General Session: The FBI on Wall Street

Wednesday, June 8, 2016 | 8:00AM - 9:00AM | Room: Harbor Ballroom  |   General Session

 |  David Chaves | David Young |

Ever wonder how the bad guys on Wall Street get caught? The FBI’s Fair Markets Initiative focuses its insider trading efforts by prioritizing cases and enhancing collaboration with the Securities and Exchange Commission (SEC). You will not want to miss David Chaves talk about the intelligence, as well as the sophisticated techniques the FBI uses to identify the most egregious insider trading offenders. David will discuss some of the most infamous insider trading cases during the past five years, how to manage the “tone at the top” for companies, and how to develop the policies and procedures needed to deter insider trading.