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Criminal Law, Regulation & Enforcement

  • PLI’s Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and other Professional Service Providers Need to Know

    5 Jun 2017
    San Francisco
    Partner Patrick Robbins (San Francisco-Litigation) presented at PLI’s “Anti-Money Laundering Due Diligence and Compliance 2017” seminar on June 5 in San Francisco. The program covered  issues arising out of money laundering in today’s global economy and explore why you and your clients need to worry about AML/CFT compliance. 
  • PLI’s Securities Litigation 2016: From Investigation to Trial

    20 Apr 2016
    New York City

    Adam Hakki (New York-Litigation), partner and Global Head of Shearman & Sterling’s Litigation Group, was a faculty member at the Practising Law Institute’s Securities Litigation 2016: From Investigation to Trial, which was held on April 20, 2016 in New York. The faculty at the seminar included prominent securities litigators, government regulators and in-house litigation personnel at major financial institutions.

  • 2016 SIFMA Compliance and Legal Society Annual Seminar

    13-16 Mar 2016
    Orlando, Florida
    Adam Hakki (New York-Litigation), partner and Global Head of Shearman & Sterling’s Litigation Group, was a faculty member at the Securities Industry and Financial Markets Association (SIFMA) Compliance and Legal Society Annual Seminar on March 13-16 in Orlando, Florida. The faculty at the seminar included prominent litigators, government regulators and in-house litigation personnel at major financial institutions.
  • Rocky Mountain Mineral Law Foundation – Special Institute on Human Rights Law and the Extractive Industries

    19 Feb 2016
    Panama City, Panama

    Partner Danforth Newcomb (New York-Anti-Corruption & Foreign Corrupt Practices Act) led a discussion titled “Advising Clients Doing Business During a Corruption Investigation:  A Simulation and Review of Ethical Considerations” at the Rocky Mountain Mineral Law Foundation’s Special Institute on Human Rights Law and the Extractive Industries in Panama City on February 19.

  • Securities Docket’s Securities Enforcement Forum 2015

    4 Nov 2015
    Washington, DC
    Partner Claudius Sokenu (New York-Litigation) was on the faculty for Securities Docket’s Securities Enforcement Forum 2015, which took place on November 4, 2015 at the Mayflower Hotel in Washington, DC.
  • Newcomb and Reynolds to Lead Roundtable Discussion on Financial Markets Sanctions

    28 Oct 2015
    London
    Shearman & Sterling’s Danforth Newcomb (New York-Litigation) and Barney Reynolds (London-Financial Institutions Advisory & Financial Regulatory) led a roundtable discussion featuring Andrew Keller, US State Department Deputy Assistant Secretary for Sanctions and Illicit Finance, on “US Sanctions - Dialogue Between the Official and Private Sectors.”
  • Corporate Governance Webinars

    5 Nov 2014
    Webinar

    Shearman & Sterling and Directors & Boards recently sponsored a series of corporate governance webinars. Topics included:

    • What to Do and How to Do It: Fiduciary Responsibilities of the Board in Managing Investigations and Potential Crises
    • Standing Apart from the Crowd: What Directors Need to Know about Executive Compensation at a Time of Increased Scrutiny...and When to Vary from Investor Pay Guidelines
    • Rocking the Boat: The Growing Impact of Shareholder Activism and What Directors Need to Know and Do
  • ABA Annual Meeting

    8-10 Aug 2014
    Boston, Massachusetts
    Philip Urofsky (Washington, DC-Litigation), partner and head of Shearman & Sterling's Global Anti-Corruption & FCPA practice, spoke at the American Bar Association’s annual meeting on August 8, 2014 in Boston, Massachusetts. He participated in a roundtable titled “Navigating the White Collar Crime Landscape in China.”
  • What to Do and How to Do It: Fiduciary Responsibilities of the Board in Managing Investigations and Potential Crises

    3 Jun 2014
    Webinar

    Shearman & Sterling and Directors & Boards sponsored a free webinar, titled “What to Do and How to Do It: Fiduciary Responsibilities of the Board in Managing Investigations and Potential Crises.”

  • ABA’s 28th Annual National Institute on White Collar Crime

    5-7 Mar 2014
    Miami Beach
    Litigation partners Stephen Fishbein and John Nathanson were panelists at the ABA’s 28th Annual National Institute on White Collar Crime, which was held on March 5-7 at the Eden Roc Renaissance Hotel in Miami Beach.
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