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Results for Government Enforcement / White Collar Crime

Viewing 9 of 9 records

Government Enforcement Institute

Houston – The Westin Galleria Houston – Sep 12-13, 2019

Don’t miss The University of Texas School of Law’s 6th Annual Government Enforcement Institute (UTGEI)—one of the premier enforcement programs in the country. Hear from some of the nation’s most prominent authorities on key issues and strategies for protecting companies and executives in government investigations, with: Opening Keynote Presentation by Matt Miner, Deputy Assistant Attorney General of the DOJ’s Criminal Division In-depth, practical and timely discussions, including: Tailoring Internal Investigations to be More Efficient and Cost Effective Financial Fraud Enforcement: A Look Around the Corner FCPA Issues and Developments The Company in Crisis: Talking to Investors, Regulators and the Media Criminal Developments Whistleblower Issues and Best Practices Representation of Multiple Parties: Ethical and Practical Considerations Plus insight from top-level practitioners, in-house counsel and government officials, and invaluable networking opportunities to interact with speakers and attendees, including the Thursday Luncheon and Evening Reception.

  • Total Credit Hours:
  • 11.25 | 3.00 ethics
  • Credit Info
  • Specializations:
    Administrative Law, Civil Appellate Law, Civil Trial Law, Criminal Appellate Law, Criminal Law
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Government Enforcement Institute

Dallas – The Westin Dallas Downtown – Sep 20-21, 2018

Don’t miss The University of Texas School of Law’s 5th Annual Government Enforcement Institute (UTGEI)—one of the premier enforcement programs in the country. Hear from some of the nation’s most prominent authorities on key issues and strategies for protecting companies and executives in government investigations. The Institute offers a collegial forum for in-house counsel and practitioners to engage with high-level current and former government officials, including: Opening Keynote Presentation by Stephanie Avakian, Co-Director of the SEC’s Division of Enforcement Kit Addleman, Partner with Haynes and Boone, LLP and former Regional Director of the SEC’s Atlanta Office Erin Neely Cox, U.S. Attorney for the Northern District of Texas Patrick K. Craine, Deputy GC and Chief Risk and Compliance Officer for Chesapeake Energy Corporation Jason S. Flemmons, Sr. Managing Director with Ankura Consulting Group, and former Deputy Chief Accountant for the SEC’s Division of Enforcement Brian K. Kidd, Assistant Chief of the DOJ’s Securities and Financial Fraud Unit Jim Letten, Senior Counsel with Butler Snow LLP, and longest consecutively-serving U.S. Attorney Shamoil T. Shipchandler, Regional Director of the SEC's Fort Worth Office With in-depth, practical and timely discussions, including: Changes to the Enforcement Space: The In-House Counsel’s Perspective Effective Management of Internal Investigations Financial Fraud Enforcement Trends Coping with Data Management: Tips for In-House Counsel False Claims Act Developments Cybersecurity: The Latest Strategies for Responding to Ransomware and Other Incidents Plus invaluable networking opportunities to interact with speakers and attendees, including the Thursday Luncheon and Evening Reception.

  • Total Credit Hours:
  • 11.00 | 3.25 ethics
  • Credit Info
  • Specializations:
    Administrative Law, Civil Appellate Law, Civil Trial Law, Criminal Appellate Law, Criminal Law
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Corporate Compliance Essentials (Part 5 and 6)

Live Webcast – Nov 10, 2017

There is no “one-size fits all” compliance program. Each compliance program begins with a deep understanding of the business and risk environment. Program design considers the end business user and creates a structure that is mapped to different risks and regulations through a compliance framework that shares common themes irrespective of the type of business or subject matter. Join us online for Part 5 and 6 of this this six-part series that walks through the legal and regulatory framework, core principles and key components of a successful compliance program.   Part 5: Internal Investigations Part 6: Monitoring and Audit INSTRUCTORS:  Ryan D. McConnell, Partner, R. McConnell Group PLLC Ed Hanover, Chief Compliance Officer, FIFA Jay G. Martin, Chief Compliance Officer and Associate General Counsel, Baker Hughes, a GE Company Kristen Savalle, Associate Director of Empirical Research at Stanford Law School and with the Rock Center for Corporate Governance Cara Viglucci, Vice President Global Investigations, Millicom International Services, LLC Missed Parts 1-4? Catch up and earn MCLE credits on your time! Corporate Compliance Essentials - Online eCourses Part 1: Compliance Framework Total Credit Hours: 1.50 | $75 Part 2: Risk Assessments Total Credit Hours: 1.50 | $75 Part 3: Policies and Procedures Total Credit Hours: 1.00 | $55 Part 4: Training and Awareness Total Credit Hours: 0.75 | $50

