Panel: MNPI case studies

The speakers, including Lowenstein partner Robert A. Johnston Jr., will discuss:

  • Reviewing cases and what investment firms can learn
  • Monitoring to prevent, identify and report insider dealing

Moderator:

Speakers:

  • Kai Lee, Deputy General Counsel & Chief Compliance Officer, Oak Hill Advisors, L.P
  • Rory Cohen, General Counsel & Co-Head, Asset Management, Varadero Capital, L.P.
  • Nauman Malik, Senior Principal, General Counsel, Eagle Point Credit
  • Abigail Penzell, Partner, General Counsel & CCO, Bienville Capital Management

Time: 3:40 p.m. ET


Panel: Reviewing recent fraud cases for PE firms

This discussion, featuring Lowenstein Securities Litigation Chair Thomas E. Redburn Jr., will review recent fraud cases for PE clients. 

Speakers:

Time: 4:05 p.m. ET

Conference Location: Ritz Carlton, Ky1-1209, Seven Mile Beach, Grand Cayman, Cypress Pointe