ABA - Securities Fraud 2014
Event | 11.13.14 - 11.14.14, 12:00 AM UTC - 12:00 AM UTC
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.
Program highlights include:
- Creative Discovery Tactics in Defending Securities Fraud Allegations
- Compliance Chiefs: The Role of the Internal Watchdog
- Future of Private Plan Securities (including the recent Stanford Supreme Court decision)
- Too Big to Fail: If All Else Fails, Do Guilty Pleas Matter?
- Sez Who? SEC Targeting Attorneys Who Allegedly Obstruct Enforcement Investigations (ETHICS)
Tom Hanusik is the Committee Co-Chair and a speaker. Andy Liu and Dan Zelenko are also speaking.
For more information, please visit these areas: Litigation and Trial, White Collar and Regulatory Enforcement
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
