G. Sewell
    Speaking Engagements
  • The Volcker Rule - Foreign Banks
    9 May 2017
    Practising Law Institute
    PLI’s The Volcker Rule 2017: What it Means for Financial Institutions and Markets
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Reviewing the Potential Basel IV Release and Implications to TLAC & MREL Numbers
    25 April 2017
    Centre for Finance Professionals
    European TLAC & MREL Summit
    London, UK
    Speaking Engagements
  • Roles of Business Units, Legal, Compliance and Audit
    3 March 2017
    New York City Bar
    Bank Regulatory: Basics and Beyond
    New York, New York
    Speaking Engagements
  • Cyber in Financial Services: Broad New U.S. and EU Regulations and the Effects of Trump, Brexit and the New Nationalism
    8 February 2017
    Cyber Defence Alliance
    CDA Seminar
    London, UK
    Speaking Engagements
  • The Challenge of Human Rights Due Diligence in the Financial Sector
    17 January 2017
    Debevoise & Plimpton
    Human Rights Risk for Financial Institutions
    Debevoise & Plimpton, London
    Speaking Engagements
  • Game Changer in Financial Markets: Climate Risk Disclosure
    6 December 2016
    World Bank
    World Bank Law, Justice and Development Conference
    Washington, DC
    Speaker: Paul M. Rodel
    Speaking Engagements
  • Operational Risk: Legal Developments, Risks and Strategies
    29 November 2016
    The Clearing House
    The Clearing House’s 2016 Annual Conference
    New York, New York
    Speaking Engagements
  • Legal and Regulatory Update
    16 November 2016
    The Risk Management Association
    European Market and Counterparty Risk Officers Roundtable
    London, UK
    Speaking Engagements
  • Panel: Focus on Fed's Proposals for SIFIs and Holding Companies
    4 November 2016
    American Law Institute
    ALI-CLE Life Insurance Company Products 2016
    Washington, D.C.
    Speaking Engagements
  • Capital and Liquidity Regulatory Issues
    3 November 2016
    Risk Management Association
    Funding and Liquidity Risk Round Table
    New York, New York
    Speaking Engagements
  • ISDA Stay Protocol
    26 October 2016
    The Bank of Tokyo-Mitsubishi UFJ
    Counterparty Risk Round Table
    New York, New York
    Speaker: Chen Xu
    Speaking Engagements
  • Legal & Regulatory Update
    26 October 2016
    The Bank of Tokyo-Mitsubishi UFJ
    Counterparty Risk Round Table
    New York, New York
    Speaking Engagements
  • Mitigating Litigation Risk within the BIC Exemption; DOL Rule Impact on Securities Lending Transactions, Banks, Broker-Dealers, and Insurance Companies
    20 October 2016
    RMA and Debevoise & Plimpton LLP
    What to Do Now? Implementing the Department of Labor Fiduciary Duty
    Debevoise & Plimpton LLP, New York
    Speaking Engagements
  • The Art of the Deal: Boom, Bust or Both in Future M&As
    20 October 2016
    Financial Services Roundtable
    FSR Fall CEO Meeting
    Washington DC
    Speaking Engagements
  • New Investment Opportunities in EU Bank Assets Arising from an Evolving Regulatory Landscape
    6 October 2016
    British Private Equity and Venture Capital Association
    BVCA Summit – Breakfast Roundtable
    London, UK
    Speaking Engagements
  • Key Issues in the Business and Regulation of Financial Services
    28 September 2016
    Debevoise & Plimpton
    Client Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • Capital Raising and Exit Transactions for Fin-Tech Companies: A Primer
    22 September 2016
    Debevoise & Plimpton, Freeman & Co.
    Financial Technology M&A and Capital Raising Seminar
    San Francisco, California
    Speaking Engagements
  • Regulatory Priorities for FinTech Firms -- and Investors
    22 September 2016
    Debevoise & Plimpton and Freeman & Co.
    Financial Technology M&A and Capital Raising Seminar
    San Francisco, California
    Speaking Engagements
  • Current Regulatory Focus Items & Market Update
    15 September 2016
    Debevoise & Plimpton LLP
    RMA Regional Banks Market, Counterparty, and Liquidity Risk Round Table
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
    3 August 2016
    Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Regulatory Risk Management
    14 June 2016
    The Deal
    Webcast, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • The Volcker Rule Foreign Banks
    17 May 2016
    Practising Law Institute
    The Volcker Rule 2016: What it Means for Financial Institutions and Markets
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • New Op Risk Proposal Reaffirms Benefits of Strong Bank Cyber & Enforcement Strategies
    12 May 2016
    Debevoise & Plimpton LLP and RMA
    Debevoise Seminar
    New York, New York
    Speaking Engagements
  • Recent Court Decisions and Regulatory Enforcement Actions of Significance to the Banking and Financial Industries
    5 May 2016
    Debevoise & Plimpton LLP
    Recent Developments in Banking Litigation and Regulatory Actions in HK, UK and US
    Debevoise & Plimpton LLP – Hong Kong
    Speaking Engagements
  • TLAC, Internal TLAC and Impact on Internal Operations: When is Enough, Enough?
