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On April 17, 2014, an audience of in-house counsel, corporate management, outside counsel and government officials heard candid remarks and gained valuable insight on identifying risks to corporate information, managing and protecting sensitive information, controlling access to proprietary information, misuse of internal communication, financial fraud investigation and prevention, SEC guidance and the DOJ’s expectations.
Hosted annually by Chicago-based Law Bulletin Seminars, this full-day, educational event presented discussions of current and compelling topics affecting corporations and those who represent them. Regarded as one of the top white collar crime and corporate governance conferences in the United States, the elite conference faculty was comprised of high-level federal government officials, senior in-house counsel, corporate officers, compliance experts, global consultants and nationally-recognized litigators.
Opening Remarks
- Zachary Fardon
U.S. Attorney, NDIL
Identifying Risks to Corporate Information
- Michael Pace
FTI Consulting, Inc. - Eric Shiffman
Federal Bureau of Investigation - Thomas Smedinghoff
Edwards Wildman Palmer LLP - Heidi Stenberg
Ernst & Young LLP - Marc Varner
McDonald’s Corporation
Registration & Support
- Mary Ellen Callahan
Jenner & Block LLP - Charles Beard
PricewaterhouseCoopers LLP - Matthew DeMasters
U.S. Secret Service - George Jackson III
Polsinelli P.C. - Jacob Springer
Abbott Laboratories
Controlling Access to Proprietary Information
- J.P. Hanlon
Faegre Baker Daniels LLP - Tonya Combs
Eli Lilly and Company - Mark Hacker
Motorola Solutions, Inc. - John Lynch
U.S. Department of Justice - Scott Solomon
Navigant Consulting, Inc.
Misuse of Internal Communication & Customer Information
- Mark Pollack
Paul Hastings LLP - Jeffrey Cramer
Kroll Advisory Solutions - Daniel Derechin
Morgan Stanley & Co., Inc. - Matthew Kutcher
Latham & Watkins LLP - William Ridgway
U.S. Attorney’s Office, NDIL
Financial Fraud: Investigation & Prevention
- Laura Hoey
Ropes & Gray LLP - Carrie Di Santo
CME Group Inc. - Bill Pollard
Deloitte Financial Advisory Services LLP - Julie Porter
U.S. Attorney’s Office, NDIL - Eric Sussman
Kaye Scholer LLP
SEC Guidance on Business Operations
- Dave Resnicoff
Miller & Chevalier Chartered - Jonathan Buck
Perkins Coie LLP - David Glockner
U.S. Securities and Exchange Commission - Steven Malina
Greenberg Traurig LLP - Julian Solotorovsky
Kelley Drye & Warren LLP
Meeting DOJ Expectations: Your Company’s To-Do List
- Reid Schar
Jenner & Block LLP - Leonid Feller
Kirkland & Ellis LLP - William Michael, Jr.
Mayer Brown LLP - Ryan Rohlfsen
U.S. Department of Justice - Dan Webb
Winston & Strawn LLP