Current and Former DOJ and SEC Officials Unpack New White-Collar Enforcement Priorities and Policies and What They Mean for Compliance and Internal Investigations Professionals
Sam Waldon
Acting Director, Division of Enforcement
U.S. Securities and Exchange Commission
Keith Edelman
Acting Chief Counselor
U.S. Department of Justice
Nicole Argentieri
Partner
Cravath, Swaine & Moore LLP
Former Assistant Attorney General (Acting), Criminal Division,
U.S. Department of Justice
Gurbir S. Grewal
Partner, Litigation & Arbitration Group
Milbank LLP
Former SEC Director, Division of Enforcement
Megan Barbero
Partner
Venable LLP
Former SEC General Counsel
Martine Beamon
Partner
Davis Polk & Wardwell LLP
Former DOJ and SEC officials, legal and compliance executives discuss the evolving landscape of enforcement and new priorities of the Trump Administration, as well as practical takeaways for updating risk management, internal investigations and compliance strategies, including:
- Navigating evolving and emerging enforcement policies
- Positioning your organization to weather the uncertainty of shifting regulatory environments
- Moving beyond reactive compliance strategies to implement more proactive risk management practices
- The impact of new enforcement shifts on your internal investigations programs: What might be missing for your program?
- Leveraging data analytics, real-time monitoring, and internal controls to identify and mitigate potential risks before they escalate