    7 April 2016
    American Bar Association
    American Bar Association Business Law Section
    Montreal, Canada
    Speaker: Paul L. Lee
    Speaking Engagements
  • Proposed Financial Regulations and CCO Certification
    24 March 2016
    Association of International Bank Auditors, K2 Intelligence
    Association of International Bank Auditors Seminar
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Enforcement Actions by Banking Regulators
    16 March 2016
    Securities Industry and Financial Markets Association
    2016 Annual Legal and Compliance Conference
    Orlando, Florida
    Speaking Engagements
  • Policies, Procedures and Training
    16 March 2016
    Securities Industry and Financial Markets Association
    2016 Annual Legal and Compliance Conference
    Orlando, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • Legal Tax and Regulatory Update
    1 March 2016
    Pan Asia Securities Lending Association; Risk Management Association
    13th Annual PASLA/RMA Conference on Asian Securities Lending
    Singapore
    Speaking Engagements
  • Final US Basel III Rules: Issues for Large Banks, Community Banks and Other Financial Institutions
    26 February 2016
    New York City Bar Association
    Bank Regulatory – Basics and Beyond
    New York, New York
    Speaking Engagements
  • Regulatory Panel: Changing the Rules to Ensure Industry Compliance
    23 February 2016
    Securities Industry and Financial Markets Association
    T+2 Symposium: The Road to a Shortened Settlement Cycle
    New York, New York
    Speaking Engagements
  • Developing Tools for Banks and Affiliated Broker-Dealers to Cope with Regulation
    11 February 2016
    Risk Management Association; Debevoise & Plimpton
    2nd Annual Broker Dealers and Bank Counterparties in the New Bank Regulatory Landscape
    Debevoise & Plimpton, New York, New York
    Speaking Engagements
  • Key Regulation and Market Developments Impacting Securities Lending & Repo in 2016
    3 February 2016
    Information Management Network
    The 22nd Annual Beneficial Owners’ International Securities Lending & Collateral Management Conference
    Phoenix, Arizona
    Speaking Engagements
  • The Anatomy of a Successful Deal
    31 January 2016
    Bank Director
    Bank Director Acquire or Be Acquired 2016 Conference
    Phoenix, Arizona
    Speaking Engagements
  • Mid-Cap and Near-SIFI Institutions Issues
    16 December 2015
    Practising Law Institute
    PLI's Banking Law Institute 2015
    New York, New York
    Speaking Engagements
  • AML/Sanctions Regulation and Enforcement Climate: Updates and Observations
    18 November 2015
    The Clearing House
    The Clearing House Annual Conference 2015
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Basel III and Dodd-Frank – Impact of Continuing Rule-making Impacting Counterparty Risk will be Discussed Including Counterparty Concentration Limits, Volcker, Risk-capital Exposures and the CFTC
    28 October 2015
    Risk Management Association
    Counterparty Risk Round Table
    New York, New York
    Speaking Engagements
  • Basel III and Dodd-Frank – Updates to Dodd-Frank, Basel III and Implementation Including Open Discussion on Business Implications
    27 October 2015
    Risk Management Association
    Market Risk Round Table
    New York, New York
    Speaking Engagements
  • Volcker Rule Post Implementation Issues
    26 October 2015
    Debevoise & Plimpton LLP, Ernst & Young, Risk Management Association
    Volcker Round Table
    New York, New York
    Speaking Engagements
  • Securities Lending and Borrowing Legal and Regulatory Round Table
    13 October 2015
    Risk Management Association
    32nd Annual RMA Conference on Securities Lending
    Miami, Florida
    Speaking Engagements
  • Preparing for the Move to a Shorter Settlement Cycle
    17 September 2015
    Securities Industry and Financial Markets Association
    T+2 Symposium
    New York, New York
    Speaking Engagements
  • Basel III and Dodd-Frank
    15 September 2015
    Debevoise & Plimpton and The Risk Management Association
    RMA Regional Banks Market Risk Round Table
    New York, New York
    Speaking Engagements
  • US Banking Regulations and their Effect on the European Market
    12 June 2015
    DebtXplained
    "Need to Know" in Leveraged Finance
    Andaz Hotel, London
    Speaker: Pierre Maugüé
    Speaking Engagements
  • The Impact of Shortened Settlement Cycles
    10 June 2015
    Risk Management Association
    Securities Lending Operations & Technology Managers Round Table
    New York, NY
    Speaking Engagements
  • Overview of Regulation and Timeline for Implementation; Impact of Regulation on Broker Dealers and their Counterparties; Impact of Regulation on Agent Lenders and their Counterparties
    9 June 2015
    Risk Management Association
    Securities Lending Operations & Technology Managers Round Table
    New York, NY
    Speaking Engagements
  • Foreign Banks
    19 May 2015
    Practising Law Institute
    The Volcker Rule 2015: What it Means for Financial Institutions and Markets
    PLI New York Center
    Speaker: Satish M. Kini
    Speaking Engagements
  • Basel III and CRD IV
    14 May 2015
    Risk Management Association
    Risk Management Association's Annual European Seminar
    Nomura, London
    Speaking Engagements
  • Keeping Your Financial House in Order: Cash Management, Prime Broker Relationships and Custody Issues
    5 May 2015
    Managed Funds Association
    MFA Compliance 2015
    New York, NY
    Speaking Engagements
  • Basel III and Dodd-Frank – Impact of Continuing Rule-Making Impacting Counterparty Risk
    29 April 2015
    Risk Management Association
    RMA Market Risk Officers Round Table. This round table discussion will cover the impact of continuing rule-making impacting counterparty risk, including counterparty concentration limits, Volcker, risk-capital exposures, and the CFTC.
