Thursday, April 17, 2014

Westin Chicago River North | Grand Ballroom

7 MCLE credits for Illinois attorneys, 7 CLE credits for Indiana attorneys and 8 CLE credits for Wisconsin attorneys

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


Registration & Support