Financial Institutions

Publications

Upcoming Events

  • Climate Risk and Sustainable Finance
    26-28 July 2020
    Institute of International Bankers
    IIB Annual Washington Conference
    Washington, DC
    Speaker: Floriane Lavaud
    Speaking Engagements

Recent Events

  • Volcker Rule
    25 February 2020
    The Knowledge Group
    Finalized Volcker Rule Amendments: Regulatory And Compliance Issues Explored
    Webinar
    Speaking Engagements
  • Providing Financial Services to the Hemp and Marijuana Industries
    8 December 2019
    American Bankers Association and American Bar Association
    Financial Crimes Enforcement Conference
    Washington, DC
    Speaker: David G. Sewell
    Speaking Engagements
  • Keeping Up with OFAC and Sanctions Risks – Deep Dive Session
    8 December 2019
    American Bankers Association and American Bar Association
    Financial Crimes Enforcement Conference
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • U.S. Sanctions Update
    4 December 2019
    Russian-German Foreign Trade Chamber
    Discussion on Sanctions
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • U.S. Sanctions Update
    3 December 2019
    Bank of New York Mellon
    Bank of New York Mellon Moscow Annual Client Seminar
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
    19-21 November 2019
    The Clearing House & Bank Policy Institute
    2019 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering Laws and Regulations
    21 November 2019
    Practising Law Institute
    Financial Services Reg Tech and Regulatory Compliance Forum 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Internal Investigations in Financial Institutions
    19 November 2019
    Debevoise & Plimpton, Forensic Risk Alliance and Schoenherr
    Vienna, Austria
    Speaker: Robin Lööf
    Speaking Engagements
  • What is Re/Insurance
    14-15 November 2019
    Insurance Tax Conference
    44th Annual Insurance Tax Conference
    Las Vegas, Nevada
    Speaking Engagements
  • Domestic M&A: 18 Month Outlook
    15 - 17 October 2019
    Merger & Acquisition Services
    S&P 10th Annual Insurance M&A Symposium
    New York, New York
    Speaking Engagements
  • Corporate Development: Executing an Effective M&A Strategy
    15 - 16 October 2019
    Merger & Acquisition Services
    S&P 10th Annual Insurance M&A Symposium
    New York, New York
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Cryptocurrency and the Custody Rule
    8 October 2019
    Strafford
    Cryptocurrency and the Custody Rule: Legal Pitfalls in Managing Digital Assets
    Webinar
    Speaking Engagements
  • Sanctions Enforcement
    3 October 2019
    New York City Bar Association
    NYC Bar Association Banking Law Committee Monthly Meeting
    New York, New York
    Speaker: Lisa Zornberg
    Speaking Engagements
  • Financial Regulation as a Macro-Systemic Phenomenon The Institutional Structure of Money
    27-28 September 2019
    Georgetown Law and the Georgetown Institute for International Economic Law
    Law and Macroeconomics Conference
    Washington, DC
    Speaking Engagements
  • The Future of Capital Requirements: The Road to Basel IV
    11-14 September 2019
    American Bar Association - Business Law Section
    Banking Law Committee Meeting
    Washington, DC
    Speaking Engagements
  • Legal Concurrent - Insurance Business Transfer and Corporate Division Transactions and Legislation
    15-17 July 2019
    American Council of Life Insurers
    ACLI Compliance & Legal Sections Annual Meeting 2019
    Fort Lauderdale, Florida
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Issues Surrounding Cannabis Stocks
    18 June 2019
    Securities Industry and Financial Markets Association
    C&L Society St. Louis Regional Seminar
    Maryland Heights, Missouri
    Speaker: Satish M. Kini
    Speaking Engagements
  • Viewpoint: What’s Down the Road for Foreign Insurers?
    13 June 2019
    Financial Times
    FT China Insurance Summit
    Beijing, China
    Speaker: Edwin Northover
    Speaking Engagements
  • The Impact of European Data Protection on AI, Banking & Payments
    7 June 2019
    NACHA National Automated Clearing House Association
    NACHA Payments Innovation Alliance 2019
    Madrid, Spain
    Speaking Engagements
  • Insurance Risks and Regulation
    3 June 2019
    Moodys.com
    Moody’s 21st Annual Insurance Summit
    New York, New York
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Community Reinvestment Act: How Recent Updates Affect Affordable Housing and Community Economic Development
    23 May 2019
    American Bar Association
    ABA Forum on Affordable Housing and Community Development Law
    Washington, D.C.
