Financial Institutions

Publications

Upcoming Events

  • 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
  • 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
  • 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
  • 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

Recent Events

  • 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
  • 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
  • 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
  • Regulierungs- und datenschutzrechtliche Fragen von ICOs
    11 April 2018
    Euroforum
    Best of Blockchain
    Düsseldorf, Germany
    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
  • 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
    Speaker: My Chi To
    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
  • 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
  • U.S. and International Regulatory Developments
    8 November 2017
    American Investment Council
    AIC General Counsels’ Day
    New York, New York
    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
  • Creating Growth Through M&A
    22 June 2017
    Financial Times
    FT China Insurance Summit
    Beijing, China
    Speaker: Edwin Northover
    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
  • 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: Naeha Prakash
    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
  • 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
  • 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
  • The State of Insurance in Hong Kong and Asia
    25 April 2017
    Speaker: Edwin Northover
  • 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
  • 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
  • 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
  • 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
    Speaker: Chen Xu
    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
  • 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
  • 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
  • Panel Discussion Surrounding FinTech Regulatory Issues
    13 January 2017
    The Bar Association of San Francisco
    Key Issues in Cybersecurity
    San Francisco, California
    Speaking Engagements
  • The Future of FinTech: 2017 and Beyond
    11 January 2017
    Debevoise & Plimpton
    The Future of FinTech: 2017 Regulatory Outlook
    San Francisco, California
    Speaker: Naeha Prakash
    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
  • 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
  • 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
  • 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
  • Key Issues in the Business and Regulation of Financial Services
    28 September 2016
    Debevoise & Plimpton
    Client Seminar
    Debevoise & Plimpton, London
    Speaking Engagements
  • Talking Stock -- Brexit, and What We Have Learned So Far
    28 September 2016
    Debevoise & Plimpton
    Global Reinsurance Webinar
    London, UK
    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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
    Speaker: My Chi To
    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
  • 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
  • How U.S. Sanctions Affect UK Insurers
    14 October 2015
    The Paddington Group
    Insurers Benchmarking Meeting – The Paddington Group
    London, UK
    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
  • 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
  • The Future of European Treaty Protection and ISDS
    3 December 2014 12:00 AM Dateline Standard Time
    YIAG

    The proposed investment protection standards in the TTIP strike the right balance between protecting both investors and regulatory sovereignty - the new EU regulation on financial responsibility for EU investor-state disputes is a good thing for investors.

    Debevoise & Plimpton, London
    Speaking Engagements
  • The Rector Report and Other Regulatory Developments Affecting Capital Management
    14 November 2014 12:00 AM Central Standard Time
    ITC
    39th Annual Insurance Tax Conference
    Chicago, Illinois
    Speaking Engagements
  • A Focus on Allocation of Toxic Tort, Asbestos and Other Long-Tail Claims
    29-30 October 2014
    American Conference Institute's National Forum
    ACI's Insurance Allocation
    The Carlton Hotel on Madison Avenue, New York
    Speaking Engagements
  • 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
  • BD Anti Money Laundering
    20 October 2014 12:00 AM Eastern Standard Time
    National Society of Compliance Professionals, Inc.
    2014 NSCP National Conference
    Gaylord National Harbor Resort & Convention Center
    Speaker: Satish M. Kini
    Speaking Engagements
  • Roundtable Discussion: Investment Opportunities in the German Life Insurance Sector - An Evening of Discussion
    16 October 2014 4:30 PM - 12:00 AM Romance Standard Time
    Debevoise Events
  • What happens at the negotiation table?
    14-16 October 2014
    SNL Financial
    5th Annual SNL Insurance M&A Symposium
    Union League Club, NY
    Speaking Engagements
  • M&A Beyond the Border (Moderator)
    15 October 2014 12:00 AM Eastern Standard Time
    SNL Financial
    5th Annual SNL Insurance M&A Symposium
    Union League Club, New York
    Speaker: David Grosgold
    Speaking Engagements
  • M&A Insights from Top Executives (Moderator), Regulatory and Rating Challenges to M&A
    14-15 October 2014
    SNL Financial
    5th Annual SNL Insurance M&A Symposium
    Union League Club, NY
    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
  • The Banker's Perspective - Market Trends, Themes and Outlook (Moderator)
    14-15 October 2014
    SNL Financial
    5th Annual SNL Insurance M&A Symposium
    Union League Club, NY
    Speaker: Marilyn A. Lion
    Speaking Engagements
  • Casting a Shadow
    7 October 2014 12:00 AM Eastern Standard Time
    SIMFA
    Securities Financing Transactions
    SIFMA Conference Center, New York
    Speaking Engagements
  • Business Implications of New Regulations
    24 September 2014 12:00 AM Eastern Standard Time
    William Locke
    ESec Securities Financing Conference
    Boston, Massachusetts
    Speaking Engagements
  • AVCA Roundtable: Investments in Africa
    23 September 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • HCCA Seminar – PRC Topics
    23 September 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • 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
  • Insurance Seminar: Trending Topics in the New Culture of Enforcement
    11 September 2014 8:30 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • Giving an inside baseball look at DFS and the new culture of enforcement there
    11 September 2014 12:00 AM Dateline Standard Time
    Debevoise & Plimpton
    Regulatory Insurance Seminar
    Debevoise & Plimpton, New York
    Speaking Engagements
  • The Volcker Rule: It’s Time to Comply!
