APRIL 18, 2023

Webcast

NAVIGATING SEC INVESTIGATIONS & PARALLEL CRIMINAL PROCEEDINGS

Pennsylvania Bar Institute, Richard Levan (Course Planner and Moderator)

JULY 15, 2022

Webcast

SECURITIES LITIGATION AND REGULATORY PERSPECTIVES: LAWYERS AS GATEKEEPERS

Pennsylvania Bar Institute, Richard Levan (Course Planner, Moderator, and Speaker)

APRIL 26, 2022

Webcast

CORPORATE GOVERNANCE IN THE CROSSHAIRS: ESG DISCLOSURE PITFALLS

Philadelphia Bar Association, Richard Levan (Course Planner, Moderator, and Speaker)

APRIL 26, 2022

Webcast

CORPORATE GOVERNANCE IN THE CROSSHAIRS: ESG DISCLOSURE PITFALLS

Philadelphia Bar Association, Richard Levan (Course Planner, Moderator, and Speaker)

AUGUST 3, 2021

Webcast

SECURITIES ENFORCEMENT & LITIGATION FORUM 2021 CURRENT DEVELOPMENTS IN AN EVER-EVOLVING INDUSTRY

Pennsylvania Bar Institute, Richard Levan (Course Planner, Moderator, and Speaker)

NOVEMBER 11, 2020

LIU V. SEC: QUESTIONS UNANSWERED

Richard Levan (Author)

FEBRUARY 8, 2019

Philadelphia, PA

SEC & DOJ ACTIONS INVOLVING CRYPTO CURRENCY

Pennsylvania Bar Institute, 22nd Annual Federal Securities Law Forum, Richard Levan (Course Planner, Moderator, and Speaker)

OCTOBER 29, 2018

New York City, NY

HOW TO SURVIVE IN A DANGEROUS BUSINESS WORLD

Long Island University, Marc Durant (Speaker)

JUNE 1, 2018

Antwerp, Belgium

AMERICAN EXTERRITORIAL JURISDICTION

International Network Of Boutique Law Firms, Marc Durant (Speaker)

FEBRUARY 28, 2018

SEC ENFORCEMENT UPDATE, Philadelphia, PA

Philadelphia Bar Association Securities Regulation Committee, Richard Levan (Moderator and Speaker)

FEBRUARY 23, 2018

Philadelphia, PA

CIVIL PENALTIES AND DISGORGEMENT IN SEC ACTIONS

Pennsylvania Bar Institute, 21st Annual Federal Securities Law Forum, Richard Levan (Course Planner, Moderator, and Speaker)

NOVEMBER 7, 2017

Philadelphia, PA

WHISTLEBLOWERS: CHALLENGES, RISKS, REWARDS & PROTECTIONS

Pennsylvania Bar Institute, Marc Durant (Speaker)

APRIL 21, 2017

Philadelphia, PA

CONDUCTING PARALLEL CIVIL AND CRIMINAL INVESTIGATIONS

Pennsylvania Bar Association, 20th Annual Federal Securities Law Forum, Richard Levan (Course Planner, Moderator, and Speaker)

APRIL 12, 2017

Philadelphia, PA

CONDUCTING AN SEC INVESTIGATION

Drexel University Law School, Richard Levan (Speaker)

SEPTEMBER 21, 2016

Philadelphia, PA

THE INCREASING CRIMINALIZATION OF THE FEDERAL SECURITIES LAWS

R.R. Donnelly/Union League, Richard Levan (Speaker)

NOVEMBER 13, 2015

Philadelphia, PA

SEC-DOJ PARALLEL PROCEEDINGS

Pennsylvania Association Of Criminal Defense Lawyers, Marc Durant (Speaker)

APRIL 17, 2015

Philadelphia, PA

THE STATE OF INSIDER TRADING LAW AFTER NEWMAN

Pennsylvania Bar Institute, 18th Annual Federal Securities Law Forum, Richard Levan (Course Planner, Moderator, and Speaker)

