Preventing Government Prosecution of the C-Suite for In-House Counsel: Key Updates, Trends, and Best Practices to Minimize Risk

The enforcement landscape has transformed. The US DOJ, SEC, Department of Treasury and other agencies have turned their focus on CEOs, other senior C-suite executives, General Counsels, Chief Compliance Officers and members of the Board of Directors. Once unthinkable, regulators have now shifted the enforcement regime away from exclusively extracting financial penalties from corporations and banks and now towards criminal and civil penalties for individuals – including jail time and disbarment.

Join us on April 3 2023 at 12pm ET/9am PT for the next edition of our IHC Deep Dives Series, as Clifford Chance investigation lawyers Joshua Berman, Glen Donath and Jackie Desch will provide a comprehensive update on the Biden Administration’s new aggressive focus on investigating and prosecuting individuals.

Who Should Attend

This program is designed for both experienced and new in-house counsel who are responsible or manage corporate compliance or who counsels corporate officers and directors.