Department of Justice: Critical Criminal Developments
J. Riley Key,
Elisha Kobre,
Chad Meacham,
Kip Mendrygal,
Lisa Miller,
Lisa O. Monaco,
Kenneth A. Polite Jr.,
Gil M. Soffer,
Carol R. Van Cleef
Presented at the
2022 Government Enforcement Institute
Consumer Financial Protection Bureau: Non-Financial Firms Now in the Crosshairs?
Donna Daniels,
David I. Monteiro,
David A. Tallman
Presented at the
2022 Government Enforcement Institute
FCPA: Key Updates and Strategic Responses
Daniel S. Kahn,
Jim Letten,
Lisa Miller,
Jason Rose
Presented at the
2022 Government Enforcement Institute
Emerging Compliance Programs and Issues
Brent Benoit,
Patrick K. Craine,
John J. Sardar
Presented at the
2022 Government Enforcement Institute
SEC: Developments and Current Priorities
Michael Birnbaum,
Michael D. Birnbaum,
Jina Choi,
Palmina Fava,
Rebecca Fike,
Jason S. Flemmons,
Andre Fontana,
Kurt Gottschall,
Kelley Howes,
Scott Lesmes,
David M. Lynn,
Haimavathi Marlier,
Haimavathi V. Marlier,
David Peavler,
G. Zachary Terwillger,
Fry Wernick
Presented at the
2022 Government Enforcement Institute
Responding to the Government’s Expectations around eDiscovery, Data Production and Ephemeral Communications
Nick Chambers,
Brooke Hopkins,
Cory E. Jacobs,
Shamoil T. Shipchandler,
Nikolay Vydashenko
Presented at the
2022 Government Enforcement Institute
Cybersecurity and Ransomware: Updates and Best Practices
Eric S. Crusius,
Shardul Desai,
Kelsey M. Hayes,
Derek Kleinmann,
Kristina Littman,
Scott Mascianica,
Chase Przilas,
Ira N. Rosner
Presented at the
2022 Government Enforcement Institute
Tales from Trial: The Boeing Case is Shot Down
David Gerger,
Cory E. Jacobs,
Steve Korotash,
Ashlee Martin
Presented at the
2022 Government Enforcement Institute
Keynote Presentation: The Department’s Efforts to Combat Financial and Corporate Crime
Kenneth A. Polite Jr.
Presented at the
2022 Government Enforcement Institute
A Boardroom View to Preventing and Resolving Investigation Issues
Kit Addleman,
Rhys J. Best,
Donna Epps,
Sylvia J. Kerrigan,
Rhys J. Best
Presented at the
2022 Government Enforcement Institute