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Internal Investigations 2012: How to Protect Your Clients or Companies in the Global, Post-Dodd Frank World

Released on: Aug. 7, 2012

Running Time Segment Title Faculty Format
[01:27:26] Commencing the Investigation: Considerations at the Outset Janet A. Broeckel ~ Managing Director and Associate General Counsel, Goldman, Sachs & Co.
Martine M. Beamon ~ Davis Polk & Wardwell LLP
Thomas A. Hanusik ~ Crowell & Moring LLP
Steven R. Peikin ~ Sullivan & Cromwell LLP
David B. Anders ~ Wachtell, Lipton, Rosen & Katz
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
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[01:30:44] Conducting the Investigation Mike Delikat ~ Orrick, Herrington & Sutcliffe LLP
Elaine H. Mandelbaum ~ Managing Director and Deputy General Counsel, Citigroup Global Markets, Inc.
Therese D. Pritchard ~ Bryan Cave LLP
David E. Brodsky ~ Cleary Gottlieb Steen & Hamilton LLP
Richard J. Morvillo ~ Morvillo LLP
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[01:16:01] Dealing with the Regulators Colleen P. Mahoney ~ Skadden, Arps, Slate, Meagher & Flom LLP
Lorin L. Reisner ~ Chief, Criminal Division, United States Attorney's Office, Southern District of New York
Nancy Kestenbaum ~ Covington & Burling LLP
George S. Canellos ~ Acting Director, Division of Enforcement, U.S. Securities and Exchange Commission
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[01:29:11] Concluding the Investigation Sung-Hee Suh ~ Schulte Roth & Zabel LLP
Joan E. McKown ~ Jones Day
Samuel J. Winer ~ Foley & Lardner LLP
Katherine M. Choo ~ Chief Investigative & Anti-Corruption Counsel, General Electric Company
Mona M. Patel ~ Covington & Burling LLP
Mei Lin Kwan-Gett ~ Willkie Farr & Gallagher LLP
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DVD's from the program Internal Investigations 2012: How to Protect Your Clients or Companies in the Global, Post-Dodd Frank World, held June, 2012.

Co-Chair(s)
Nancy Kestenbaum ~ Covington & Burling LLP
Richard J. Morvillo ~ Morvillo LLP
Moderator(s)
Mei Lin Kwan-Gett ~ Willkie Farr & Gallagher LLP
Steven R. Peikin ~ Sullivan & Cromwell LLP
Speaker(s)
David B. Anders ~ Wachtell, Lipton, Rosen & Katz
Martine M. Beamon ~ Davis Polk & Wardwell LLP
David E. Brodsky ~ Cleary Gottlieb Steen & Hamilton LLP
Janet A. Broeckel ~ Managing Director and Associate General Counsel, Goldman, Sachs & Co.
George S. Canellos ~ Acting Director, Division of Enforcement, U.S. Securities and Exchange Commission
Katherine M. Choo ~ Chief Investigative & Anti-Corruption Counsel, General Electric Company
Mike Delikat ~ Orrick, Herrington & Sutcliffe LLP
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
Thomas A. Hanusik ~ Crowell & Moring LLP
Colleen P. Mahoney ~ Skadden, Arps, Slate, Meagher & Flom LLP
Elaine H. Mandelbaum ~ Managing Director and Deputy General Counsel, Citigroup Global Markets, Inc.
Joan E. McKown ~ Jones Day
Mona M. Patel ~ Covington & Burling LLP
Therese D. Pritchard ~ Bryan Cave LLP
Lorin L. Reisner ~ Chief, Criminal Division, United States Attorney's Office, Southern District of New York
Sung-Hee Suh ~ Schulte Roth & Zabel LLP
Samuel J. Winer ~ Foley & Lardner LLP

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