June 26, 2025 | 9:15 AM - 11:30 AM EDT
Pricing
Members: No Charge for In-House or Sponsor Participants
Non-members: Other than above: $25
Non-members In-House Counsel: Suggested for all compliance professionals
Overview (Program Summary)
A program hosted by:
ACC Westchester/Southern CT- DOJ developments:
- Galiotti speech on voluntary self-disclosure
- Heightened enforcement of border and immigration issues
- Decrease in monitorships?
- Galiotti speech on voluntary self-disclosure
- SEC developments:
- Enforcement Personnel Changes
- No more crypto enforcement?
- No more pure books and records?
- No more off-channel concerns
- Reduced penalties for corporate violations?
- Current focus on insider trading, accounting fraud, and retail/elder fraud
- Enforcement Personnel Changes
- Others:
- OFAC – decrease in Russian sanctions? Decrease in Syrian sanctions?
- FinCen – Corporate Transparency Act challenges? AML concerns?
- OFAC – decrease in Russian sanctions? Decrease in Syrian sanctions?
Speakers
Kirkland & Ellis LLP Speakers:
ZACHARY BREZ Zachary Brez and JACQUELYN KASULIS Jacquelyn Kasulis
From Mastercard OLAJIDE ARAROMI; Senior Counsel;
From International Data Group, Inc: DARLENE LAPOLA, Sr. Compliance Officer & Counsel
Moderator: JERRY CAVALUZZI, Kennedy/Jenks Consultants Inc., Chair of ACC WEST/SCT Compliance Group & 2nd VP, ACC WEST/S.CT BOD
CLE
Credits: 2
State: NY
Category: Tentative-0.5 Ethics 1.5 Prof. Practice