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Monday
16
APR

US Enforcement and Its Effect on Israeli Finance Companies

09:00
11:30
Barnea
Event organized by Barnea

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Our roundtable will discuss the current enforcement environment, future trends, and strategies to succeed in the US while skirting legal and regulatory adversities.

Agenda:

09:00-09:30
Registration & Networking

09:30-10:15
Cross-Border Enforcement: How US Enforcement Agencies Reach Israeli Institutions
Dr. Zvi Gabbay, Head of the Capital Markets Department, Barnea

10:15-11:00
Keeping Out of the Eagle’s Claws: US Government Regulation, Enforcement, Investigation, and Prosecution in 2018
Jason Gonzalez, Partner, Nixon Peabody LLP
David Kaufman, Director of Global Strategies, Nixon Peabody LLP

11:00-11:30
Roundtable Discussion

For additional information and registration, contact ssobol@barlaw.co.il.

Venue

Barnea