October 12, 2017

ABA White Collar Crime & Internal Investigations Roundtable

Overview

Please join us for a roundtable discussion on white collar crime and internal investigations, sponsored by the American Bar Association. This presentation will begin with a discussion of the Department of Justice’s enforcement priorities at both a national and local level from:

Brian Kidd, Acting Chief of the Securities and Financial Fraud Unit, Fraud Section,
Criminal Division, U.S Department of Justice
• Kevin E. VanderSchel, U.S. Attorney, Southern District of Iowa

It will then include a discussion from a law enforcement perspective, a defense attorney perspective, an outside specialist perspective, and an in-house counsel perspective on how to respond to a government investigation, handling internal investigations, and receiving cooperation credit. The panel discussion will feature:

Bryan Humphrey, PwC Forensics
Nick Klinefeldt, Faegre Baker Daniels
Andrea Mason, Lane & Waterman
• Andrew Noga, Guide One Insurance
Mark Weinhardt, The Weinhardt Law Firm

This will be a unique opportunity for both in-house and outside counsel in Iowa to hear about these issues. Following the presentation, there will be a complimentary networking reception.

There is no fee to participate

Applications will be submitted in Iowa for Continuing Legal Education (CLE).

In conjunction with:

Agenda

All times in CDT

2:45 p.m. - 3:15 p.m.
Registration

3:15 p.m. - 5:15 p.m.
Program

5:15 p.m. - 6:15 p.m.
Networking Reception

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