Compliance: A Former Prosecutor's Perspective, Oversight at the NYPD, and R...

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Benjamin N. Cardozo School of Law

Rm 205

55 Fifth Avenue

New York, NY 10003

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Compliance: A Former Prosecutor's Perspective, Oversight at the NYPD, and Regulatory Monitorships*

Speakers: Bonnie Jonas and Tiffany Moller, Founders, Pallas Global Group LLC

Description: Join us for a discussion with Bonnie Jonas and Tiffany Moller, Founders of Pallas Global Group LLC! Pallas Global Group frequently acts as a monitor to public and private companies, advising on internal reforms and on creating ethical and compliant practices.

Before co-founding Pallas Global Group, Bonnie Jonas and Tiffany Moller held various distinguished positions. Ms. Jonas served for 18 years as an Assistant United States Attorney in the U.S. Attorney’s Office for the SDNY, with her most recent position with the SDNY as Deputy Chief of the Criminal Division. Ms. Jonas also served as the SDNY’s Financial Fraud Coordinator for President Obama’s Financial Fraud Enforcement Task Force and as Co-Chief of the General Crimes Unit. Ms. Moller previously served as an Assistant United States Attorney in the SDNY in the Securities Fraud Unit. Most recently, from 2014-2016, Ms. Moller served as an Assistant Deputy Commissioner and the first-ever Chief of Compliance and Oversight for the New York City Police Department.

*This event is part of the Compliance Speaker Series and will qualify towards the Compliance Concentration requirement.

This event is open only to the Cardozo community. Registration is required. Lunch will be provided.

Date and Time

Location

Benjamin N. Cardozo School of Law

Rm 205

55 Fifth Avenue

New York, NY 10003

View Map

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