Internal & Government Investigations
| January 16, 2008 | ||
| 1:45 am | to | 5:30 pm |
Link to conference including session on electronic discovery: Georgetown University Conference Center (and Hotel), Washington, DC. IQPC.
Why you can’t afford to miss this conference?
Government & internal investigations have been a strong focal point of regulated industries ever since large corporate scandals like Enron and Tyco. White collar fraud that had previously run rampant and gone largely unchecked became a major issue with the Department of Justice and AG offices in light of the real damages that resulted from these frauds. There has been an intensified effort of regulatory agencies to crack down on white collar crime.
Who will I meet and who is speaking?
- Douglas Edwards, Deputy General Counsel, Wachovia Corporation
- Nina Finston, Branch Chief, Division of Enforcement, SEC
- Ira H. Raphaelson, VP, General Counsel, & Secretary, Scientific Games Corp.
- Pascale Dubois, Sanctions Evaluation & Suspension Officer, World Bank
- Julia Bailey, Assistant General Counsel, International Transactions and Compliance, Honeywell
- Mohammed Ahmed, Senior Manager, Forensic & Dispute Services, Deloitte Financial Advisory Services, LLP
- Chris Marlin, Deputy General Counsel, Lennar Corporation
- Joan McKown, Chief Counsel, Division of Enforcement, SEC
- Katherine Choo, Senior Counsel, Litigation & Legal Policy, General Electric
- Frank Lopez, Corporate Counsel, Qwest
- Angeline Chen, Associate General Counsel, Lockheed Martin Corporation
- Susan Ringler, Former General Counsel to UN Inquiry Committee in Iraq, Senior Counsel for International Compliance, ITT Corpoeration
- Alexandra Wrage, President, Trace International
- Martin Montes, Director of Corporate Responsibility, Wal-Mart
- Margaret Duplantier, SVP, General Counsel, Chief Compliance Officer, and Secretary, ABB Lummus Global
- John Hamlin, Senior Employment Counsel, Marsh & McLennan Company
- Edward Hlavach, Executive Director and Chief Auditor, Dow Jones Company
- Alan Brudner, Head of LItigation & Investigations Americas, UBS Investment Bank
- Robert Patrick Delonis, Esq. Voluntary Disclosure Program Officer, The World Bank
- David Shonka, Assistant General Counsel of Litigation, Federal Trade Commission
- David Becker, Chief Compliance Officer, DNY Mellon Shareowner Services
- Jay Martin, Chief Compliance Officer and Senior Deputy General Counsel, Baker Hughes
- Roel Campos, Former Commissioner of the SEC and Partner in Charge of the Washington DC office of Cooley Godward Kronish LLP
- Mark Biros, Partner, Proskauer Rose LLP
- Scott Harshhbarger, Senior Counsel and Former Attorney General of MA, Proskauer Rose LLP
- Benjamin R. Ogletree, Associate, Proskauer Rose LLP
Don’t miss this event because…
Join Legal IQ to learn how to effectively conduct an investigation without disrupting your day-to-day business operations, while at the same time remaining objective and complying with law.
Bring home strategies of:
- Investigating the Evolving World Bank Sanctions Management
- Installing Effective Compliance Procedures to Avoid Government Investigations and Promote Preventive Conduct
- Detailing What Makes for an Effective Internal Investigation While Keeping Costs Reasonable
- Ensuring Propriety and Preventing Paralysis When Going Forward with an Internal Investigation
- Approaching Internal Investigations and FCPA Cases Across Borders
- Determining What the Government Expects in an Investigation
If you are not yet ready to register, feel free to request a reminder nearer the time . Alternatively, if this is not quite the event you are looking for, please check out our related events.
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