    Speaking Engagements
  • Clarifying the Control Paradigm: The FRB's Proposed Control Rule and Its Implications for Banks, FinTechs, Corporate Boards and the Financial Industry
    23 May 2019
    Debevoise & Plimpton and The Risk Management Association
    New York, New York
    Speaking Engagements
  • Insurance Division and Transfer Laws: A Vision to be Checked and Sharpened?
    19-21 May 2019
    Association of Life Insurance Council
    ALIC 2019 Annual Meeting
    Palm Beach, Florida
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Diversity & Inclusion Will Keep Us Competitive
    19-21 May 2019
    The Association of Life Insurance Counsel
    ALIC Annual Meeting
    Palm Beach, Florida
    Speaking Engagements
  • Tax Section: Tax Reform – One Year In
    19-21 May 2019
    The Association of Life Insurance Counsel
    ALIC Annual Meeting
    Palm Beach, Florida
    Speaking Engagements
  • Future Competitive Outlook and Market Analysis for Life Insurance Companies
    19-21 May 2019
    The Association of Life Insurance Counsel
    ALIC Annual Meeting
    Palm Beach, Florida
    Speaking Engagements
  • Impact on AML Rules of Canadian Cannabis Laws
    20 May 2019
    Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
    Webinar
    Speaker: Satish M. Kini
    Speaking Engagements
  • Corporate Investigations and Defense in Financial Institutions
    12 April 2019
    Securities Houses Compliance Officers Group
    TECC The European Compliance Conference
    Brussels, Belgium
    Speaking Engagements
  • The Holy Grail of Big Data
    11 April 2019
    FT Live
    FT Insurance Innovation Summit 2019
    New York, NY
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Reviewing Asset Insurance Structures – The Bermuda Dimension
    9 April 2019
    Westminster and City
    17th Conference on Bulk Annuities
    London, UK
    Speaking Engagements
  • Contract Continuity – Best Practice Guidance
    21 March 2019
    City & Financial
    4th UK Finance Services BREXIT and Beyond Summit
    London, UK
    Speaker: Clare Swirski
    Speaking Engagements
  • The Legal Status of Electronic Documents
    14 March 2019
    ICC Russia and VTB Bank
    Documentary Business and International Payments: Key Trends, Challenges and Prospects
    Moscow, Russia
    Speaking Engagements
  • Harmonizing Financial Regulatory Standards Across Borders
    9 March 2019
    Harvard Law School
    2019 Harvard International Law Journal Symposium
    Cambridge, Massachusetts
    Speaking Engagements
  • Getting into the Weeds: Legal Risks in Providing Financial Services in Connection with Marijuana, Hemp & CBD
    4 March 2019
    Fifth Third Bank
    Lunch-and-Learn Program
    Cincinnati, Ohio
    Speaking Engagements
  • Hot Topics in AML and Financial Crime Compliance: The Industry's Perspective
    4-5 February 2019
    Securities Industry and Financial Markets Association
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: David G. Sewell
    Speaking Engagements
  • How Do You Solve a Problem Like Cannabis?
    4-5 February 2019
    Securities Industry and Financial Markets Association
    SIFMA Anti-Money Laundering & Financial Crimes Conference 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering
    5 March 2019
    Bank Insurance and Securities Association
    BISA Annual Convention
    Hollywood, Florida
    Speaker: David G. Sewell
    Speaking Engagements
  • InsureTech
    11 January 2019
    Chambers & Partners in Association with Debevoise & Plimpton
    Chambers Forum Seminar on Insurance
    Hong Kong
    Speaker: Edwin Northover
    Speaking Engagements
  • Current OFAC/Sanctions Concerns
    2-4 December 2018
    American Bankers Association
    ABA Financial Crimes Enforcement Conference
    National Harbor, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • New Approaches to Enhancing AML-CFT Effectiveness
    26-28 November 2018
    The Clearing House/Bank Policy Institute
    2018 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Reality Check: In Which Industries does the Blockchain Technology Actually Make Sense?