    11 September 2014 12:00 AM Dateline Standard Time
    American Bar Association
    Business Law Section Annual Meeting
    Chicago, IL
    Speaker: Paul L. Lee
    Speaking Engagements
  • Bank of Communications Training Program
    28 August 2014
    Debevoise Events
  • Overview of Program; Who is an Investment Adviser
    16 July 2014 12:00 AM Dateline Standard Time
    Practising Law Institute
    PLI's Fundamentals of Investment Adviser Regulation 2014
    PLI's New York City Conference Center, 1177 Avenue of the Americas, 2nd Floor, New York 10036
    Speaking Engagements
  • Insurance Coverage Issues: Bankrupt, Dissolved or Defunct Entities, Issues Involving Joint Insurers and Nuances Related to Settlements, Exclusions and CUMIS Counsel
    26-27 June 2014
    American Conference Institute
    American Conference Institute's 17th National Advanced Forum on Asbestos Claims & Litigation
    InterContinental Chicago Magnificent Mile, Chicago, IL
    Speaking Engagements
  • Defense Strategies for Public Takeover Offers
    18-21 June 2014
    SPILF
    IV International Legal Forum
    Saint Petersburg, Russia
    Speaking Engagements
  • A Review of Russia, EU & US Financial Regulatory Framework – the Related Impact & Industry Challenges; A Discussion on Corporate Governance
    5 June 2014 12:00 AM Dateline Standard Time
    LSEG
    LSEG Russia & CIS Conference
    Moscow, Russia
    Speaking Engagements
  • Legal & Regulatory Forum
    3-5 June 2014
    RMA Institutional
    Money Market Reform and Volcker Rule Impact
    RMA Institutional and Credit Suisse LLC
    Speaking Engagements
  • A Brave New World: Balancing Opportunities and Risks in the Evolving Asian Insurance Environment
    3 June 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • UPDATE: AIFMD and Its Impact on US-Based Fund Managers
    29 May 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • Hot Trends in Insurance Investing for Private Equity and Hedge Funds
    20 May 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • Consumer Regulatory Developments in Auto Finance
    14 May 2014 12:00 AM Dateline Standard Time
    Financial Services Roundtable (FSR)
    Financial Services Roundtable Fourth Annual Consumer Program
    Washington, D.C.
    Speaking Engagements
  • Hot Topics in Consumer Finance Enforcement
    14 May 2014 12:00 AM Dateline Standard Time
    Financial Services Roundtable (FSR)
    Financial Services Roundtable Fourth Annual Consumer Program
    Washington, D.C.
