The Department of Justice’s “Yates Memo,” the New York Department of Financial Services' proposed anti-money-laundering (AML) rules, the Consumer Financial Protection Bureau's (CFPB) enforcement actions, and the targeting of directors and officers in data-breach lawsuits have significantly increased individual liability in today’s corporate world. Hear about these developments and their potential consequences from Ballard’s regulatory, white collar, and data security attorneys.


In this webinar, we will discuss:

  • DOJ Yates memorandum
  • NYDFS proposed AML rules
  • Data security lawsuits
  • CFPB enforcement actions

Date & TIme

Thursday, June 16, 2016
12:00 PM - 1:00 PM ET


John L. Culhane, Jr.
Consumer Financial Services

Edward J. McAndrew
Privacy and Data Security

Marjorie J. Peerce
White Collar Defense/
Internal Investigations

James Kim
Consumer Financial Services

This program is open to Ballard Spahr clients and prospective clients interested in recent developments increasing individual liability in today’s corporate world. There is no cost to attend. This program is not eligible for CLE credits.

Please register at least two days before the webinar. Login details will be sent to all approved registrants. For more information, contact Eva M. D'Ignazio at