Special Focus on Corruption Enforcement in New York
Sandra Moser
Principal Deputy Chief, Fraud Section, Criminal Division
U.S. Department of Justice
James Loonam
Deputy Chief, Business and Securities Fraud Section
U.S. Attorney’s Office for the Eastern District of New York
Lisa Zornberg
Chief of the Criminal Division
U.S. Attorney’s Office for the Southern District of New York
Andrew Ceresney
Partner Debevoise & Plimpton
Former Director of Enforcement, U.S. Securities and Exchange Commission
Current and former enforcement officials will discuss recent trends and developments affecting industry in the Tri-State Area. Topics will include:
- Enforcement trends and priorities, and cooperation between the DOJ and SEC
- What has triggered suspicion and investigations
- Key industries that have been the subject of an enforcement action
- Contrasting enforcement in the Greater New York Metropolitan Area with national trends
