FOURTH INTERNATIONAL WHITE COLLAR CRIME INSTITUTE Hosted at the Law Offices of Berwin Leighton Paisner LLP Adelaide House

Size: px
Start display at page:

Download "FOURTH INTERNATIONAL WHITE COLLAR CRIME INSTITUTE Hosted at the Law Offices of Berwin Leighton Paisner LLP Adelaide House"

Transcription

1 FOURTH INTERNATIONAL WHITE COLLAR CRIME INSTITUTE Hosted at the Law Offices of Berwin Leighton Paisner LLP Adelaide House CONFIRMED SPEAKERS as of August 27, 2015 October 12-13, 2015 London, United Kingdom John V.F. Brennan John Brennan is a Managing Director with Alvarez & Marsal Global Forensic and Dispute Services in Washington, D.C. A former teacher, then Senior Detective at New Scotland Yard, he advises companies, boards of directors and legal counsel on global corporate investigations, anti -money laundering, compliance, risk and other security issues. With more than 34 years of investigative experience, Mr. Brennan at A&M has recently pioneered the use of state of the art big data technology in the investigative and money laundering arenas. He is renowned for his innovative and proactive approach to even the most complex of issues his clients face. Notably, he led a landmark, three-year investigation for a European based multi-national corporation which was recognized by the National Law Journal of America as one of the top ten litigation successes of the year. Mr. Brennan earned a bachelor s degree in Education from Exeter University and latterly was awarded a Bramshill Fellowship for his police work combatting Jamaican organized crime gangs ( The Posse s ). He has delivered numerous risk-focused anti-bribery and corruption, anti-fraud, anti-money laundering anti -terrorism and governance training programs to major corporations and governments. He is a frequent speaker on the topics of money laundering, corporate fraud, risk, compliance and international cross border crime. Roger Burlingame Roger Burlingame focuses his practice on white-collar criminal defense and internal investigations. Mr. Burlingame has substantial experience in U.S. government investigations involving the U.K., Europe, the Middle East and Africa. His matters include high-profile FCPA investigations as well as investigations into the manipulation of LIBOR and the forex market, violation of U.S. sanctions, and evasion of U.S. taxes using international tax havens. Mr. Burlingame served as Chief of the Public Integrity Section and Senior Trial Counsel in the Business and Securities Fraud Section of the U.S. Attorney s Office for the Eastern District of New York, where he supervised white-collar criminal matters. Michael Caplan QC Michael Caplan QC is a well-known and highly respected solicitor practising in the areas of domestic and international, criminal and regulatory law. He is one of the few solicitors to have been appointed QC. He has been a partner at Kingsley Napley for over 30 years. Michael has been described as one of the most formidable lawyers of his generation. He has been featured as the only criminal solicitor in the Times 100 most powerful lawyers in the UK. He is a member of the Sentencing Council and the Criminal Procedure Rule Committee. Lord Alex Carlile of Berriew CBE QC Lord Carlile CBE QC is a Member of the House of Lords having served as a Liberal Democrat Member of Parliament from He was the Independent Reviewer of terrorism legislation between 2001 and He has a strong interest in cyber-related issues especially regarding National Security. Michael Cherkasky Michael Cherkasky is Executive Chairman of EXIGER and the Monitor of HSBC. A pioneering figure in the world of financial crime, fraud, corruption and money laundering enforcement and compliance, Mr. Cherkasky has held senior leadership roles with some of the most esteemed law enforcement agencies and multinational corporations in the world. Mr. Cherkasky co-founded EXIGER with President & CEO Michael Beber. He is based in EXIGER s New York office where he is responsible for the day-to-day operations of the HSBC monitorship and EXIGER s ongoing engagement with financial institutions and multinational corporations to implement sustainable, global compliance programs. James M. Cole Jim Cole, a partner at Sidley Austin LLP and former Deputy Attorney General of the United States, focuses his practice on the full range of federal enforcement and internal investigation matters, with a particular emphasis on

2 cross-border and multi-jurisdictional matters. He has extensive experience overseeing sensitive and controversial matters, both within the government and while in private practice. Jim served as the Deputy Attorney General of the United States from January 2011 until January In that role, Jim worked closely with Attorney General Eric H. Holder Jr. to formulate and implement key policies and programs for the Department, and was responsible for the day-to-day supervision and direction of all organizational units of the DOJ. Among his key achievements, Jim enhanced coordination between the DOJ and financial regulatory agencies, including the SEC and the IRS, and between DOJ and overseas law enforcement, regulatory and policy-making agencies in the UK, France, Germany, Switzerland and other countries. He also worked closely with the Attorney General to formulate high-profile initiatives, including the federal response to state decriminalization of marijuana and the smart on crime program to reduce the non-violent prison population and the large proportion of African Americans in federal prisons The Honorable Bernice B. Donald Jennifer Downing Matthew E.S. Esworthy Matthew A.S. Esworthy is a partner in the Shapiro Sher Guinot & Sandler litigation department. He concentrates on general civil and criminal litigation, including white collar criminal defense, complex commercial litigation, securities litigation, partnership disputes, employment law, and appeals. In recognition of his accomplishments, Martindale-Hubbell awarded Mr. Esworthy its AV Peer-Review Rating, the highest rating available. An active member of numerous bar associations, Mr. Esworthy also serves as co-chair of the Cyber Crime Committee of the American Bar Association's Criminal Justice Section. Jonathan Fisher QC Jonathan Fisher is a practising barrister at Devereux Chambers in the Temple, London specialising in cases involving financial crime and financial services. He has been a practising barrister since 1981, becoming Queen s Counsel in He is General Editor of Lloyds Law Reports: Financial Crime, a Chartered Tax Adviser and Fellow of the Chartered Institute of Taxation, accredited Trusts and Estates Practitioner, Editorial Board Member of Simon s Taxes and a member of the IBA s International Anti-Money Laundering Forum. An experienced speaker whose views are often sought by the media, the UK legal directories have described him as high-flying, a standout barrister, having great gravitas where the stakes are high, calm, sure, and deadly at spotting the weaknesses of the opponent's case, and judges defer to his knowledge. In parallel with practice, he has held academic positions at leading Universities teaching corporate and financial crime to postgraduate students. He is also listed in the UK biographical directories, Who s Who and Debrett s People of Today. Oran Gelb Oran is a partner in the firm s Corporate & Commercial Disputes group. He has acted on a wide variety of contentious and regulatory matters, including domestic and cross-border litigation, internal and regulatory investigations, financial crime matters, arbitrations, freezing injunctions and contentious insolvencies. Oran has extensive first-hand knowledge of retail and investment banks, having not only acted for a wide variety of banks but also undertaken three secondments to RBS, Barclays and most recently, Morgan Stanley. Jason P. Gonzalez Jonathan Grimes Jonathan joined Kingsley Napley in 2002 and became a partner in He is a criminal lawyer specialising in serious and complex cases, many of an international nature. He has considerable expertise in cases involving alleged financial wrongdoing with experience of investigations by SFO, FCA, HMRC, BIS and police fraud squads. Many of these cases also involve overseas regulators. Recent work includes: representation of bank employee in compulsory interviews conducted by the SFO; representation of fund manager in compulsory interviews conducted by the FCA; representation of traders in company interview into alleged wrongdoing in FX trading; successful appeal of a refusal to discharge a Financial Restraint Order. Nicholas C. Harbist Mr. Harbist is a partner at Blank Rome LLP. Mr. Harbist represents clients in many industries in matters related to healthcare fraud and abuse, defense contract fraud, securities and tax fraud, environmental crimes, antitrust and FCPA crimes, export crimes, and general business fraud. Mr. Harbist is a former assistant U.S. attorney for the Eastern District of Pennsylvania ( ), where he served as the special fraud coordinator; and special assistant U.S. attorney involving litigation under the Classified Information Procedures Act.