    New York, NY
    Speaking Engagements
  • The Goldilocks Problem: Re-Examining Prudential Regulation and Whether Too Much or Too Little is Just Right
    17 April 2015
    American Bar Association
    2015 Business Law Section Spring Meeting
    San Francisco, CA
    Speaking Engagements
  • Cyber Security: The Cold, Hard Reality of Protecting Financial Information
    16 April 2015
    American Bar Association
    2015 Business Law Section Spring Meeting
    San Francisco, CA
    Speaking Engagements
  • Systemically Important Financial Institutions
    16 April 2015
    American Bar Association
    2015 Business Law Section Spring Meeting
    San Francisco, CA
    Speaking Engagements
  • Bancamerica- 6th Anti Money Laundering Conference
    9-10 April 2015
    The Clearing House – Institute of International Finance

    The Compliance Function Post Financial Crisis: How Leading Banks should respond to the Convergence of AML, Anti-corruption, Fraud, FCPA and Tax Evasion enforcement, and the call for increased personal liability (board members, directors and compliance officers) Continuing the De-Risking Discussion

    The Global Compliance Function Post Financial Crisis: How leading Banks should respond to the convergence of AML, Anticorruption, fraud, FCPA and tax evasion enforcement, and the call for increased personal liability.

    Santo Domingo, Dominican Republic
    Speaker: David A. O'Neil
    Speaking Engagements
  • Enforcement Actions by Banking Regulators
    15-18 March 2015
    SIFMA Compliance & Legal Society
    SIFMA Compliance and Legal Society Annual Seminar
    JW Marriott Desert Ridge, Phoenix, Arizona
    Speaking Engagements
  • Adviser Issues in the European Union
    5-6 March 2015
    IAA
    IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
    Marriott Crystal Gateway, Arlington, VA
    Speaking Engagements
  • AML, FinCEN, and OFAC Sanction Considerations for Advisers
    5-6 March 2015
    IAA
    IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
    Marriott Crystal Gateway, Arlington, VA
    Speaker: Satish M. Kini
    Speaking Engagements
  • Legal Tax and Regulatory Update (Moderator)
    3-5 March 2015
    RMA
    12th Annual PASLA Conference on Securities Lending
    The Grand Hyatt Shanghai, Shanghai, China
    Speaking Engagements
  • Global Financial Institution Enforcement Issues: A Discussion of Federal, NY and International Enforcement Approaches, Priorities and Responses
    12 February 2015 12:00 AM Dateline Standard Time
    Debevoise Events
  • Broker Dealer and Enforcement Seminar with the RMA
    4 February 2015 12:00 AM Dateline Standard Time
    Debevoise Events
  • BankDirector Acquire or Be Acquired Conference
    25-27 January 2015
    BankDirector

    Discussion Group III: How Size Matters - Regulatory Considerations for Deals

    The Phoenician, Scottsdale, AZ
    Speaking Engagements
  • SOTUS and its Application to Third Party Funds with U.S. Investors; and the Volcker Rule’s Impact on Foreign Public and Private Funds
    23 January 2015 12:00 AM Eastern Standard Time
    Institute of International Bankers
    Dodd-Frank Seminar
    4 Times Square, New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Predictions and Priorities for 2015
    13 January 2015 12:00 AM Dateline Standard Time
    Debevoise Events
  • Basel III and Dodd-Frank
    29 October 2014 12:00 AM Eastern Standard Time
    RMA
    RMA Counterparty Risk Round Table
    Deutsche Bank, 60 Wall Street, New York
    Speaking Engagements
  • Basel III and Dodd-Frank
    28 October 2014 12:00 AM Eastern Standard Time
    RMA
    RMA Market Risk Officers Round Table
    Deutsche Bank, 60 Wall Street, New York
    Speaking Engagements
  • Securities Lending and Borrowing Legal & Regulatory Round Table
    13-15 October 2014
    RMA
    31st Annual RMA Conference on Securities Lending
    Ritz-Carlton, Naples, Florida
    Speaking Engagements
  • Volcker Rule and the Impact on Market Risk
    15-16 September 2014
    Debevoise & Plimpton and RMA
    RMA Regional Banks Market Risk Round Table
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Discussion About the BNP Paribas Case
    8 July 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • Current Trends and Issues in Debt Funds
    8 May 2014 12:00 AM Dateline Standard Time
    BVCA
    BVCA Debts Funds Breakfast Roundtable
    Delauney Restaurant Private Room, London, UK
    Speaking Engagements
  • Compliance Perspectives on Market Structure and Trading
    7 May 2014 12:00 AM Dateline Standard Time
    Managed Funds Association
    MFA 2014 Compliance Seminar
    Convene-Times Square, New York, NY
    Speaking Engagements
  • Update of Russian Regulatory Requirements
    10-13 April 2014
    Bank of New York Mellon
    15th Annual Depositary Receipts Issuers' Conference - EEMEA
    Muscat, Oman
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Dodd-Frank and International Developments Impact of Ongoing Regulatory Activities on Market Risk
    8 April 2014 12:00 AM Dateline Standard Time
