How to Effectively Deal with Financial Crimes: What Every Company Needs to Know

Production Date: Thursday, October 17, 2019 from 12:00 pm to 2:00 pm (ET)
Steven Beattie
Ian Comisky
Tim O'Neal Lorah
Kristen Santillo

SPEAKER FIRMS:

About Ernst & Young

EY is a leader in serving the financial services industry.

We understand the importance of asking great questions. It’s how you innovate, transform and achieve a better working world. One that benefits our clients, our people and our communities. Finance fuels our lives. No other sector can touch so many people or shape so many futures. That’s why globally we employ 26,000 people who focus on financial services and nothing else. Our connected financial services teams are dedicated to providing assurance, tax, transaction and advisory services to the banking and capital markets, insurance, and wealth and asset management sectors. It’s our global connectivity and local knowledge that ensures we deliver the insights and quality services to help build trust and confidence in the capital markets and in economies the world over. By connecting people with the right mix of knowledge and insight, we are able to ask great questions. The better the question. The better the answer. The better the world works.

Website: https://www.ey.com/

About Fox Rothschild LLP

Fox Rothschild LLP is a national law firm known for excellent client service and agility in problem solving. Our lawyers provide a full range of services to public and private companies, from startups to multinational corporations, and prominent individuals, including celebrities, athletes, artists and entrepreneurs. Founded more than a century ago, Fox has grown significantly in recent years and is now ranked in the AmLaw 100, with 750 attorneys in 22 offices coast to coast.

Website: http://www.foxrothschild.com/

About Navigant

Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.

Website: https://www.navigant.com/

About Gelber & Santillo

Gelber + Santillo is a boutique law firm specializing in commercial litigation and white collar criminal defense on behalf of individuals and corporations.  The attorneys at Gelber + Santillo have defended clients facing serious federal charges including insider trading, tax evasion, bribery, health care fraud, mortgage fraud, and wire fraud.  We have also successively avoided prosecution of clients facing potential charges through vigorous pre-indictment advocacy.  The firm's lawyers regularly achieve favorable sentencing outcomes for clients, and recognize that sentencing advocacy must begin at the inception of every case.  Gelber + Santillo also represents clients on appeal and in post-conviction matters.

Website: https://www.gelbersantillo.com/

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