3 Nichola Higgins Ms. Higgins is a barrister at Doughty Street Chambers. Ranked as an 'up and coming' junior by Chambers and Partners, and chosen by Legal Week as one of the rising stars of the junior Bar, Nichola is a specialist criminal advocate regularly instructed in high profile and complex matters. Nichola has a significant experience of white collar crime with a particular expertise in serious fraud and corruption. She lectures regularly on the Bribery Act 2010, has co-authored articles on the subject (including Archbold News, June 2010 and July 2011 editions) and has contributed to Westlaw UK Insight (the online legal encyclopaedia) on bribery and corruption. She has equally wide experience of cases involving serious violence, organised crime and extradition. Candy Lawson-Keating Dave Loxton Sonja Maeder Morvant Sonja Maeder Morvant joined LALIVE in She specialises in domestic and international litigation, in particular white collar crime, mutual assistance in criminal matters, asset tracing, the law of armed conflicts, as well as general commercial litigation. She primarily advises and represents clients in complex multi-jurisdictional proceedings. Sonja Maeder Morvant is an Officer of the Business Crime Committee of the International Bar Association (IBA) and a member of the European Criminal Bar Association (ECBA). She is also a member of the Geneva Bar Association and the Swiss Bar Association (SAV/FSA). Since 2008, she has been a guest lecturer in economic criminal law as part of the Executive MBA programme of the University of Geneva. Sonja Maeder Morvant is ranked among the best Investigations Lawyers in Switzerland by the International Who's Who of Investigations Lawyers, and among the best Business Crime Defence lawyers in Switzerland by the International Who s Who of Business Crime Defence Lawyers. Tori Magill Tori is a Tax Director at Pinsent Masons specialising in criminal investigations, civil fraud, and avoidance investigations. Tori also has litigation and dispute resolution expertise, with experience gained in HMRC's highest profile investigation roles. As a former Group Leader in HMRC's Specialist Investigations directorate, Tori was responsible for HMRC's most complex fraud and avoidance investigations and litigation. Previously Tori was an HMRC Criminal Investigations Team Leader specialising in Organised Crime and technical tax investigations, and was HMRC's policy expert for Criminal Investigations, Civil Fraud Investigations and the interface between criminal and civil work. Tori designed and implemented the Contractual Disclosure Facility for civil fraud investigations under Code of Practice 9, and held the policy portfolio for HMRC's Offshore Disclosure facilities. Prior to joining Pinsent Masons, Tori worked in a top 10 accounting firm where she lead their Tax Litigation and Dispute Resolution Team, and headed up the firm's Tax Transparency policy. Tori is the LexisNexis Litigation and Disputes Expert and writes regularly in Tax Journal. Nina Marino Ms. Marino is a 25-year lawyer and a State Bar of California Certified Criminal Law Specialist. Her practice (Kaplan Marino) focuses on white collar and complex criminal litigation on both a national and international level. Ms. Marino regularly represents entities and individuals in matters involving allegations of all aspects of fraud, including, wire and mail fraud, health care fraud, insurance and bank fraud, as well as allegations of money laundering, conspiracy, computer crimes, bribery and kickbacks, counterfeiting and copyright infringement, tax crimes, securities cases, antitrust matters, and public corruption investigations including FCPA violations. Ms. Marino is the current Director of Continuing Legal Education for the Criminal Justice Section (CJS) of the American Bar Association (ABA) and the chairperson of the Women in White Collar Committee. Clare Montgomery QC Clare is a member of Matrix chambers. She is a highly respected specialist in criminal, regulatory and fraud law, perhaps best known for her work on legally and factually complex cases involving extradition, mutual assistance and other cross border challenges. She has featured in the starred category of QC's recommended for crime and fraud for over 10 years. Joanne Morgan Michael O Kane Lisa Osofsky Lisa Osofsky is European Regional Chair based out of EXIGER s London office, where she focuses on financial crime and anti-bribery compliance as well as investigative operations. A US lawyer, UK barrister, and the former Deputy General Counsel of the FBI, Ms. Osofsky brings a distinguished career in both the public and private sector to the EXIGER team. Prior to joining EXIGER, Ms. Osofsky was the regulatory advisor to the corporate investigations division of Control Risks. There, she advised clients on issues ranging from fraud and corruption to pre-investment due diligence and partner vetting. Ms. Osofsky also assisted clients in conducting internal investigations and reporting relevant findings to Boards