    Risk Management Association
    RMA Market Risk Round Table
    RMA, Greenwich Street, New York
    Speaking Engagements
  • Basel III and Bank Capital Adequacy: The Very Latest on the Evolving Capital Adequacy Accords for Worldwide Financial Institutions
    3 April 2014 12:00 AM Dateline Standard Time
    ABA
    ABA - Section of International Law 2014 Spring Meeting
    ABA
    Speaking Engagements
  • Reserve Financing Seminar
    2 April 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • Volcker Rule
    2 April 2014 12:00 AM Dateline Standard Time
    Center for Transnational Legal Studies
    Impact of US Financial Regulatory Reform on Global Banking Groups
    Federal Reserve Bank, 12th Floor Conference Center, 33 Liberty Street, New York
    Speaker: Paul L. Lee
    Speaking Engagements
  • Five Corruption Risks in the Financial Services Industry
    26 March 2014
    Regulatory Compliance Association
    FCPA Regulation and Enforcement for Asset Managers
    Webcast
    Speaking Engagements
  • The 900-Page Gorilla: Implications of the Volcker Rule for Regulated Funds
    16-19 March 2014
    Investment Company Institute
    ICI's 2014 Mutual Funds and Investment Management Conference
    J.W. Marriott Grande Lakes, Orlando, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • PWC/RMA/Debevoise FBO Rules Half-Day Seminar
    27 February 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • Private Equity and Hedge Funds
    24 January 2014 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Volcker Rule Seminar
    Offices of Skadden Arps, 4 Times Square, New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • RMA/Debevoise Regional Bank Volcker Rule Discussion and Compliance Policy Workshop
    22 January 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • TIC-B
    8 January 2014 12:00 AM Dateline Standard Time
    Debevoise & Plimpton LLP
    Managed Funds Association Breakfast Seminar
    919 Third Avenue
    New York, NY 10022
    Speaker: Satish M. Kini
    Speaking Engagements
  • Final Regulations Implementing the Volcker Rule: Limitations, Ramifications and Business Strategies
    7 January 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • US and EU Sanctions - Implications for Energy Firms, Financial Companies, and Other Firms
    13 November 2013 12:00 AM Dateline Standard Time
    WongPartnership LLP, Singapore and Debevoise
    Singapore, US and EU Sanctions - Implications for Financial Institutions and Commodities Firms
    WongPartnership LLP, Singapore
    Speaking Engagements
  • Global Systemically Important Banks: Too Big (and International) to Regulate?
    31 October 2013 12:00 AM Dateline Standard Time
    George Washington University Law School
    Fifth Annual Financial Regulatory Reform Symposium
    Washington, D.C.
    Speaker: Paul L. Lee
    Speaking Engagements
  • Luxembourg as gateway for Russian companies to international debt markets
    24 October 2013 12:00 AM Dateline Standard Time
    The Luxembourg Stock Exchange
    Luxembourg Stock Exchange Conference
    Pushkin Museum
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Securities Lending
    23 October 2013 12:00 AM Dateline Standard Time
    BNP Paribas
    Securities Lending Regulatory Update
    New York
    Speaking Engagements
  • US and EU Sanctions—Implications for International Banks, Insurers, Private Equity and other firms
    16 October 2013 12:00 AM Dateline Standard Time
    Debevoise Events
  • Annual Institute Seminar on Risk Management
    9 October 2013 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Operating in a More Enforcement-Oriented Environment
    Harold Proshansky Auditorium, CUNY Graduate Center
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Too Big To Fail: Déjà Vu All Over Again
    8-13 August 2013
    American Bar Association
    American Bar Association Annual Meeting
    San Francisco, California
    Speaker: Paul L. Lee
    Speaking Engagements
  • The Banking Agencies Write a "Tale of Three Industries"
    26 July 2013 12:00 AM Central Standard Time
    Financial Services Roundtable (FSR)
    The Final Basel III Capital Rules
    Washington, DC
    Speaking Engagements
  • New Products and Business Initiatives
    25 July 2013 12:00 AM Eastern Standard Time
    FNBNY
    Board Meeting
    Debevoise & Plimpton LLP, New York
    Speaking Engagements
  • A Discussion with Morgan Stanley
    24 July 2013 12:00 AM Eastern Standard Time
    Morgan Stanley
    The Final Basel III Capital Rules
    New York, NY
    Speaking Engagements
  • SEC and CFTC Red Flags Rules for Investment Advisers
    19 June 2013 12:00 AM Dateline Standard Time
    IAA - Investment Adviser Association
    IAA Investment Adviser Webinar Series
    Webinar
    Speaker: Satish M. Kini
    Speaking Engagements
  • Dodd-Frank
    18 June 2013 12:00 AM Dateline Standard Time
    ISLA
    ISLA's 22nd Annual International Securities Lending Conference in Prague
    Prague
    Speaking Engagements