    Speaker: Mary Beth Hogan
    Speaking Engagements
  • AIFMD and Its Impact on Non-EU Based Fund Managers
    13 May 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • 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
  • ALIC Annual Meeting
    3-6 May 2014
    Association of Life Insurance Counsel
    Association of Life Insurance Counsel - Annual Meeting
    Austin, TX
    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
  • US and EU Sanctions against Russia and Ukraine: Key considerations
    3 April 2014 12:00 AM Dateline Standard Time
    Debevoise Events
  • 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
  • Overview of US and EU Sanctions Regimes, Scope of Current US and EU Sanctions Involving Russia and Ukraine, Possible Future Changes to the US and EU Sanctions Regimes
    1 April 2014 12:00 AM Dateline Standard Time
    Speaker: Carl Micarelli
    Debevoise Events
  • 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
  • Introductory International Issues for Advisers
    6-7 March 2014
    Investment Adviser Association
    IAA Investment Adviser Compliance Conference
    Crystal Gateway Marriott, Arlington, Virginia
    Speaking Engagements
  • Privacy/Data Security and the Red Flags Rule
    6-7 March, 2014
    IAA Investment Adviser
    2014 Investment Adviser Compliance Conference-Effective Strategies & Best Practices
    Crystal Gateway Marriott in Arlington, VA
    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
  • Economic Sanctions - Commercial and Public Policy Perspectives
    13 February 2014 12:00 AM Dateline Standard Time
    Speaker: Satish M. Kini
    Debevoise Events
  • The Intersection of SEC Regulatory Oversight of Hedge Funds, Accounting Disclosure Requirements and the Application of Technology to Liquidity Risk Management and Valuation Control
    30 January 2014 12:00 AM Dateline Standard Time
    Bloomberg LP
    Bloomberg NYC Hedge Fund Roundtable
    555 8th Avenue, New York, NY
    Speaking Engagements
  • 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
  • SEC Guidance on Liability for Compliance and Legal Personnel
    17 January 2014 12:00 AM Dateline Standard Time
    PLI
    2014 PLI Briefing on SEC
    PLI, New York
    Speaking Engagements
  • 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
  • Whether Insurance Companies Present Systemic Risk and How They Should Be Regulated
    11 December 2013 12:00 AM Dateline Standard Time
    Harvard Law School
    Socratic Panel Discussion
    Knight Studio at the Newseum, Washington
    Speaking Engagements
  • Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012: Do's and Don'ts
    4 December 2013 12:00 AM Dateline Standard Time
    American Conference Institute
    Economic Sanctions Boot Camp
    DoubleTree Suites, New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Mining Funding and Investment Panel-Panel Discussion on Funding Mining Start-Ups and Junior Exploration Projects in Russia and Central Asia
    2 December 2013 12:00 AM Dateline Standard Time
    Advantix
    MINEX Conference: Russian and Central Asian Mining-Business Prospects and Challenges
    London
    Speaking Engagements
  • Insurance Capital Management: Trends and Developments
    14 November 2013 8:00 AM - 1:00 PM 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
  • Keynote Speech on Britain's EU Future
    30 October 2013 12:00 AM Dateline Standard Time
    Debevoise & Plimpton LLP
    Insurance M&A Auctions in Asia: To Play or Not to Play
    Debevoise & Plimpton LLP, Hong Kong
    Speaking Engagements
  • The Increasing Prominence of Private Equity Separate Accounts
    29 October 2013 12:00 AM Dateline Standard Time
    Debevoise Events
  • EU Company Law
    28 October 2013 12:00 AM Dateline Standard Time
    Academy of European Law and Bulgarian National Institute of Justice
    EU Company Law
    Sofia, Bulgaria
    Speaking Engagements
  • Changes on the Overseas Stock Exchanges and Markets
    23 October 2013 12:00 AM Dateline Standard Time
    IR Magazine Russia, CIS, and ATO Events
    Leading Edge Investor Relations, Moscow
    Intercontinental Moscow Tverskaya
    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
  • The Future of Principles-Based Reserving
    15 October 2013 12:00 AM Dateline Standard Time
    Speaker: Thomas M. Kelly
    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
  • Regulatory Challenges to M&A
    8-9 October 2013
    SNL
    SNL's 4th Annual Insurance M&A Symposium
    Union League Club, New York, NY
    Speaking Engagements
  • Regulatory Developments in the Private Fund Space
    6-8 October 2013
    IBA
    2013 Annual Conference of the International Bar Association
    Boston, MA
    Speaking Engagements
  • Cross-Border Mergers, Divisions and Restructurings in the European Context
    26-27 September 2013
    Academy of European Law (ERA)
    Annual Conference on EU Company Law and Corporate Governance 2013
    Trier, Germany
    Speaking Engagements
  • NYC Regulatory Panel
    26 September 2013 12:00 AM Dateline Standard Time
    Pan American Finance Forum
    Global Investor Magazine, NYC Regulatory Panel Event
    Renaissance Hotel, New York
    Speaking Engagements
  • Private Equity Investment Sector: Trends, Deal Structures and Regulatory Challenges
    26 September 2013 12:00 AM Dateline Standard Time
    Dow Jones
    Private Equity Analyst Conference
    New York, NY
    Speaking Engagements
  • Fund Raising: New Horizons
    20 September 2013 12:00 AM Dateline Standard Time
    Latin Lawyer
    Latin Lawyer’s 4th Annual Private Equity Conference
    University Club, New York, NY
    Speaking Engagements
  • Chairman's Opening Address
    16-19 September 2013
    ICBI
    8th Annual SuperReturn Asia 2013
    JW Marriott Hotel, Hong Kong
    Speaker: E. Drew Dutton
    Speaking Engagements
  • Financial Industry Investing in Asia
    16-19 September 2013
    ICBI
    8th Annual SuperReturn Asia 2013
    JW Marriott Hotel, Hong Kong
    Speaking Engagements
  • The Increasing Prominence of Private Equity Separate Accounts
    19 September 2013 12:00 AM Dateline Standard Time
    Debevoise Events
  • Leading Practices for Valuing Less Liquid Mutual Fund Assets
    18 September 2013 12:00 AM Dateline Standard Time
    Bloomberg
    Bloomberg Roundtable
    New York
    Speaking Engagements
  • The Increasing Prominence of Private Equity Separate Accounts
    17 September 2013 12:00 AM Dateline Standard Time
    Debevoise Events
  • 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
  • Iran Sanctions and the New York Department of Financial Services: The Current Focus on Insurance
    30 July 2013 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • 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
  • Who is an Investment Adviser?