4 and regulators. Before Control Risks, she was executive director of the business intelligence group and in-house counsel at Goldman Sachs International, London. There, she advised GSI s senior management, bankers, and compliance officers on legal matters relating to money laundering, fraud, and regulatory risk. Winston M. Paes Winston joined the United States Attorney s Office in March 2008, and was appointed to the Business and Securities Fraud Section in March Winston has investigated and prosecuted a wide variety of criminal matters, specializing in fraud involving publicly-traded companies, corporate executives, hedge funds, investment advisers, broker-dealers, insider trading, market manipulation, offshore tax havens and violations of the foreign corrupt practices act and the false claims act. In June 2014, Winston was appointed as the Deputy Chief of the Business and Securities Fraud Section, and in March 2015, he was promoted to Chief. During his time in the Office, Winston has worked on some of the Office s most significant white collar cases. For example, Winston received the 2014 Department of Justice Director s Award for Superior Performance by a Litigative Team and the 2013 Council of the Inspectors General on Integrity and Efficiency (CIGIE) Award for Excellence in Investigation for his role in the investigation and prosecution of biotechnology giant Amgen for misbranding of an anemia drug. Winston was the lead prosecutor in the successful investigation and conviction, after trial, of Aéropostale s former Chief Merchandising Officer for engaging in a $350 million fraud scheme that involved $25 million in kickback payments. Winston was also a member of the team that investigated and prosecuted bribes and kickbacks in the securities-lending industry, which resulted in the conviction of thirty-three individuals, including the conviction, after trial, of the head of Morgan Stanley s domestic securities lending desk. Prior to joining the United States Attorney s Office, Winston was an associate in the Litigation Department of Morgan, Lewis & Bockius LLP, New York, where he worked on a number of white-collar and regulatory matters. Winston graduated magna cum laude from Brooklyn Law School in Michael S. Pasano A seasoned trial attorney, Michael Pasano focuses his practice primarily on complex criminal and civil litigation in both federal and state court. He also handles appeals. His areas of concentration include the defense of a wide variety of white collar matters, including fraud and money-laundering; forfeitures; tax issues; FDA, FTC and SEC cases; antitrust and environmental issues; and others. He has represented a wide array of professionals in the corporate arena, including attorneys, doctors, accountants, corporate executives, and other professionals. Mr. Pasano worked for seven years in the U.S. Attorney's Office in Washington, DC, and the Southern District of Florida, where he was a member of the major crimes, public corruption, and fraud units, and where he served as Chief of the Broward and West Palm Beach satellite offices. In March 1983, he became chief of the Miami Fraud Section, and in October of that year was named chief of the U.S. Attorney's Ft. Lauderdale and West Palm Beach offices. Mr. Pasano is former Chair of the ABA Criminal Justice Section and remains active in the ABA, which has published a book he authored on trial practice. He is a frequent lecturer, and has received numerous awards and commendations for his legal work. Amanda N. Raad Amanda Raad is a partner in the London office of Ropes & Gray LLP. Amanda s practice focuses on investigations and resolutions of cross border anti-corruption and anti-money laundering matters. Amanda also develops and implements risk-based compliance programs. Amanda has expertise across sectors with a particular focus on private equity, finance, pharmaceuticals, medical devices, and the energy industries. Amanda also serves the pharmaceutical and medical devices industries in their defense of False Claims Act matters. Jago Russell Jago is a qualified lawyer who has worked in the human rights field for the past 12 years - writing and lecturing widely on a range of criminal justice issues. Since 2008 he has been the CEO of Fair Trials, a specialist human rights NGO focusing on the right to a fair trial in the criminal justice context. The charity has worked extensively on cross-border justice issues, in recognition of the growth of international judicial and police cooperation to fight serious crime and terrorism, and the serious and often unrecognised human rights implications of these developments. Juliana Sá de Miranda Head of the White Collar Crimes practice group at TozziniFreire in São Paolo, Juliana has extensive experience in defending the interests of companies and their representatives in government investigations and criminal lawsuits related to business activity, including those touching on tax, financial, environmental and competitive issues and any other crimes related to the corporate activities. Partner of TozziniFreires multidisciplinary Compliance group, Juliana is in charge of internal investigations of corruption and corporate fraud and compliance training sessions for employees covering corruption, cartel and search and seizure. Adam Safwat William Shepherd

5 Aaron Stephens Aaron is a partner, Corporate Crime & Investigations at Berwin Leighton Paisner. He is an English and US (California) qualified lawyer with multi-jurisdictional experience acting for financial institutions and corporate clients in the context of sensitive litigation and investigations. He advises a diverse range of clients, including those in banking/financial services, funds, oil & gas, defence, construction & engineering and retail. Aaron has particular expertise in the area of bribery & corruption - advising on both US (Foreign Corrupt Practices Act) and English anti-corruption law (The Bribery Act 2010) - and conducts internal investigations and acts for individuals and firms under investigation by the Financial Conduct Authority (FCA) and/or Serious Fraud Office (SFO). He has also acted in matters involving the Takeover Panel and US authorities such as the Department of Justice (DoJ), Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC). Dr. Sabine Stetter Marcus Thompson Marcus Thompson joined the Ropes & Gray in 2013 and is a partner in the firm s government enforcement practice group. He assists clients with a variety of business-related criminal matters such as anti-money laundering, anti-bribery and corruption, international sanctions and corporate investigations. He has significant experience of advising companies on the design and implementation of compliance programs and has worked on such programs in many countries around the world. Marcus also serves as Assistant General Counsel in Ropes & Gray s Office of the General Counsel. In this role he is responsible for legal, risk, compliance and other regulatory matters relating to the firm s London and Asian offices. The Criminal Justice Section wishes to thank our generous sponsors: CO-SPONSORS The City of London Law Society s Corporate Crime & Corruption Committee The International Bar Association s Business Crime Committee EVENT HOST Berwin Leighton Paisner LLP PLATINUM SPONSOR Exiger SPEAKERS RECEPTION & DINNER SPONSOR NERA Economic Consulting SILVER SPONSORS Ropes & Gray and Global Investigations Review PROGRAM SPONSORS WisteV, DAJV, International Association of Prosecutors, and the International Society for the Reform of Criminal Law SAVE THE DATE FOR LONDON 2016 Celebrating 5 years of our WCC Institute! October 10-11, 2016 Stay connected to the unified voice of criminal justice: Like us on Facebook: facebook.com/abacjs Add us on LinkedIn: Follow us on

Lawrence D. Finder. Practice description. Practice focus

Lawrence D. Finder. Practice description. Practice focus Practice description Larry Finder has extensive experience in government investigations, corporate compliance counseling, federal grand jury, trial practice, internal investigations and business crimes.

More information

Solo Practitioner Beverly Hills, California 1989-1998

Solo Practitioner Beverly Hills, California 1989-1998 NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90212 Tel: (310) 557-0007 marino@kaplanmarino.com EMPLOYMENT Partner, Kaplan Marino, PC Beverly Hills, California 1998-present Solo

More information

Foreign Corrupt Practices Act (FCPA)

Foreign Corrupt Practices Act (FCPA) Foreign Corrupt Practices Act (FCPA) FCPA Practice Team John J. Carney, Partner John J. Carney, a former Securities Fraud Chief, Assistant United States Attorney, U.S. Securities and Exchange Commission

More information

DONALD F. CONWAY, CPA, Managing Director, The Mercadien Group

DONALD F. CONWAY, CPA, Managing Director, The Mercadien Group DONALD F. CONWAY, CPA, Managing Director, The Mercadien Group Donald F. Conway, CPA, is a principal in Mercadien, P.C., a CPA firm with a multi-disciplined consulting practice. Mr. Conway specializes in

More information

Robert A. Bauerschmidt graduated cum laude from The University of Illinois College of Law in May, 1990 and received his Bachelor of Arts Degree from

Robert A. Bauerschmidt graduated cum laude from The University of Illinois College of Law in May, 1990 and received his Bachelor of Arts Degree from Robert A. Bauerschmidt graduated cum laude from The University of Illinois College of Law in May, 1990 and received his Bachelor of Arts Degree from The University of Michigan in May, 1987. In 1990, he

More information

Barry J. Pollack. Member bpollack@milchev.com 202-626-5830

Barry J. Pollack. Member bpollack@milchev.com 202-626-5830 Barry J. Pollack Member bpollack@milchev.com 202-626-5830 Practice Areas White Collar & Internal Investigations FCPA & International Anti-Corruption Cartel - Government Investigations & Litigation Congressional

More information

Walter F. Brown Jr. Profile. Practices. Education. Honors. Partner White Collar, Investigations, Securities Litigation & Compliance.

