Forum on

Financial Institutions Enforcement

May 2 - 3, 2024 Greenwich, Connecticut
Received an invitation or already a member of the Forum? Login to view further details.
Forum

Overview

Dates: May 2 - 3, 2024

Location: Greenwich, Connecticut

The Steering Committee welcomes 48 leading attorneys and senior in-house counsel personally selected from across the United States, and a select few from the United Kingdom and Europe, who are at the forefront of financial institution litigation. During the Sessions, high-level discussions are conducted between lawyers at banks who deal with enforcement matters and the major law firms who advise them.

Using candid, seminar-style discussions at this annual meeting, the group shares the most pressing issues they face on behalf of their clients or companies. Participants examine trends and developments in every jurisdiction to learn how others address these problems and work together to identify solutions. The group also has the opportunity to have meaningful discussions with key players from the Department of Justice and other regulatory bodies.

CONNECT. ENGAGE. EXCEL. This is a different event, unlike any you've attended

Built on genuine interactions and spontaneous connections, the Forum is a unique opportunity for practical discussions among preeminent lawyers, from leading law firms and banks from the United States and Europe, who specialize in financial institutions enforcement.

"The Forum provides a unique opportunity to discuss and consider topics affecting financial institutions from multiple vantage points. Whether in-house counselor or private practice, everyone can benefit from the exchange of ideas with this incredible group."

Jacqueline Carle Chief of Bank Staff to US General Counsel of TD TD Bank New Jersey

"Most relevant and topical "conference" that I attend all year. Great exposure to the counsel who is trying the cases you read about in the financial press or resolving enforcement matters on behalf of financial institutions. Wonderful networking opportunity with fellow in-house counsel."

Krista Ellis Head of Litigation, Enforcement, and Investigations Crédit Agricole Corporate & Investment Bank New York

"I look forward to the Forum all year round. It is a gathering of friends and colleagues who engage; a day and a half of high-level discussions about the most significant issues facing financial institutions today. I always come away from the panel with new friends, having reconnected with old friends, having learned an enormous amount, and having had a wonderful time. I feel privileged to be included in this fantastic group year after year."

Nola B. Heller Partner Cahill Gordon & Reindel LLP New York

STILL UNSURE?

Learn why people return year after year

Hear how our participants describe the practical benefits of our forums.

Monica Churchill

Forum Director

Telephone

+1 416 648 6403

Email

[email protected]Email Monica

Video Overlay
Account Login Log in to view your upcoming forums, download materials, update your personal information and more.
Reset Password Enter the email address associated with your account, and we’ll email you a link to reset your password.
Password Reset Email Sent An email has been sent to . Follow the directions in the email to reset your password.
Set Your Password to Log in An email has been sent to . Follow the directions in the email to set your password and log in.
Two-Factor Authentication A message with a verification code has been sent to your device. Please enter the code to continue.
Two-Factor Authentication An email with a verification code has been sent to you. Please enter the code to continue.

Terms of Use

The Site is for your personal use only. As a condition of your use of the Site, you agree:

 

  1. To keep your registration and contact information up to date at all times;
  2. To keep your password for the Site and any Communities confidential and not to share any such password with any person or entity;
  3. Not to use the Site for any purpose that is unlawful under applicable law, or prohibited by these Terms of Use;
  4. Not to defame or disparage any person or entity, or make comments of an obscene, derogatory or offensive manner or otherwise use the Site or its Content in a way that brings us or any third party into disrepute, or causes us to be liable to any third party;
  5. Not to reverse engineer, decompile, copy, modify, distribute, transmit, license, sublicense, display, revise, perform, transfer, sell or otherwise make available to any third party or otherwise publish, deep-link, create derivative works from, or exploit in any way the Site or its Content except as permitted by us under these Terms of Use, the Communities Terms of Use or any Rules;
  6. Not to use the Site to distribute viruses or malware or other harmful software or HTML code or other similar material;
  7. Not to represent or suggest that we endorse any other business, product or service unless we have separately agreed to do so in writing; and,
  8. That you are solely responsible for all costs and expenses you may incur in relation to your use of the Site and shall be solely responsible for keeping your password and other account details confidential.

 

We reserve the right to terminate, prevent or suspend your access to the Site if you do not comply with any part of these Terms of Use, the Communities Terms of Use, any Rule or any applicable law.

 

Please review the Website Terms of Use for details on Ownership, Use and Intellectual Property Rights, Trade-marks, Software, Submitting Information to the Site, Communication with Us or Other Users, Accuracy of information and availability of the Site, Hyperlinks and Third-Party Sites, Warranties, Limitation of Liability, and Cookies.

 

By clicking “I Agree”, you agree to be bound by these Terms of Use and the other terms, conditions, and documents referred to in them. If you do not agree with or accept any of these Terms and Conditions, you should cease using the Site immediately. If you have any questions about the Site or these Terms of Use, please contact [email protected].