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11:00am PDT
NAFER Luncheon and Regulators' Panel sponsored by Miller Kaplan
Monday October 28, 2024 11:00am - 12:30pm PDT
Producer
Partner, Akerman LLP
Eduardo Espinosa is an experienced court-appointed fiduciary frequently recommended by regulators to serve in proceedings where there is concern that alleged fraudsters will dissipate the remaining assets. A former enforcement lawyer with the U.S. Securities and Exchange Commission...
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Speakers
Federal Trade Commission
Miles Freeman is an attorney in the Federal Trade Commissions’ Western Region Los Angeles Office. Since joining the FTC in 2020, Miles has investigated and prosecuted cases for violations of federal consumer protection laws such as the COVID-19 Consumer Protection Act, the Restore...
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Associate Regional Director, U.S. Securities & Exchange Commission
Gary Y. Leung is an Associate Regional Director for the SEC’s Los Angeles Regional Office and is the co-head of that office’s enforcement program, which covers Southern California, Nevada, Arizona, Hawaii, and Guam. He was previously the LA office’s Regional Trial Counsel, and...
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Senior Trial Attorney, Commodity Futures Trading Commission
Carlin Metzger is a Senior Trial Attorney with the CFTC’s Division of Enforcement, based in Chicago. Carlin joined the CFTC in this role in 2010, and has worked on several enforcement actions involving digital assets, including the CFTC’s actions against digital asset exchanges...
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