Walter F. Brown Jr. Profile. Practices. Education. Honors. Partner White Collar, Investigations, Securities Litigation & Compliance. Partner White Collar, Investigations, Securities Litigation & Compliance San Francisco (415) 773-5995 Profile Walter F. Brown, Jr., a partner in the San Francisco office, is a seasoned trial lawyer and

More information

Regulatory and Enforcement Actions Arising from Fiduciary Relationships Jim McLoughlin and John Fagg Moore & Van Allen (Charlotte, NC)

Regulatory and Enforcement Actions Arising from Fiduciary Relationships Jim McLoughlin and John Fagg Moore & Van Allen (Charlotte, NC) Regulatory and Enforcement Actions Arising from Fiduciary Relationships Jim McLoughlin and John Fagg Moore & Van Allen (Charlotte, NC) jimmcloughlin@mvalaw.com / johnfagg@mvalaw.com 704.331.1054 / 3622

More information

Ifrah Law Internet Advertising Practice

Ifrah Law Internet Advertising Practice IfrahLaw Hands-on Counsel, Gloves-off Litigation Ifrah Law Internet Advertising Practice About Ifrah Law Ifrah Law, headquartered a block from the White House in Washington, D.C., is a leading provider

More information

J. D.,University of La Verne School of Law, California 1989. United States Court of Appeal,Ninth Circuit 1990

J. D.,University of La Verne School of Law, California 1989. United States Court of Appeal,Ninth Circuit 1990 NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90212 Tel: (310) 557-0007 kaplan@kaplanmarino.com EMPLOYMENT Partner, Kaplan Marino,PC Beverly Hills, California 1998-present Solo

More information

Career Highlights. Successful defense of a mid-size financial institution in an SEC investigation;

Career Highlights. Successful defense of a mid-size financial institution in an SEC investigation; Thomas O. Gorman Porter Wright Morris and Arthur tgorman@porterwright.com Tel: 202-778-3004 Fax: 202-778-3063 1919 Pennsylvania Avenue, N.W., Suite 500 Washington, D.C. 20006-3434 Career Highlights Mr.

More information

John F. McKenzie Baker & McKenzie LLP San Francisco

John F. McKenzie Baker & McKenzie LLP San Francisco John F. McKenzie Baker & McKenzie LLP San Francisco Partner John.McKenzie@bakermckenzie.com T + 1 415 576 3033 Related Local Practices International Commerce Related Legal Services Corporate Compliance

More information

Kevin J. Napper. education. related practices. related industries. bar admissions. knapper@carltonfields.com. Tampa T: 813.229.4312 F: 813.229.

Kevin J. Napper. education. related practices. related industries. bar admissions. knapper@carltonfields.com. Tampa T: 813.229.4312 F: 813.229. Kevin Napper has over 30 years experience in criminal trial law. He represents public companies and executives in Foreign Corrupt Practices Act (FCPA) investigations involving allegations of kickbacks

More information

The IBA Young Lawyers Committee Outstanding Young Lawyer of the Year Award in recognition of William Reece Smith Jr

The IBA Young Lawyers Committee Outstanding Young Lawyer of the Year Award in recognition of William Reece Smith Jr This year during the International Bar Association (IBA) 2013 Annual Conference, to be held 6 11 October in Boston, the IBA s Young Lawyers Committee, will present an award to a young lawyer who has shown

More information

PAUL F. MILLUS, ESQ.

PAUL F. MILLUS, ESQ. PAUL F. MILLUS, ESQ. Paul Millus is Of Counsel to Meyer, Suozzi, English & Klein, P.C. and practices in the Litigation and Employment Law Departments located in both Meyer Suozzi s Garden City, Long Island

More information

Professional Certificate in Ethics and Anti-Corruption Compliance

Professional Certificate in Ethics and Anti-Corruption Compliance in partnership with Professional Certificate in Ethics and Anti-Corruption Compliance Maxwell Chambers, Singapore, November 18th & 19th 2015 Enhance & develop your understanding of Ethics & Compliance

More information

STATEMENT OF DAVID A. O NEIL ACTING ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE

STATEMENT OF DAVID A. O NEIL ACTING ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE STATEMENT OF DAVID A. O NEIL ACTING ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE COMMITTEE ON OVERSIGHT & GOVERNMENT REFORM SUBCOMMITTEE ON GOVERNMENT OPERATIONS

More information

THE MCCRUM LAW OFFICE,

THE MCCRUM LAW OFFICE, MICHAEL McCRUM MCCRUM LAW OFFICE One Riverwalk Place, Suite 1900 700 N. St. Mary s St., San Antonio, Tx 78205 210.225.2285 ofc 210.225.7045 fax Email: michael@mccrumlegal.com Website: www.mccrumlegal.com

More information

CURRICULUM VITAE. BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com. Adjunct Professor, Taxation New York University School of Law

CURRICULUM VITAE. BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com. Adjunct Professor, Taxation New York University School of Law CURRICULUM VITAE BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com PROFESSIONAL POSITIONS: Partner, Kostelanetz & Fink, LLP 7 World Trade Center New York, New York 10007 Adjunct Professor, Taxation

More information

MyUniversity. Discover why over 18,000 Asset Management Executives use RCA Curricula and Member Services.

MyUniversity. Discover why over 18,000 Asset Management Executives use RCA Curricula and Member Services. Disclaimer PRACTICEDGE SERIES DELIVERED BY THE RCA, ITS ENDOWING ORGANIZATIONS AND AFFILIATE LAW SCHOOLS CONSTITUTE A PREVIEW OF A RESPECTIVE CLASS SESSION IN THE LAW & MASTERS CONCENTRATION OR MYUNIVERSITY.

More information

Program. Faculty Directory

Program. Faculty Directory Department Telfer Going of Finance Global Canada Anti-Corruption Executive Leadership Program Program Faculty Directory Marvin Hough Telfer Executive in Residence Academic Director 30 Year Career at Export

More information

Timothy L. Dickinson. Washington, D.C. Practice Areas. Admissions. Languages. Education

Timothy L. Dickinson. Washington, D.C. Practice Areas. Admissions. Languages. Education Timothy L. Dickinson Partner, Litigation Department timothydickinson@paulhastings.com Timothy L. Dickinson is a partner in the Litigation practice of Paul Hastings and is based in the firm s Washington,

More information

White Collar Criminal Defense, Internal Investigations & Corporate Compliance

White Collar Criminal Defense, Internal Investigations & Corporate Compliance Butzel Long :: Practice :: Practice Teams :: White Collar Criminal Defense, Internal Investigations & Corporate Compliance Team Contacts David F. DuMouchel Related Lawyers George B. Donnini Damien DuMouchel

More information

APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK

APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK Public interest work is done in a wide variety of practice settings. Lawyers also use different advocacy approaches. Finally, different organizations focus on

More information

Jason Jordaan: MTech, BTech, CFE, PMCSSA, ACE

Jason Jordaan: MTech, BTech, CFE, PMCSSA, ACE Jason Jordaan: MTech, BTech, CFE, PMCSSA, ACE 9 Cranbrook Road, Sunnyridge, East London, 5201 Cellphone Number: 083 556 7112 E-Mail: JJordaan@siu.org.za Professional Summary A multidisciplinary digital