  • Cybersecurity: Emerging Threats and Best Practices for Risk Management
    12 June 2013 12:00 AM Dateline Standard Time
    Risk Management Association
    Cybersecurity: Emerging Threats and Best Practices for Risk Management
    399 Park Avenue, New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • RMA Securities Lending Institutional Contacts and Legal Regulatory Forum – Legal & Regulatory Forum
    8-9 May 2013
    Kenan-Flagler School of Business, Debevoise & Plimpton, Risk Management Associations
    RMA Securities Lending Legal Regulatory and Academic Forum and Contacts Meeting
    New York, NY
    Speaking Engagements
  • Dodd-Frank Implementation Update
    2 May 2013 12:00 AM Dateline Standard Time
    Financial Services Roundtable
    Financial Services Roundtable
    Washington, DC
    Speaking Engagements
  • New Products and Business Initiatives
    1 May 2013 12:00 AM Dateline Standard Time
    The Fiduciary & Investment Risk Management Association
    Firma 27th Annual Management Training Conference
    Las Vegas, NV
    Speaking Engagements
  • New Regulatory Framework For Large Financial Institutions
    25 April 2013 12:00 AM Dateline Standard Time
    Risk Management Association
    RMA NY Chapter Meeting
    New York, NY
    Speaking Engagements
  • AML/OFAC/FCPA Updates
    24 April 2013 12:00 AM Dateline Standard Time
    Financial Markets Association
    2013 Securities Compliance Seminar
    B Ocean Hotel, Fort Lauderdale, FL
    Speaking Engagements
  • Dodd-Frank and International Developments Impact of Ongoing Regulatory Activities
    23-24 April 2013
    Risk Management Association
    RMA Market Risk Round Table
    745 Seventh Avenue, New York, NY
    Speaking Engagements
  • A Look at the Current Effects of the Dodd-Frank Act
    15-17 April 2013
    LOMA
    The 2013 Life Insurance Conference
    New Orleans, Louisiana
    Speaker: Satish M. Kini
    Speaking Engagements
  • Enforcement Actions by Banking Regulators
    18 March 2013 12:00 AM Dateline Standard Time
    SIFMA
    SIFMA Compliance & Legal Society - 2013 Annual Seminar
    Phoenix, Arizona
    Speaking Engagements
  • I’m Not a Lawyer But I Play One on TV: The Increasing Role of Economists in Regulatory Policy
    15-17 March 2013
    ICI
    2013 Mutual Funds and Investment Management Conference
    J.W. Marriott Desert Springs Resort & Spa Palm Desert, CA
    Speaker: Satish M. Kini
    Speaking Engagements
  • The Impact of Dodd-Frank on non-US fund managers
    11 March 2013 12:00 AM Dateline Standard Time
    IBA
    IBA 14th Annual International Conference on Private Investment Funds
    London, England
    Speaking Engagements
  • Understanding Potential Regulatory Changes and the Impact on your Bank's Strategic Choices
    6 March 2013 12:00 AM Dateline Standard Time
    Corporate Board Member
    Corporate Board Member: Bank Strategy Forum
    NY Stock Exchange, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Impact of U.S. Regulatory Reform On Global Banks
    12 February 2013 12:00 AM Dateline Standard Time
    Center for Transnational Legal Studies
    Impact of U.S. Regulatory Reform on Global Banks
    Federal Reserve Bank of New York, New York
    Speaker: Paul L. Lee
    Speaking Engagements
  • Conducting Effective Internal Investigations into Potential Money Laundering, Fraud, Sanctions Violations, or FCPA Violations
    22 January 2013 12:00 AM Dateline Standard Time
    American Conference Institute
    American Conference Institute's 3rd Annual Forum on AML & OFAC Compliance for the Insurance Industry
    The Carlton Hotel, New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Governance Challenges in the Face of Regulatory, Enforcement and Litigation Risks
    5 December 2012 12:00 AM Dateline Standard Time
    Practicing Law Institute
    Banking Law Institute 2012
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • The Increasing Connectivity of Legal and Compliance
    8 November 2012 12:00 AM Dateline Standard Time
    Thomson Reuters
    Thomson Reuters NY Summit 2012
    Times Square, New York, NY
    Speaking Engagements
  • Effectively Integrating Governance, Risk Management and Compliance
    17 October 2012 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Annual Institute Seminar on Risk Management
    Harold Proshansky Auditorium, CUNY Graduate Center, New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • The Dodd-Frank Act: Rulemakings in Year Two and Beyond
    3 August 2012 12:00 AM Dateline Standard Time
    American Bar Association
    2012 Chicago Annual Meeting
    Chicago, IL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Dodd-Frank Implementation . . .After Another Year, Where Do We Stand?
    22 May 2012 12:00 AM Dateline Standard Time
    Association of Life Insurance Counsel
    2012 ALIC Annual Meeting
    Ponte Vedra, Florida
    Speaker: Paul L. Lee
    Speaking Engagements
  • Volcker Rule Update
    4 May 2012 12:00 AM Dateline Standard Time
    Lawyer Council
    Financial Services Roundtable
    Washington, D.C.
