Third Party Due Diligence Requirements Explored!

Broadcast Date: Tuesday, February 17, 2015 from 3:00 pm to 5:00 pm (ET)
CLE Competence Issues, Substance Abuse, Mental Health Webcast
William P. Barry
John Auerbach

SPEAKERS' FIRMS:

About Richards Kibbe & Orbe LLP

Richards Kibbe & Orbe LLP is a dynamic and entrepreneurial firm with deep experience and relationships in the financial markets and the business community.  RK&O conducts a highly collaborative practice through approximately 70 lawyers based in New York, Washington, D.C. and London.  We routinely represent financial institutions and investment funds in high-value corporate transactions and complex litigation matters.  RK&O’s key attribute is the ability to find thoughtful, creative solutions to the hardest legal problems, in a manner carefully tailored to our clients’ objectives.  We always seek to provide precisely the technically excellent, informed and efficient service we would want to receive as a client.

Website: https://www.rkollp.com/

About Ernst & Young LLP

About EY

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com.

About EY’s Fraud Investigation & Dispute Services

Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority — no matter what the industry sector is. With our more than 3,000 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. We work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide.

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

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