Compliance Institute

On April 21, the Compliance, Risk Management and Financial Integrity Institute hosted a lecture by Tom Fox on current events in compliance. Fox, who teaches as part of the Compliance and Risk Management Program at the School of Law, is a leading voice in the compliance industry. He is an author of s...

In November, the Compliance, Risk Management and Financial Integrity Institute hosted a lecture by Sanjeev Bhasker on digital assets and cybersecurity. Bhasker serves as Deputy General Counsel with the Office of the National Cyber Director (ONCD), the White House. ONCD is a component of the Executiv...

On Feb. 12, 2024, the Center for Business Law and the Institute for Compliance, Risk Management, and Financial Integrity hosted a lecture by Commissioner Andrea Seidt of the Ohio Division of Securities. Seidt presented: "Technology in the Securities Industry – Promoting Innovation Without Compromisi...

On Oct. 20, the Center for Business Law at the Case Western Reserve University School of Law and the Ohio Division of Securities co-hosted the Ohio Securities Conference in Columbus, Ohio. This year’s event was the 50th anniversary of the annual conference, which has become one of the premier securi...

Case Western Reserve University School of Law has expanded its Financial Integrity Institute (est. 2015) and renamed it the Compliance, Risk Management and Financial Integrity Institute. The expanded Institute will focus on the academic study of a wide-range of compliance and risk management issues...