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Internal Investigations 2018

Program  ProgramWebcast  WebcastGroupcast  Groupcast

Why You Should Attend From commencement to conclusion, lawyers face numerous issues when conducting an internal investigation. Allegations by a whistleblower, ethical dilemmas, and managing the costs of an investigation are just some of the challenges that may arise. Companies and their counsel must anticipate potential risks and quickly resolve all issues that arise before, during, and after the investigation. At this program, an expert faculty will ...

Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018

Program  ProgramWebcast  WebcastGroupcast  Groupcast

Why You Should Attend In recent years, the government has focused on compliance professionals and in-house counsel, the gatekeepers who are tasked with identifying corporate misconduct. This program is designed for both gatekeepers and lawyers who represent them and will feature experienced in-house and outside counsel, chief compliance officers and government officials who will use hypotheticals to discuss a variety of topics concerning  the ...

Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2017

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From the program: Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2017

Released on: Oct. 4, 2017

...Enforcement, U.S. Securities and Exchange Commission, Speech, 2015 National Society of Compliance Professionals, National Conference: Keynote Address (November 4, 2015) Richard J. Morvillo Mary Jo White, Chair, U.S. Securities and Exchange Commission, Speech, Remarks at National Society of Compliance Professionals National Membership Meeting...

Internal Investigations 2017

On-Demand Web Programs  On-Demand Web Programs    Web Segment  Web Segment    MP3 Audio  Audio Download (MP3)    MP4 - Mobile Video Seg  Video Download (MP4)    

From the program: Internal Investigations 2017

Released on: Jun. 26, 2017

...the purchase of the entire program. Opening Remarks and Introduction* [00:03:28] Nancy Kestenbaum, Richard J. Morvillo Commencing the Internal Investigation: Considerations at the Outset [01:37:17] Nicole W. Friedlander, Amy K. Carpenter-Holmes, MaryJeanette...

Commencing the Internal Investigation: Considerations at the Outset

Transcripts  Transcripts    

Recorded on: Jun. 20, 2017

RICHARD MORVILLO: So without further ado, I'm going to turn this over to MaryJeanette Dee, who will be moderating the first panel. She is a partner in the government contracts, investigations, international trade, and every other thing that Sheppard Mullin does...

Richard F. Albert

Faculty  Faculty

Richard F. Albert is a principal of Morvillo Abramowitz Grand Iason & Anello, P.C. in New York, where he concentrates on white collar criminal and regulatory matters, and complex civil litigation and arbitration.  He is co-author of the “White Collar Crime” column...More

Richard J. Morvillo

Faculty  Faculty

Richard J. Morvillo, a partner in Orrick’s New York and Washington, D.C. offices, is a nationally-recognized expert in SEC enforcement and other white collar matters. He was named by Best Lawyers in America as the “2013 Lawyer of the Year - Securities...More

Conducting the Internal Investigation

Transcripts  Transcripts    

Recorded on: Jun. 20, 2017

RICHARD J. MORVILLO: OK, everyone. Welcome back. Thank you for being back. I neglected to point out in the earlier panel that MaryJeanette Dee came in at the last minute to become our moderator. She was on the panel because Steve Peikin...

Defending the Gatekeeper: When In-House Counsel and Compliance Professionals are Investigated

Transcripts  Transcripts    

Recorded on: Sep. 29, 2017

...lead the panel and to kick it off, I'll introduce Lee Richards. I should have your biography. Why don't you introduce yourself, Lee...was a white collar criminal defense lawyer with the firms both of Morvillo Abramowitz and of Stillman, Friedman & Shaw. She graduated from the University of...

Concluding the Internal Investigation

Transcripts  Transcripts    

Recorded on: Jun. 20, 2017

...of problems. And it's better to have that conversation just right up front. RICHARD J. MORVILLO: While we're talking about interviews, let me ask a slightly different question. I apologize for cutting in. But more recently, in the last...


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