More information

Legal Specialists in Business Crime

Legal Specialists in Business Crime Legal Specialists in Business Crime Bribery and Corruption Corporations Cartels and market manipulation Sanctions International Other Fraud Private Prosecutions QEB Hollis Whiteman are a set of barristers

More information

CURRICULUM VITAE. BRIAN HELLER Certified as a Specialist in Criminal Litigation (Law Society of Upper Canada)

CURRICULUM VITAE. BRIAN HELLER Certified as a Specialist in Criminal Litigation (Law Society of Upper Canada) CURRICULUM VITAE BRIAN HELLER Certified as a Specialist in Criminal Litigation (Law Society of Upper Canada) HELLER, RUBEL Barristers 120 Adelaide Street West Suite 1902 Toronto, Ontario M5H 1T1 business:

More information

KAREN KINCAID BALMER, CPA, CFF, CFE, CrFA

KAREN KINCAID BALMER, CPA, CFF, CFE, CrFA KAREN KINCAID BALMER, CPA, CFF, CFE, CrFA Forensic Accounting and Litigation Services Contact Information: 917-301-5897 320 East 46 th Street 5G, New York, NY 10017 karenbalmer@kcfacpa.com As a Certified

More information

To date, U.S. federal courts have imposed monitors for violations of competition laws in two matters:

To date, U.S. federal courts have imposed monitors for violations of competition laws in two matters: Alternative Remedies Corporate Monitors and U.S. Antitrust Enforcement 2014 ICN Cartel Workshop October 3, 2014 (Taipei, Taiwan) Robert W. Tarun Robert.Tarun@bakermckenzie.com Baker & McKenzie LLP is a

More information

Corporate Compliance & White Collar Criminal Defense

Corporate Compliance & White Collar Criminal Defense Corporate Compliance & White Collar Criminal Defense Overview Individuals and businesses (including corporate management and directors) are facing intense scrutiny by U.S. and overseas law enforcement

More information

Shulman Rogers Government Investigations Practice. By: Jacob S. Frenkel, Chair Date: January 13, 2016

Shulman Rogers Government Investigations Practice. By: Jacob S. Frenkel, Chair Date: January 13, 2016 Shulman Rogers Government Investigations Practice By: Jacob S. Frenkel, Chair Date: January 13, 2016 Government Investigations: White Collar Crime Worst case scenario Yes, it can end badly 2 Revolving

More information

Presentation Presented By FORENSIC INVESTIGATIVE TEAM

Presentation Presented By FORENSIC INVESTIGATIVE TEAM Presentation Presented By FORENSIC INVESTIGATIVE TEAM Proud of our Past - Focused on your Future! Our investigative team has received extensive training by the American Institute of CPA's, Association

More information

THE ALABAMA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS AND THE UNIVERSITY OF ALABAMA @ BIRMINGHAM SCHOOL OF BUSINESS

THE ALABAMA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS AND THE UNIVERSITY OF ALABAMA @ BIRMINGHAM SCHOOL OF BUSINESS THE ALABAMA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS THE UNIVERSITY OF ALABAMA @ BIRMINGHAM SCHOOL OF BUSINESS DAY ONE Fraud Trends 2012 AND PRESENT OUR 5th ANNUAL TRAINING SEMINAR DATE:

More information

ANTITRUST JOHN F. MCCAFFREY PRACTICE AREAS BAR ADMISSIONS REPRESENTATIVE MATTERS WHITE COLLAR CRIMINAL DEFENSE & CORPORATE INVESTIGATIONS EDUCATION

ANTITRUST JOHN F. MCCAFFREY PRACTICE AREAS BAR ADMISSIONS REPRESENTATIVE MATTERS WHITE COLLAR CRIMINAL DEFENSE & CORPORATE INVESTIGATIONS EDUCATION JOHN F. McCAFFREY s practice focuses on complex business litigation, white collar criminal defense, and professional malpractice. He has tried more than 60 cases, including numerous successful business

More information

Kenneth Herzinger. SEC and Regulatory Experience

Kenneth Herzinger. SEC and Regulatory Experience Kenneth Herzinger Partner, Securities Litigation San Francisco (415) 773-5409 kherzinger@orrick.com Related Practice Areas SEC Investigations and Enforcement Actions Accountants' Liability Securities Class

More information

The Hon Justice Bruce Robertson, Court of Appeal, Wellington The Hon Justice Kenneth Hayne AC, High Court of Australia, Canberra

The Hon Justice Bruce Robertson, Court of Appeal, Wellington The Hon Justice Kenneth Hayne AC, High Court of Australia, Canberra CHAIR The Hon Justice Bruce Robertson, Court of Appeal, Wellington Appointed a High Court Judge in 1987, Justice Robertson was president of the Law Commission from 2001-2005. For the last decade he has

More information

Recent FCPA Enforcement Activities

Recent FCPA Enforcement Activities November 2006 Recent FCPA Enforcement Activities By William F. Pendergast, Matthew R. Fowler and Jennifer D. Riddle This client alert provides a synopsis of recent Foreign Corrupt Practices Act ( FCPA

More information

Going global: the resolution of cross-border investigations

Going global: the resolution of cross-border investigations Going global: the resolution of cross-border investigations Aug 04 2014 Raj Parker, Michelle Bramley and Chris Morris News headlines are dominated by settlements arising out of financial services regulatory

More information

News, Events & Publications

News, Events & Publications News, Events & Publications Kenneth Jull Presentations Panel Member, Canada-China Institute for Business & Development, Chinese Immigrants Doing Business in Canada Conference Program, Ryerson University,

More information

THE FOREIGN CORRUPT PRACTICES ACT: AN OVERVIEW

THE FOREIGN CORRUPT PRACTICES ACT: AN OVERVIEW THE FOREIGN CORRUPT PRACTICES ACT: AN OVERVIEW 1 This white paper summarizes some of the key points, considerations, and factors when faced with a Foreign Corrupt Practices Act matter. As with any overview,

More information

Partner 1633 Broadway New York, New York 10019-6708 Phone: (212) 277-6726 wolfem@dicksteinshapiro.com

Partner 1633 Broadway New York, New York 10019-6708 Phone: (212) 277-6726 wolfem@dicksteinshapiro.com Mauro M. Wolfe Partner 1633 Broadway New York, New York 10019-6708 Phone: (212) 277-6726 wolfem@dicksteinshapiro.com Mauro M. Wolfe is a Dickstein Shapiro partner in the White Collar Criminal Defense &

More information

JAY SPECHLER CURRICULUM VITAE

JAY SPECHLER CURRICULUM VITAE JAY SPECHLER CURRICULUM VITAE PROFESSIONAL EXPERIENCE 2010 Speaker, Medical Claims Defense Network Seminar 2010 Umpire 2008 Expert Witness in Attorney s Fees 2008 Certified Family Court Mediator 2008 Certified

