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.

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