University of Texas School of Law

Practice Area

Government Enforcement / White Collar Crime

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Government Enforcement Institute

Houston – Oct 26-27, 2017 – Hotel Derek

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 more »

Total Credit Hours:
11.00 | 2.00 ethics    Credit Info
Specializations:
Administrative Law
Civil Appellate Law
Civil Trial Law
Criminal Appellate Law
Criminal Law
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LIVE VIDEO WEBCAST: 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: Monitoring and Audit Part 6: Internal Investigations Missed Parts 1-4?  Catch up and earn CLE credits on your time!  (Available November 1st) Corporate Compliance Essentials (Part 1 and 2) - eCourse Part 1: Compliance Framework Part 2: Risk Assessments (Available November 1st) Corporate Compliance Essentials (Part 3 and 4) - eCourse Part 3: Policies and Procedures Part 4: Training and Awareness INSTRUCTORS: Part 5 and 6 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. Kristen Savalle is an Associate Director of Empirical Research at Stanford Law School and with the Rock Center for Corporate Governance. Cara Viglucci at Millicom in Miami, FL more »

Total Credit Hours:
3.00    Credit Info
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In-House
Bring the conference in-house. Audio presentations, papers, and slides for learning with your colleagues—for MCLE credit.

Includes audio plus a binder for each participant.
eCourses
On-demand learning. Stream or download the best presentations from our live conferences—for MCLE credit.


Includes audio, papers and slides.

Materials
Comprehensive audio and binders from live conferences—for research and self-study.


Available for download and shipping.

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Government Enforcement / White Collar Crime