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Articles
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This compendium addresses four key topics on compliance and white collar investigations – search warrants, internal investigations, dealings with the Government, and managing risk through compliance programs – all from the perspective of a business person who needs to interact with legal counsel on these critical issues. Packed with practical advice on navigating, or avoiding, a criminal investigation, this Primer is a handy reference tool for business owners, executives, and in-house counsel for companies of all sizes. |
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This article, which addresses the requirements and utility of an "effective" compliance program in the context of enterprise risk management, was featured in the Fall 2008 edition of the LP EDGE.
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This article, which addresses critical issues in pre-indictment negotiations with government prosecutors, was featured in the Summer 2008 edition of the LP EDGE.
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This article, which addresses the steps a company needs to take when deciding whether and how to conduct an internal investigation, was featured in the Winter 2008 edition of the LP EDGE newsletter.
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This paper, which discusses threats to privacy in the age of “electronically-stored information” search and seizure and suggests possible steps for preventing disclosure of protected electronic data, was published by the American Bar Association in “White Collar Crime 2008” (March 2008).
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December 2007
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This article was published by Thomson-West Andrews Litigation Reporter in Volume 23, Issue 7, of Corporate Officers & Directors Liability (October 1, 2007), and in Volume 22, Issue 7, of Delaware Corporate (October 1, 2007).
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Papers & Presentations
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This compendium addresses four key topics on compliance and white collar investigations – search warrants, internal investigations, dealings with the Government, and managing risk through compliance programs – all from the perspective of a business person who needs to interact with legal counsel on these critical issues. Packed with practical advice on navigating, or avoiding, a criminal investigation, this Primer is a handy reference tool for business owners, executives, and in-house counsel for companies of all sizes. |
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January 2009
Panel discussion and PowerPoint presented at the IQPC conference on “Managing Internal and Government Investigations of FCPA Matters,” Washington, D.C.
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May 2008
Panel discussion and PowerPoint presented at the American Bar Association, Criminal Justice Section, White Collar Crime Committee’s conference on U.S. Antitrust Law and Global Enforcement,” Chicago, Illinois.
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April 2008
Panel presentation and discussion at the Law Bulletin White Collar Crime/Corporate Governance Conference, Chicago, Illinois
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March 2008
Panel discussion and PowerPoint presented at the American Bar Association, Criminal Justice Section’s “National Institute on White Collar Crime,” Miami, Florida.
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January 2008
Panel discussion and PowerPoint presented at the IQPC Internal & Government Investigations Conference, Washington, D.C.
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