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Government Enforcement Institute

Houston – Hotel Derek – Oct 26-27, 2017

Don’t miss The University of Texas School of Law’s 4th Annual Government Enforcement Institute (UTGEI)—one of the premier enforcement programs in the country. Hear from some of the nation’s most prominent authorities on key issues and strategies for protecting companies and executives in government investigations. The Institute offers collegial forum for in-house counsel and practitioners to engage with high-level current and former government officials, including: Keynote Presentation by Benjamin D. Singer, Deputy Chief of the DOJ’s Fraud Section Audrey T. Andrews, SVP and GC for Tenet Healthcare Corporation Kara Novaco Brockmeyer, Partner with Debevoise & Plimpton, and former Chief of the SEC Enforcement Division’s FCPA Unit Patrick K. Craine, Deputy GC and Chief Risk and Compliance Officer for Chesapeake Energy Corporation Charles E. Duross, Partner with Morrison & Foerster LLP, and former Deputy Chief of the DOJ’s Fraud Section Jason S. Flemmons, Sr. Managing Director with Ankura Consulting Group, and former Deputy Chief Accountant for the SEC’s Division of Enforcement Jim Letten, Senior Counsel with Butler Snow LLP, and longest consecutively-serving U.S. Attorney Michael F. Maloney, Chief Accountant for the SEC’s Division of Enforcement Paul E. Pelletier, Partner with Pepper Hamilton LLP, and former Principal Deputy Chief of the DOJ’s Fraud Section Shamoil T. Shipchandler, Regional Director of the SEC's Fort Worth Office With in-depth, practical and timely discussions, including: The Administration’s Shifting Priorities: What’s Hot, What’s Not and What You Need to Know Financial Fraud Enforcement: Public Companies, the SEC and the DOJ Handling Environmental Actions: The General Counsel’s Perspective Healthcare Enforcement Issues: Civil and Criminal Developments FCPA: Perspectives from the Top The General Counsel and the Compliance Function: A Marriage Made In… Plus invaluable networking opportunities to interact with speakers and attendees, including the Thursday Networking Luncheon and Evening Reception

  • Total Credit Hours:
  • 11.00 | 2.00 ethics
  • Credit Info
  • Specializations:
    Administrative Law, Civil Appellate Law, Civil Trial Law, Criminal Appellate Law, Criminal Law
Buy
Corporate Compliance Essentials (Part 1 and 2)

Live Webcast – Oct 6, 2017

There is no “one-size fits all” compliance program. Each compliance program begins with a deep understanding of the business and risk environment. Program design considers the end business user and creates a structure that is mapped to different risks and regulations through a compliance framework that shares common themes irrespective of the type of business or subject matter.   Join us online for this six-part series that walks through the legal and regulatory framework, core principles, and key components of a successful compliance program.   Part 1: Compliance Framework Part 2: Risk Assessments Don't miss these upcoming live webcasts - register for the entire series today!   Also on October 6, 2017 LIVE VIDEO WEBCAST: Corporate Compliance Essentials (Part 3 and 4) Part 3: Training and Awareness Part 4: Policies and Procedures November 10, 2017 LIVE VIDEO WEBCAST: Corporate Compliance Essentials (Part 5 and 6) Part 5: Monitoring and Audit Part 6: Internal Investigations INSTRUCTORS: Part 1 and 2 Ryan D. McConnell is a founding partner of R. McConnell Group PLLC, a Houston-based firm focused on compliance practice and creating effective compliance programs. Mr. McConnell is a former federal prosecutor who focused on corporate compliance issues, internal investigations and white-collar criminal defense. Outside of his law practice, Mr. McConnell teaches international corporate compliance at the University of Houston Law Center. Lori Fink is Senior Vice President—Assistant General Counsel and Chief Privacy Officer for AT&T Services, Inc. where she has responsibility for legal matters relating to privacy, data protection, corporate compliance. Prior to that, Lori was with Southwestern Bell Telephone Company handling labor, general litigation and state regulatory and legislative matters. She has held a variety of other legal positions supporting External Affairs and Compliance, Small Business Sales, Global Customer Service, Access Management, Global Operations and Process Engineering, the Global Marketing Organization, Corporate Strategy and the Big Data Center of Excellence.   Jay G. Martin is Vice President, Chief Compliance Officer and Senior General Counsel at Baker Hughes International. Prior to joining BHI, Mr. Martin was a Shareholder at Winstead Sechrest & Minick P.C., a Partner at Phelps Dunbar and Andrews & Kurth, and the Assistant General Counsel of Mobil Oil Corporation’s Worldwide Exploration and Production Division in Fairfax, Virginia. Daniel Trujillo is Senior Vice President and Chief Ethics and Compliance Officer for Walmart International. Before joining Walmart International, he served as Deputy General Counsel and Director of Compliance at Schlumberger Ltd. where he worked in numerous legal roles providing advice on international operations and mergers and acquisitions. Daniel has co-authored several articles on risk-based compliance programs and speaks frequently on building international compliance programs.   