More information

STEPHEN M. ORLOFSKY. Practice Concentration. 900200.00001/30331035v.2 A PENNSYLVANIA LLP

STEPHEN M. ORLOFSKY. Practice Concentration. 900200.00001/30331035v.2 A PENNSYLVANIA LLP A PENNSYLVANIA LLP STEPHEN M. ORLOFSKY 301 Carnegie Center Third Floor Princeton, NJ 08540 609.750.2646 fax 609.897.7286 orlofsky@blankrome.com Practice Concentration Stephen Orlofsky is the administrative

More information

Patrick J. Egan Partner

Patrick J. Egan Partner Patrick J. Egan Partner Philadelphia, PA Tel: 215.299.2825 Fax: 215.299.2150 pegan@foxrothschild.com Patrick is a former co-chair of the firm's White Collar Compliance & Defense Practice. He has more than

More information

Competition litigation

Competition litigation FINANCIAL INSTITUTIONS ENERGY INFRASTRUCTURE, MINING AND COMMODITIES TRANSPORT TECHNOLOGY AND INNOVATION PHARMACEUTICALS AND LIFE SCIENCES Competition litigation in the UK Class act Competition litigation

More information

Washington, DC 20510 Washington, DC 20510

Washington, DC 20510 Washington, DC 20510 July 17, 2013 The Honorable Patrick Leahy The Honorable Charles Grassley Chairman Ranking Member Senate Judiciary Committee Committee on the Judiciary United States Senate United States Senate Washington,

More information

corporate crime the right advice to avoid corporate wrong-doings

corporate crime the right advice to avoid corporate wrong-doings corporate crime the right advice to avoid corporate wrong-doings Did you know? The UK government has proposed a new offence of failing to prevent an economic crime under which companies could face criminal

More information

Cynthia E. Jones. David A. Clark School of Law, University of the District of Columbia Summer 1996 Adjunct Instructor (Appellate Advocacy)

Cynthia E. Jones. David A. Clark School of Law, University of the District of Columbia Summer 1996 Adjunct Instructor (Appellate Advocacy) Cynthia E. Jones Teaching Experience Assistant Professor of Law Fall 2004-present Visiting Professor 2002-2004 Courses: Evidence, Criminal Law, Criminal Procedure and Race, Crime and Politics seminar George

More information

Criminal Defense and Investigations Group

Criminal Defense and Investigations Group Criminal Defense and Investigations Group About Manatt Manatt, Phelps & Phillips, LLP was founded in 1965. From its early years, when it was best known for its banking, financial services, government and

More information

Bank Secrecy Act Conference

Bank Secrecy Act Conference 2014 Bank Secrecy Act Conference Sponsored by: AGENDA 9:00 a.m. - 10:00 a.m. 10:15 a.m. - 11:45 a.m. 11:45 a.m. - 1:15 p.m. 1:15 p.m. - 2:15 p.m. 2:30 p.m. - 3:30 p.m. 3:45 p.m. - 4:45 p.m. Thursday, June

More information

Mark Trafford 1992. 23 Essex Street London WC2R 3AA 020 7413 0353 clerks@23es.com. Profile

Mark Trafford 1992. 23 Essex Street London WC2R 3AA 020 7413 0353 clerks@23es.com. Profile Profile Mark is instructed for the prosecution and defence in criminal matters and has appeared at all levels of court in the criminal justice system. He is a Grade 4 Prosecutor who prosecutes for CPS

More information

Sills Cummis & Gross P.C.

Sills Cummis & Gross P.C. JACK WENIK member of the firm co-chair of the health care government investigations practice group SPECIALTY: AREAS OF EMPHASIS Health Care Fraud Internal Investigations Doctor Disciplinary Proceedings

More information

Partner spyounger@pbwt.com Tel: 212-336-2685 Fax: 212-336-7981

Partner spyounger@pbwt.com Tel: 212-336-2685 Fax: 212-336-7981 Stephen A. Younger Partner spyounger@pbwt.com Tel: 212-336-2685 Fax: 212-336-7981 Stephen Younger, Past President of the New York State Bar Association, is a leading commercial litigator who is also well-known

More information

Advice Note. An overview of civil proceedings in England. Introduction

Advice Note. An overview of civil proceedings in England. Introduction Advice Note An overview of civil proceedings in England Introduction There is no civil code in England; English civil law comprises of essentially legislation by Parliament and decisions by the courts.

More information

Anti-Bribery Provisions of the Foreign Corrupt Practices Act: Application to Foreign Corporations and Individuals

Anti-Bribery Provisions of the Foreign Corrupt Practices Act: Application to Foreign Corporations and Individuals Anti-Bribery Provisions of the Foreign Corrupt Practices Act: Application to Foreign Corporations and Individuals LeClairRyan Carlos F. Ortiz 973.491.3365 carlos.ortiz@leclairryan.com Valerie C. Charles

More information

THE IRS RACE FOR INTERNATIONAL TAX COMPLIANCE

THE IRS RACE FOR INTERNATIONAL TAX COMPLIANCE Today s session THE IRS RACE FOR INTERNATIONAL TAX COMPLIANCE Wednesday, March 27, 2013 1:00 to 2:30 pm EST Speakers Steve Waserstein, Partner, WNF Law, P.L. Waserstein Nunez & Foodman Daniel Foodman,

More information

Global Dispute Resolution Practice

Global Dispute Resolution Practice Global Dispute Resolution Practice An introduction to working with us British Virgin Islands Cayman Islands Guernsey Hong Kong Jersey Luxembourg Shanghai Tokyo About Ogier Ogier provides legal advice on

More information

Alexander H. Southwell

Alexander H. Southwell Alexander H. Southwell Contact: 200 Park Avenue New York, NY 10166-0193 Tel: 212.351.3981 asouthwell@gibsondunn.com Alexander H. Southwell is a partner in Gibson, Dunn & Crutcher s New York office. His

More information

White Collar. Criminal Defense & Internal Investigations Practice. Practical Wisdom, Trusted Advice. www.lockelord.com

White Collar. Criminal Defense & Internal Investigations Practice. Practical Wisdom, Trusted Advice. www.lockelord.com White Collar Criminal Defense & Internal Investigations Practice Practical Wisdom, Trusted Advice. www.lockelord.com Locke Lord s White Collar Criminal Defense & Internal Investigations Practice has an

More information

JOBS Act/Crowdfunding. Alistair Johnson, Surveillance Director, FINRA, New Orleans District Office

JOBS Act/Crowdfunding. Alistair Johnson, Surveillance Director, FINRA, New Orleans District Office JOBS Act/Crowdfunding Alistair Johnson, Surveillance Director, FINRA, New Orleans District Office Alistair E. Johnson, Surveillance Director in FINRA s New Orleans District Office, manages regulatory coordinator

More information

Private Prosecutions

Private Prosecutions Private Prosecutions P r i v a t e P r o s e c u t i o n s Any victim of crime may bring a private prosecution. The ability of a company or individual to bring its own prosecution is protected by law and

More information

Michael B. Schwartz. An anti-money laundering and Bank Secrecy Act compliance. Principal, Advisory KPMG Forensic SM

Michael B. Schwartz. An anti-money laundering and Bank Secrecy Act compliance. Principal, Advisory KPMG Forensic SM KPMG Forensic SM KPMG, LLP 700 Louisiana, Suite 3100 Houston, Texas 77002 Tel 713 319 2258 Fax 713 513 5125 Cell 713 392 8761 mschwartz@kpmg.com Education Cornell University, College of Arts of Sciences;

More information

Charles A. De Monaco Partner

Charles A. De Monaco Partner Charles A. De Monaco Partner Pittsburgh, PA Tel: 412.394.6929 Fax: 412.391.6984 cdemonaco@foxrothschild.com Charles concentrates his practice in securities litigation and director and officer liability,

More information

Hochman, Nathan, Kudman, Tama Kuehne, Benedict Lavecchio, Larry Menchel, Matt Markus, David Oscar Martinez, Hon. Jose Matthewman Hon.

