Events

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

September 13, 2017 | New York, New York

Location:

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

    Map


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.