Global Enforcement & Compliance Program, Part 4

WWCDA Global Enforcement Compliance Series

See the Highlights

Photo Gallery



WWCDA hosted the WWCDA Global Enforcement & Compliance Series, Part 4 live discussion and networking event on December 6. An expert panel of top officials from key U.S. regulatory and enforcement agencies had a timely conversation on the enforcement priorities and challenges the U.S. is currently facing and will continue to address in 2024.

Views from the Top

Date: Wednesday, December 6, 2023

Time: 12:00 - 1:00 PM EST Panel Discussion followed by Lunch

Location: Dechert LLP, 1900 K Street NW, Washington, DC 20006 with a Virtual Option via Zoom

CLE Credits are available for participants, provided during the discussion.

Panelists 

Molly Moser



Molly Moser

Acting Chief Money Laundering and Asset Recovery Section (MLARS) Criminal Division, U.S. Department of Justice

Nicole M. Argentieri, Acting Assistant Attorney General, Criminal Division, U.S. Department of Justice was unable to participate due to a last-minute scheduling conflict.

Mekki Doha



Doha Mekki

Principal Deputy Assistant Attorney General, Antitrust Division, U.S. Department of Justice

Henry Liu



Henry Liu

Director of Bureau of Competition, Federal Trade Commission

Ian McGinley



Ian McGinley

Director of Enforcement, Commodity Futures Trading Commission

Gurbir Grewal



Gurbir Grewal

Director of Division of Enforcement, U.S. Securities and Exchange Commission



Moderator

Hartley West



Hartley M.K. West

WWCDA Programs Committee Co-Chair, Global Co-Chair, Enforcement & Investigations, Dechert LLP

2023 Annual Sponsors

Global Enforcement &
Compliance Series

Global Enforcement Series

View Past Events

 

COVID safe event practices and waiver of liability will be required. Attendees must be fully vaccinated or have a negative COVID test (taken within 24 hours of the event). In accordance with local regulations, masks are optional. By accepting this invitation, you are confirming that you will only attend the event if you comply with these requirements and that you will not attend the event if you feel unwell or experience any COVID symptoms. Please note that while WWCDA is putting in place a range of precautions to ensure the health and safety of event attendees, by accepting this invitation, you are confirming that you understand and assume the risk of possible COVID exposure. Further, by attending the event, you assume all risks, hazards, and dangers arising from or relating in any way to the risk of contracting COVID, whether that exposure occurs before, during, or after the event, and regardless of how caused or contracted, and you hereby waive any and all claims and potential claims against the Women's White Collar Defense Association.

Photographers will be on site and by attending WWCDA events, you authorize WWCDA (or its designee) to use images from the event on the WWCDA web site, in social media and in future digital, print, and social media promotional materials for WWCDA and its chapters.