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Corporate Compliance Essentials (Part 3 and 4)

Live Webcast – Oct 6, 2017

There is no “one-size fits all” compliance program. Each compliance program begins with a deep understanding of the business and risk environment. Program design considers the end business user and creates a structure that is mapped to different risks and regulations through a compliance framework that shares common themes irrespective of the type of business or subject matter.   Join us online for Part 3 and 4 of this this six-part series that walks through the legal and regulatory framework, core principles, and key components of a successful compliance program.   Part 3: Policies and Procedures Part 4: Training and Awareness Don't miss these upcoming live webcasts - register for the entire series today!   Also on October 6, 2017 LIVE VIDEO WEBCAST: Corporate Compliance Essentials (Part 1 and 2) Part 1: Compliance Framework Part 2: Risk Assessments November 10, 2017 LIVE VIDEO WEBCAST: Corporate Compliance Essentials (Part 5 and 6) Part 5: Monitoring and Audit Part 6: Internal Investigations INSTRUCTORS: Part 3 and 4 Ryan D. McConnell is a founding partner of R. McConnell Group PLLC, a Houston-based firm focused on compliance practice and creating effective compliance programs. Mr. McConnell is a former federal prosecutor who focused on corporate compliance issues, internal investigations and white-collar criminal defense. Outside of his law practice, Mr. McConnell teaches international corporate compliance at the University of Houston Law Center. Lori Fink is Senior Vice President—Assistant General Counsel and Chief Privacy Officer for AT&T Services, Inc. where she has responsibility for legal matters relating to privacy, data protection, corporate compliance. Prior to that, Lori was with Southwestern Bell Telephone Company handling labor, general litigation and state regulatory and legislative matters. She has held a variety of other legal positions supporting External Affairs and Compliance, Small Business Sales, Global Customer Service, Access Management, Global Operations and Process Engineering, the Global Marketing Organization, Corporate Strategy and the Big Data Center of Excellence. Jay G. Martin is Vice President, Chief Compliance Officer and Senior General Counsel at Baker Hughes International. Prior to joining BHI, Mr. Martin was a Shareholder at Winstead Sechrest & Minick P.C., a Partner at Phelps Dunbar and Andrews & Kurth, and the Assistant General Counsel of Mobil Oil Corporation’s Worldwide Exploration and Production Division in Fairfax, Virginia.  Daniel Trujillo is Senior Vice President and Chief Ethics and Compliance Officer for Walmart International. Before joining Walmart International, he served as Deputy General Counsel and Director of Compliance at Schlumberger Ltd. where he worked in numerous legal roles providing advice on international operations and mergers and acquisitions. Daniel has co-authored several articles on risk-based compliance programs and speaks frequently on building international compliance programs. 

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Government Enforcement Institute

Houston – Hotel Derek – Sep 29-30, 2016

Don’t miss The University of Texas School of Law’s 3rd Annual Government Enforcement Institute (UTGEI)—quickly becoming one of the premier enforcement programs in the country.   The Institute brings together a nationally recognized faculty to discuss key issues and strategies for protecting companies and executives in government investigations. It provides a unique collegial forum for in-house counsel and practitioners to engage with high-level current and former government officials from the SEC, DOJ, EPA, and other authorities with an enforcement mandate. Hear the latest enforcement trends, risk areas and judicial and legislative developments, as well as indispensable insight and practical advice in handling a government investigation.  Just a few of this year's UTGEI highlights include: In-House Counsel’s Effective Management of Investigations, provides key considerations for conducting and managing internal investigations and collaborating with external counsel and includes representatives from NIKE, Inc., Chesapeake Energy Corporation, and (formerly) BP. SEC Priorities: The Year Past, The Year Ahead featuring Scott Friestad, Associate Director of the SEC’s Division of Enforcement, and Shamoil T. Shipchandler, Director of the SEC’s Fort Worth Regional Office. Punishing Corporations Isn’t Enough: The Government’s Push to Prosecute Individuals, moderated by Jim Letten, Senior Counsel with Butler Snow LLP, and former U.S. Attorney, looks at the implications of the Yates Memo and increased efforts to prosecute individuals in corporate fraud cases. Surviving Internal Investigation and Prosecution with former GC of a major technology firm, Kent Roberts, discusses the dynamics of an internal investigation including Roberts’ own experience being indicted by the SEC during the options backdating scandal. Cybersecurity for Business Infrastructure with information security and cyber risk leads from Chevron and Calpine Corporation. When Bad Things Happen to Good Companies: Managing Catastrophic Environmental Risks, features EPA Regional Counsel, James O’Rourke Payne, and LyondellBasell Lead Counsel, Steve Cook, and discusses essential preparations and post-incident strategies for managing an environmental crisis. Whistleblowers: The Challenges for In-House Counsel provides key strategies and considerations for successfully navigating the challenges posed to companies by whistleblowers. Corporate Families, Board Committees and the Ethical Issues They Present with Randall M. Ebner, Assistant General Counsel with Exxon Mobil Corporations, and John K. Villa of Williams & Connolly LLP uses a hypothetical scenario to highlight the ethical problems and professional conflicts for corporate lawyers who advise companies and boards.   Plus invaluable networking opportunities to interact with speakers and attendees, including the Thursday Networking Luncheon and Evening Reception    