    15 November 2018
    Frankfurt School of Finance & Management
    Blockchain Startups Summit 2018
    Frankfurt, Germany
    Speaker: Klaudius Heda
    Speaking Engagements
  • Tax Issues in Debt Fundraising by Insurance Companies
    8-9 November 2018
    Insurance Tax Conference
    43rd Annual Insurance Tax Conference
    Chicago, Illinois
    Speaking Engagements
  • Marijuana and the Life Insurance Industry
    23 October 2018
    Association of Life Insurance Counsel
    ALIC Regional Insurance Counsel Roundtable
    New York, New York
    Speaking Engagements
  • Insurance M&A Outlook: A View from Above
    17-18 October 2018
    S&P Global
    S&P Global 9th Annual Insurance M&A Symposium
    New York, New York
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Global Insurance M&A: Fireside Chat
    17-18 October 2018
    S&P Global
    S&P Global 9th Annual Insurance M&A Symposium
    New York, New York
    Speaking Engagements
  • The Future of Bermuda
    17 October 2018
    S&P Global
    S&P Global 9th Annual Insurance M&A Symposium
    New York, New York
    Speaker: David Grosgold
    Speaking Engagements
  • Litigation and Regulatory Update
    7-9 October 2018
    American Council of Life Insurers
    ACLI Annual Conference 2018
    Washington, DC
    Speaking Engagements
  • Russian and International Legal Regulation of Electronic Documents
    18 September 2018
    ICC
    New Trends in Trade Finance: Blockchain, FinTech and Electronic Documents
    Moscow, Russia
    Speaking Engagements
  • The State of Insurance - Hong Kong and Asia 2018
    14 September 2018
    Chambers & Partners
    Chambers General Counsel Seminar
    Hong Kong
    Speaking Engagements
  • 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
  • Hot Topics in Life Insurance
    12 July 2018
    American Council of Life Insurers
    ACLI Compliance & Legal Sections Annual Meeting 2018
    White Sulphur Springs, West Virginia
    Speaking Engagements
  • China's Belt and Road Scheme: What It Means for Investors and Insurers
    21 June 2018
    Financial Times
    FT China Insurance Summit
    Beijing, China
    Speaker: Edwin Northover
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    20 June 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, Paris
    Speaking Engagements
  • U.S. Sanctions Against Russia and Iran: Latest Developments
    31 May 2018
    Debevoise & Plimpton LLP
    Debevoise Seminar
    Debevoise & Plimpton, Moscow
    Speaking Engagements
  • Fire and Fury: The Sanctions Landscape Under Trump
    16 May 2018
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • The Volcker Rule – Funds
    8 May 2018
    Practising Law Institute
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Keynote Address
    24 April 2018
    International Swaps and Derivatives Association
    ISDA Accounting Meeting
    Miami, Florida
    Speaker: Byungkwon Lim
    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
  • 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
  • Initial Coin Offerings, Blockchains, and Smart Contracts
    18 April 2018
    Debevoise & Plimpton LLP, Renaissance Capital, MoEx
    Regulation of Smart Contracts and ICO’s: Practical Aspects and Trends
    Moscow, Russia
    Speaking Engagements
  • The Changing Nature of Risk
    11 April 2018
    Financial Times
    FT Insurance Innovation Summit
    New York, New York
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Regulierungs- und datenschutzrechtliche Fragen von ICOs
    11 April 2018
    Euroforum
    Best of Blockchain
    Düsseldorf, Germany
    Speaking Engagements
  • Legal Support of ICO
    28 March 2018
    RACIB
    RACIB Blockchain Congress
    Moscow, Russia
    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
  • The Current Market for M&A: How Macroeconomic Factors Impact Deals
    8 March 2018
    Houlihan Lokey
    Houlihan Lokey’s 2018 FIG Conference
    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
  • Spotlight on Alternatives
    1 March 2018
    AsianInvestor
    AsianInvestor Insurance Investment Forum
    Hong Kong
    Speaker: Edwin Northover
    Speaking Engagements
  • The Decision to Separate
    12 February 2018
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • FCA IPO Reform Legal Developments
    14 December 2017
    BNY Mellon
    Annual Depositary Receipt Issuers' Forum
    Moscow, Russia
    Speaking Engagements
  • Insurance M&A in China: A New Opening?
