University of Texas School of Law

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Government Enforcement / White Collar Crime

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LIVE VIDEO WEBCAST: Corporate Compliance Essentials (Part I and 2)

Live Webcast – Sep 1, 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!   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.   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.    more »

Total Credit Hours:
3.00    Credit Info
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LIVE VIDEO WEBCAST: 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: Training and Awareness Part 4: Policies and Procedures Don't miss the upcoming live webcast - register for both today! November 10, 2017 LIVE VIDEO WEBCAST: Corporate Compliance Essentials (Part 5 and 6) Part 5: Monitoring and Audit Part 6: Internal Investigations Missed Part 1 and Part 2? Catch up and earn CLE credits on your time! (Available October 1st) Corporate Compliance Essentials (Part 1 and 2) - eCourse Part 1: Compliance Framework Part 2: Risk Assessments 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. 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.  Amanda Packel is with the Rock Center for Corporate Governance at Stanford Law School where she coordinates and executes the center’s programs and projects and serves as co-director of Stanford Directors’ College, the leading executive education program for board members and senior executives of publicly traded firms. Packel previously practiced white collar criminal defense and conducted corporate investigations as an associate at Covington & Burling and a senior associate at Orrick.  more »

Total Credit Hours:
3.00    Credit Info
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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. 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, and other authorities with an enforcement mandate. This year’s program features: Presentations by top current and former officials, as well as General Counsel from major companies 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 Deputy Chief of the DOJ’s Fraud Section Shamoil T. Shipchandler, Regional Director of the SEC's Fort Worth Office 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 October 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: Training and Awareness Part 4: Policies and Procedures 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
Register
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
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Government Enforcement / White Collar Crime