ABA National Institute on Securities Fraud

The Second Annual Securities Fraud National Institute will provide an in-depth, cutting edge and rewarding educational experience for all practitioners, including prosecutors, regulators, compliance officers and defense counsel. Top officials and luminaries from the SEC, DOJ, law schools, the judiciary, corporations and top-tier law firms will share their insights concerning a multitude of important subjects including:

• How in-house lawyers evolved from counselors to targets
• Prosecution theories that do not hold up on appeal
• The long international arm of US securities laws
• The importance of loss calculations in both civil and criminal cases
• The return of insider trading

Tom Hanusik and Philip Inglima will be speaking at this event. Mr. Hanusik is part of the Planning Committee and he is also moderator of the topic Trends and Expectations in Securities Fraud Enforcement Cases and Criminal Prosecutions. Mr. Inglima is moderator of the topic Lawyers, Lawyers, Everywhere: Who Do You Represent Again?