    7 December 2017
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Technology & Fintech Investing in Latin America
    4-5 December 2017
    Latin Markets
    9th Annual Private Equity Brazil & Latin America Forum
    São Paulo, Brazil
    Speaking Engagements
  • FSOC Designation Revisions
    29 November 2017
    Financial Services Roundtable
    Financial Services Roundtable
    New York, New York
    Speaking Engagements
  • Value Creation from Outside In
    20 November 2017
    The Pacific Insurance Conference Limited
    28th Pacific Insurance Conference
    Hong Kong
    Speaker: Edwin Northover
    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
  • U.S. and International Regulatory Developments
    8 November 2017
    American Investment Council
    AIC General Counsels’ Day
    New York, New York
    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
  • CFCs and PFICs, Currently and Prospectively
    2 November 2017
    Insurance Tax Conference
    42nd Annual Insurance Tax Conference
    Orlando, Florida
    Speaker: Daniel Priest
    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
  • China in Conversation: Opening Up?
    19 October 2017
    Financial Times
    FT Asia Insurance Summit
    Hong Kong
    Speaker: Edwin Northover
    Speaking Engagements
  • Building an InsurTech Ecosystem
    17 October 2017
    S&P Global Market Intelligence
    Insurance M&A Symposium
    New York, New York
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Regulatory Consideration
    17 October 2017
    S&P Global Market Intelligence
    Insurance M&A Symposium
    New York, New York
    Speaking Engagements
  • The Evolution of the Insurance M&A Landscape
    16 October 2017
    S&P Global Market Intelligence
    Insurance M&A Symposium
    New York, New York
    Speaker: David Grosgold
    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
  • Blockchain Technology
    10 October 2017
    American Council of Life Insurers
    ACLI 2017 Annual Conference
    Orlando, Florida
    Speaker: Marilyn A. Lion
    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
  • Understanding the DFS Cybersecurity Regulation: What You Need to Know
    18 September 2017
    West LegalEdcenter
    Webinar - Understanding the DFS Cybersecurity Regulation: What You Need to Know
    Webinar
    Speaking Engagements
  • Strategies for Mitigating Bribery and Corruption Risk in Financial Services
    13 September 2017
    KPMG
    KPMG Forensic Services Webcast
    Webcast
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Fintech: BlockChain and BitCoin
    16 August 2017
    Practising Law Institute
    New York, New York
    Speaking Engagements
  • Token Sales for Entrepreneurs (New York)
    3 August 2017
  • Token Sales for Entrepreneurs (Los Angeles)
    20 July 2017
  • 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
  • Mergers, Acquisitions and New Investors
    11 July 2017
    American Council of Life Insurers
    ACLI Compliance & Legal Sections Annual Meeting 2017
    Coeur D'Alene, Idaho
    Speaking Engagements
  • Keynote Address
    22 June 2017
    Securities Industry and Financial Markets Association - Credit & Margin Section
    SIFMA Credit & Margin Annual Conference
    Charleston, South Carolina
    Speaking Engagements
  • Regulatory Outlook of Blockchain Technology
    22 June 2017
    The Accounting Blockchain Coalition
    Blockchain, Accounting, Audit, and Tax
    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
  • Creating Growth Through M&A
    22 June 2017
    Financial Times
    FT China Insurance Summit
    Beijing, China
    Speaker: Edwin Northover
    Speaking Engagements
  • Asset Management Focus
    15 June 2017
    Thomson Reuters
    Financial Services Forum
    London, UK
    Speaking Engagements
  • India Insurance Developments and Investment/M&A Considerations
    14 June 2017
  • 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
  • Impact of the Implementation of Principle-Based Reserves on Insurers
    23 May 2017
    Debevoise & Plimpton LLP
    Are You Ready? An Actuarial Overview of Principle-Based Reserves for Lawyers
    New York, New York
    Speaker: Daniel Priest
    Speaking Engagements
  • Impact of the Implementation of Principle-Based Reserves on Insurers
    23 May 2017