    17 July 2013 12:00 AM Dateline Standard Time
    PLI
    PLI’s Fundamentals of Investment Adviser Regulation 2013
    New York
    Speaking Engagements
  • Monitoring Compliance at Private Equity Firms: Issues for CCOs
    8-9 July 2013
    PLI
    PLI’s Fourteenth Annual Private Equity Forum
    New York
    Speaking Engagements
  • AIFMD and Its Impact on Asia-Based Fund Managers
    27 June 2013 12:00 AM Dateline Standard Time
    Debevoise Events
  • Key Differences Between US and Brazilian Insurance Markets
    26 June 2013 12:00 AM Dateline Standard Time
    Debevoise Events
  • Overview of Global Insurance M&A Activity and Impact on Brazil
    26 June 2013 12:00 AM Dateline Standard Time
    Debevoise Events
  • Changing Landscape of EM PE Fund Formation
    25 June 2013 12:00 AM Dateline Standard Time
    EMPEA
    EMPEA Professional Development Webcast
    Webinar
    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
  • Legal Strategies: Balancing GP Interests and Maintaining Competitive and Marketable Positioning to LPs
    10 June 2013 12:00 AM Dateline Standard Time
    EMPEA
    EMPEA Mumbai Fundraising Masterclass
    Mumbai, India
    Speaking Engagements
  • Legal Tax and Regulatory Update
    6 June 2013 12:00 AM Dateline Standard Time
    Risk Management Association
    RMA Securities Lending Operations and Technology Managers Roundtable
    New York, NY
    Speaking Engagements
  • The Insurance Regulatory Horizon
    31 May 2013 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • Current Trends In Insurance M&A
    30 May 2013 12:00 AM Dateline Standard Time
    Federal Bar Association
    The Federal Bar Association 25th Annual Insurance Tax Seminar
    Washington, D.C.
    Speaker: Seth L. Rosen
    Speaking Engagements
  • Collateral Regulatory Outlook; Market Impact of New Collateral Regulations
    21 May 2013 12:00 AM Dateline Standard Time
    Securities Industry and Financial Markets Association
    SIFMA Collateral Conference
    New York
    Speaking Engagements
  • Insurance M&A for Practitioners
    16 May 2013 8:00 AM - 1:00 PM Dateline Standard Time
    Debevoise Events
  • Market Risk and Counterparty Risk
    15-16 May 2013
    Risk Management Association
    Annual European Conference
    London, England
    Speaking Engagements
  • Merger-related Squeeze-outs
    14 May 2013 12:00 AM Dateline Standard Time
    Deutsches Aktieninstitut e.V.
    The Takeover Market - Trends 2013
    Frankfurt, Germany
    Speaking Engagements
  • Recent Trends in Offshore M&A
    14 May 2013 12:00 AM Dateline Standard Time
  • 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
  • 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
  • Legal & Regulatory Forum
    8 May 2013 12:00 AM Dateline Standard Time
    Risk Management Association
    RMA Securities Lending Institutional Contacts and Legal regulatory Forum
    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
  • Current Legal and Commercial Issues for Secondary Buyers and Sellers of Investment Interests
    24 April 2013 12:00 AM Dateline Standard Time
    C5 Communications Ltd
    C5: Third Annual Private Equity Secondaries Conference
    London, England
    Speaker: Marwan Al-Turki
    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
  • Ensure the Right Terms: Making Both Parties Happy
    11-12 April 2013
    African Private Equity and Venture Capital Association
    Cape Town, South Africa
    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
  • Regulatory Reform Update: Where Are We Today?
