ABA - Securities Fraud 2012
Event | 11.15.12 - 11.16.12, 12:00 AM UTC - 12:00 AM UTC
Program highlights include:
• Panel discussions with senior officials from the SEC and DOJ
• Updates since the passage of the Dodd-Frank Act
• Breakout sessions focused on new financial reform legislation
• Strategies for practitioners when representing clients under investigation, indicted clients and clients during appeals
Thomas Hanusik is the co-chair. He is also moderating a segment, which is called "The Year in Review," which is going to be filmed by PBS Frontline. Daniel Zelenko is a panelist on “Prosecutorial Discretion: Charging, Settling, and Prosecuting -- Public Interest Limitations?” Justin Murphy is moderating a panel entitled, "E-Discovery and Securities Fraud."
For more information, please visit these areas: White Collar and Regulatory Enforcement, Corporate and Transactional
Insights
Event | 10.29.25 - 10.30.25
In this program, government representatives and experienced tax attorneys will provide timely insights on recent updates. Attendees will gain practical guidance to help taxpayers efficiently and effectively resolve audits and appeals in today’s changed environment.
Event | 10.23.25
Event | 10.08.25 - 10.09.25
ACI's 14th Advanced Forum on U.S. Customs Compliance and Enforcement