    Debevoise & Plimpton LLP
    Are You Ready? An Actuarial Overview of Principle-Based Reserves for Lawyers
    Debevoise & Plimpton, 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
  • Managing Cybersecurity and Data Privacy Risk: The Importance of Collaboration
    12 May 2017
    Life Insurance Market Research Association
    LIMRA Regulatory Compliance Exchange
    Boston, Massachusetts
    Speaker: Jim Pastore
    Speaking Engagements
  • The Contours of the Rule and the Application Process, State Regulator Objections and Responses, Industry Perspectives and Expected Challenges, The Unique Perspective Form the Nonprofit Sector
    10 May 2017
    Debevoise & Plimpton LLP
    OCC FinTech Charter Roundtable
    Debevoise & Plimpton LLP, New York
    Speaker: Eric R. Dinallo
    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
  • 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
  • Disharmony Rules
    1-2 May 2017
    Financial Technologies Forum LLC
    DerivOps North America 2017 Conference
    Chicago, Illinois
    Speaking Engagements
  • Privacy and Cyber Security
    2 May 2017
    Association of Life Insurance Counsel
    ALIC 2017 Annual Meeting
    Miami, Florida
    Speaker: Jim Pastore
    Speaking Engagements
  • Investment and Corporate Part 2: M&A Refresher
    30 April 2017
    Association of Life Insurance Counsel
    2017 ALIC Annual Meeting
    Miami, Florida
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • The State of Insurance in Hong Kong and Asia
    25 April 2017
    Speaker: Edwin Northover
  • 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
  • Regulatory Developments, Brexit, Trump and Basel IV
    19 April 2017
    Debevoise & Plimpton LLP
    Regulatory Developments, Brexit, Trump and Basel IV
    London , UK
    Speaking Engagements
  • How Chinese Companies Survive and Thrive in the U.S.
    15 April 2017
    New York University
    How Chinese Companies Survive and Thrive in the U.S.
    New York, New York
    Speaker: David Grosgold
    Speaking Engagements
  • Key Developments from the NAIC 2017 Spring National Meeting
    13 April 2017
    Debevoise & Plimpton LLP
    Recap from the NAIC 2017 Spring National Meeting
    New York, New York
    Speaking Engagements
  • Regulator Roundtable: Surveying the New Financial Regulatory Landscape and the Road Ahead
    2-4 April 2017
    Association of Corporate Counsel
    ACC Mid-Year Meeting
    New York, New York
    Speaker: Winston M. Paes
    Speaking Engagements
  • Insurance Public Company M&A
    4 April 2017
    Debevoise & Plimpton LLP
    Public Company M&A in the Insurance Industry – Issues & Trends
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Investment into FinTech
    29 March 2017
    Speaker: David Innes
    Debevoise Events
  • Sanctions and Anti-Money Laundering
    23 March 2017
    ABA Section of International Law and The Law Society of England and Wales
    Capital Markets in the 21st Century
    London, UK
    Speaker: David G. Sewell
    Speaking Engagements
  • 2017 Regulatory Outlook in FinTech
    22 March 2017
    New York State Bar Association
    NYBSA Seminar
    New York, New York
    Speaking Engagements
  • Recent Business and Regulatory Developments in the FinTech Industry
    22 March 2017
    New York State Bar Association
    2017 Regulatory Outlook in FinTech
    New York, New York
    Speaking Engagements
  • Insurance M&A in Latin America: 2017 Trends & Outlook
    17 March 2017
    Debevoise & Plimpton
    Mergers and Acquisitions in Latin America: New Opportunities in a Changing Scenario
    Buenos Aires, Argentina
    Speaker: David Grosgold
    Speaking Engagements
  • Industry Documentation and the ISDA Stay Protocol
    7 March 2017
    PASLA/RMA
    14th Annual Conference on Asian Securities Lending
    Seoul, South Korea
    Speaking Engagements
  • Industry Documentation and the ISDA Stay Protocol
    7 March 2017
    PASLA/RMA
    14th Annual Conference on Asian Securities Lending
    Seoul, South Korea
    Speaker: Chen Xu
    Speaking Engagements
  • Legal Tax and Regulatory Update
    7 March 2017
    PASLA/RMA
    14th Annual Conference on Asian Securities Lending
    Seoul, South Korea
    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
  • Insurance M&A
    24 February 2017