    5-7 March 2013
    Risk Management Association
    10th Annual PASLA/RMA Conference on Asian Securities Lending
    Hong Kong
    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
  • Tax Aspects; Representations and Warranties; Purchase Price and Purchase Price Adjustments
    5 March 2013 12:00 AM Dateline Standard Time
    Institute for Law and Finance
    Corporate Law in Legal Consultancy Practice with Case Study
    Goethe University, Frankfurt, Germany
    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
  • Political Partisanship and Investment Treaties
    2 February 2013 12:00 AM Dateline Standard Time
    The Law and Politics of Foreign Investment
    The 2013 Santa Clara Journal of International Law Symposium
    Williman Room, Benson Center, Santa Clara University
    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
  • What do LPs need to know about European regulation and fund terms?
    3-5 December 2012
    British Venture Capital Association
    BVCA GP/LP Summit
    China
    Speaking Engagements
  • Dodd-Frank and Basel III Impact of new rules on Collateral Management
    15 November 2012 12:00 AM Dateline Standard Time
    Risk Management Association
    Collateral Management Round Table
    November 15, 2012
    Speaking Engagements
  • Basel III and Dodd-Frank Impact of Ongoing Developments on Counterparty Risk
    14 November 2012 12:00 AM Dateline Standard Time
    Risk Management Association
    Counterparty Risk Round Table
    November 14, 2012
    Speaking Engagements
  • Managing Market Risks: Regulatory Convergence or Fragmentation?
    13 November 2012 12:00 AM Dateline Standard Time
    Risk Management Association
    Market Risk Officers Round Table
    New York, NY
    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
  • Implications of the U.S. Presidential Election
    6 November 2012 12:00 AM Dateline Standard Time
    Chemnitz University
    Election Night 2012
    Chemnitz University, Germany
    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
  • Securities Lending and Borrowing Legal and Regulatory Roundtable
    9 October 2012 12:00 AM Dateline Standard Time
    The Risk Management Association
    RMA's 29th Annual Conference on Securities Lending
    Ritz Carlton Key Biscayne, Florida
    Speaking Engagements
  • Delayed but not Diminished – Dodd-Frank's Second Birthday Delivers Many of Its Most Burdensome Proposals
    3 October 2012 12:00 AM Dateline Standard Time
    J.P. Morgan
    J.P. Morgan's Consultants' Conference
    J.P. Morgan Headquarters, New York, NY
    Speaking Engagements
  • Key Regulatory Matters
    2 October 2012 12:00 AM Dateline Standard Time
    Goldman Sachs
    Annual Security Lending Conference
    Boston College Club, Boston, MA
    Speaking Engagements
  • Developments on Capital and the Volcker Rule
    13 September 2012 12:00 AM Dateline Standard Time
    CreditSights
    CreditSights Regulatory & Risk Rodeo Conference
    New York Athletic Club, New York
    Speaking Engagements
  • Only the Shadow Knows: What is the Shadow Banking System and How Can It be Regulated?
    4 August 2012 12:00 AM Dateline Standard Time
    American Bar Association
    ABA Annual Meeting
    Chicago, IL
    Speaker: Satish M. Kini
    Speaking Engagements
  • Student to Professional
    3 August 2012 12:00 AM Dateline Standard Time
    Beta Alpha Psi
    2013 Beta Alpha Psi Annual Meeting
    Balitmore, Maryland
    Speaking Engagements
  • The Dodd-Frank Act: Rulemakings in Year Two and Beyond
    3 August 2012 12:00 AM Dateline Standard Time
    American Bar Association
    ABA Annual Meeting
    Chicago, IL
    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
  • What To Do When the SEC Comes Knocking: Preparing for an Examination (moderator)
    25 July 2012 12:00 AM Dateline Standard Time
    Debevoise Events
  • What To Do When the SEC Comes Knocking: Preparing for an Examination (moderator)
    25 July 2012 12:00 AM Dateline Standard Time
    Debevoise Events
  • Current Regulatory Developments Affecting Private Equity Firms Investment Advisers Act Registration
    9-10 July 2012
    Practising Law Institute
    Thirteenth Annual Private Equity Forum
    New York, NY
    Speaking Engagements
  • The U.S. JOBS Act: More Access to Capital Markets for Small Companies?
