BEGIN:VCALENDAR VERSION:2.0 PRODID:-//jEvents 2.0 for Joomla//EN CALSCALE:GREGORIAN METHOD:PUBLISH BEGIN:VTIMEZONE TZID:America/New_York X-LIC-LOCATION:America/New_York BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:19700308T020000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=2SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:19701101T020000 RRULE:FREQ=YEARLY;BYMONTH=11;BYDAY=1SU END:STANDARD END:VTIMEZONE BEGIN:VEVENT UID:24b25edb113c21a27990038d950c44ef594 CATEGORIES:Events SUMMARY:Cross Border Compliance Risks and Opportunities in Today’s Enforcement Environment Sponsored by the New York Chapter DESCRIPTION:
New York Chapter Online Event
The Biden Administrati on and its international counterparts have demonstrated a clear desire to i ncrease criminal and civil enforcement activity. As a result, multinational corporations and senior executives face increased regulatory exposure and risk in connection with investigations by the Department of Justice, Securi ties and Exchange Commission, and other regulators. Improved cooperation am ong international regulators has resulted in the real-time exchange of info rmation and additional risk for those engaged in cross-border activity.
In this session, we will discuss compliance opportunities and risks in this e nvironment, including how businesses can position themselves to mitigate en forcement risk and gain market share as result. Experienced counsel will di scuss investigation, compliance, and enforcement risk in hot-button areas, such as: