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Host: Law Bulletin Seminars

Date: Thursday, April 17, 2014 


Venue: Westin Chicago River North  | Grand Ballroom

Continuing Legal Education: 7 MCLE credits for Illinois  attorneys, 7 CLE credits for Indiana attorneys and 8 CLE credits for Wisconsin attorneys

On April 17, 2014, an audience of in-house counsel, corporate management, outside counsel and government officials heard candid remarks and gained valuable insight on identifying risks to corporate information, managing and protecting sensitive information, controlling access to proprietary information, misuse of internal communication, financial fraud investigation and prevention, SEC guidance and the DOJ's expectations.

Hosted annually by Chicago-based Law Bulletin Seminars, this full-day educational event presented discussions of current and compelling topics affecting corporations and those who represent them.  Regarded as one of the top white collar crime and corporate governance conferences in the United States, the elite conference faculty was comprised of high-level federal government officials, senior in-house counsel, corporate officers, compliance experts, global consultants and nationally-recognized litigators. 

Opening Remarks by Zachary Fardon, U.S. Attorney, NDIL


Identifying Risks to Corporate Information
Michael Pace, FTI Consulting, Inc.
Eric Shiffman, Federal Bureau of Investigation
Thomas Smedinghoff, Edwards Wildman Palmer LLP
Heidi Stenberg, Ernst & Young LLP
Marc Varner, McDonald’s Corporation


Managing &Protecting Sensitive Information
Mary Ellen Callahan, Jenner & Block LLP
Charles Beard, PricewaterhouseCoopers LLP
Matthew DeMasters, U.S. Secret Service
George Jackson III, Polsinelli P.C.
Jacob Springer, Abbott Laboratories


Controlling Access to Proprietary Information
J.P. Hanlon, Faegre Baker Daniels LLP
Tonya Combs, Eli Lilly and Company
Mark Hacker, Motorola Solutions, Inc.
John Lynch, U.S. Department of Justice
Scott Solomon, Navigant Consulting, Inc.


Misuse of Internal Communication & Customer Information
Mark Pollack, Paul Hastings LLP
Jeffrey Cramer, Kroll Advisory Solutions
Daniel Derechin, Morgan Stanley & Co., Inc. 
Matthew Kutcher, Latham & Watkins LLP
William Ridgway, U.S. Attorney’s Office, NDIL


Financial Fraud: Investigation & Prevention
Laura Hoey, Ropes & Gray LLP
Carrie Di Santo, CME Group Inc. 

Bill Pollard, Deloitte Financial Advisory Services LLP   
Julie Porter, U.S. Attorney’s Office, NDIL
Eric Sussman, Kaye Scholer LLP


SEC Guidance on Business Operations
Dave Resnicoff, Miller & Chevalier Chartered
Jonathan Buck, Perkins Coie LLP
David Glockner, U.S. Securities and Exchange Commission
Steven Malina, Greenberg Traurig LLP
Julian Solotorovsky, Kelley Drye & Warren LLP


Meeting DOJ Expectations: Your Company’s To-Do List
Reid Schar, Jenner & Block LLP
Leonid Feller, Kirkland & Ellis LLP
William Michael, Jr., Mayer Brown LLP
Ryan Rohlfsen, U.S. Department of Justice
Dan Webb, Winston & Strawn LLP 


If you are interested in purchasing the program materials, you may contact Erin at 312.644.6762.


Law Bulletin Seminars promotes our events and underwriters with targeted marketing through our broad channels: Chicago Daily Law Bulletin, Chicago Lawyer,, ChicagoLawyerMagazine, "eblast" invitations, direct mail, print advertising, online banner ads and more. Click here to view a sample marketing piece.


Are you interested in exploring underwriter opportunities for future conferences? Learn how you can network with hundreds of sources of business and gain targeted media exposure to thousands more. Call John Leonard at 312.644.2917.

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