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Defining "Waters of the United States": What is at Stake? (Audio-Only)

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Recorded on: Oct. 17, 2014

AMY TAUB: My name is Amy Taub. And I am a program attorney with PLI. I would like to welcome you to today's briefing, Defining "Waters of the United States," What is at Stake. Before we begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access to materials for this briefing via the course materials tab ...

Telling the Story of Your Complex Case 2014 (Audio-only)

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Recorded on: Oct. 16, 2014

AMY TAUB: Hello, my name is Amy Taub and I am a program attorney with PLI. I would like to welcome you to today's briefing-- telling the story of your complex case. Before we begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access to materials for this briefing via the course materials tab in the program window. Our ...

Litigating Under Patent Local Rules: Avoiding the Pitfalls 2014 (Audio-only)

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Recorded on: Oct. 15, 2014

AMY TAUB: Hello. My name is Amy Taub, and I'm a program attorney with PLI. I would like to welcome you to today's briefing, Litigating Under Patent Local Rules, Avoiding the Pitfalls. Before we begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access to materials for this briefing via the Course Materials tab in ...

Critical Start-Up Business & Legal Issues 2014 (Free Audio-only)

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Recorded on: Oct. 14, 2014

JOHN MOLA: Good afternoon, my name is John Mola. I'm the PLI program attorney resident in our San Francisco conference center. And on behalf of the PLI and today's faculty I welcome you to our program, Critical Start-Up Business and Legal Issues 2014. Welcome to [INAUDIBLE] program here today. Hopefully you enjoyed your lunch. And a special welcome to the very large audience on the audio cast throughout the country. Before we begin I just have a ...

Management and Oversight of Compliance Programs

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Recorded on: Oct. 8, 2014

SPEAKER 1: So OK. So now we're talking about-- now we're getting into the nitty gritty. And so the first presentation on nitty gritty will be management and oversight of compliance program, something that came up already in the legal discussion with Joe we had a moment ago, but there's, obviously, a lot more to say about it. And we've got two terrific presenters to say what more there is to say about it. To my immediate left is Kimberly Strong, Vice ...

Cybersecurity: Protecting Your Virtual Assets

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Recorded on: Oct. 8, 2014

SABINE CHALMERS: So folks, from one scary topic of class actions and patent trolls, now to cyber security, which is the other scary hot topic of the day. And this panel is going to be moderated by Ricardo Anzaldua. He's the Executive Vice President and General Counsel of MetLife. He was adjoined, or was appointed to this position in December 2012, and leads the company's global legal ethics and compliance, and corporate secretarial functions. And ...

Social Media and Compliance: Risk Mitigation and Use to Promote a Program

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Recorded on: Oct. 8, 2014

JEFFREY M. KAPLAN: And while they're walking up, just in light of where we are on the clock, I'm going to actually start to introduce them. So we have two speakers, two great speakers, and the first one is Kathleen Edmond who is approaching the dais, who has spent the majority of her legal career in corporate ethics and compliance work. She was the Chief Ethics Officer for a Fortune 100 company, from 2004 to earlier this year. She built an ethics ...

Legal as a "Strategic" Asset for Your Business

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Recorded on: Oct. 8, 2014

MARK D. ROELLIG: We'll move on with it the first panel, which is really to focus on legal as a strategic asset for the business. And now with me to cover that panel-- the three of us-- is to my immediate left, Connie Bagley. She is a professor in the Practice of Law and Management at Yale University and a Senior Fellow at the Yale Law School. She received excellence in teaching awards in 2009 and then again in 2013 and continuously gets rated as one ...

Global Concerns and Third Party Compliance

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Recorded on: Oct. 8, 2014

DAVID G. WILKINS: All right, so we'll start again and plow through. We'll go to four and into the last section. So in the session with Don, we'll cover global concerns and third party compliance, obviously. And I thought we would start with a bit of a case study that I think touches on certainly the third party due diligence. And so I'll go into some of that. And again, Don will join in it at whatever point appropriate. So when I was-- last year ...

