White Collar Criminal and SEC Cases - New Issues and Challenges

Presented by

Maureen Chakraborty, Ph.D., Michael C. Miller, Marnie Moore

About this talk

Allegations of securities fraud continue to dominate the financial media. A panel of securities experts from Analysis Group and Steptoe & Johnson LLP will explore trends emerging in white collar criminal and securities regulatory cases, including: - Trends in insider trading cases; - Current status of Ponzi scheme prosecutions; - SEC Enforcement Division initiatives - the Goldman case - New perspectives on issues of materiality, the quality of disclosure, and apportionment of risk - The role -- and qualifications -- of fact witnesses Our panelists will draw on case experience, including the high-profile Bear Stearns hedge fund managers criminal trial, United States v. Cioffii.

Related topics:

More from this channel

Upcoming talks (0)
On-demand talks (191)
Subscribers (16902)
Timely webcasts, analysis, updates and presentations about securities litigation, SEC enforcement and white collar issues. This channel allows listeners to learn about cutting-edge issues from the leading attorneys, consultants, and other professionals in the securities litigation industry.