    Speaker: Paul L. Lee
    Speaking Engagements
  • Dodd-Frank Act Developments Affecting the Life Insurance Industry
    26-27 April 2012
    American College of Investment Counsel
    ACIC's 2012 Annual Spring Investment Forum
    Four Seasons Hotel, Chicago, IL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Implementation of the Dodd-Frank Act and Its Implications for the Insurance Industry
    29 March 2012 12:00 AM Dateline Standard Time
    LIMRA
    Regulatory Compliance Exchange
    Disney's Contemporary Resort, Orlando, FL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Living Wills and Other Dodd-Frank Burdens
    26 March 2012 12:00 AM Dateline Standard Time
    Speaker: Paul L. Lee
    Debevoise Events
  • Volcker Rule I (Introduction and Proprietary Trading); Living Wills and Other Dodd-Frank Burdens
    26 March 2012 12:00 AM Dateline Standard Time
    Debevoise Events
  • Volcker Rule I (Introduction and Proprietary Trading); Volcker Rule II (Funds)
    26 March 2012 12:00 AM Dateline Standard Time
    Speaker: Satish M. Kini
    Debevoise Events
  • Volcker Rule II (Funds)
    26 March 2012 12:00 AM Dateline Standard Time
    Debevoise Events
  • Conducting Internal Investigations into Potential Money Laundering, Sanctions Violations, or FCPA Violations
    25 January 2012 12:00 AM Dateline Standard Time
    American Conference Institute
    2nd Annual Forum on AML and OFAC Compliance for the Insurance Industry
    New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Implications of Dodd-Frank
    14 December 2011 12:00 AM Dateline Standard Time
    RMA
    International Banks U.S. Credit Officers Round Table
    New York, NY
    Speaking Engagements
  • The Volcker Rule – Cross Border Issues Affecting Proprietary Trading, Market Making, and Relationships with Private-Equity and Hedge Funds
    30 November 2011 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Implementation of the Dodd-Frank Act – Key Issues for International Banks
    New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • The New Volcker Rule Proposals: Bank Investments in Private Equity and Hedge Funds
    27 October 2011 12:00 AM Dateline Standard Time
    Debevoise Events
  • The AIFM Directive vs. Dodd-Frank - Comparative Strengths and Weaknesses
    20 October 2011 12:00 AM Dateline Standard Time
    Debevoise Events
  • Stress Testing
    18 October 2011 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Annual Institute Seminar on Risk Management and Regulatory Examination/Compliance Issues Affecting International Banks
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Understanding All the New Regulations
    18 October 2011 12:00 AM Dateline Standard Time
    The Risk Management Association
    2011 RMA Annual Risk Management Conference
    Washington, D.C.
    Speaking Engagements
  • Securities Lending and Borrowing Legal & Regulatory Round Table
    11 October 2011 12:00 AM Dateline Standard Time
    The Risk Management Association
    RMA Conference on Securities Lending
    Naples, Florida
    Speaking Engagements
  • The Bankers' Perspective: Market Review and Outlook (moderator)
    10 October 2011 12:00 AM Dateline Standard Time
    SNL Financial
    SNL Insurance M&A Symposium
    New York, NY
    Speaker: John M. Vasily
    Speaking Engagements
  • The Dodd-Frank Wall Street Reform and Consumer Protection Act
    5 October 2011 12:00 AM Dateline Standard Time
    Life Insurance Council of New York, Inc.
    2011 LICONY Legislative & Regulatory Conference
    Cooperstown, New York
    Speaking Engagements
  • Arbitrating Banking and Financial Disputes: Cases and Trends
    28 September 2011 12:00 AM Dateline Standard Time
    Hong Kong International Arbitration Centre
    ADR in Asia Conference 2011
    Hong Kong
    Speaker: Karolos Seeger
    Speaking Engagements
  • The Global Response to the Financial Crisis: the Canadian, U.K. and U.S. Perspective
    5 August 2011 12:00 AM Dateline Standard Time
    American Bar Association
    ABA Annual Meeting
    Toronto, Ontario
    Speaker: Paul L. Lee
    Speaking Engagements
  • Recent Financial Crisis: A Regulators Perspective
    4 August 2011 12:00 AM Dateline Standard Time
    Advantus Capital Management
    Advantus Capital Management Annual Investment Meeting
    St. Paul, Minnesota
    Speaking Engagements
  • Concluding the Investigation
    28 June 2011 12:00 AM Dateline Standard Time
    Practising Law Institute
    Internal Investigations 2011: Investigations in the Aftermath of Dodd-Frank
    New York, NY
    Speaking Engagements
  • Global Financial Services M&A Conference
    25 May 2011 8:00 AM - 12:00 AM Dateline Standard Time
    Debevoise Events
  • Recent Developments in Financial Litigation and Regulation
    24 May 2011 12:00 AM Dateline Standard Time
    New York County Lawyers' Association
    New York, NY
    Speaking Engagements
  • Hot Topics in the Boardroom After Dodd-Frank
    12 May 2011 12:00 AM Dateline Standard Time
    Debevoise Events
  • Resolution Authority and Resolution Plans
    12 May 2011 12:00 AM Dateline Standard Time
    The Financial Services Roundtable
    The Lawyers Council 2011 Spring Meeting
    Washington, D.C.
