13th Annual Securities Litigation and Regulatory Enforcement Update | Part Three: Government Enforcement and White Collar Crime Update

Jessie K. Liu Colleen P. Mahoney David Meister Jocelyn E. Strauber

On November 17, Skadden held part three of the “Annual Securities Litigation and Regulatory Enforcement Update”: “Government Enforcement and White Collar Crime Update.” Our panel of Skadden partners discussed a wide range of criminal and enforcement topics, including recent sanctions and anti-money laundering investigations and enforcement actions, the Department of Justice’s China Initiative, compliance implications of the latest guidance on the Foreign Corrupt Practices Act, and the focus on fraud and spoofing. Topics also included enforcement statistics from the Securities and Exchange Commission and Commodity Futures Trading Commission, the evolving disgorgement landscape, whistleblower awards, and other key legal issues and cases and the post-election horizon.
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