Hot Topics for White Collar Investigations and Prosecutions

Hot Topics for White Collar Investigations and Prosecutions

Co-Sponsored by ABA White Collar Crime, Southwest Region, and Antitrust Section of the Arizona State Bar

Panelists:

• Marvin Price, Director of Criminal Enforcement in the Antitrust Division, US DOJ, Washington, DC. 
• Gary Restaino, Criminal Chief of the US Attorney’s Office for the District of Arizona.
• Stephanie Cherny, Senior Manager and Counsel, Global Anti-Corruption and Legal Compliance for eBay
• Dan Goldfine, Chair of the White Collar/Government Investigations practice at LRRC

Topics include:

• Criminal Investigations and Indictments of Outside and In-House Counsel
• Yates Memorandum:  US Attorney’s Office for the District of Arizona and the DOJ Antitrust Division
• The Business Case for Compliance and How that Might Work at a Mid-Market Company
• Charging Decisions:  US Attorney’s Office for the District of Arizona v. the DOJ Antitrust Division
• New Compliance Counsel at the US DOJ’s Fraud Section
• White Collar Enforcement Priorities at the US Attorney’s Office for the District of Arizona
• Impact of Search Warrants on Ongoing Business Operations
• Target v. subject v. “person of interest” v. witness v. victim

CLE Pending

$20 for the CLE (plus $10 for lunch)

RSVP:  Veronnica Dolan, vdolan@lrrc.com, 602-528-4584