Howard Scheck will participate on a panel, “Receivers and Compliance Monitors: What are the Best Approaches Toward Having an Effective Compliance Program?,” at the ABA 12th Annual National Institute on Securities Fraud in Salt Lake City on January 11, 2018. Panelists will discuss the appropriate role and scope of a receiver or compliance monitor, what limits can be imposed, and whether the DOJ, SEC or the courts will be the arbiters of disputes.
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Howard Scheck, a Partner with StoneTurn, is an accountant and attorney with over three decades of experience leading teams investigating a wide range of financial reporting issues. With deep expertise […]