Hochman, Nathan, Kudman, Tama Kuehne, Benedict Lavecchio, Larry Menchel, Matt Markus, David Oscar Martinez, Hon. Jose Matthewman Hon. Chaykin Ethics Symposium May 15, 2015 Moderators and Panelists Arango, Jacqueline [Panel 3 Moderator] is a partner at the Miami offices of Akerman Senterfitt where she concentrates her practice on white

More information

James W. Brody Managing Member American Mortgage Law Group, P.C.

James W. Brody Managing Member American Mortgage Law Group, P.C. James W. Brody Managing Member American Mortgage Law Group, P.C. As a Managing Member, Mr. Brody actively manages complex mortgage banking mitigation and litigation matters for the American Mortgage Law

More information

Why do so many companies call on McKool Smith?

Why do so many companies call on McKool Smith? Why do so many companies call on McKool Smith? What the business community says... McKool Smith has long been my go to firm for important matters throughout the United States, and I continue to be impressed

More information

Chairman. Deputy Chairs

Chairman. Deputy Chairs Chairman Professor John Angel Retired solicitor Acting President of the General Regulatory Chamber Deputy Judge of the Administrative Appeals Chamber of the Upper. Visiting Professor at the Institute of

More information

David F. Axelrod. Representative Matters

David F. Axelrod. Representative Matters David F. Axelrod Partner Huntington Center 41 South High Street Suite 2400 Columbus, OH 43215 Direct 614.628.4427 Fax 614.463.1108 daxelrod@slk-law.com http://www.linkedin.com/in/axelrodohio David Axelrod

More information

GARY A. KLEIN. Experience The Klein Law Group, Boca Raton, Florida February 2012-Present

GARY A. KLEIN. Experience The Klein Law Group, Boca Raton, Florida February 2012-Present GARY A. KLEIN TEL. (561) 704-5897 gkleinlaw@yahoo.com ------------------------------------------------------------------------------ Experience The Klein Law Group, Boca Raton, Florida February 2012-Present

More information

ALI-ABA Federal Sentencing Update After Kimbrough vs. The U. S. Presented in cooperation with CLE Options June 13, 2008 Live Video Webcast

ALI-ABA Federal Sentencing Update After Kimbrough vs. The U. S. Presented in cooperation with CLE Options June 13, 2008 Live Video Webcast ALI-ABA Federal Sentencing Update After Kimbrough vs. The U. S. Presented in cooperation with CLE Options June 13, 2008 Live Video Webcast FACULTY PARTICIPANTS TABLE OF CONTENTS Page ix STUDY MATERIALS

More information

WIPO LIST OF NEUTRALS BIOGRAPHICAL DATA. Telephone: +61 2 9368 0274 Facsimile: +61 2 9368 0643 E-mail: expert@strategic-resolution.

WIPO LIST OF NEUTRALS BIOGRAPHICAL DATA. Telephone: +61 2 9368 0274 Facsimile: +61 2 9368 0643 E-mail: expert@strategic-resolution. ARBITRATION AND MEDIATION CENTER WIPO LIST OF NEUTRALS BIOGRAPHICAL DATA Alan Lawrence LIMBURY Strategic Resolution 2 Crown Street Woolloomooloo, NSW 2011 Australia Telephone: +61 2 9368 0274 Facsimile:

More information

June 6, 2012. Jesus Bernal. Background

June 6, 2012. Jesus Bernal. Background Statement of U.S. Senator Dianne Feinstein on the Nominations of Jesus G. Bernal to be a U.S. District Judge for the Central District of California and Grande Lum to be Director of the Community Relations

More information

CURRICULUM VITAE. Jason Jordaan: CFE, PMCSSA, ACE

CURRICULUM VITAE. Jason Jordaan: CFE, PMCSSA, ACE CURRICULUM VITAE Jason Jordaan: CFE, PMCSSA, ACE MTech (Forensic Investigation), BComHons (Information Systems), BSc (CJ Computer Science) Summa Cum Laude, BTech (Policing) +27 (083) 556 7112 jjordaan@siu.org.za

More information

Michelle Peirce PRACTICE AREA: LITIGATION

Michelle Peirce PRACTICE AREA: LITIGATION PRACTICE AREA: LITIGATION Michelle R. Peirce is Co-Chair of the firm s Litigation practice, devoting her time equally to complex civil litigation and white-collar criminal defense. She is a past president

More information

Tom also worked for seven years as a Chief Compliance Officer for a global asset management organization.

Tom also worked for seven years as a Chief Compliance Officer for a global asset management organization. Thomas A. Biolsi Principal, Financial Services Regulatory Group PwC Phone: (646) 471-2056 Email: thomas.biolsi@us.pwc.com Tom Biolsi is a Principal in the Financial Services Regulatory Practice and has

More information

The Impact of the New Dodd-Frank Rules Whistleblowing and Corporate Compliance

The Impact of the New Dodd-Frank Rules Whistleblowing and Corporate Compliance The Impact of the New Dodd-Frank Rules Whistleblowing and Corporate Compliance June 15, 2011 Prepared by: Kathryn Cameron Atkinson, Member, Miller & Chevalier Andrew Wise, Member, Miller & Chevalier Guest

More information

Foreign Corrupt Practices Act and Anti- Corruption Laws Compliance, Investigations, and Defense

Foreign Corrupt Practices Act and Anti- Corruption Laws Compliance, Investigations, and Defense Foreign Corrupt Practices Act and Anti- Corruption Laws Compliance, Investigations, and Defense Starting in 2007, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC)

More information

EDUCATION. Nova Southeastern University, Shepard Broad Law Center, Fort Lauderdale, FL. J.D., May 1996 LEADERSHIP

EDUCATION. Nova Southeastern University, Shepard Broad Law Center, Fort Lauderdale, FL. J.D., May 1996 LEADERSHIP NELLIE L. KING, ESQUIRE THE LAW OFFICES OF NELLIE L. KING, P.A. 319 Clematis Street, Suite 107 West Palm Beach, FL 33401 Phone (561) 833-1084, Fax (561) 833-1085 Nellie@CriminalDefenseFla.com EDUCATION

More information

In Brief. Just the Facts

In Brief. Just the Facts In Brief Just the Facts N ardello & Co. is a global investigations firm with experienced professionals handling a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations,

More information

Fraud-Related Compliance

Fraud-Related Compliance Fraud-Related Compliance Investigating and Reporting 2015 Association of Certified Fraud Examiners, Inc. Investigations, Reporting, and Compliance Investigations benefit victim organizations by: Recovering

More information

Joe Matthews. Joseph M. Matthews, P.A.

