Practicing Law Institute and Atlanta Bar CLE will continue working together to bring PLI programs to you!
PLI is dedicated to providing the legal community with the most up-to-date, relevant information and techniques which are critical to the development of a professional, competitive edge.
More of PLI's sophisticated and cutting-edge programs will be webcast live at the Atlanta Bar Association Office through May 2016.
6 CLE hours
In an increasingly global and coordinated fashion, the Department of Justice, the SEC, the CFTC, and other U.S. and foreign agencies are pressing forward with a white collar enforcement program of unprecedented scope and severity. With a spotlight on the financial services sector, the authorities are advancing novel theories and exacting increasingly draconian penalties. The government’s enforcement agenda is broad and complex, encompassing trading violations in commodities, securities, and derivative markets; bank regulatory matters such as anti-money laundering and sanctions compliance; accounting fraud; foreign corrupt practices; and, increasingly, cyber crime.
This unique program, now in its eighth year, will give you the background and tools necessary to deal with white collar cases and civil enforcement actions, and to design and implement effective compliance and risk management strategies. You will hear directly from current and former high-level officials in many of the country’s top enforcement agencies – including the U.S. Attorney’s Offices for the Southern and Eastern Districts of New York, the Department of Justice, the U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission, the Manhattan District Attorney’s Office, the Federal Reserve Bank of New York, and the New York State Department of Financial Services — as well as leading defense practitioners, about the current and future priorities for the government and the practical implications for your company or clients.