    Speaker: Paul L. Lee
    Speaking Engagements
  • Financial Regulatory Changes
    28 April 2011 12:00 AM Dateline Standard Time
    The American College of Investment Counsel
    ACIC Annual Spring Investment Forum
    Four Seasons Hotel, Chicago, IL
    Speaker: Paul L. Lee
    Speaking Engagements
  • SEC Custody Rule
    18 April 2011 12:00 AM Dateline Standard Time
    FIRMA
    25th Anniversary National Risk Management Training Conference
    Marriott Marquis Hotel, Atlanta, GA
    Speaking Engagements
  • Compliance & Ethics Programs Refreshed in Light of the UK’s Bribery Act of 2010 and the Dodd-Frank Act
    16 April 2011 12:00 AM Dateline Standard Time
    American Bar Association
    ABA Business Law Section Spring Meeting
    Boston, MA
    Speaker: Karolos Seeger
    Speaking Engagements
  • Bank Holding Company Insolvencies: Is the Grass Greener?
    14-15 April 2011
    American Bar Association
    ABA Business Law Section Spring Meeting
    Boston, MA
    Speaker: Paul L. Lee
    Speaking Engagements
  • Lehman Failure Replayed: Would FDIC Liquidation Be More Orderly Than Bankruptcy?
    14-15 April 2011
    American Bar Association
    ABA Business Law Section Spring Meeting
    Boston, MA
    Speaker: Paul L. Lee
    Speaking Engagements
  • Orderly Liquidation Authority Under the Dodd-Frank Wall Street Reform and Consumer Protection Act
    9 April 2011 12:00 AM Dateline Standard Time
    University of Miami Business Law Review and International Comparative Law Review
    University of Miami Business Law Review/International Comparative Law Review Symposium
    Miami, FL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Basel III and Dodd-Frank – Impact of Recent Announcements and Continuing Rule Making Impacting Counterparty Risk
    6 April 2011 12:00 AM Dateline Standard Time
    RMA
    RMA Counterparty Risk Roundtable
    JP Morgan Chase Office, New York, NY
    Speaking Engagements
  • The Dodd-Frank - Will it Work?
    1 April 2011 12:00 AM Dateline Standard Time
    American Bankruptcy Institute
    29th Annual Spring Meeting
    National Harbor, MD
    Speaker: Paul L. Lee
    Speaking Engagements
  • New Rules, New Regulators: How the Dodd-Frank Act Will Impact the Fund Industry
    29 March 2011 12:00 AM Dateline Standard Time
    Investment Company Institute (ICI)
    Mutual Funds and Investment Management Conference
    Palm Desert, CA
    Speaker: Satish M. Kini
    Speaking Engagements
  • Emphasizing Issues for US Regional Banks and Community Banks
    16 March 2011 12:00 AM Dateline Standard Time
    Debevoise Events
  • Emphasizing Issues for International Banks and US Large Tier Banks
    15 March 2011 12:00 AM Dateline Standard Time
    Debevoise Events
  • Legal Aspects of Dealing with Non-Core Real Estate Assets
    25 November 2010 12:00 AM Dateline Standard Time
    Association of European Businesses in the Russian Federation; Ernst & Young
    Banks as Owners of Real Estate Assets: Risks, Challenges and Ways to Move Forward
    Moscow, Russia
    Speaking Engagements
  • Expanded Regulation of "Systematically Significant" Financial Institutions
    17 November 2010 12:00 AM Dateline Standard Time
    Pennsylvania Bar Institute
    The Dodd-Frank Wall Street Reform and Consumer Protection Act: GAME CHANGER?
    Philadelphia, PA
    Speaking Engagements
  • The Bureau of Consumer Financial Protection
    17 November 2010 12:00 AM Dateline Standard Time
    Pennsylvania Bar Institute
    The Dodd-Frank Wall Street Reform and Consumer Protection Act: GAME CHANGER?
    Philadelphia, PA
    Speaking Engagements
  • Banking Regulation: Dodd-Frank, Basel 3 and Beyond
    10 November 2010 12:00 AM Dateline Standard Time
    Institutional Investor
    Fixed Income Forum: The Credit Roundtable
    Elysian Hotel, Chicago, IL
    Speaking Engagements
  • Investigations of Financial Institutions & Litigation Risks
    9 November 2010 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • Changes To Capital and Liquidity Standards
    27-28 October 2010
    Financial Markets Association
    2010 Treasury and Capital Markets Legal and Legislative Issues Conference, panel Moderator
    The Madison Hotel, Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • Iranian Financial Sanctions Regulations Implementing the CISADA
    27-28 October 2010
    Financial Markets Association
    2010 Treasury and Capital Markets Legal and Legislative Issues Conference, panel Co-Moderator
    The Madison Hotel, Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • Consumer Protection
    27 October 2010 12:00 AM Dateline Standard Time
    New York City Bar
    Dodd-Frank and Other International Developments Affecting the Global Financial System After the Crisis
    New York, NY
    Speaking Engagements
  • Changes in the Regulations Affecting Banking Institutions
    26 October 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Deciphering and Implementing the Dodd-Frank Financial Regulatory Reform Act
    18 October 2010 12:00 AM Dateline Standard Time
    American Council of Life Insurers
    ACLI 2010 Annual Conference
    Hilton Baltimore, Baltimore, MD
    Speaking Engagements
  • Save-the-Dates: Responding to Issues Raised by Dodd-Frank
    Seminar Series
    Debevoise Events
  • The Volcker Rule
    16 September 2010 12:00 AM Dateline Standard Time
    Institutional Limited Partners Association
    Impacts and Implications of Financial Reform and Other Legislation on Private Equity
    Webcast
    Speaking Engagements
  • The Orderly Liquidation Authority: Bankruptcy by Another Name?
