Deborah R. Meshulam

Partner

Washington, DC

T: _+1_ 202_ 799_ 4511 F: _+1_ 202_ 799_ 5511

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Additional publications

Lead Author: Securities & Related Investigations: USA, Global Investigations Review Know How, March 2, 2021; GIR Insight: Know-how - Securities & Related Investigations: USA (globalinvestigationsreview.com)
Co-Author, "Climate Activism: Status Check and Opportunities for Public Companies," Harvard Law School Forum on Corporate Governance, January 16, 2021 and The Corporate Governance Advisor,March/April 2021
Author, "Digital Asset Regulation and Enforcement: Don’t Forget the States, Chapter 10," Course Materials Practicing Law Institute Hedge Fund and Private Equity Enforcement & Regulatory Developments 2020 Conference, July 31, 2020
Co-Author, "Emerging Markets Companies Face Increased US Scrutiny," Law360, June 16, 2020
Co-author, "My Brother's Keeper: SEC Enforcement Against COOs and In-House Counsel, Practicing Law Institute Course Handbook: Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk, June 11, 2019
Contributor, "Cryptocurrency and its impact on insolvency and restructuring," INSOL International, May 2019
Co-author, "Crypto Regulation: SEC Suggests Possible Path from Security to Non-Security," New York Law Journal, April 24, 2019
Co-author, "Despite TurnKey, SEC Will Try To Regulate Most Digital Assets," Law360, April 15, 2019
Co-author, "US and Australia Tackle Fintech Regulation Together," Law360, January 23, 2019
Co-author, "US Securities Laws Can Be Used to Prosecute ICO Fraud," New York Law Journal, September 19, 2018
Co-author, "First Judicial Finding that Digital Tokens Are Securities," Law360, July 11, 2018
Co-author, "2017-2018 SEC Whistleblowing Review: Insights and Trends," Journal of Investment Compliance, Volume 19, Issue 1, July 10, 2018
Co-author, "Supreme Court Rules SEC ALJs Unconstitutionally Appointed," June 27, 2018
Co-author, "The Rise of the 'Crypto Czar,' the Fall of a 'Blockchain Evangelist'," New York Law Journal, June 2018, This article has been widely reprinted in such outlets as the National Law Journal, ThinkAdvisor, Corporate Counsel and Coin News King
Co-author, "The Rise of the 'Crypto Czar,' the Fall of a 'Blockchain Evangelist'," Yahoo! Finance, June 2018
Co-author, "How One New York Court Is Shaping the Future of Crypto Enforcement," Law360, May 2018
Co-author, "Crypto Industry Sweep: ICOs Under Increasing Scrutiny by U.S. Regulators," New York Law Journal, April 2018
Co-author, "Defending Parallel Proceedings, Key Considerations and Best Practices," The Journal Securities Litigation and Enforcement, October 2016
Co-author with Rachel Cowen and Ross Eberly, "Federal Agencies Attach Employment Agreements and What to Do About It: Eight Steps to Consider," Employee Relations Law Journal, Vol. 41, No.2, Autumn 2015
Author, "Significant Recent Securities Litigation Cases and Their Impacts," Inside the Minds: New Developments in Securities Litigation, Aspatore/Thomson Reuters, June 2015

Upcoming

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Speaking engagements

Moderator, "Whistleblowers 2021: What the SEC, CFTC and States Are Doing to Encourage Tips," DC Bar virtual panel presentation, April 27, 2021
Moderator, "The SEC's New Investment Adviser Marketing Rule: Impact on Firms and Investors," DC Bar Program, February 17, 2021
Moderator/Panel Speaker, "Emerging Technology—Crypto Assets, Big and New Forms of Data and Regulatory Issues," Practicing Law Institute Conference (via Zoom): Hedge Fund and Private Equity Enforcement & Regulatory Developments 2020, September 29, 2020
Speaker, "SEC Enforcement Update-2020, "Washington DC Compliance Roundtable Webinar, September 24, 2020
Panel Speaker, "What the Government Expects of a "Gatekeeper"," Practicing Law Institute Conference (via Zoom): Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk, September 2, 2020
Moderator, "Disclosure Issues During COVID-19," DC Bar Association Webinar, June 15, 2020
Speaker/Panel Moderator, "Emerging Technology—Crypto Assets, Big and New Forms of Data, and Regulatory Issues," Practicing Law Institute Conference: Hedge Fund and Private Equity Enforcement & Regulatory Developments, New York, New York, October 1, 2019
Speaker, "The Responsibilities of In House Counsel and Compliance Personnel," Practicing Law Institute Conference: Storming the Gatekeepers: When Compliance Officers and In-House Lawyers are at Risk, New York, New York, September 4, 2019
Speaker, "Getting Ready for Reg BI," Southeastern Women in Financial Services Lunch and Learn, Tampa, Florida, August 13, 2019
Panelist, "Digital Asset Regulation: What the SEC Is Doing and why It Matters," West Legal/Celesq Webinar, June 18, 2019
Speaker, "The Securities Fraud Landscape: Recent Trends and Developments and Their Implications for the Year Ahead," The Knowledge Group, Webinar, October 30, 2018
Moderator, "Chief Compliance Officers in Financial Services," National Association of Women Lawyers Panel Discussion, New York, New York, September 27, 2018
Moderator, "A Discussion of Regulation Best Interest and the SEC's Interpretation of Advisers' Fiduciary Duties," DC Bar, Washington, DC, June 19, 2018
Moderator, "Enforcement Mid-Year Review," DC Bar, Washington, DC, June 14, 2018
Speaker, "Dealing with Whistleblowers: What Employers Need to Know in 2018 and Beyond," The Knowledge Group, Webinar, February 14, 2018
Speaker, "SEC Investigations, Accounting and Disclosure Fraud: Significant Issues for 2017," The Knowledge Group, Webinar, November 8, 2017
Speaker, "The Revamped SEC Administrative Enforcement Process: Balancing Out a Lopsided Warfare," The Knowledge Group, Webinar, March 1, 2017
Moderator, "Financial Industry Regulatory Authority (FINRA) Disciplinary Hearings," DC Bar Association Washington DC, January 19, 2016
Speaker, "Dodd-Frank Act's Rule 21F-17: Enforcement Actions Against Whistleblower Protection Violations in 2016," The Knowledge Group, Webinar, January 13, 2016
Panelist, "A View From the Top: Compliance and the C-Suite," Global Legal Confex, New York, New York, October 28, 2015
Speaker, "Whistleblowers: What Companies Are Doing Now," Webinar, TheCorporateCounsel.net, September 17, 2015
Speaker, "FCPA Enforcement: Trends Facing Energy Companies," Webinar, DLA Piper CLE series: Lighting the Way-Navigating Obstacles in the Energy Markets, June 3, 2015
Panelist, "Disclosure, Cooperation & Counsel Pitches--Defense Counsel Perspectives," 8th Annual White Collar Crime & Corporate Governance Conference, Chicago, Illinois, April 16, 2015
"The Other Anti-Bribery Litigation: Understanding Risk & Exposure Under the False Claims Act," TRACE Anti-Bribery Specialist Accreditation, November 12, 2014
Speaker, "Shareholder Class Action Lawsuits under The New Companies Act, 2013: Lessons Learned from the US Experience," ABA Section of International Law Joint Conference with Society of Indian Law Firms, New Delhi, India, February 14, 2014
Speaker, "Good Corporate Governance Makes Good Sense Ethical Behavior and Effective Compliance, " ABA Section of International Law Joint Conference with Society of Indian Law Firms, New Delhi, India, February 14, 2014

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