1 - 2:30 p.m. (ET) | 12 - 1:30 p.m. (CT) | 10 - 11:30 a.m. (PT)
Join members of our Financial Institutions Industry Team — who draw on vast
experience handling regulatory inquiries, investigations and litigation — as
they discuss best practices to prepare for litigation and regulatory inquiries
that result from a Ponzi scheme.
Our attorneys will walk you through potential warning signs, how to respond
to them, and the type of regulatory inquiries and litigation that may arise,
including examples of what our team has seen in the past. Finally, they will
discuss typical schemes, who the potential plaintiffs are and the legal claims
they may assert.
CLE credit applications will be made of your behalf.