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The Globalization of the Federal Securities Laws (MP3 Audio Download) |
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| This audio program was recorded at the National Institute on Securities Fraud 2008. |
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Doing business on United States soil is no longer a prerequisite to being charged here. And being charged overseas no longer guarantees that the rule of comity will prevail and there won't be a parallel prosecution in the United States. Learn from a panel of experts what drives the decisions to look overseas to prosecute people who violate the federal securities laws, how those prosecutions are pursued and what rules guide international engagement.
About the National Institute
The 2008 National Institute on Securities Fraud was held on October 2-3, 2008 in Arlington, Virginia.
Options, backdating convictions, and the sub-prime meltdown, stepped up enforcement of insider trading laws; SEC PIPE (dream) cases dealt a set back, a resurgence of financial fraud investigations and a continuing wave of international securities fraud enforcement actions. Recent activity during 2007 and 2008 continues to demonstrate, once again, that securities fraud enforcement remains a top priority at DOJ and that close collaboration and parallel investigations with the SEC are here to stay.
With this program you will gain valuable insights from the very best in the profession - judges, prosecutors, regulators, academics, compliance officers, and defense counsel - about what to expect next and how to prepare for these new developments in the ever present, headline-making area of securities fraud. The Third Annual National Institute on Securities Fraud provides an in-depth, cutting-edge, and rewarding educational experience for all practitioners, including prosecutors, regulators, compliance officers, and defense counsel. Top officials and luminaries from the SEC, DOJ, law schools, the judiciary, corporations, and top-tier law firms will share their insights concerning a multitude of important subjects.
Click here to order the entire program on audio CD.
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This download includes the MP3 audio file and the course materials in PDF. Both files will be delivered together in a ZIP file. To play an audio download in MP3 format, your will need a media player such as iTunes, Windows Media Player, RealPlayer, or Quicktime. For instructions on loading MP3 files to a portable media device, please refer to your device's instruction manual.Course materials require Adobe Reader®.
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Immediately after checkout, the download file(s) will be available in Your Downloads (accessible in the left navigation area of the Web Store when logged in).
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