    21 June 2012 12:00 AM Dateline Standard Time
    Justus Liebig University
    Symposia Börsen, Kapitalmärkte und Kapitalmarktrecht
    Giessen, Germany
    Speaking Engagements
  • English v. U.S.-Style Stock Purchase Agreements: Key Differences
    14 June 2012 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • Legal Developments in the Bermuda Market Seminar with Appleby
    31 May 2012 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • Life Securitization: What's New in Reserve Financing?
    31 May 2012 12:00 AM Dateline Standard Time
    Milliman
    2012 Milliman Life Insurance Seminar
    Chicago, IL
    Speaker: Thomas M. Kelly
    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
  • Legal Issues Associated with Sovereign Debt Crisis and Potential Euro Breakup
    26 April 2012 12:00 AM Dateline Standard Time
    American College of Investment Counsel
    American College of Investment Council 2012 Annual Spring Forum
    Chicago, IL
    Speaking Engagements
  • UK public M&A: Current issues in the new Takeover Code and increased FSA scrutiny
    24 April 2012 12:00 AM Dateline Standard Time
    Debevoise Events
  • 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
  • U.S. and European Investment Funds Regulatory Framework
    15 March 2012 12:00 AM Dateline Standard Time
    Brazilian CVM
    U.S. and European Investment Funds Regulatory Seminar
    Rio de Janeiro, Brazil
    Speaking Engagements
  • Going Global: International Due Diligence and Other Matters
    8 March 2012 12:00 AM Eastern Standard Time
    Georgetown University Law Center
    16th Annual Corporate Counsel Institute: Managing Risk in a Global Environment
    Georgetown University Law Center, Washington, D.C.
    Speaker: John M. Vasily
    Speaking Engagements
  • Compliance Issues for Large Firms (moderator)
    8 March 2012 12:00 AM Dateline Standard Time
    Investment Adviser Association
    IAA Investment Adviser Compliance Conference 2012
    Arlington, VA
    Speaking Engagements
  • What do North American Investors Need to Know About European Regulation?
    8 March 2012 12:00 AM Dateline Standard Time
    BVCA
    BVCA Investor Dialogue Series 2012
    New York, NY
    Speaking Engagements
  • What do North American Investors Need to Know About European Regulation?
    7 March 2012 12:00 AM Dateline Standard Time
    BVCA
    BVCA Investor Dialogue Series 2012
    Chicago, IL
    Speaking Engagements
  • What do North American Investors Need to Know About European Regulation?
    5 March 2012 12:00 AM Dateline Standard Time
    BVCA
    BVCA Investor Dialogue Series 2012
    San Francisco, CA
    Speaking Engagements
  • States Versus Federal Regulation of Insurance Companies
    2 March 2012 12:00 AM Dateline Standard Time
    NYU Stern School of Business
    Conference on Alternative Designs for a Modern Insurance Regulatory Structure
    New York, NY
    Speaking Engagements
  • 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
  • Investing in the U.S. - Things You Need to Know
    9 November 2011 12:00 AM Dateline Standard Time
    COIFAIR
    China Overseas Investment Fair
    Beijing, China
    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
  • Cross-border Effects of EU and US Regulation – Space for Intentional Regulatory Arbitrage?
    20 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
  • Panel Discussion: Regulatory Approaches to Long Term Investment (moderator)
    17 October 2011 12:00 AM Dateline Standard Time
    EMPEA
    EMPEA Capital Impact 2011
    London, England
    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
  • Is the Regulatory Environment Favorable to M&A?
    10 October 2011 12:00 AM Dateline Standard Time
    SNL Financial
    SNL Insurance M&A Symposium
    New York, NY
    Speaking Engagements
  • Luncheon Remarks
    10 October 2011 12:00 AM Dateline Standard Time
    SNL Financial
    SNL Insurance M&A Symposium
    New York, NY
    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
  • Securing Value Growth and Keeping the Talents
    6 October 2011 12:00 AM Dateline Standard Time
    Swedish-American Chamber of Commerce
    10th Swedish-American Executive Women’s Conference
    Stockholm, Sweden
    Speaking Engagements
  • Dodd-Frank Act Implementation & the Life Insurance Industry
    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
  • 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
  • Deals & Fund Strategies
    20 September 2011 12:00 AM Dateline Standard Time
    ICBI
    Super Return Asia 2011
    Hong Kong
    Speaker: E. Drew Dutton
    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
  • Special Issues Involved in Acquiring Divisions or Subsidiaries of Larger Companies
    9-10 June 2011
    Practising Law Institute
    Acquiring or Selling the Privately Held Company 2011
    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
  • Dodd-Frank Act: Implementation
    16 May 2011 12:00 AM Dateline Standard Time
    The Association of Life Insurance Counsel
    Annual Meeting of the Association of Life Insurance Counsel
    Tucson, AZ
    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
  • 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
  • Keynote Speech
    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
    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
  • Keynote Luncheon–Being an Insurance Superintendent in the Midst of a Crisis
    11 April 2011 12:00 AM Dateline Standard Time
    Society of Actuaries
    Society of Actuaries Investment Symposium
    Millennium Broadway Hotel, New York, NY
    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
  • End Game I: Settlement Strategies and Structures
    30 March 2011 12:00 AM Dateline Standard Time