Measuring the Health of Your Program: Ways to give your program a check up

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Recorded on: Oct. 8, 2014

JEFFREY M KAPLAN: All right. So we move on to measuring the health of your compliance programs, which is really about assessments and audits and other things. Am I on? Yeah, OK. And we've got two terrific speakers for this. Speaking, I guess, second but I'll introduce him first is Jose Tabuena, who is a very experienced compliance officer fraud specialist attorney with health care, legal and compliance management background. Worked in private law ...

Enhancing Helpline and Reporting Procedures and Conducting Investigations

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Recorded on: Oct. 8, 2014

SPEAKER 1: So good morning again, and we're going to continue rolling through. And for those of us who are fortunate enough to have good reporting and investigations processes and investigators, you know how critical that is to the success of your program. And both these gentlemen, they have lots of experience in the area. So let me begin by introducing Jeff Eglash, and I'm probably butchering his name. JEFF EGLASH: Pretty good. SPEAKER 1: He's ...

Law Department Challenges - "Driving Efficiency and Effectiveness"

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Recorded on: Oct. 8, 2014

MARK ROELLIG: The next panel is going to be focusing on driving efficiency and effectiveness within a in-house group, and the leader of the group, the moderator, is Tom Moriarty. Tom is the Executive Vice President and Chief Health Strategy Officer and General Counsel for CVS health. He's been in this role since 2012. Frankly, I think I knew Tom back in the days when he was in Medco and we used to talk about the things he was doing to drive efficiency ...

Litigation Trends

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Recorded on: Oct. 8, 2014

SABINE CHALMERS: So our next panel is dealing with litigation trends, and I'm going to hand over to our panel moderator, who is Mary Coyne. Mary's SVP and deputy general counsel litigation for Verizon Communications. And she began her service with the Verizon family in 1999 in Bell Atlantic state regulatory practice and has handled litigation and related issues at Verizon Wireless business and Verizon DC. Prior to that she practiced law at Wilmer, ...

Effective Compliance Risk Assessment: Getting the Most of Your Program

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Recorded on: Oct. 8, 2014

JEFFREY KAPLAN: OK, good morning and welcome to the second day of our Advanced Compliance and Ethics Workshop. I hope you all enjoyed the first day and enjoy this half day, which will conclude the program. We talked about risk assessment in bits and pieces yesterday. And it's sort of hard to talk about anything in compliance and ethics programs without touching on risk assessment. But to start this morning, we're going to focus exclusively on that. ...

Effective Training and Communications Strategies

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Recorded on: Oct. 8, 2014

SPEAKER 1: So good morning again. We're going to get started with the next section, which is just prior to our lunch and guest speakers. So we really do have to stay on time, and I want to get this good material in. I think we've heard, obviously, a lot of good information this morning. This is an area that, for me personally, is enormously important and enormously challenging. I tell my teams all the time, we think we're communicating, but I'm doubtful ...

In-house Attorney Development - What Works and What Doesn't

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Recorded on: Oct. 8, 2014

MARK ROELLIG: So the next panel is going to talk about in-house attorney development, what works and what doesn't. Tom Sabatino is going to be the moderator for this particular panel. Tom is currently Executive Vice President, Chief Administrative Officer, and general counsel for Walgreens. They're located in Deerfield, Illinois. He joined Walgreens in September, 2011. Like me, he can't keep a job, it appears. He had general counsel roles at United ...

Recent Developments and What to Expect in 2014 and Beyond

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Recorded on: Oct. 8, 2014

JEFFERY M. KAPLAN: And so now let me sort of role into the first presentation, which I'll be doing with Joe. Let me just switch places with ya. And you're going to hear a lot less of me after this. Just how the schedule worked out. So let me start by introducing, Joe, who in the first 15 minutes I mentioned two or three times. And if you're around me for any 15 minute period, you're likely to hear me mention him two or three times. And that's been ...

