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The Biden Administration's approach to enforcement has introduced key questions around individual accountability, fairness and due process in enforcement actions, defining corporate recidivism, the appropriate role of compliance monitors, and what some observers refer to as “regulation by enforcement.” This panel of representatives from regulatory agencies, the Department of Justice, and industry will examine these topics, along with other “hot button” issues in the enforcement realm.

Panelists:

Richard Ashton, Deputy General Counsel, Federal Reserve Board
Monica Freas, Director of Enforcement, Office of the Comptroller of the Currency
Michael Grady, Acting Deputy Chief of the Money Laundering & Asset Recovery Section’s Bank Integrity Unit (BIU) in the Criminal Division, U.S. Department of Justice
Mei Lin Kwan-Gett, Global Head of Litigation and Regulatory Investigations, Citigroup, Inc.
Cara Petersen, Principal Deputy Enforcement Director, Consumer Financial Protection Bureau
Moderator: D. Jean Veta, Senior Counsel, Covington & Burling LLP