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Managing Regulatory Risks In Times of Hyper-Aggressive Enforcement
Companies need to be proactive and super-responsive to investigators to manage regulatory risks in this area of hyper-aggressive enforcement, according to in-participants in a recent panel at ALM Global's General Counsel East in New York City.
"Regulatory agencies are following the lead of the administration's policies, which are strong on regulation and strong on law enforcement," said Eduardo Santiago-Acevedo, vice president and senior counsel of regulatory law at Prudential Financial.
Joining Santiago-Acevedo on the panel — titled "Enforcement Priorities: The Latest Developments & Trends" — were Jaime Raich, executive counsel of global investigations at GE, and Kelly Gibson, a Morgan, Lewis & Bockius partner.
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