    Law Seminars International

    LSI's Litigating Privacy Class Actions

    For additional information, please visit http://www.lawseminars.com/seminars/11CLASSCA.php

    Millennium Biltmore Hotel, Los Angeles, CA
    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
  • The New Framework for Adviser Regulation
    28 March 2011 12:00 AM Dateline Standard Time
    Practising Law Institute
    Registration Under the Advisers Act: A Legal and Compliance Forum for New SEC Advisers 2011
    New York, NY
    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
  • Regulatory Reform: What the Dodd-Frank Act Means for Investment Advisers
    10 March 2011 12:00 AM Dateline Standard Time
    Investment Adviser Association
    IAA Investment Adviser Compliance Conference
    Crystal Gateway Marriott, Arlington, VA
    Speaking Engagements
  • Support on the Way Up: Enlisting Men to Help Break the Glass Ceiling
    18 February 2011 12:00 AM Dateline Standard Time
    Columbia Women in Business
    18th Annual Women in Business Conference
    Columbia University, New York, NY
    Speaking Engagements
  • Conducting Investigations of Suspected Laundering Activity
    21 January 2011 12:00 AM Dateline Standard Time
    American Conference Institute
    AML and OFAC Compliance for the Insurance Industry
    The Helmsley Park Lane Hotel, New York, NY
    Speaker: Satish M. Kini
    Speaking Engagements
  • Spotlight on the SEC: Current Initiatives and What's on the Horizon
    14 December 2010 12:00 AM Dateline Standard Time
    Investment Company Institute
    2010 Securities Law Developments Conference
    Omni Shoreham Hotel, Washington, DC
    Speaking Engagements
  • Legal Issues in Insurance M&A: The nuts and bolts of public and private insurance M&A deals
    8 December 2010 7:30 AM - 2:00 PM Dateline Standard Time
    Debevoise Events
  • Organizing & Registering a Mutual Fund
    8 December 2010 12:00 AM Dateline Standard Time
    New York City Bar

    ABCs of Mutual Funds

    Kenneth J. Berman will also deliver a Welcome & Introduction speech

    New York, NY
    Speaking Engagements
  • Insurance M&A Symposium
    7 December 2010 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
  • Corporate Governance, Clawbacks, and Whistleblower Requirements
    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
  • 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
  • Impact on Other Financial Services: Investment Advisers, Broker Dealers, and Derivatives
    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
    Speaker: Byungkwon Lim
    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
  • The Dodd-Frank Wall Street Reform and Consumer Protection Act: GAME CHANGER?
    17 November 2010 12:00 AM Dateline Standard Time
    Pennsylvania Bar Institute
    Gregory J. Lyons will act as moderator.
    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
  • Legislative Changes Affecting the Private Funds Industry
    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
  • Reinsurance Business Opportunities after Reform
    19 October 2010 12:00 AM Dateline Standard Time
    American Council of Life Insurers
    ACLI 2010 Annual Conference
    Hilton Baltimore, Baltimore, MD
    Speaking Engagements
  • Supervisory Developments Regarding BSA/AML and OFAC Compliance
    19 October 2010 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
  • 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
  • Developments in Coverage Law in New York
    15 October 2010 12:00 AM Dateline Standard Time
    New York State Bar Association
    Business Law Section Fall Meeting
    Saratoga Springs, NY
    Speaking Engagements
  • Impact of Dodd-Frank on Securities Finance
    14 October 2010 12:00 AM Dateline Standard Time
    The Risk Management Association
    27th Annual RMA Conference on Securities Lending
    Boca Raton Resort & Club, Boca Raton, FL
    Speaking Engagements
  • M&A Implications for Financial Institutions
    12 October 2010 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • SEC Custody Rules
    7 October 2010 12:00 AM Dateline Standard Time
    The Fiduciary and Investment Risk Management Association, Inc. (FIRMA™)
    Current Risk Issues Seminar
    New York, NY
    Speaking Engagements
  • ‘Bailing-in’: The Legal and Regulatory Challenges for a New Approach to Financial Institution Resolution Regimes
    5 October 2010 12:00 AM Dateline Standard Time
    International Bar Association
    The International Bar Association's 2010 Annual Conference
    Vancouver, Canada
    Speaking Engagements
  • Insurance Industry
    30 September 2010 12:00 AM Dateline Standard Time
    PricewaterhouseCoopers
    PricewaterhouseCoopers Financial Services Audit Committee Forum
    New York, NY
    Speaking Engagements
  • Advisers Act Registration and Regulation of Private Fund Managers and Non-U.S. Investment Managers
    28 September 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • The Impact on the Insurance Industry
    16 September 2010 8:00 AM - 1:00 PM Dateline Standard Time
    Debevoise Events
  • 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
  • “Capital” Punishment and Other Hot Topics
    8 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
  • 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
  • Structuring Investments
    23 July 2010 12:00 AM Dateline Standard Time
    Practising Law Institute
    Doing Deals in Emerging Markets: BRIC and Beyond 2010
    PLI New York Center, New York, NY
    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
  • Fundamentals of Investment Adviser Regulation 2010
    16 July 2010 12:00 AM Dateline Standard Time
    Practising Law Institute
    Who is an Adviser?