  • Total Credit Hours:
  • 10.75 | 2.00 ethics
  • Credit Info
  • Specializations:
    Administrative Law, Civil Appellate Law, Civil Trial Law, Criminal Appellate Law, Criminal Law
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Government Enforcement Institute

Dallas – Belo Mansion – May 13-14, 2015

Join a national faculty of government officials, private practitioners and general counsel for The University of Texas School of Law 2015 Government Enforcement Institute (UTGEI). The Institute provides a unique collegial forum for practitioners and in-house counsel to engage with high-level current and former government officials from the SEC, DOJ, CFPB, FTC and other authorities with an enforcement mandate. Hear the latest enforcement trends, risk areas and judicial and legislative developments, as well as indispensable insight and practical advice on key stages and considerations during a government investigation.    UTGEI program highlights include: Andrew Ceresney, Director of Enforcement for the SEC, opens with the Keynote Presentation, The SEC’s Cooperation Program:  Reflections on Five Years of Experience The Company in Crisis: Talking to Investors, Regulators and the Media provides best practices for crisis communication, including strategies for dealing with the media, investors and the public, featuring Audrey T. Andrews, General Counsel, Tenet Healthcare Examination of the role of the corporate board in a government investigation with Robb Voyles, General Counsel, Halliburton The SEC’s new emphasis on accounting fraud, featuring David Woodcock, Regional Director SEC A look at the SEC’s recent focus on attorney disciplinary actions with former U.S. Attorney, Jim Letten and SEC Associate Director for Enforcement, Scott Friestad “The Lightning Round” updates on current priorities and actions from the SEC, FTC, CFTC, DOJ and CFPB Discussion of the role of the external auditor and key considerations during an investigation featuring Claudius B. Modesti, Director of Enforcement at the Public Company Accounting Oversight Board Cybersecurity: Proactive Steps to Minimize Liability An overview of key recent cases and legislative developments Invaluable networking opportunities to interact with speakers and attendees, including the Wednesday Networking Luncheon and Evening Reception  

  • Total Credit Hours:
  • 10.75 | 2.00 ethics
  • Credit Info
  • Specializations:
    Administrative Law, Civil Appellate Law, Civil Trial Law, Criminal Appellate Law, Criminal Law
Buy
Government Enforcement Institute

Dallas – Belo Mansion – May 21-22, 2014

Join a national faculty of government officials, private practitioners and general counsel for the inaugural Government Enforcement Institute (GEI). The Institute provides a unique collegial forum for practitioners and in-house counsel to engage with high-level current and former government officials from the SEC, DOJ, CFPB, FINRA and other authorities with an enforcement mandate. Hear the latest enforcement trends, risk areas and judicial and legislative developments, as well as indispensable insight and practical advice as experts walk through each stage of a government investigation and discuss many more topics of note. The program features: James Cole, Deputy Attorney General, U.S. Department of Justice, with the opening Keynote Presentation Keynote Presentation by former U.S. Attorney for the Eastern District of Louisiana, Jim Letten Step-by-step, walk through the key stages of a government investigation—with in-depth analysis and discussion from in-house counsel, outside counsel and government officials Breakout sessions providing focused coverage of specific enforcement trends or agency priorities—allowing participants the ability to attend sessions most relevant to their practice Opportunities to network with speakers and attendees, including the Thursday Evening Reception

  • Total Credit Hours:
  • 13.25 | 2.50 ethics
  • Credit Info
  • Specializations:
    Administrative Law, Civil Appellate Law, Civil Trial Law, Criminal Appellate Law, Criminal Law
Buy

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