    JP Morgan
    JP Morgan M&A Conference - 2017 Insurance Corporate Development Conference
    New York, New York
    Speaking Engagements
  • UK and European Insurance Regulatory Developments
    22 February 2017
    Practising Law Institute
    PLI Webinar
    London, UK
    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
  • Addressing the Risks of Partnerships Between Banks & Fintechs
    29 January 2017
    Bank Director
    Acquire or be Acquired
    Phoenix, Arizona
    Speaking Engagements
  • Issues of Interest in the Burgeoning InsurTech Space
    25 January 2017
    Insurance Law Committee
    Insurance Law Committee Meeting
    New York, New York
    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
  • Panel Discussion Surrounding FinTech Regulatory Issues
    13 January 2017
    The Bar Association of San Francisco
    Key Issues in Cybersecurity
    San Francisco, California
    Speaking Engagements
  • Bancassurance: Overpriced Fad or Here to Stay
    13 January 2017
    Actuarial Society of Hong Kong
    ASHK Asia Conference, 2017
    Hong Kong
    Speaker: Edwin Northover
    Speaking Engagements
  • The Future of FinTech: 2017 and Beyond
    11 January 2017
    Debevoise & Plimpton
    The Future of FinTech: 2017 Regulatory Outlook
    San Francisco, California
    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
  • Earnings Stripping Rules
    15 November 2016
    The Life Insurance Council of New York
    The Life Insurance Council of New York (LICONY) Annual Tax Conference
    New York , New York
    Speaking Engagements
  • International Tax: Insurers and Earnings Stripping Rules
    10 November 2016
    Insurance Tax Conference
    41st Annual Insurance Tax Conference
    Chicago, Illinois
    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
  • Big Data -- General Counsel Breakout Session
    20 October 2016
    Financial Services Roundtable
    FSR Fall CEO Meeting
    Washington, DC
    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
  • Making the Most out of M&A
    20 October 2016
    Financial Times
    FT Asia Insurance Summit 2016
    Hong Kong
    Speaker: Edwin Northover
    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
  • EU: Solvency II and Implications for Private Investment Funds
    17 October 2016
    Bowman Gilfillan
    SAM Roundtables
    Johannesburg, South Africa
    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
  • Talking Stock -- Brexit, and What We Have Learned So Far
    28 September 2016
    Debevoise & Plimpton
    Global Reinsurance Webinar
    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
  • Targeting the ‘Gatekeepers’: Emerging Challenges for Financial Industry Legal and Compliance Professionals
    15 September 2016
    Global Investigations Review
    3rd Annual GIR Live New York
    New York, 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
  • Brazil and Argentina: Is it Time for U.S. Investors to Get Back in the Water?
    28 July 2016
    Debevoise & Plimpton LLP and Brazilian American Chambers of Commerce
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Brexit – Issues for Insurance
    6 July 2016
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Regulatory Priorities for FinTech Firms – and Investors
    14 June 2016
    Debevoise & Plimpton LLP and Freeman & Co
    Financial Technology M&A and Capital Raising
    Debevoise & Plimpton LLP, New York
    Speaking Engagements
  • Regulatory Risk Management
    14 June 2016
    The Deal
    Webcast, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Fin-Tech Start-Ups: The Fundamentals of Fundraising and Exit Transactions
    14 June 2016
    Debevoise & Plimpton LLP, Freeman & Co
    Financial Technology M&A and Capital Raising
    Debevoise & Plimpton LLP, New York
    Speaking Engagements
  • Convergence Trends – From the Regulatory, Enforcement & Industry Perspective
    2 June 2016
    Sandpiper Partners
    Financial Crime Summit
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Privacy, Consumer Protection & Cybersecurity Challenges in Digital Payments
    20 May 2016
    Columbia University
    Digital Financial Services & Emerging Payments Summit
    New York, New York
    Speaker: Paul L. Lee
    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
