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6th Annual

White Collar Crime
Corporate Governance Conference

Hosted by Law Bulletin Seminars

Tuesday, April 16, 2013
Chicago Marriott Downtown Magnificent Mile

7 MCLE Credits for Illinois Attorneys
8 CLE Credits approved by Wisconsin Board of Bar Examiners

7 CLE Credits approved by Indiana Commission for
Continuing Legal Education

On April 16, 2013, an audience of more than 150 in-house counsel, corporate management, outside counsel and government officials heard candid remarks and gained valuable insight on current DOJ prosecution trends, FCPA, health care fraud & abuse, managing investigations, robust compliance programs, remediation strategies, self-disclosure, assertion of privilege, and SEC enforcement.  

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. 

Click here to view the conference brochure and full agenda.

Program Topics and Faculty:

New FCPA Guidance: "Helpful, but . . ."
Terry Bell, Vice President, Office of Ethics,
   Motorola Solutions, Inc.

Robert Kent, Jr., Chicago Litigation Practice Group Chair,
   Baker & McKenzie
Jonathan King, Co-Chair of FCPA, Anti-Corruption &
   Corporate Compliance Practice, DLA Piper US LLP
Amanda Massucci, Partner, Fraud Investigations & Dispute
   Services, Ernst & Young LLP
Anton Valukas, Former U.S. Attorney, Chairman of the Firm,
   Jenner & Block LLP

Under the Microscope: Health care fraud
issues under FCPA 
Christina Egan, Partner, McGuireWoods LLP
Laura Hoey, Partner, Ropes & Gray LLP
Bill Pollard, Central Leader, FCPA Investigative & Consulting
   Services, Deloitte Financial Advisory Services LLP
Dave Resnicoff, Member, Miller & Chevalier Chartered
Joseph Spiegler, Associate General Counsel & Vice President,
   Ethics & Compliance, Baxter International, Inc.

Health Care Fraud: "An Ounce of Prevention . . ."
Kevin Cornish, Managing Director, Disputes & Investigations,
   Navigant Consulting, Inc.
Mark Flessner, Partner, Holland & Knight LLP
John Gallo, Partner, Sidley Austin LLP
George Jackson III, Shareholder, Polsinelli Shughart PC
Peter Tarsney, General Counsel, Information Technology and
   Performance Solutions, GE Healthcare

DOJ Prosecution: How far has the pendulum swung?
Thomas Kirsch II, Partner, Winston & Strawn LLP
Denis McInerney, U.S. Deputy Assistant Attorney General,
   U.S. Department of Justice
Pravin Rao, Firmwide Co-Chair, Investigations & White Collar
   Defense Practice, Perkins Coie LLP
Gil Soffer, Former U.S. Associate Deputy Attorney General,
   National Co-Head, White Collar Defense, Internal
   Investigations & Compliance Practice,
   Katten Muchin Rosenman LLP

Avoiding and Managing Whistleblower Matters
Sarah DiLorenzo, Senior Counsel, Global Compliance &
   Privacy, McDonald's Corporation
Sean McKessy, Chief, Office of the Whistleblower,
   U.S. Securities and Exchange Commission

Michael Pace, Senior Managing Director, Co-Leader,  Global
   Risk & Investigations Practice (GRIP), FTI Consulting, Inc.
Mark Pollack, Chicago Litigation Group Chair, Paul Hastings LLP
Eric Sussman, Co-Chair, White Collar Litigation and Internal
   Investigations Practice, Kaye Scholer LLP

Internal Investigations: You have gathered
all the facts - Now What?
Jeffrey Cramer, Managing Director, Kroll Advisory Solutions
J. Gregory Deis, Partner, Mayer Brown LLP
Maria DiLorenzo, VP, Deputy General Counsel & Chief Global
   Compliance Officer, Sears Holdings Management Corporation
Michael Dockterman, Co-Chair, White Collar & Government
   Enforcement, Edwards Wildman Palmer LLP
Matthew Kutcher, Partner, Latham & Watkins LLP

SEC: Enforcement and Response
Mark Filip, Former U.S. Deputy Attorney General, Partner,
   Kirkland & Ellis LLP
Merri Jo Gillette, Regional Director, U.S. Securities and Exchange Commission
Michael MacPhail, Partner, Faegre Baker Daniels LLP
Steven Malina, Shareholder, Greenberg Traurig LLP
Anne McKinley, Regional Office Assistant Director & Structured
  and New Products Unit Assistant Director, U.S. Securities and
  Exchange Commission

Click here to view the speakers

If you are interested in purchasing the program materials, you may contact Megan 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,,, "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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Law Bulletin Seminars
415 North State Street
Chicago, IL 60654

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