Martine Beamon to Speak at SIFMA’s Regulatory and Criminal Update
June 18, 2020

 

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
    • Spoofing
    • RICO
  • Developments in FCPA, AML, and sanctions

The webinar will take place June 18, 2020.

For more information, please visit the webinar website.