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cyberSecure
Sept. 27-28, 2016
New York Hilton
The Event for Business Continuity and Growth
ALM cyberSecure is designed to provide business executives with the necessary tools to build and deploy a successful adaptive cybersecurity plan that comprehensively addresses detection, defense and response. Uniquely positioned to bridge the dialects of key stakeholders, ALM cyberSecure is the one event that addresses the concerns of all team members from technology, legal, privacy, risk management and C-level executives with three tracks of education over two days. Intensive pre-event workshops also provide a unique look at the issues of greatest concern from conducting an internal audit to tackling the cyber threat from within.
Here is what you can expect this year:
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
The Second Circuit affirmed the lower courts' judgment that a "transfer made … in connection with a securities contract … by a qualifying financial institution" was entitled "to the protection of ... §546 (e)'s safe harbor ...."