Events
06.24.20
2020 Virtual Institute on White Collar Crime
Sponsor
American Bar Association
Panel
Compliance, Cooperation, and Monitorships: Current DOJ Policy
06.17.20
Current Ethical Issues for In-House Counsel & Those Who Advise Them: Litigation Perspectives
Sponsor
New York City Bar Association
Panel
Current Ethical Issues for In-House Counsel & Those Who Advise Them: Litigation Perspectives
06.03.20
Going Viral: Insurance Litigation and the COVID-19 Crises
Sponsor
Dartmouth Lawyers Association
05.08.20
Fraud in the Covid Era
Sponsor
Gryphon Strategies
03.11.20
American Bar Association's 34th Annual National Institute on White Collar Crime
Sponsor
American Bar Association
Panel
Compliance, Cooperation, and Monitorships: Current DOJ Policy
01.27.20
7th Annual Forum on False Claims & Qui Tam Enforcements
Sponsor
American Conference Institute
Panel
Roundtable on Recent Activity at the Federal Level
01.22.20
Hot Topics in Ethics for In-House Litigation Counsel
Sponsor
Celesq
Panel
Hot Topics in Ethics for In-House Litigation Counsel
12.04.19
Conducting Due Diligence and Assessing Litigation Risk in Existing and Prospective Investments
Sponsor
Morvillo Abramowitz Grand Iason & Anello PC and Gryphon Strategies
11.26.19
2nd Annual GIR Live Zurich
Sponsor
Global Investigations Review
Panel
U.S. v. Connolly and Outsourcing Investigations
10.30.19
Insider Trading Law 2019
Sponsor
Practicing Law Institute
Panel
Advising Clients with Insider Trading Issues
09.18.19
Ethical Considerations for Corporate Investigations 2019
Sponsor
New York City Bar
Panel
Ethical Considerations for Corporate Investigations: Views from All Sides
06.21.19
NYU 11th Annual Tax Controversy Forum
Sponsor
NYU School of Professional Studies
Panel
Tax and Compliance and Enforcement Update Part II
06.12.19
Current Ethical Issues for In-House Counsel & Those Who Advise Them: Litigation Perspectives
Sponsor
New York City Bar Association
Panel
Current Ethical Issues for In-House Counsel & Those Who Advise Them: Litigation Perspectives
05.28.19
The Current State of the IRS
Sponsor
New York City Bar Association
Panel
The Current State of the IRS
05.07.19
White Collar & Securities Enforcement Lunch & Learn Briefing with Mimi Rocah
Sponsor
UJA-Federation of New York’s White Collar & Securities Enforcement Group
03.06.19
American Bar Association's 33rd Annual National Institute on White Collar Crime
Sponsor
American Bar Association
Panel
International Data Protection Laws and their Impact on White Collar Practitioners
02.21.19
The Shifting Landscape of Insider Trading Law
Sponsor
Havard Law School Association of New York City
01.29.19
Sixth Annual Forum on False Claims & Qui Tam Enforcement
Sponsor
American Conference Institute
Panel
Assessing the Scope of Discovery and Preserving the Right Against Self-Incrimination
01.22.19
Insider Trading: Steering Clear of the Headlines
Sponsor
Marsh & McLennan Companies
Panel
Advanced Conversations on Compliance, Ethics and the Law
01.15.19
The Current State of the IRS
Sponsor
New York City Bar Association