Against a backdrop of coordinated activity and intense scrutiny from investigators and prosecutors around the globe, general counsel and chief compliance officers face a constant challenge in managing regulatory risk and understanding where to allocate resources. With this in mind, we have gathered regulatory attorneys from across the Reed Smith platform to provide a high-level rundown of hot topics and to outline practical steps to minimize risks associated with the latest developments.

Speakers: Michael J. Lowell Daniel H. Ahn Mark E. Bini Calvin Chan Rosanne Kay John O. Lukanski Isabelle Rahman Rizwan A. Qureshi Patrick Rappo Kiran Somashekara Thomas H. Suddath

Event Type: Webinar

Start Date/Time:
8 May 2024, 8:00 AM PDT
End Date/Time:
8 May 2024, 9:00 AM PDT

Join us on Wednesday, May 8 for the second installment of our investigations and enforcement trends webinar series. In this session, we will cover:

  • Key anti-corruption enforcement trends – China
  • Newly unveiled DOJ program to reward whistleblowers
  • The UK’s failure to prevent fraud offence
  • California attorney general’s focus on data-privacy enforcement
  • FEPA: Will new DOJ lead to greater cross-border criminal enforcement?
  • Update on Commission’s enforcement of the Foreign Subsidies Regulation
  • Regulatory enforcement of vendor management requirements

CLE Information: This program is presumptively approved for 1.0 CLE credit in California, Connecticut, Illinois, New Jersey, New York, Pennsylvania, Texas and West Virginia. Applications for CLE credit will be filed in Delaware, Florida, Ohio, and Virginia. Attendees who are licensed in other jurisdictions will receive a uniform certificate of attendance but Reed Smith only provides credit for the states listed. Please allow 4-6 weeks after the program to receive a certificate of attendance.