Davis Polk partner Martine Beamon will speak at Securities Industry and Financial Markets Association’s upcoming webinar, “Regulatory and Criminal Update.” Topics that will be discussed include:
- Individual accountability, disclosures, and coordination
- What counts as cooperation for corporations these days?
- Navigating through privilege, case law on internal investigations, and regulator expectations
- What’s old and what’s new for financial fraud?
- Accounting fraud
- Insider trading
- Developments in FCPA, AML, and sanctions
The webinar will take place June 18, 2020.
For more information, please visit the webinar website.