eConference

2018 Government Enforcement eConference

Contains material from Oct 2018

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The University of Texas School of Law’s 5th Annual Government Enforcement Institute (UTGEI) provides a unique opportunity for practitioners and in-house counsel to engage with high-level current and former government 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.  

Plus, hear from this year’s Opening Keynote Speaker, Stephanie Avakian, Co-Director the U.S. Securities and Exchange Commission’s Division of Enforcement.

Includes: Video Audio Paper Slides

  • Total Credit Hours:
  • 9.75 | 3.25 ethics
  • Credit Info
  • TX, CA
  • Specialization: Administrative Law | Criminal Appellate Law | Criminal Law
  • TX MCLE credit expires: 10/31/2020

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Preview Sessions
Credit

1. Opening Keynote Presentation (Oct 2018)

Stephanie Avakian

0.50 0.00 0.00 0.50
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(mp4)
25 mins
(mp3)
28 mins
Session 1 — 25 mins, credit 0.50
Opening Keynote Presentation (Oct 2018)

Originally presented at: Sep 2018 Government Enforcement Institute

Stephanie Avakian, Co-Director, Division of Enforcement, U.S. Securities and Exchange Commission - Washington, DC

2. In-House Perspective: Changes in the Enforcement Space (Oct 2018)

Kit Addleman, Audrey T. Andrews, Leonard C. Sherer, Richard C. Vint

1.00 0.00 0.00 1.00
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(mp4)
62 mins
(mp3)
62 mins
(pdf)
8 pgs
Session 2 — 62 mins, credit 1.00
In-House Perspective: Changes in the Enforcement Space (Oct 2018)

The panel explores the changes detected in the new administration’s enforcement and regulatory priorities, and discuss the implications that any shifts in emphasis may have for corporations and executives.

Originally presented at: Sep 2018 Government Enforcement Institute

Kit Addleman, Partner, Haynes and Boone, LLP - Dallas, TX
Audrey T. Andrews, Senior Vice President and General Counsel, Tenet Healthcare Corporation - Dallas, TX
Leonard C. Sherer, Vice President, Associate General Counsel – Employment & Compliance, Sabre Corporation - Southlake, TX
Richard C. Vint, Assistant General Counsel, Corporate and Compliance, Exxon Mobil Corporation - Irving, TX

3. Effective Management of Internal Investigations (Oct 2018)

Patrick K. Craine, Brent Benoit, Michael Jackman, Clay B. Scheitzach

0.75 0.50 0.00 0.75 | 0.50 ethics
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(mp4)
45 mins
(mp3)
45 mins
(pdf)
10 pgs
Session 3 — 45 mins, credit 0.75 | 0.50 ethics
Effective Management of Internal Investigations (Oct 2018)

Hear practical considerations for scoping, conducting, and managing internal investigations. The discussion focuses on working with Audit Committees and collaborating with external counsel when responding to government inquiries, potential whistleblowers, and other complaints, with particular emphasis on achieving cost effectiveness and ethical considerations.

Originally presented at: Sep 2018 Government Enforcement Institute

Patrick K. Craine, Deputy General Counsel, Chief Risk and Compliance Officer, Chesapeake Energy Corporation - Oklahoma City, OK
Brent Benoit, Vice President, Chief Compliance Officer, National Oilwell Varco - Houston, TX
Michael Jackman, Director, Corporate Inquiries & Hotline / Compliance Counsel, Flowserve Corporation - Irving, TX
Clay B. Scheitzach, DriveTime - Tempe, AZ

4. International Enforcement and Investigations (Oct 2018)

Charles E. Duross, Casey Kaplan, Jason Rose, Kelly Thorman

1.00 0.75 0.00 1.00 | 0.75 ethics
Preview Materials

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(mp4)
56 mins
(mp3)
55 mins
Paper
(pdf)
4 pgs
Paper
(pdf)
3 pgs
Paper
(pdf)
4 pgs
Paper
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Session 4 — 56 mins, credit 1.00 | 0.75 ethics
International Enforcement and Investigations (Oct 2018)

Review the latest international developments concerning various governments’ enforcement efforts and hear updates on key substantive issues such as cross-border discovery and privilege issues. In addition, the panel offers insights regarding GDPR considerations.