    18 August 2010 12:00 AM Dateline Standard Time
    American Bar Association
    The New Financial Reform Act: What Does It Mean for Your Practice?
    Webinar
    Speaker: Paul L. Lee
    Speaking Engagements
  • Financial Services Reform: What You Need to Know Now
    7 August 2010 12:00 AM Dateline Standard Time
    American Bar Association
    American Bar Association Annual Meeting, Moderator
    San Francisco, CA
    Speaker: Paul L. Lee
    Speaking Engagements
  • Implications for Registered Investment Companies and Their Advisers
    22 July 2010 12:00 AM Dateline Standard Time
    Investment Company Institute
    ICI Webinar on Financial Regulatory Reform Legislation
    Webinar
    Speaker: Satish M. Kini
    Speaking Engagements
  • Expanded Regulation of Banks and Insurers
    8 July 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Financial Regulatory Reform Conference
    8 July 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • The Volcker Rule and Its Ramifications for Private Equity
    1 July 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • The Coming Revolution in Capital and Liquidity Standards: New Challenges, Strategic Opportunities and Living Wills
    12 May 2010 8:00 AM - 12:00 PM Dateline Standard Time
    Debevoise Events
  • Dramatic Shifts in Consumer Financial Product Regulation
    23 April 2010 12:00 AM Dateline Standard Time
    ABA
    ABA’s Business Law Section Spring Meeting 2010
    Sheraton Denver Hotel, Denver, CO
    Speaker: Paul L. Lee
    Speaking Engagements
  • Private Equity
    23 April 2010 12:00 AM Dateline Standard Time
    ABA
    ABA’s Business Law Section Spring Meeting 2010
    Sheraton Denver Hotel, Denver, CO
    Speaking Engagements
  • Financial Services Reform: Where are We Now?
    22 April 2010 12:00 AM Dateline Standard Time
    ABA
    ABA’s Business Law Section Spring Meeting 2010
    Sheraton Denver Hotel, Denver, CO
    Speaker: Paul L. Lee
    Speaking Engagements
  • Financial Regulatory Reform
    2 February 2010 12:00 AM Dateline Standard Time
    Institutional Investor
    Institutional Investor Legal Forum – Winter Roundtable
    The Harvard Club, New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Financial Services Regulatory Reform: Impact on the Fund Industry
    9 December 2009 12:00 AM Dateline Standard Time
    Investment Company Institute
    2009 Securities Law Developments Conference
    Omni Shoreham Hotel, Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • U.S. Insolvency Approaches for Financial Services Firms: Fundamentals and Major Issues for Counterparties
    10 November 2009 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Institute Conference on U.S. Bankruptcy/ Resolution Issues and Cross-Border Regulatory and Market Implications for American and Internationally Headquartered Firms
    Harold Proshansky Auditorium, City University of New York Graduate Center, NY
    Speaking Engagements
  • Market Risk Developments
    19 October 2009 12:00 AM Dateline Standard Time
    Institute of International Bankers
    Seminar on Risk Mangement and Regulatory Examination/Compliance Issues, Moderator
    CUNY Graduate Center, New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Private Equity Investments in Banks - Hurdles and Opportunities
    1 October 2009 12:00 AM Dateline Standard Time
    Practising Law Institute
    Private Equity Investments in Banks - Hurdles and Opportunities
    PLI New York Center-New York, NY
    Speaking Engagements
  • The FDIC Moves to Accommodate Private Equity Bank Investors ― But Did It Go Far Enough?
    2 September 2009 12:00 AM Dateline Standard Time
    Debevoise Events
  • Financial Regulatory Reform and Its Impact on the Insurance Industry
    22 June 2009 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • Employment Issues, Including Developments Relating to Salary Limits, Deferred Compensation Issues and Bonus Accruals
    18 June 2009 12:00 AM Dateline Standard Time
    Institute of International Bankers
    2009 Annual Tax Seminar
    CUNY Graduate Center, New York, NY
    Speaking Engagements
  • BSA/AML Examination Priorities for Banks and Broker-Dealers
    2 June 2009 12:00 AM Dateline Standard Time
    Institute of International Bankers
    2009 Annual Anti-Money Laundering Seminar
    Harold Proshansky Auditorium
    City University of New York Graduate Center
    New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • Enforcement Prospects: Safety and Soundness, Consumer Compliance, Anti-Money Laundering, and OFAC Under the New Administration
    22 April 2009 12:00 AM Dateline Standard Time
    Practising Law Institute
    Banking Law Institute 2009: Stabilizing the Financial Services System
    Practising Law Institute, New York, NY
    Speaker: Paul L. Lee
    Speaking Engagements
  • The U.S. Treasury's Proposal for Resolution of Systemically Important Holding Companies
    31 March 2009 12:00 AM Dateline Standard Time
    Debevoise Events
  • Insurance
    18 March 2009 12:00 AM Dateline Standard Time
    JP Morgan
    JP Morgan 2009 Insurance Conference
    JP Morgan, New York, NY
    Speaking Engagements