JANUARY 23, 2015

Philadelphia, PA

SEC INVESTIGATIONS AND ENFORCEMENT PROCEEDINGS

Pennsylvania Bar Institute, Richard Levan (Course Planner, Moderator, and Speaker)

MAY 13, 2014

Philadelphia, PA

INVESTMENT ADVISER COMPLIANCE JEOPARDY

National Society Of Compliance Professionals And Financial Planners Association, Richard Levan (Speaker)

APRIL 25, 2014

Philadelphia, PA

SEC ENFORCEMENT UPDATE

Pennsylvania Bar Institute, 17th Annual Federal Securities Law Forum, Richard Levan (Course Planner, Moderator, and Speaker)

OCTOBER 11, 2013

Philadelphia, PA

SEC INVESTIGATIONS AND ENFORCEMENT ISSUES, A PRACTITIONER’S GUIDE

Pennsylvania Bar Institute, Richard Levan and Marc Durant (Course Planner and Speakers)

APRIL 19, 2013

Philadelphia, PA

RECENT DEVELOPMENTS UNDER THE FOREIGN CORRUPT PRACTICES ACT

Pennsylvania Bar Institute, 16th Annual Federal Securities Law Forum, Richard Levan (Course Planner, Moderator, and Speaker)

APRIL 30, 2012

Philadelphia, PA

RESPONDING TO FINRA INSIDER TRADING INQUIRIES

Pennsylvania Bar Institute, 15th Annual Federal Securities Law Forum, Richard Levan (Course Planner, Moderator, and Speaker)

NOVEMBER 2, 2011

Philadelphia, PA

SEC INVESTIGATIONS AND ENFORCEMENT ISSUES, A PRACTITIONER’S GUIDE

Pennsylvania Bar Institute, Richard Levan and Marc Durant (Course Planner and Speakers)

NOVEMBER 19, 2010

Philadelphia, PA

DODD-FRANK AND SEC COOPERATION TACTICS

Pennsylvania Association Of Criminal Trial Lawyers, Richard Levan (Speaker)

OCTOBER 26, 2010

Philadelphia, PA

THE SEC’S NEW EXPANDED ENFORCEMENT CAPABILITY: WHAT YOU NEED TO KNOW NOW

Pennsylvania Bar Institute, Richard Levan (Speaker)

JUNE 29, 2010

Philadelphia, PA

SEC ENFORCEMENT: A NATIONAL FOCUS FROM THE PHILADELPHIA REGIONAL OFFICE

Pennsylvania Bar Institute, Richard Levan (Speaker)

JUNE 25 – JULY 20, 2010

Philadelphia, PA

INTRODUCTION TO THE AMERICAN LEGAL SYSTEM

Temple University Law School International Program, Course For South Korean Law Students, Marc Durant (Director & Professor)

APRIL 30, 2010

Philadelphia, PA

COOPERATING WITH THE SEC: A PARADIGM SHIFT OR MORE OF THE SAME?

Pennsylvania Bar Institute, 13th Annual Federal Securities Law Forum, Richard Levan (Course Planner, Moderator And Speaker)

AUGUST 25, 2009

Philadelphia, PA

THE ASSERTION OF EXTRATERRITORIAL JURISDICTION BY U.S. FEDERAL COURTS

Italian National Forensic Council, Temple University Law School, Marc Durant (Speaker)

MARCH 26, 2009

Kitzbuhel, Austria

RECENT DEVELOPMENTS IN THE ASSERTION OF EXTRATERRITORIAL JURISDICTION BY U.S. FEDERAL COURTS

Center For International Legal Studies, Salzburg, Austria, Marc Durant (Speaker)

NOVEMBER 6, 2001

Doylestown, PA

CRIMINAL TAX FRAUD

Pennsylvania Society Of Tax & Accounting Professionals, Marc Durant (Speaker)