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Forum Overview

Location: Greenwich, CT

The Steering Committee welcomes 48 leading attorneys and senior in-house counsel personally selected from across the United States, and a select few from the United Kingdom and Europe, who are at the forefront of financial institution litigation. During the Sessions, high-level discussions are conducted between lawyers at banks who deal with enforcement matters and the major law firms who advise them.

 

Using candid, seminar-style discussions at this annual meeting, the group shares the most pressing issues they face on behalf of their clients or companies. Participants examine trends and developments in every jurisdiction to learn how others address these problems and work together to identify solutions. The group also has the opportunity to have meaningful discussions with key players from the Department of Justice and other regulatory bodies.

CONNECT. ENGAGE. EXCEL. This is a different event, unlike any you've attended

Built on meaningful interactions and genuine connections, the Forum is the premiere gathering for preeminent leaders, from leading law firms and banks from the United States and Europe, who specialize in financial institutions enforcement.

"The Forum provides a unique opportunity to discuss and consider topics affecting financial institutions from multiple vantage points. Whether in-house counselor or private practice, everyone can benefit from the exchange of ideas with this incredible group."
Jacqueline Carle

Chief of Bank Staff to US General Counsel of TD

TD Bank

New Jersey

"Most relevant and topical "conference" that I attend all year. Great exposure to the counsel who is trying the cases you read about in the financial press or resolving enforcement matters on behalf of financial institutions. Wonderful networking opportunity with fellow in-house counsel."
Krista Ellis

Head of Litigation, Enforcement, and Investigations

Crédit Agricole Corporate & Investment Bank

New York

"I look forward to the Forum all year round. It is a gathering of friends and colleagues who engage; a day and a half of high-level discussions about the most significant issues facing financial institutions today. I always come away from the panel with new friends, having reconnected with old friends, having learned an enormous amount, and having had a wonderful time. I feel privileged to be included in this fantastic group year after year."
Nola B. Heller

Partner

Milbank LLP

New York

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SPONSORING THIS FORUM

The Steering Committee would like to thank the following sponsor for their continued support of the Cambridge Forum on Financial Institutions Enforcement.

Please click the logo below to learn more about our Sponsor.

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VISIT THEIR WEBSITE
For more information please contact:
Alexander “Sasha” Aganin

Senior Vice President

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Thank you to our Sponsor

We would like to thank Cornerstone Research for once again hosting a special Networking Reception and Dinner at the 2024 Forum.

 

About Cornerstone Research

Cornerstone Research provides economic and financial consulting and expert testimony in all phases of complex disputes and regulatory investigations. The firm works with an extensive network of prominent academics and industry practitioners to identify the best-qualified expert for each assignment. Cornerstone Research has earned a reputation for consistently high quality and effectiveness by delivering rigorous, state-of-the-art analysis since 1989. The firm has over 900 staff in nine offices across the United States and Europe.

STILL UNSURE? Learn why people return year after year

Hear how our participants describe the practical benefits of our forums.

Monica Churchill

Forum Director