The U.S. Enforcement Environment and the Unique Exposure of Israeli Financial Companies



Date: April 16, 2018

Time: 9:00–11:30 a.m.

Location: Barnea, 58 Harakevet St., Electra City Tower, 21st Floor, Tel Aviv

For more information and to register, contact ssobol@barlaw.co.il.

09:00-09:30

Registration and 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


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