Seminar March 30, 2012

Hot Topics in SEC Enforcement: Investigations in a Time of Turmoil

Event Detail
March 30, 2012
New York, NY

Craig Carpenito presented "Insider Trading - the Current Wave of Cases . . . and the Next" at this conference sponsored by the New York City Bar.   The following topics were covered during the session.

    • Do recent cases reflect a change in the law? 
    • What forms of information-gathering are permissible? 
    • Aggressive investigative methods - wiretaps, cooperators and search warrants 
    • The next investigative frontier - the SEC's data mining initiatives 
    • Advising hedge funds and representing their personnel in the current environment


March 30, 2012
City Bar Center for CLE / New York, NY

Media Contacts
Nicholas Clarke
Senior Communications Manager
Phone: 212.210.1222
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