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Save the Date! - September 12, 2013
Corporate Whistleblowing Forum 2013
The Preeminent Forum on Open Reporting of Fraud, Misconduct, Impropriety and Violations of the Law
September 12, 2013
Thomson Reuters Corporate Headquarters
195 Broadway, New York, NY
Mark your calendar to join the industry's first and only live event dedicated to Corporate Whistleblowing and investigation of white collar crime, fraud and abuse.
Hear directly from the regulators and leading experts for a day of informative presentations and insightful discussions. Space is limited so register today to reserve your seat!
Key topics and program takeaways will show you how to:
Respond to Allegations of Impropriety and Possible Violations
Develop Strategies to Identify and Uncover Illegal Activity
Create a Culture of Integrity to Deter Misconduct and Encourage Reporting
Engage the Key Stakeholders and Develop an Action Response Plan
AND! Hear directly from the Regulator's during the Regulators Roundtable, featuring invited respresentatives of:
Commodity Future Trading Commission (CFTC)
Internal Revenue Service (IRS)
Office of the Attorney General (DOJ)
Securities and Exchange Commission (SEC)
For more information and to register, call 1-800-308-1700.
Conference Co-Chair:
Christian Bartholomew, Partner, Weil, Gotshal & Manges LLP
Sponsors
Contact us for Event Sponsorship Information
InsideCounsel is the award-winning monthly magazine serving general counsel and other top-in house legal professionals. With a BPA-audited circulation of 40,000, InsideCounsel provides the strategic tools GCs need to better manage their departments and business risk. InsideCounsel offers live and online events, custom publishing and a dynamic website and enewsletters.
www.insidecounsel.com
Kroll Ontrack provides technology-driven services and software to help legal, corporate and government entities as well as consumers manage, recover, search, analyze, produce and present data efficiently and cost-effectively. In addition to its award-winning suite of software, Kroll Ontrack provides electronic discovery, document review, data recovery and data destruction services.
www.krollontrack.com
NAVEX Global is the trusted global ethics and compliance expert for more than 8,000 clients in over 200 countries - the largest ethics and compliance community in the world. A merger of industry leaders ELT, EthicsPoint, Global Compliance Services and PolicyTech, NAVEX Global provides a comprehensive suite of solutions to manage governance, risk and compliance, connecting all aspects of an ethics and compliance program, eliminating silos and providing critical cross-program insights thorough unmatched expertise and actionable data.
www.navexglobal.com
Varghese & Associates, P.C., is a Manhattan-based defense firm. The firm has successfully defended over a hundred clients in an assortment of criminal proceedings, white-collar matters, internal corporate investigations, and asset-forfeiture cases. The firm represents clients in well-documented matters, including insider trading and public corruption cases, leading the Wall Street Journal, the New York Times, the New York Law Journal, and Crain's New York Business, all to quote the firm's principal attorney multiple times.
www.vargheselaw.com.
Weil, Gotshal & Manges LLP is an international law firm of approximately 1,200 lawyers in 21 offices worldwide devoted to delivering sound judgment to our clients on their most complex and significant matters. The firm is highly ranked by leading legal directories and league tables in dozens of practice areas, and our one-firm approach ensures we work seamlessly to handle the most rigorous Corporate, Litigation, Regulatory, and Restructuring challenges. Our Securities practice concentrates on representing financial institutions and public companies in investigations, enforcement proceedings, and business and securities litigation in courts around the country.
www.weil.com
Register at 1-800-308-1700
Practice Areas: Corporate & Securities, White Collar Crime & Criminal Investigations Course Format: Live Conference Date: 09/12/2013 Category: Premium Duration: 7 Hours, 45 Minutes Schedule 09/12/2013 9:15 AM - 5:00 PM US/Eastern Course Type: Public Location: Thomson Hall 195 Broadway New York, NY - 10007 United States
Cancellation Policy No cancellations permitted less than two weeks prior to the start of the conference. For Customer Service inquiries, please call (800) 308-1700. If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance. Credit totals for other formats are for complete programs. Partial credit is not available for any online or downloadable format.
West LegalEdcenter will not provide accreditation for states not listed.
CLE Scholarship information Tuition Assistance for legal professionals taking our programs. Learn more about the program .People who bought this program also bought: There are no current recommendations
• Christian Bartholomew - Partner, Weil, Gotshal & Manges LLP • Peter Bresnan - Partner, Simpson Thacher & Bartlett LLP • Michael Brizel - Executive VP and General Counsel, Saks Incorporated • Adam Ciongoli - Executive VP and General Counsel, Lincoln Financial Group • Kathleen Clark - Professor of Law - Washington University, St. Louis • Stephen Cohen - Associate Director, Division of Enforcement, SEC • Christopher Ehrman - Director, Whistleblower Office, CFTC • Joseph H. Heckendorn - Senior Counsel, International Trade Compliance, Dana Corporation • William F. Johnson - Partner, Fried Frank LLP • Earl M. (Chip) Jones III - Shareholder, Littler Mendelson P.C. • Jeffrey Kaplan - Partner, Kaplan & Walker LLP • Lisa Noller - Partner, Foley & Lardner LLP • Ellen J. Odoner - Partner, Weil, Gotshal & Manges LLP • Tracy Cole - Partner, Baker& Hostetler LLP • Jordan Thomas - Partner, Labaton Sucharow LLP • Linda Chatman Thomsen - Partner, Davis Polk & Wardwell LLP • Vinoo P. Varghese - Principal, Varghese & Associates, P.C. • Lawrence A. West - Partner, Latham & Watkins LLP