First Quarter Developments in the Ever Changing Landscape of Privacy and Data Security
Dates: April 10, 2012
Presenters: David Zetoony, Gina Hough, Dan Rockey, Brandon Pollak and Jana Fuchs
The field of privacy and data security is ever changing and critically important to any and all entities that collect,store, or otherwise use consumer or customer personal information. The legal and regulatory framework that governs the field is evolving at a rapid pace. This one-hour webinar provides an overview of major legal and regulatory events that occurred in the first quarter of 2012 concerning privacy and data security, including recent FTC developments, significant state law developments, trends in private litigation, emerging federal legislation, and recent developments in the European Union.
The Foreign Corrupt Practices Act: A Primer and Enforcement Update
Dates: April 5, 2012
Presenters: Paul Huey-Burns, Stan Marcuss, Mark Srere, and David Wilson
This one-hour program provides an overview of the FCPA and an introduction to key concepts in anti-corruption enforcement. We will discuss recent developments in the DOJ’s and SEC’s programs to investigate and prosecute potential violations of the Act and describe how companies can best respond to these trends.
Prepaid & Emerging Payments Year in Review
Dates: January 25, 2012
Presenters: Judith Rinearson, Carol Osborne, David Zetoony, John ReVeal, Katherine Koops, Margo Strahlberg, Kristine Andreassen, Barry Hester, Jennifer Crowder
This 90-minute webinar provides an overview of major legal and regulatory events impacting both open and closed looped cards and other emerging payments. Topics included the “Durbin Amendment,” prepaid access AML regulations, current activity and the recess appointment of Richard Cordray, the implications of the New Jersey abandoned property legislation, the recent Third Circuit Opinion on New Jersey Retail Merchants Association v. Andrew Sidamon-Eristoff and other major legal events in 2011.
Anti-Corruption Investigations in China
Dates: November 2 & 9, 2011
Presenters: Mark Srere, Paul Huey-Burns, Therese Pritchard, Stan Marcuss, Dean Bunch (Ernst & Young) and John Auerbach (Ernst & Young)
Business activities in China continue to be a focus for anti-corruption enforcement and regulatory actions by the Department of Justice and the Securities and Exchange Commission. The enforcement of local Chinese anti-corruption laws by the Chinese government has added fuel to the fire. This one-hour webinar addresses the issues that arise in conducting anti-corruption investigations in China. We will discuss both U.S. and Chinese anti-corruption laws and trends in enforcing these laws. Our discussion will take a deep dive into the latest cases highlighting the attributes of high risk counter-parties, business partners, and business activities that are at the forefront of these cases. Join our panel of experienced attorneys and accountants as they discuss these issues.
Internal Investigations of Anti-Corruption Issues
Dates: September 20 & 28, 2011
Presenters: Paul Huey-Burns, Stan Marcuss, Therese Pritchard and Mark Srere
This webinar addresses the key issues that often arise in an anti-corruption investigation, including: When is it appropriate or necessary to conduct an investigation?; Should you report the pendency or results of an investigation to the government?; How can you control the scope on investigation? Join our panel of experienced attorneys as they discuss these, as well as other important issues.
The Durbin Amendment: What Does Regulation II – The Final Ruling — Mean For Prepaid?
Date: August 2, 2011
Presenters: Judith Rinearson, Linda Odom, Courtney Stolz
This one-hour webinar provides an overview of the final interchange regulations under the Durbin Amendment of the Dodd-Frank Act that went into effect October 1, 2011, changing the rules for interchange transaction fees. It will explain what the new interchange and routing rules mean for the prepaid industry and how to comply.
Anti-Corruption 2011 Mid-year Enforcement Update–Analyzing the Trends in Global Enforcement
Dates: July 25 & August 2, 2011
Presenters: Mark Srere, Stan Marcuss, Anita Esslinger, Jana Fuchs, Joe Smallhoover and Evan Chuck
This one-hour webinar provides a mid-year update on anti-corruption enforcement efforts around the world. It will speak from various geographic perspectives, including the U.S., UK, Germany, France and Asia.
The FCPA, the SEC’s Revamped Enforcement Program and the New Whistleblower Rules
Dates: June 16 & 23, 2011
Presenters: Mark Srere, Paul Huey-Burns and Therese Pritchard
This one-hour webinar focuses on SEC enforcement of the Foreign Corrupt Practices Act (FCPA), including the implications of the SEC’s newly-adopted rules implementing the Dodd-Frank Act’s whistleblower provisions. We will review the new rules as well as the SEC Division of Enforcement’s revamped structure and investigative procedures and discuss how these watershed developments will affect investigations in this area.
Foreign Corrupt Practices Act: A Primer
Dates: May 12 & 18, 2011
Presenters: Mark Srere, Paul Huey-Burns and Anita Esslinger
This one-hour webinar provides an overview of the Foreign Corrupt Practices Act, from the basic legal provisions to how those provisions are interpreted and enforced by the Department of Justice and the Securities and Exchange Commission. In addition, the webinar will touch on the differences between the FCPA and the new UK Bribery Act. Finally, the webinar will present an overview regarding FCPA compliance programs and the necessary due diligence needed to protect against anticorruption violations.
Dodd-Frank Wall Street Reform and Consumer Protection Act: What It Means for the Prepaid Card Industry
Date: August 16, 2010
Presenters: Judith Rinearson, Linda Odom, Margo Strahlberg, John ReVeal, Jennifer Crowder, Kristine Andreassen
This one-hour webinar provides an overview of the Dodd-Frank Wall Street Reform and Consumer Protection Act and what it means for the prepaid card industry.
Gift Cards and Cards that are Not Gift Cards: Navigating Compliance with the Gift Card Provisions of the CARD Act: Practical Guidance Concerning the CARD Act and the Federal Reserve Board’s Final Gift Card Rules
Date: April 28, 2010
Presenters: Judith Rinearson, John ReVeal, Margo Strahlberg, Linda Odom
This one-hour webinar explores open-loop and closed-loop gift card compliance with the new laws and regulations related to the Credit CARD Act.
