Home / Security/ Transcripts

What’s Ahead in Bank Litigation and Civil and Criminal Law Enforcement

Print
What’s Ahead in Bank Litigation and Civil and Criminal Law Enforcement

Panelists:

Richard Ashton, Deputy General Counsel, Legal Division, Board of Governors of the Federal Reserve System

Stephen Cutler, Partner, Simpson Thacher & Bartlett LLP

Kristen Donoghue, Assistant Director for Enforcement, Consumer Financial Protection Bureau

Mei Lin Kwan-Gett, Deputy General Counsel and Global Head of Litigation, Citigroup

Jesse Panuccio, Acting Associate Attorney General, U.S. Department of Justice

Moderator: Reginald J. Brown, Partner and Chair of the Financial Institutions Group, Wilmer Cutler Pickering Hale and Dorr LLP

 

Disclaimer: The views expressed in this post are those of the author(s) and do not necessarily reflect the position of the Bank Policy Institute or its membership, and are not intended to be, and should not be construed as, legal advice of any kind.

You Might Also Be Interested In...
Cybersecurity Image showing microphones for press cover SEC Rule on Cyber Disclosure Risks Harming Investors, Exacerbates Security Risks
Cybersecurity Image showing microphones for press cover Joint Trades Support Advancement of FISMA
Data Privacy CGI image showing security lock Secure Connections: FDX’s Collaborative Effort to Engineer Data-Sharing Standards
Cybersecurity BPI’s BITS comments on the National Institute of Standards and Technology’s Discussion Draft of the Cybersecurity Framework 2.0 Core
Cybersecurity BPI, SIFMA, IIB and ABA Respond to the Rule 10 Proposal Issued by the Securities and Exchange Commission
Cybersecurity BPI, SIFMA, SIFA AMG, IIB and ABA Respond to the Proposed Amendments to Regulation S-P Issued by the Securities and Exchange Commission
Cybersecurity BPI Calls on SEC to Better Balance Investor Transparency and Cybersecurity Risks
Cybersecurity BPI’s BITS Comments on the Proposed Rulemaking Issued by the Securities and Exchange Commission Regarding Cybersecurity Risk Management and Incident Reporting
More Posts by This Author
Announcements BPI Welcomes U.K. Attorney Samantha Riley to Regulatory Affairs Team
Bank Capital and Stress Testing U.S. Bank Capital Levels: Aligning With or Exceeding Midpoint Estimates of Optimal
Newsletters BPInsights: September 16, 2023
Central Bank Digital Currency BPI’s Paige Pidano Paridon Testifies on CBDC Before House Subcommittee
Bank Activities and Structure capitol hill building BPI Statement Before the U.S. House Financial Services Committee’s Subcommittee on Digital Assets, Financial Technology and Inclusion
Bank Activities and Structure capitol hill building BPI Statement Before the U.S. House Financial Services Committee’s Subcommittee on Financial Institutions and Monetary Policy
Basel Finalization BPI’s Greg Baer Testifies on Basel Endgame Before House Financial Services Subcommittee
Bank Activities and Structure Coalition of Trades Comment on Negative Implications of SEC Custody Rule