Subject to Inquiry

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Christine Mehfoud - ICE Enforcement

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• 2010
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,
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Christopher Cutler - Accounting and PCAOB

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• 2010
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• Accountants Defense
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• ASC 860
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• Enforcement
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• PCAOB
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Ed Rosenblatt - Broker-Dealer Compliance

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• 2010
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• 2011
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• Compliance
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• FINRA reports
,
• The Global Settlement

Jeremy Freeman - Securities Enforcement

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• 2010
  • Apr
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• 2011
  • Jan

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• Derivatives
• Enforcement Actions
  • Non-Prosecution Agreements
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John Adams - Appellate Matters

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Jonathan Vogel - Anti-Money Laundering

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• 2010
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• 2011
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• Compliance
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• MSB
,
• Wire Fraud

Patrick Rowan - National Security

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• 2010
  • Apr
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• Economic Sanctions
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Robert Plotkin - SEC Enforcement

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• 2010
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• White Collar Crime
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Simon Davidson - Political Law

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• 2010
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• Campaign Rules
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• Form LD-2
,
• lobbying disclosure

Toby Vick - White Collar Crime

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• 2010
  • Apr
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• FCPA Investigations
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• TARP

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