“Enforcement Compliance and Trends from a US Perspective,” Anti-Corruption and Compliance Summit 2020, Berlin
Event
September 14, 2020
Jenner & Block Partner Neil M. Barofsky spoke on a panel at the Anti-Corruption and Compliance Summit 2020 in Berlin. The wide-ranging discussion touched on many topics, among them: the fundamental requirements from the DOJ and the SEC for a compliance program; the impact that the upcoming election and other changes in the US administration could have for US enforcement; and, on the financial services side, any major changes depending on the outcome of the election. Mr. Barofsky was joined by former FBI Director Louis Freeh, who now serves as monitor for Wal-Mart. Mr. Barofsky was an Assistant United States Attorney of the Southern District of New York before being nominated by President George W. Bush in 2008 to oversee the $700 billion bailout program the United States put in place following the financial crisis. In that position, he also served under President Obama. Mr. Barofsky currently serves as the US Department of Justice’s monitor for Credit Suisse.
Event
September 14, 2020
Jenner & Block Partner Neil M. Barofsky spoke on a panel at the Anti-Corruption and Compliance Summit 2020 in Berlin. The wide-ranging discussion touched on many topics, among them: the fundamental requirements from the DOJ and the SEC for a compliance program; the impact that the upcoming election and other changes in the US administration could have for US enforcement; and, on the financial services side, any major changes depending on the outcome of the election. Mr. Barofsky was joined by former FBI Director Louis Freeh, who now serves as monitor for Wal-Mart. Mr. Barofsky was an Assistant United States Attorney of the Southern District of New York before being nominated by President George W. Bush in 2008 to oversee the $700 billion bailout program the United States put in place following the financial crisis. In that position, he also served under President Obama. Mr. Barofsky currently serves as the US Department of Justice’s monitor for Credit Suisse.
News and Insights
Podcasts
Partner Laurel Loomis Rimon Discusses Fintech Enforcement, Debanking, and Regulatory Risk on Fintech Layer Cake Podcast
Partner Laurel Loomis Rimon was featured on the Fintech Layer Cake podcast, where she discussed how fintech enforcement and prosecution actually work in practice, and what exposes fintechs and banks to regulatory risk.
July 15, 2026
Publications
Supreme Court Clarifies Scope of Private Rights of Action Under the Investment Company Act, Private Equity Law Report
Partners Charles Riely, Todd C. Toral, and Martin Glass authored a guest article for Private Equity Law Report examining the US Supreme Court's June 11, 2026, ruling on the scope of private rights of action under the Investment Company Act of 1940.
July 14, 2026
Publications
Emily Loeb Discusses Congressional Oversight Preparedness in Bloomberg Law
Partner Emily Loeb, co-chair of Jenner & Block's Congressional Investigations Practice, spoke with Bloomberg Law article about how companies can prepare for potential oversight exposure ahead of this fall's midterm elections.
July 7, 2026
Publications
In New York Law Journal, The True Lender Doctrine and the OppFi Decision
Partners Jeremy Creelan, Michael Ross, Megan Poetzel, and Laurel Loomis Rimon, and Associate Molly Oberstein-Allen authored an article for the New York Law Journal examining the "True Lender" doctrine in light of a May 2026 California decision that provides the most detailed judicial framework to date for evaluating bank-nonbank lending partnerships.
July 1, 2026
Event
Partner Michael Vernick to Speak at NACUA's 2026 Annual Conference
On July 1, Partner Michael Vernick will speak on a panel at the National Association of College and University Attorneys (NACUA) 2026 Annual Conference in Nashville.
July 1, 2026