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Content Library > 2016 > Miami Conference > US Law Enforcement Assault on Market-Rigging and Capital Market Activities: An Analysis

US Law Enforcement Assault on Market-Rigging and Capital Market Activities: An Analysis

Who, why and how are US enforcement agencies the Securities and Exchange Commission and the Department of Justice targeting in offshore market activity? What investigative techniques are they using? How expansive are the civil and criminal enforcement initiatives against gatekeepers? What are the market-rigging and capital market activities under scrutiny? What steps can offshore market participants take to protect themselves?

Engage in a candid dialogue with two attorneys, one a former SEC Enforcement lawyer and former US federal prosecutor, the other a former Assistant U. S. Attorney, about the who, what, where and how of the wide net that the US government is casting to pursue market rigging and other capital markets fraud.

Speakers

Jacob S. Frenkel

Partner, Shulman Rogers (Washington, D.C.)

John Couriel

Partner, Kobre & Kim (Miami)

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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