The 2024 ABA White Collar Crime Conference in San Francisco was filled with insightful discussion on hot topics in recent U.S. criminal enforcement as Department of Justice enforcers.
Ian McGinley, the director of enforcement at the U.S. Commodity Futures Trading Commission (CFTC), spoke at the PLI White Collar Crime Conference on Sept. 11, focusing on the rapidly evolving digital asset landscape, including the challenges and concerns surrounding decentralized finance (DeFi) exchanges.
Employers will not be able to take full advantage of DOJ new program if compensation systems do not permit clawbacks from wrongdoer employees. Companies should review compensation systems, consider updating them so they can take full advantage of DOJ program if necessary.
Day one of the ABA White Collar Crime Conference concluded with a compelling panel on securities enforcement priorities, and the message is clear: crypto and private fund activity