University of Texas School of Law

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2018 Government Enforcement

The University of Texas School of Law’s 5th Annual Government Enforcement Institute (UTGEI) is 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 more

2018 Live Conference coming up Sep 20 in Dallas. Info and registration »
2018 Materials expected available 3-5 weeks from conference date.



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2017 Government Enforcement

The University of Texas School of Law’s 4th Annual Government Enforcement Institute (UTGEI) is 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… more




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2016 Government Enforcement

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.   more




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2015 Government Enforcement

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 more




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2014 Government Enforcement

The Government Enforcement Institute (GEI) 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. more




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