Originally presented at: Sep 2018 Government Enforcement Institute

Charles E. Duross, Partner, Morrison & Foerster LLP - Washington, DC
Casey Kaplan, Assistant General Counsel - Litigation and Investigations, NIKE, Inc. - Beaverton, OR
Jason Rose, Enforcement Attorney, U.S. Securities and Exchange Commission - Fort Worth, TX
Kelly Thorman, Associate General Counsel & Director of Global Compliance, Parker Drilling - Houston, TX

5. Whistleblower Developments and Current Best Practices (Oct 2018)

Kevin Edmundson, Ann Marie Arcadi, Sean X. McKessy, Jordan A. Thomas

1.00 0.25 0.00 1.00 | 0.25 ethics
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(mp4)
54 mins
(mp3)
54 mins
Paper
(pdf)
2 pgs
Paper
(pdf)
2 pgs
Paper
(pdf)
21 pgs
Paper
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38 pgs
Paper
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11 pgs
Session 5 — 54 mins, credit 1.00 | 0.25 ethics
Whistleblower Developments and Current Best Practices (Oct 2018)

An exploration of the myriad challenges posed for companies by whistleblowers, as well as viable strategies for successfully negotiating the difficult obstacles presented. 

Originally presented at: Sep 2018 Government Enforcement Institute

Kevin Edmundson, Partner, Brophy Edmundson Shelton & Weiss PLLC - Austin, TX
Ann Marie Arcadi, Arcadi Jackson, LLP - Dallas, TX
Sean X. McKessy, Partner, Phillips & Cohen LLP - Washington, DC
Jordan A. Thomas, Partner, Labaton Sucharow LLP - New York, NY

6. Coping with Data Management: Tips for In-House Counsel (Oct 2018)

Todd C. Ranta, Kevin M. Clark, Jeaneen M. Kappell, Richard T. Robinson, Eric J. Schwarz

1.00 0.00 0.00 1.00
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(mp4)
64 mins
(mp3)
64 mins
Paper
(pdf)
6 pgs
Paper
(pdf)
3 pgs
Paper
(pdf)
3 pgs
Paper
(pdf)
4 pgs
Session 6 — 64 mins, credit 1.00
Coping with Data Management: Tips for In-House Counsel (Oct 2018)

Penny wise but pound foolish? Learn how to avoid common pitfalls with e-discovery and data management during internal investigations and litigation. Hear discussion on topics relating to data retention, outsourcing, collaboration, technology assisted review, and cost management.

Originally presented at: Sep 2018 Government Enforcement Institute

Todd C. Ranta, Partner, PwC - Dallas, TX
Kevin M. Clark, Litigation Support Manager, Thompson & Knight LLP - Dallas, TX
Jeaneen M. Kappell, Associate, Morgan, Lewis & Bockius LLP - Dallas, TX
Richard T. Robinson, eDiscovery and Information Manager, JCPenney - Plano, TX
Eric J. Schwarz, Principal eDiscovery Services, Ernst & Young LLP - Dallas, TX

7. Continuity of Operations Following Disasters: Confronting Legal Challenges in Energy, Law Enforcement, Environment, Commerce and Beyond (Oct 2018)

Jim Letten, Nadira Clarke, David Gerger

1.00 0.00 0.00 1.00
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(mp4)
55 mins
(mp3)
55 mins
(pdf)
8 pgs
Session 7 — 55 mins, credit 1.00
Continuity of Operations Following Disasters: Confronting Legal Challenges in Energy, Law Enforcement, Environment, Commerce and Beyond (Oct 2018)

Originally presented at: Sep 2018 Government Enforcement Institute

Jim Letten, Partner, Butler Snow LLP - New Orleans, LA
Nadira Clarke, Partner, Katten Muchin Rosenman LLP - Washington, DC
David Gerger, Gerger Khalil & Hennessy LLP - Houston, TX

8. Meet the New U.S. Attorney (Oct 2018)

Erin Nealy Cox, Paul E. Coggins

0.50 0.00 0.00 0.50
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(mp4)
28 mins
(mp3)
28 mins
Session 8 — 28 mins, credit 0.50
Meet the New U.S. Attorney (Oct 2018)

A conversation with the United States Attorney for the Northern District of Texas, sworn in on November 17, 2017, on current priorities and processes.