Creating and Sustaining an Ethical Culture

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Recorded on: Oct. 8, 2014

JEFFREY M. KAPLAN: OK. Welcome to the last session. Before we start our finish, I've been given important news to announce, which is the winner of our drawing for the complimentary compliance book. And it's Richard Paris. So congratulations Richard, if you're here. Way over there. And it will be-- the book will be mailed to you. So our last session is on the topic that I think many people, including-- not just practitioners like all of us, but folks ...

Technology-Assisted Review: Where Are We and Where Are We Going?

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Recorded on: Oct. 7, 2014

GARY: Good morning. And welcome back to our final panel of the morning, Technology Assisted Review, Where Are We? And Where Are We Going? The slide that's up shows just some of the things we're going to be talking about, considerations in selecting a TAR tool, protocols and workflow, transparency, validation, a bit of a case law update, and a look into the future. Our panel for this discussion is Maura Grossman, Brian Rocca, and Gil Keteltas. Maura ...

Hot Topics in E-Discovery: Proposed Amendments to the Federal Rules

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Recorded on: Oct. 7, 2014

GARY A ADLER: And welcome to our last panel of the day-- Hot Topics. This is discussion of the proposed amendments to the federal rules. We're going to talk about where we are in the process, talk some about Rule 1, Rule 26(b), Rule 37(e), and anything else that this august panel thinks that they want to share with us. And, speaking of august panels, we have a wonderful panel for you, to end the day-- Tom Allman, Jeff Fowler, and Ariana Tadler. Tom ...

Litigation Begins: Considerations

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Recorded on: Oct. 7, 2014

GARY ADLER: Our next panel, Litigation Begins-- Considerations. We're going to talk about the things you should be thinking about at the beginning of the litigation, including the scope of your duty to preserve, litigation holds, issues around the meet and confer, initial disclosures in an ESI world, and crafting discovery requests. Our panel tonight for this is Stan Gibson, Paul Gupta, and Ashish Prasad. Stan is a partner at Jeffer, Mangels, Butler, ...

Annual Update of In-House Counsel's Guide to E-Discovery: Everything You Need to Know

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Recorded on: Oct. 7, 2014

MODERATOR: Welcome back. Hope everybody had a good lunch. Continuing our day, we're going to have our annual update of in-house counsel's guide to E-Discovery, everything you need to know-- implications of the fat draft federal rules on corporate and best practices. We'll discuss possession, custody, and control implications of cloud computing, tool sets designed for corporations, manager services, social media's impact, and predictive coding, does ...

Ehtics in E-Discovery

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Recorded on: Oct. 7, 2014

GARY A ADLER: Ethics in e-discovery. David Lender-- the only person I've ever heard make this subject really interesting, which is why, despite the fact that he is expert in many areas, I ask him, many years, to do this ethics presentation. Dave is a partner in the New York office of Weil, Gotshal, where he specializes in complex commercial litigation. David is co-chair of the firm's litigation department and also the head of the firm's e-discovery ...

Regulation AB II Overview 2014 (Audio-only)

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Recorded on: Oct. 3, 2014

AMY TAUB: Hello, my name is Amy Taub, and I'm a program attorney with PLI. I would like to welcome you to today's briefing, Regulation AB II overview. Before we begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access to materials for this briefing via the course materials tab in the program window. Today's speakers ...

Overview of Administrative Hearing and Requesting and Preparing for Hearing

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Recorded on: Oct. 3, 2014

JODIE BERGER: So, the overview. Want to just start with a little overview of the California Administrative Procedures Act. A lot of states have this. California's is fairly complete. In addition to the act, there's some other guidances. But the way it works in California is that all state agencies are covered by the act and any implementing rules, unless they opt out. So for example, Carole's main program, the EDD, Employment Development Department, ...

Featured Faculty/Authors
Michael T. Fishman

Michael T. Fishman ~ Greenberg Traurig LLP

Rebecca S. Eisner

Rebecca S. Eisner ~ Mayer Brown LLP

Tamar Kraft-Stolar

Tamar Kraft-Stolar ~ Director, Women in Prison Project, Correctional Association of New York