Hot Topics in White Collar Crime and Regulatory Compliance

Join the Corporate Compliance Practice Group for In-Person CLE on February 2nd

This panel, Hot Topics in White Collar Crime Regulatory Compliance, will focus on key trends and developing areas of White Collar Crime and how in-house counsel should approach these topics from a compliance perspective. We will particularly focus on the areas of cybersecurity, cryptocurrency, responding to and navigating government investigations and inquiries from an in-house perspective. This talk will include perspectives from various in-house counsel, a current SEC Enforcement Attorney focused on Crypto Assets and the Cyber Unit of the Division of Enforcement, and perspectives from a former federal prosecutor who now advises companies in how to handle government investigations.

Agenda:

6:00 - 6:30 pm:  Registration

6:30 - 7:30 pm: Program

7:30 - 8:30 pm: Networking Reception

Speakers:

Jason P.W. Halperin, Member, Mintz

Iris Hsiao, Associate General Counsel, Junto Capital Management LP

Martin Zerwitz, Senior Counsel, SEC Division of Enforcement’s Crypto Assets and Cyber Unit

Sipoura Barzideh, Senior Managing Counsel, Compliance and Ethics, Zoom Video Communications, Inc. 

For for both members and prospective members (must be in-house counsel). 

Walk-ins will be admitted for on-site in-house counsel registrants, if space permits.  

1 CLE credit (NY) // Professional Practice, suitable for both transitional and non-transitional attorneys