Media Centre

11.03.19 | Recent Trends in US/UK/Israel White Collar Crime and Securities Investigations

11 March 2019

In recent years, many countries have put in place regulatory regimes with potential extra-territorial application.

This fact, combined with the clear increase in the willingness of countries (especially the US) to initiate enforcement proceedings against non-local corporations, and the significant growth in international cooperation between investigative and enforcement agencies, means that companies active in the international arena today need to be highly sensitive to the risk of foreign enforcement proceedings.

Herzog Fox & Neeman, together with Latham & Watkins, are pleased to invite you to our upcoming event “Recent Trends in US/UK/Israel White Collar Crime and Securities Investigations”. The event will be held at Herzog’s Conference Centre on Monday, March 11, 2019.

Our panel of experts includes:

  • Kathy Ruemmler, former White House Counsel and Partner at Latham & Watkins (US)
  • Stuart Alford QC, former Head of the Fraud Division at the UK Serious Fraud Office and Partner at Latham & Watkins (UK)
  • Nate Seltzer, Government and Internal Investigations Specialist Partner at Latham & Watkins (UK/US)
  • Jason Hegt, Securities Litigation Partner at Latham & Watkins (US)
  • Daniel Reisner, Compliance Expert and Partner at Herzog Fox & Neeman (Israel)

A comprehensive agenda will be disseminated in due course. We look forward to seeing you at the event.

Click here for the full invitation and registration.

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