  • Opportunities & Challenges of Investing in PE By Chinese Insurance Companies
    25 March 2016
    Duxes Events
    China International Insurance Investment Summit 2016
    Hong Kong
    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
  • The State of Insurance in Asia
    22 March 2016
    Chambers and Partners
    Chambers General Counsel Seminar
    Hong Kong
    Speaker: E. Drew Dutton
    Speaking Engagements
  • Tax Sharing Agreements
    16 March 2016
    Society of Insurance Financial Management (SIFM)
    Society of Insurance Financial Management Quarterly Conference
    New York, New York
    Speaker: Erin Cleary
    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
  • Enforcement Actions by Banking Regulators
    16 March 2016
    Securities Industry and Financial Markets Association
    2016 Annual Legal and Compliance Conference
    Orlando, Florida
    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
  • The CIO Roundtable - Best Practices, Trends in Investment, Biggest Investment Concerns and Predictions for the Future
    18 February 2016
    AsianInvestor
    Insurance Investment Forum
    Hong Kong
    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
  • Insurance Regulatory Topics to Watch in 2016
    10 February 2016
    Debevoise & Plimpton LLP
    Debevoise Seminar
    Debevoise & Plimpton, New York, New York
    Speaking Engagements
  • Regulatory Considerations for FinTech Companies and Investors
    10 February 2016
    Launch Warrior
    LaunchTalks: Top 5 Regulatory Issues FinTech Should Care About
    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
  • The Insurance M&A Market: A Year in Review
    14 December 2015
    New York State Bar Association Insurance Committee
    New York State Bar Association Insurance Committee
    New York, New York
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • African Insurance M&A: Global Insurers’ Next Frontier
    19 November 2015
    Debevoise & Plimpton
    African Insurance M&A Roundtable Discussion
    Debevoise & Plimpton, 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
  • African Insurance M&A: Global Insurers’ Next Frontier
    17 November 2015
    Debevoise & Plimpton
    African Insurance M&A Roundtable Discussion
    Debevoise & Plimpton, London, United Kingdom
    Speaking Engagements
  • Current Developments Affecting M&A Transaction Tax Planning
    13 November 2015
    Insurance Tax Conference
    40th Annual Insurance Tax Conference
    Las Vegas, Nevada
    Speaker: Seth L. Rosen
    Speaking Engagements
  • Senior Executive Panel Discussion: Strategic Perspectives of Asian Leaders
    10 November 2015
    InsuranceCom
    Insurers in Asia – Winning Strategies in the Digital Age
    Hong Kong
    Speaker: E. Drew Dutton
    Speaking Engagements
  • 3 Key Legal Issues to Keep in Mind
    5 November 2015
    Launch Warrior
    LaunchTalks: What Startups Need to Know
    New York, New York
    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
  • Insurance Company Financings
    23 October 2015
    American College of Investment Counsel
    ACIC Fall Annual Meeting and Education Conference
    New York, New York
    Speaker: Thomas M. Kelly
    Speaking Engagements
  • Canadian Restructurings and Secured Financings
    22 October 2015
    American College of Investment Counsel
    ACIC Fall Annual Meeting and Education Conference
    New York, New York
    Speaking Engagements
  • Trends and Outlook of Global M&A
    15 October 2015
    SNL Financial and Debevoise & Plimpton
    6th Annual SNL Insurance M&A Symposium
    New York, New York
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Bermuda Deals – A Case Study on Hostile Transactions in the Bermuda Market
    15 October 2015
    SNL Financial and Debevoise & Plimpton
    6th Annual SNL Insurance M&A Symposium
    New York, New York
    Speaking Engagements
  • P&C Executive Roundtable
    14 October 2015
    SNL Financial and Debevoise & Plimpton
    SNL Financial and Debevoise & Plimpton
    New York, New York
    Speaking Engagements
  • How U.S. Sanctions Affect UK Insurers
    14 October 2015
    The Paddington Group
    Insurers Benchmarking Meeting – The Paddington Group
    London, UK
    Speaking Engagements
  • Sources of Capital - Where is the Money Coming from?
