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ABA - 11th Annual National Institute on Securities Fraud

Event | 01.12.17 - 01.13.17, 12:00 AM UTC - 12:00 AM UTC

Address

The Grand Summit Hotel
4000 Canyons Resort Dr, Park City, UT

Each year, this National Institute draws elite officials from both the U.S. Department of Justice and the U.S. Securities and Exchange Commission for an exclusive educational and professional forum to examine current legal and ethical issues relating to securities fraud.


White Collar & Regulatory Enforcement Group Partners Tom Hanusik, Dan Zelenko and Cari Stinebower are participating in this event. Tom is the moderator on the topic entitled, "Plenary Session: 2016: The Year in Review; 2017 The Year Ahead." Dan is speaking on the topic: "What's New at the SEC and FINRA: The Latest and Greatest SEC Enforcement Theories." Cari is also speaking. Her topic: "The Impact of Anti-Money Laundering, Know Your Customer and SAR Rules."


For more information, please visit these areas: Litigation and Trial, White Collar and Regulatory Enforcement

Insights

Event | 09.25.25

Global Sustainability and Competitiveness Summit 2025 (GSCS 2025)

Please join us for the GSCS 2025 Brussels (Global Sustainability and Competitiveness Summit) on Thursday 25 September 2025 where we will share the latest insights and thinking on all things sustainability law and policy, both in Europe and in the USA.