PLI Pocket MBA Fall 2015: Finance for Lawyers and Other Professionals

David Meister

New York government enforcement and white collar crime head David Meister spoke at PLI's "Pocket MBA Fall 2015: Finance for Lawyers and Other Professionals" on October 7 in New York. Mr. Meister participated in a panel discussion titled "Financial Improprieties, Fraud and Other Threats to Business," focusing on recent enforcement developments and examples of financial improprieties; conducting effective internal corporate investigations; steps in-house lawyers and outside counsel should take when financial improprieties are uncovered; the current requirements regarding whistleblowers; and threats companies face today with regard to the Foreign Corrupt Practices Act, sanctions, anti-money laundering compliance and other topics.