    PLI New York Center, New York, NY
    Speaking Engagements
  • Expanded Regulation of Banks and Insurers
    8 July 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Expanded Regulation of Derivatives
    8 July 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Expanded Regulation of Systemically Significant Institutions
    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
  • Implications for Investment Advisers and Broker-Dealers and Expanded Corporate Governance and Compensation Regulation
    8 July 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Introductory Remarks
    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
  • A New Era in the Development of the Stock Market: An Emphasis on Customers
    24-25 June 2010
    RTS Exchange
    4th International Investment Forum
    St. Petersburg, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Cyber Fraud and Financial Institutions: Protecting Your Clients; Protecting Your Firm
    15 June 2010 8:00 AM - 10:00 AM Dateline Standard Time
    Debevoise Events
  • Investments in the Ukranian Economy: Major Legal Aspects
    25 May 2010 12:00 AM Dateline Standard Time
    Debevoise Events
  • Corporate Governance and Risk Management, including Principle-Based Reserving
    24 May 2010 12:00 AM Dateline Standard Time
    The Association of Life Insurance Counsel
    The Association of Life Insurance Counsel 2010 Annual Meeting
    Atlanta, GA
    Speaking Engagements
  • Les Enjeux de la Communication Financière
    17 May 2010 12:00 AM Dateline Standard Time
    HEC Paris & L’Université Paris I Panthéon-Sorbonne
    Les Marches Financiers, Nouvelles Perspectives
    Palais du Luxembourg, Paris, France
    Speaking Engagements
  • 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
  • U.S. Economic Sanctions Compliance for the Insurance Industry
    29-30 April 2010
    American Conference Institute
    3rd National Forum on OFAC Enforcement & Compliance
    Hotel Renaissance, Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • 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
  • Global Financial Services M&A Conference
    21 April 2010 8:00 AM - 1:30 AM Dateline Standard Time
    Debevoise Events
  • Broker-Dealer Compliance Hot Topics
    21 April 2010 12:00 AM Dateline Standard Time
    Financial Markets Association
    2010 Securities Compliance Seminar
    Washington Marriott Hotel, Washington, DC
    Speaking Engagements
  • Understanding the Impact of Legislative and Regulatory Changes on Mutual Funds
    15 March 2010 12:00 AM Dateline Standard Time
    Investment Company Institute
    2010 Mutual Funds and Investment Management Conference
    JW Marriott Desert Ridge Resort & Spa, Phoenix, AZ
    Speaking Engagements
  • Renewed Movement Toward an Optional Federal Charter: The Effect of Changing Markets and a Changing Administration
    23 February 2010 12:00 AM Dateline Standard Time
    American Conference Institute
    6th National Advanced Forum on Insurance Regulation
    Millennium UN Plaza Hotel, New York, NY
    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
  • Investment Arbitration: Perils and Possibilities
    22 January 2010 12:00 AM Dateline Standard Time
    Singapore International Arbitration Centre
    Singapore International Arbitration Forum 2010
    Raffles City Convention Center, Singapore
    Speaker: David W. Rivkin
    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
  • London Insurance Roundtable
    19 November 2009 12:00 AM Dateline Standard Time
    Debevoise Events
  • Board Considerations in New Era
    12 November 2009 12:00 AM Dateline Standard Time
    Investment Company Institute and Independent Directors Council
    2009 Independent Company Directors Conference
    Amelia Island, FL
    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
  • Financing Investment Programs During The Recession
    28 October 2009 12:00 AM Dateline Standard Time
    ATO Events
    The Russian Power Market: Investment Programs in the New Economic Environment, chairman/moderator
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Financing Investment Programs in Current Economic Situation: Prospects and Abilities
    28 October 2009 12:00 AM Dateline Standard Time
    ATO Events
    The Russian Power Market: Investment Programs in the New Economic Environment, roundtable chairman/moderator
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Session 30: Hot Topics in the Principle-Based Approach to Reserves and Capital
    26 October 2009 12:00 AM Dateline Standard Time
    Society of Actuaries