West Virginia CLE Course Catalog

This session will explore how major corporations foster effective collaboration between Data Security, Data Privacy, and Information Governance (IG) teams, and the pivotal role legal teams play in overseeing and integrating these efforts to ensure compliance with regulations like GDPR, CCPA, and other consumer protection laws.

As artificial intelligence (AI) continues to revolutionize various industries, the legal sector faces unique challenges and opportunities. This session aims to empower general counsels with the knowledge and tools needed to effectively navigate AI adoption within their organizations.

In today's fast-paced corporate environment, everyone is increasingly expected to do more with less. This session will explore how leading legal departments are harnessing the power of data, analytics, and artificial intelligence (AI) to optimize their internal resources and reduce reliance on costly outside counsel.

Join a panel of industry experts as they discuss the impact of global events and economic conditions on M&A activity, emerging regulatory trends, and the role of technology in shaping deal-making strategies.

As corporations navigate the complexities of data privacy laws and regulations, it's imperative to not only establish robust privacy programs but also ensure they yield tangible results. This session is designed to equip participants with the strategies and insights needed to structure privacy programs that not only comply with legal mandates but also deliver measurable outcomes. Join us as we delve into the essential components of a successful privacy program, examining frameworks for implementation, risk assessment methodologies, and best practices for monitoring and enforcement.

The panel emphasizes the need for financial firms, particularly asset managers and broker-dealers, to strengthen their compliance and self-reporting practices in light of increased scrutiny from the SEC and complex regulatory challenges. With the SEC intensifying its enforcement efforts, firms must prioritize accurate trade reporting and maintain robust client information systems to navigate regulatory obligations effectively.

The panel discusses the impact of AI on securities enforcement and regulation, particularly the SEC's intensified focus on misleading claims associated with AI technologies. Recent actions taken against firms that misrepresented AI in their investment services illustrate regulators' commitment to addressing these issues amid a backdrop of rising pressure for companies to integrate AI.

The panel examines the critical steps necessary for addressing accounting fraud via the fictional case of “LexCorp,” which is under investigation by the SEC and DOJ following a whistleblower's revelation of inflated tire prices and fabricated documents. This scenario underscores the importance of swift action and effective communication in managing such crises.

The panel discusses the SEC's heightened focus on rulemaking concerning cybersecurity and ESG (Environmental, Social, and Governance) disclosures under Chairman Gensler. This intensified regulatory environment presents both opportunities and challenges for public companies as they navigate evolving global regulatory trends.