Neal Levin, Team Leader of the Firm’s Fraud and Internal Investigations Practice Group, will be a featured panelist at the “White Collar Crime and Corporate Governance Conference” discussing “Foreign Corrupt Practices Act Compliance & Investigative Due Diligence” on Thursday, April 24 from 11:50 a.m. – 12: 35 p.m. Chicago's elite corporate lawyers, in-house counsel and the SEC will discuss the issues currently challenging corporations, their officers, in-house counsel and outside counsel.
Recognizing the ever-increasing regulatory scrutiny corporations face, we identified the following key topics for discussion by leading practitioners:
- Internal investigations and public disclosure: the interplay between public statements, internal investigations and government investigations
- Corporate governance: internal and audit committees
- Lessons learned from the Conrad Black case
- A word (or two) from the SEC: an update from SEC on policies and procedures related to corporate investigations
- DOJ prosecutorial guidelines
- Foreign Corrupt Practices Act compliance and investigative due diligence
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