Executive Briefing on Regulatory Enforcement: What We Can Learn From the First 180 Days About the Direction of the New Administration

• 9.13.2017 | 5:30 PM - 8:30 PM

• PwC New York Office Auditorium 
  300 Madison Avenue
  New York, New York 10017

On September 13, please join PwC for a timely and critical discussion with a distinguished panel on emerging enforcement trends and the impact on the evolving compliance landscape. Topics of discussion will include:

• Regulatory Enforcement Trends - What Can We Expect in 2018?
• Third Parties - Regulatory Expectations on Diligence: How Much is Enough?
• Private Equity - Compliance Diligence and Oversight of Investments
• Monitorships - Selection Process and Candidate Identification
• Export Controls & Trade Sanctions Trends - New Department of Justice (DOJ) Guidance on Disclosure
• Anti-Money Laundering (AML) - New Rules, DOJ Trends, Asset Forfeitures, Cyber/Theft/Fraud/AML Convergence

WilmerHale Partner Sharon Cohen Levin will be a featured panelist.