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Hear from some of the nation’s most prominent authorities on key issues and strategies for protecting companies and executives in government investigations in a collegial forum for in-house counsel, practitioners, and high-level current and former government officials.
Includes: Video Audio Paper Slides
Preview Sessions
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Matt Miner
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Session 1 —28 mins
Opening Keynote Presentation (Oct 2019)
Originally presented: Sep 2019 Government Enforcement Institute
Matt Miner,
Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice - Washington, DC
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Todd C. Ranta, Fredric (Rick) Firestone, Brad Mroski, Leonard C. Sherer, Ivan Velez-Leon
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Session 2 —54 mins
Tailoring Internal Investigations to be More Efficient and Cost Effective (Oct 2019)
Discuss the latest technology and techniques that are being employed for conducting efficient and effective internal investigations.
Originally presented: Sep 2019 Government Enforcement Institute
Todd C. Ranta,
Partner, PwC - Dallas, TX
Fredric (Rick) Firestone,
Partner, McDermott Will & Emery - Washington, DC
Brad Mroski,
Managing Director, AlixPartners - Dallas, TX
Leonard C. Sherer,
Vice President - Law, Labor and Employment, Union Pacific - Omaha, NE
Ivan Velez-Leon,
Managing Director, Forensic Services, KPMG LLP - Miami, FL
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Amy Jeffress, Jennifer Z. Belveal, Patrick K. Craine, Matthew G. Nielsen
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Session 3 —56 mins
Representation of Multiple Parties: Ethical and Practical Considerations (Oct 2019)
Examine the advantages and disadvantages of using pool counsel in internal investigations, including the impact of joint representation, whether the various clients' interests are sufficiently aligned, the types of agreements entered with the company, the logistics of the engagement, consequences of one client being charged or cooperating, and managing client information to avoid potential cross-contamination.
Originally presented: Sep 2019 Government Enforcement Institute
Amy Jeffress,
Partner, Arnold & Porter LLP - Washington, DC
Jennifer Z. Belveal,
Partner, Foley & Lardner LLP - Detroit, MI
Patrick K. Craine,
General Counsel and Corporate Secretary, Gulfport Energy Corporation - Oklahoma City, OK
Matthew G. Nielsen,
Partner, Bracewell LLP - Dallas, TX
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Timothy R. McCormick, Jeff Ferguson, Kelvin F. Sellers, Holly Tucker
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Session 4 —58 mins
Government Investigations and the External Auditor (Oct 2019)
Hear tips for legal departments in interacting with external auditors during an investigation.
Originally presented: Sep 2019 Government Enforcement Institute
Timothy R. McCormick,
Partner, Thompson & Knight LLP - Dallas, TX
Jeff Ferguson,
Partner, Ernst & Young LLP - Dallas, TX
Kelvin F. Sellers,
VP & General Counsel, Interstate Batteries - Dallas, TX
Holly Tucker,
Partner, Deloitte - Dallas, TX
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Jordan A. Thomas, Michael Jackman, Emily Pasquinelli
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Session 5 —54 mins
Whistleblower Issues and Best Practices (Oct 2019)
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: Sep 2019 Government Enforcement Institute
Jordan A. Thomas,
Partner, Labaton Sucharow LLP - New York, NY
Michael Jackman,
Director, Corporate Inquiries & Hotline / Compliance Counsel, Flowserve Corporation - Irving, TX
Emily Pasquinelli,
Deputy Chief of the Office of the Whistleblower, U.S. Securities & Exchange Commission
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Jason S. Flemmons, Brian K. Kidd, Benjamin D. Singer, Eric R. Werner
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Session 6 —60 mins
Financial Fraud Enforcement: A Look Around the Corner (Oct 2019)
An update on the SEC’s and DOJ’s recent enforcement efforts involving financial fraud investigations and related litigation.
Originally presented: Sep 2019 Government Enforcement Institute
Jason S. Flemmons,
Senior Managing Director, Ankura Consulting Group - Washington, DC
Brian K. Kidd,
Chief, Securities and Financial Fraud Unit, U.S. Department of Justice - Washington, DC
Benjamin D. Singer,
Partner, O'Melveny & Myers LLP - Washington, DC
Eric R. Werner,
Associate Regional Director, U.S. Securities and Exchange Commission - Fort Worth, TX
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Charles E. Duross, Tarek J. Helou, Jason Rose, Ephraim "Fry" Wernick
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Session 7 —61 mins
FCPA Issues and Developments (Oct 2019)
The latest in FCPA enforcement trends and policy developments, compliance best practices, and international updates.