    14 October 2015
    SNL Financial and Debevoise & Plimpton
    6th Annual SNL Insurance M&A Symposium
    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
  • Hot Topics in Reinsurance
    12 October 2015
    American Council of Life Insurers
    American Council of Life Insurers Annual Conference
    Chicago, IL
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Keynote Speaker on White Collar Enforcement Issues
    9 October 2015
    The Columbia Law School Federalist Society for Law & Public Policy Studies
    The Columbia Law School Federalist Society Fall Symposium: Government Enforcement in the Financial Sector
    New York, New York
    Speaking Engagements
  • Corporate Governance in Banks and Financial Institutions
    6 October 2015
    International Bar Association
    IBA Annual Conference
    Vienna, Austria
    Speaking Engagements
  • Newman, High Frequency Trading - What Exactly are the Limits of Securities Fraud?
    1 October 2015
    American Bar Association
    10th Annual National Institute on Securities Fraud
    New Orleans, Louisiana
    Speaking Engagements
  • Ethical Issues Facing In-House Counsel at Insurance Companies: Complying with Federal and State Rules
    24 September 2015
    Debevoise & Plimpton

    Legal Ethics Training and Seminar

    Debevoise & Plimpton, New York
    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
  • Fundamentals of Investment Adviser Regulation 2015
    15 July 2015
    Practising Law Institute
    Fundamentals of Investment Adviser Regulation 2015
    New York, NY
    Speaking Engagements
  • Regulation: The SEC and Beyond
    25 June 2015
    Private Equity Growth Capital Council
    Chief Financial Officers' Day
    New York, NY
    Speaking Engagements
  • The Future of Captive Reinsurer Based Financings: Structuring Considerations for Actuarial Guideline 48 Compliant AXXX/XXX Transactions
    25 June 2015
    Debevoise Events
  • U.S. and E.U. Sanctions: How Are Insurers Affected?
    19 June 2015
    British Law Insurance Association
    British Law Insurance Association Lunch-time Lecture
    Lloyd's Old Library, London
    Speaking Engagements
  • Don't Get Caught in the Increasingly Complicated Intersection of FCPA and OFAC Sanctions in Russia
    17 June 2015
    American Conference Institute
    7th Chicago FCPA Boot Camp
    Fairmont Chicago, Millennium Park, Chicago, Illinois
    Speaker: Satish M. Kini
    Speaking Engagements
  • Regulatory & SFC Compliance
    16 June 2015
    Courses & Seminars Ltd.
    SFO: Risk Management Issues for the Financial Services Industry
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Global Corporations and the Rule of Law
    13 June 2015
    American Bar Association
    ABA Magna Carta Program
    Grosvenor House, London
    Speaker: David W. Rivkin
    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
  • Capital Management Issues in Captive Insurance and Reinsurance
    28 May 2015
    Federal Bar Association
    Federal Bar Association Insurance Tax Seminar
    Washington, DC
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Understanding the NAIC’s Corporate Governance Model Law and Regulation in 2015
    21 May 2015
    The Knowledge Group

    Marilyn A. Lion will be participating in The Knowledge Group/The Knowledge Congress Live Webcast Series program. The event will take place on May 21, 2015 from 3-5pm ET.

    Ms. Lion, a corporate partner and member of the Global Insurance practice will speak at the event, and participate in the webcast entitled,“Understanding the NAIC’s Corporate Governance Model Law and Regulation in 2015.”

    Webcast
    Speaker: Marilyn A. Lion
    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
  • Sanctions: Current Trends & Their Implications for Companies & Investors
    19 May 2015
    European American Chamber of Commerce New York
    Sanctions: Current Trends & Their Implications for Companies & Investors
    New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Cross-Border Insurance M&A: What’s Different?
    18 May 2015
    Association of Life Insurance Counsel
    ALIC Annual Meeting
    Palm Beach, Florida
    Speaker: Marilyn A. Lion
    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
  • 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
  • Edward Jones Request for Pass-Through Insurance for Free Credit Balances in the Reserve Account
    10 May 2013 12:00 AM Dateline Standard Time
    Federal Deposit Insurance Corporation
    Edward Jones Request for Pass-Through Insurance for Free Credit Balances in the Reserve Account
    New York, NY
    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
  • Trends in Private Equity Funds
    16 May 2011 12:00 AM Dateline Standard Time
    International Bar Association
    22nd Annual Conference on the Globalisation of Investment Funds
    Boston, MA
    Speaking Engagements