Joe Matthews. Joseph M. Matthews, P.A. Joe Matthews Joseph M. Matthews, P.A. Joe Matthews has been a trial and appellate advocate before courts and arbitral tribunals for 35 years, primarily in Florida. He is a magna cum laude graduate of the

More information

INTERNATIONAL LAWYERS A GUIDE FOR AND CLIENTS

INTERNATIONAL LAWYERS A GUIDE FOR AND CLIENTS INTERNATIONAL LAWYERS A GUIDE FOR AND CLIENTS The Chancery Bar Association was established in 1935 and is the oldest specialist bar association in England and Wales. In addition to its 1,200 members who

More information

aug 15 Tax PRacTice GROUP

aug 15 Tax PRacTice GROUP aug 15 Tax PRacTice GROUP OUR Tax Practice Pestalozzi s Tax practice group advises clients in Switzerland and abroad on the complete range of domestic and international tax laws. We are a business law

More information

PROGRAM ANNOUNCEMENT

PROGRAM ANNOUNCEMENT The Advocacy Institute, in Conjunction With the County Prosecutors Association of New Jersey, Is Pleased to Announce PROGRAM ANNOUNCEMENT APA/AGAI 2 ND ANNUAL CLE CONFERENCE May 21, 2011 8:00 a.m. to 4:00

More information

The Hon Justice Simon France, High Court, Wellington. The Hon Justice Terence Arnold, Supreme Court, Wellington

The Hon Justice Simon France, High Court, Wellington. The Hon Justice Terence Arnold, Supreme Court, Wellington CHAIR The Hon Justice Simon France, High Court, Wellington Justice Simon France graduated LLB (Hons) from the University of Auckland and undertook overseas study (LLM Queen s University, Canada). In 1984

More information

Chicago, Illinois THURSDAY, NOVEMBER 21, 2013 (All times Central Standard Time)

Chicago, Illinois THURSDAY, NOVEMBER 21, 2013 (All times Central Standard Time) 8:30 am 8:45 am Welcome and Overview of the Program Presented by Alan Goldberg Mr. Goldberg s practice focuses on representing registered investment companies and their boards, investment advisers and

More information

H E A L T H L A W P R A C T I C E

H E A L T H L A W P R A C T I C E H EALTH LA W H E A L T H L A W P R A C T I C E Health care, one of the most regulated industries in the country, represents a major portion of the economy in the nation and Florida. Successfully navigating

More information

Compliance Forum Committee

Compliance Forum Committee Compliance Forum Committee The Compliance Forum is the Institute's largest and it meets six times a year to discuss current issues. The Compliance Forum aim is to provide lively interaction at presentations

More information

2013 Compliance Outreach Program Boston Regional Office - May 16, 2013

2013 Compliance Outreach Program Boston Regional Office - May 16, 2013 2013 Compliance Outreach Boston Regional Office - May 16, 2013 BIOGRAPHIES Melissa Clough Assistant Regional Director, Investment Adviser/ Investment Company Examination () Melissa Clough is an Assistant

More information

Guest Speakers. corporate Governance AND Disclosure seminar. TH annual. Managing Director, Goldman, Sachs & Co.

Guest Speakers. corporate Governance AND Disclosure seminar. TH annual. Managing Director, Goldman, Sachs & Co. Guest Speakers William D. Anderson Managing Director, Goldman, Sachs & Co. Mr. Anderson is a Managing Director in the Mergers Leadership Group at Goldman, Sach s & Co. He leads the firm s activism and raid

More information

Swiss-qualified attorneys PARTNERS OLTRAMARE HOCHSTAETTER EARDLEY REISER & PARTNERS

Swiss-qualified attorneys PARTNERS OLTRAMARE HOCHSTAETTER EARDLEY REISER & PARTNERS Swiss-qualified attorneys PARTNERS OLTRAMARE HOCHSTAETTER EARDLEY REISER & PARTNERS OUR PHILOSOPHY Founded in 1978, OHER & Partners is a Swiss law firm based in Geneva. Specialising in business law, our

More information

SEC Whistleblower Rules: What You Need to Know

SEC Whistleblower Rules: What You Need to Know Davis Polk Webcast SEC Whistleblower Rules: What You Need to Know Presented by Angela T. Burgess William M. Kelly Linda Chatman Thomsen June 7, 2011 Davis Polk & Wardwell LLP Today s Discussion Overview

More information

Medicaid Fraud and Abuse Investigations, Prosecutions and Compliance Strategies

Medicaid Fraud and Abuse Investigations, Prosecutions and Compliance Strategies Combating Medicaid Fraud & Abuse: Implications of the Medicaid Integrity Program October 24, 2006 Medicaid Fraud and Abuse Investigations, Prosecutions and Compliance Strategies John T. Bentivoglio jbentivoglio@kslaw.com

More information

Greater China Practice Pillsbury helps connect China s leading companies to the world and the world s leading companies to China.

Greater China Practice Pillsbury helps connect China s leading companies to the world and the world s leading companies to China. Greater China Practice Pillsbury helps connect China s leading companies to the world and the world s leading companies to China. Pillsbury Winthrop Shaw Pittman LLP www.pillsburylaw.com Pillsbury Greater

More information

E.33 SOI (2009-2014) Statement of Intent. Crown Law For the Year Ended 30 June 2010

E.33 SOI (2009-2014) Statement of Intent. Crown Law For the Year Ended 30 June 2010 E.33 SOI (2009-2014) Statement of Intent Crown Law For the Year Ended 30 June 2010 Contents Foreword: Attorney-General 3 Introduction from the Solicitor-General 4 Nature and Scope of Functions 6 Strategic

More information

understanding and managing enterprise risk; evaluating organizational structure and communications; assessing and handling insider threats;

understanding and managing enterprise risk; evaluating organizational structure and communications; assessing and handling insider threats; GermanoLawLLC provides client- focused counsel and assistance regarding cybersecurity and data privacy concerns. We help companies understand, prepare for and address internal and external cybersecurity

More information

ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS

ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS This one-day course will provide an officer with the essential investigative foundation to conduct a financial crimes investigation in today s technology driven

More information

ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS

ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS This one-day course will provide an officer with the essential investigative foundation to conduct a financial crimes investigation in today s technology driven

More information

State and Local Tax Practice

State and Local Tax Practice State and Local Tax Practice BakerHostetler s State and Local Tax team advises clients across the country with respect to complex state and local tax matters, including issues pertaining to income, sales

More information