Originally presented: Sep 2019 Government Enforcement Institute
Charles E. Duross,
Partner, Morrison & Foerster LLP - Washington, DC
Tarek J. Helou,
Partner, Wilson Sonsini Goodrich & Rosati, P.C. - Washington, DC
Jason Rose,
Enforcement Attorney, U.S. Securities and Exchange Commission - Fort Worth, TX
Ephraim "Fry" Wernick,
Partner, Vinson & Elkins LLP - Washington, DC
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Shamoil T. Shipchandler, Michael Chu, Adam R. Law, Scott Mascianica, John Park Pearson
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Session 8 —58 mins
Cybersecurity: Between the SEC and DOJ, What’s a Company to Do? (Oct 2019)
The government takes an active role in enforcement when it comes to cybersecurity issues. Discuss the who, what, when, where, and why of government enforcement and in-house counsel navigates this challenging area.
Originally presented: Sep 2019 Government Enforcement Institute
Shamoil T. Shipchandler,
Partner, Jones Day - Dallas, TX
Michael Chu,
Assistant United States Attorney, U.S. Attorney's Office, Southern District of Texas - Houston, TX
Adam R. Law,
Senior Vice President, General Counsel & Corporate Secretary, Select Energy Services, Inc. - Houston, TX
Scott Mascianica,
Assistant Regional Director, Enforcement, U.S. Securities and Exchange Commission - Fort Worth, TX
John Park Pearson,
U.S. Department of Justice - Houston, TX
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Kit Addleman, Erik Hotmire, Ira H. Raphaelson, Sarah R. Teachout
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Session 9 —60 mins
The Company in Crisis: Talking to Investors, Regulators and the Media (Oct 2019)
Best practices for crisis preparation, planning, and how to disclose and communicate after a crisis event. Address strategies for dealing with the media, investors, and the public then discuss the legal requirements and the strategic considerations in making disclosures in company filings.
Originally presented: Sep 2019 Government Enforcement Institute
Kit Addleman,
Partner, Haynes and Boone, LLP - Dallas, TX
Erik Hotmire,
Former Senior Advisor to the Chairman, U.S. Securities and Exchange Commission - Washington, DC
Ira H. Raphaelson,
Senior Counsel, White & Case LLP - Washington, DC
Sarah R. Teachout,
Sr. Vice President and Chief Legal Officer, Trinity Industries - Dallas, TX
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Jennifer K. Schwab, J. Clayton Everett Jr., Robert E. Friedman, Peter Huston, Kim Van Winkle
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Session 10 —59 mins
Antitrust Enforcement (Oct 2019)
Hear about hot topics in federal and state antitrust enforcement, practical takeaways for discussions with the DOJ, FTC, or state attorneys general, and best practices for corporate compliance.
Originally presented: Sep 2019 Government Enforcement Institute
Jennifer K. Schwab,
Partner, Honigman LLP - Chicago, IL
J. Clayton Everett Jr.,
Partner, Morgan, Lewis & Bockius LLP - Washington, DC
Robert E. Friedman,
Senior Counsel, Compliance, Exxon Mobil Corporation - Spring, TX
Peter Huston,
Partner, Baker Botts L.L.P. - San Francisco, CA
Kim Van Winkle,
Deputy Chief, Antitrust Division, Texas Attorney General's Office - Austin, TX
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Danny S. Ashby, Christopher Babbitt, Scott A. Resnik
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Session 11 —45 mins
False Claims Act Developments (Oct 2019)
Review recent case law, legislative and policy developments, and the government’s current enforcement priorities under the federal law that continue to be the government’s main tool for combating government program fraud.
Originally presented: Sep 2019 Government Enforcement Institute
Danny S. Ashby,
Partner, Morgan, Lewis & Bockius LLP - Dallas, TX
Christopher Babbitt,
Partner, WilmerHale - Washington, DC
Scott A. Resnik,
Partner, Katten Muchin Rosenman LLP - New York, NY
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Jeffrey J. Ansley, Jay Dewald, Edward F. Gallagher III, Eric J.R. Nichols, Gil M. Soffer
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Session 12 —57 mins
Criminal Developments (Oct 2019)
Former government attorneys and private practitioners discuss recent legal and policy developments in the field of criminal justice, specifically relating to corporate and other white-collar crimes.
Originally presented: Sep 2019 Government Enforcement Institute
Jeffrey J. Ansley,
Partner, Bell Nunnally & Martin LLP - Dallas, TX
Jay Dewald,
Partner, Jackson Walker LLP - Dallas, TX
Edward F. Gallagher III,
Assistant United States Attorney, U.S. Attorney's Office, Southern District of Texas - Houston, TX
Eric J.R. Nichols,
Butler Snow LLP - Austin, TX
Gil M. Soffer,
Managing Partner, Katten Muchin Rosenman LLP - Chicago, IL