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)
SEPTEMBER 21, 2020
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)
JULY 20, 2016
Ryan J. Levan (Co-Author)
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)
April 15, 2015
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)