Linda Chatman Thomsen to Speak at PLI’s Hedge and Private Fund Enforcement & Regulatory Developments 2016
December 1, 2016
New York, NY

Davis Polk partner Linda Chatman Thomsen will be among the speakers at PLI’s Hedge and Private Fund Enforcement & Regulatory Developments 2016 program. Thomsen will speak on the “Hot Button Enforcement Issues for Private Funds” panel. Topics discussed will include:

  • FinCEN’s Newly Proposed Rules Requiring Private Funds to Establish AML Programs and Comply with the Bank Secrecy Act
  • Suing Compliance Officers – Has the Bar Been Lowered?
  • Insider Trading and the Supreme Court – What Are the Rules and Do They Matter?
  • Use of “Big Data” and “Aggregators” – What is Left of the Materiality Requirement?
  • SEC Fine Amounts in Private Fund Cases – Off the Chart and Moving Further Off?

The program will be held on December 1, 2016, in New York.

For more information, please visit the event website