Originally presented at: Sep 2018 Government Enforcement Institute

Erin Nealy Cox, U.S. Attorney, Northern District of Texas, U.S. Department of Justice - Dallas, TX
Paul E. Coggins, Partner, Locke Lord LLP - Dallas, TX

9. Ethical Considerations in Government Investigations (Oct 2018)

Jay Dewald, David Peavler, Gil M. Soffer

1.00 1.00 0.00 1.00 | 1.00 ethics
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(mp4)
59 mins
(mp3)
58 mins
(pdf)
20 pgs
Session 9 — 59 mins, credit 1.00 | 1.00 ethics
Ethical Considerations in Government Investigations (Oct 2018)

More often than not, white collar practitioners find themselves in gray areas implicating ethics obligations without a road map or precedential case law. Explore some of these difficult situations.

Originally presented at: Sep 2018 Government Enforcement Institute

Jay Dewald, Partner, Jackson Walker LLP - Dallas, TX
David Peavler, Vice President and General Counsel, HD Vest Financial Services® - Irving, TX
Gil M. Soffer, Managing Partner, Katten Muchin Rosenman LLP - Chicago, IL

10. False Claims Act Developments (Oct 2018)

Danny S. Ashby, Christopher Babbitt, Scott Hogan, Susan Strawn

1.00 0.50 0.00 1.00 | 0.50 ethics
Preview Materials

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(mp4)
59 mins
(mp3)
59 mins
Paper
(pdf)
8 pgs
(pdf)
12 pgs
Session 10 — 59 mins, credit 1.00 | 0.50 ethics
False Claims Act Developments (Oct 2018)

A look at the implications of newly-issued Justice Department memoranda—the Granston and Brand Memos—as well as updates in the law and the government’s enforcement efforts in connection with the False Claims Act. 

Originally presented at: Sep 2018 Government Enforcement Institute

Danny S. Ashby, Partner, Morgan, Lewis & Bockius LLP - Dallas, TX
Christopher Babbitt, Partner, WilmerHale - Washington, DC
Scott Hogan, Civil Chief, United States Attorney's Office, Northern District of Texas - Dallas, TX
Susan Strawn, Assistant US Attorney, United States Attorney's Office, Western District of Texas - San Antonio, TX

11. Cybersecurity: The Latest Strategies for Responding to Ransomware and Other Cybersecurity Incidents (Oct 2018)

Richard J. Johnson, Wendy Elsa Bozzolasco, Richard Murray, Chad M. Pinson, Shamoil T. Shipchandler

1.00 0.25 0.00 1.00 | 0.25 ethics
Preview Materials

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(mp4)
57 mins
(mp3)
57 mins
Paper
(pdf)
13 pgs
Slides
(pdf)
3 pgs
Session 11 — 57 mins, credit 1.00 | 0.25 ethics
Cybersecurity: The Latest Strategies for Responding to Ransomware and Other Cybersecurity Incidents (Oct 2018)

An examination of ransomware, business email compromises, insider threats, and other prominent cybersecurity threat vectors and vulnerabilities, as well as best practices and recommendations from a government enforcement perspective for addressing threats and minimizing liability.

Originally presented at: Sep 2018 Government Enforcement Institute

Richard J. Johnson, Partner, Jones Day - Dallas, TX
Wendy Elsa Bozzolasco, Deputy Chief Ethics and Compliance Officer, Director Global Litigation, SunPower - Austin, TX
Richard Murray, Supervisory Special Agent, Federal Bureau of Investigation - Dallas, TX
Chad M. Pinson, Executive Vice President, Stroz Friedberg - Dallas, TX
Shamoil T. Shipchandler, Director, Fort Worth Regional Office, U.S. Securities and Exchange Commission - Fort Worth, TX

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