Cravath Hosts Global Enforcement Forum 2023

On October 12, 2023, Cravath hosted its fifth annual Global Enforcement Forum at its offices in New York. The event brought together investigations and regulatory lawyers from the Firm and leading foreign firms across the globe for a series of presentations, panel discussions and roundtables examining significant developments in enforcement.

Programming began with welcome remarks from Cravath partner Benjamin Gruenstein, who also moderated a panel on the latest trends in international cooperation, and included a fireside chat with of counsel Jeffrey A. Rosen, former Acting Attorney General and Deputy Attorney General, and a panel on recent trials and resolutions moderated by partner Evan Norris. Meredith Fitzpatrick, a former special agent at the Federal Bureau of Investigation, spoke about the FBI’s approach to ransomware and crypto investigations.

After a discussion between partners Noah Joshua Phillips and Jennifer S. Leete on the current regulatory landscape in Washington, D.C., roundtable breakout sessions examined topics including developments in sanctions, anti‑money laundering and antitrust enforcement; internal investigations; cybersecurity and data breaches for global businesses; artificial intelligence through a compliance lens; and regulatory issues in corporate transactions. The roundtables were moderated by Noah, Jennifer and Evan, as well as partner Nicholas A. Dorsey and of counsel Megan Y. Lew.

The Forum concluded with closing remarks from partner John D. Buretta.