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May 2, 2022
12pm

Hybrid: McGuire Woods/ZOOM

Two Embarcadero Center, Suite 1300
San Francisco, CA
.75 hours CLE credit provided
May 2, 2022

“The Long Arm of the Law: Perspectives from the Prosecutors” (we’ve got current and former NYS regulators)

Travis Hill, Don Nguyen, Adam Pollock, and Kevin Frankel (moderator)

The panelists are Travis Hill, Don Nguyen, and Adam Pollock with Kevin Frankel as moderator.  The program will cover FCPA and AML enforcement and how the laws come into contact with banks; the current wave of deed fraud in real estate enforcement; and qui tam actions and the interplay between the plaintiff’s bar, state AGs, and how financial institutions can get caught in the mix.

 

While the panelists will be virtual, we are offering an in-person component at McGuireWoods’ San Francisco offices for those who would like to attend.  Since the panelists are virtual, we would like to reduce the price of the lunch to $55/head.

 

REGISTER:

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VIA ZOOM

 

Zoom meeting details:

 

Join Zoom Meeting

https://mcguirewoods.zoom.us/j/82917965205?pwd=S0k1cmJGZkpNeW11NzdBRmdpNXc0dz09

 

Meeting ID: 829 1796 5205

Passcode: 271967

One tap mobile

+16465588656,,82917965205# US (New York)

+13126266799,,82917965205# US (Chicago)

 

Dial by your location

+1 646 558 8656 US (New York)

+1 312 626 6799 US (Chicago)

+1 213 338 8477 US (Los Angeles)

888 788 0099 US Toll-free

Meeting ID: 829 1796 5205

Find your local number: https://mcguirewoods.zoom.us/u/kc1vPEtOeo

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