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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 ...

Internal Investigations 2019

Program  ProgramWebcast  Webcast

Mark Your Calendar. More Information to Come!

Internal Investigations 2018

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 2018

Released on: Jun. 29, 2018

...available only with the purchase of the entire program. Opening Remarks* [00:02:22] Nancy Kestenbaum, Richard J. Morvillo Featured Speaker [00:38:55] Steven R. Peikin Commencing the Internal Investigation: Considerations at the Outset...

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

Handbook  Course Handbook

Course Handbook from the program Internal Investigations 2017, held June 2017.

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

Commencing the Internal Investigation: Considerations at the Outset

Transcripts  Transcripts    

Recorded on: Jun. 27, 2018

...of his practice at Paul Weiss. So It's my pleasure to be here. RICHARD J. MORVILLO: We're happy to have you, Martine. So I think we're going to start. If we could start the little cartoon behind me...

Conducting the Internal Investigation

Transcripts  Transcripts    

Recorded on: Jun. 27, 2018

RICHARD J MORVILLO: Thank you. Welcome back, for those of you who've made it back so far. It is my pleasure to introduce a panel of equally vibrant speakers, and we're going to talk about how one conducts the investigation...

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...

Featured Speaker

Transcripts  Transcripts    

Recorded on: Jun. 27, 2018

NANCY KESTENBAUM: Thank you very much, Steve, for those very illuminating remarks. RICH MORVILLO: Those are the fewest things I've ever heard Steve Peikin say [INAUDIBLE]. NANCY KESTENBAUM...

Concluding the Internal Investigation

Transcripts  Transcripts    

Recorded on: Jun. 27, 2018

RICHARD J. MORVILLO: Good afternoon. Welcome back. Hope you had an enjoyable lunch. This afternoon, we're going to talk about finishing up an internal investigation. And then later this afternoon, we're going to have a panel of government experts, including...


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