Faculty: Ali L. Karshan

Karshan 150 v2Ali L. Karshan is Director & Associate General Counsel, Cyber, Compliance and Investigations Legal, of Citigroup Inc.

Ali serves as primary advisory counsel on all Citi related Cybersecurity matters and provides legal guidance to Citi’s Cybersecurity Fusion Center (CSFC), Citi Security and Investigative Services, and Compliance Departments on Cybersecurity, Anti-Money Laundering, and investigative matters. Ali counsels CSFC and business lines regarding the development and implementation of cybersecurity and network incident response plans, compliance with regulations and industry standards regarding network security and investigative strategies. Ali also conducts ethics investigations and internal investigations on a wide variety of global issues, as well as coordinates with law enforcement on requests related to criminal inquiries.

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When: Tuesday, April 14, 2020
8:15 am - 5:00 pm (followed by announcement of "IR 30")
Where: Virtual (online only)
CLE Credit:
6.0+ hours (details here)

Corporate Sponsors

Kroll 230 2019

Ankura 230x60

Crypsis 230 2020

Intel 230


Sard 230 2020 UGT 230

Law Firm Sponsors

Orrick 230 v2

Alston 230 v2



Beckage 230


Covington2018 230


Faegre Drinker 230



Lewis Brisbois 230

Norton Rose 230

O'Melveny 230


Ropes &Gray

SheppardMullin 230

Willkie 230

Wilson Sonsini 230 2020


Links to materials available here.