October 23, 2012
From money laundering and false accounting to alleged interest rate manipulation, foreign markets proved to be fertile ground for securities and other fraud. In the past year, companies across the globe have been hit by investigations that have resulted in potential de-listings, litigation and billions of dollars in losses in shareholder value. Meanwhile, dozens of Chinese companies went public in the U.S. only to see their value plummet, and produce a wave of regulator inquiries and class-action lawsuits. With European and U.S. banks facing mounting pressure from the libor scandal, multinationals facing allegations involving bribery of foreign officials, and Asian companies operating under a cloud of economic uncertainty in China, it is apparent that securities and other fraud risk will continue to exist overseas. This session will feature a panel discussion composed of consultants and legal experts who will: Highlight examples of fraud abroad involving money laundering, interest rate fixing and Chinese companies undergoing reverse mergers Discuss the impact of the infiltration of U.S.-style regulatory practices into foreign markets and how it has reshaped the way countries prosecute fraud Explore the implications of overseas fraud Identify warning signs or other "hot topics" related to overseas fraud
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CLE
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New York, California & New Jersey Credit: 2.0 professional practice.
This program provides transitional/non-transitional credit to all attorneys.
Illinois Credit: 1.5 general.
Pennsylvania Credit: 1.5 general.
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