Course Handbook  Course Handbook

Internal Investigations 2018

Publication Date: June 2018 Number of Volumes: 1
ISBN Number: 9781402431845 Page Count: 350 pages

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Table of Contents
Chapter 1: Annual Report: A Look Back at Fiscal Year 2017, U.S. Securities and Exchange Commission, Division of Enforcement Richard J Morvillo ~ Orrick Herrington & Sutcliffe LLP
Chapter 2: Steven R. Peikin, Co-Director, Enforcement Division, U.S. Securities and Exchange Commission, Speech, Reflections on the Past, Present, and Future of the SEC’s Enforcement of the Foreign Corrupt Practices Act (November 9, 2017) Richard J Morvillo ~ Orrick Herrington & Sutcliffe LLP
Chapter 3: Stephanie Avakian, Co-Director, Division of Enforcement, U.S. Securities and Exchange Commission, Speech, The SEC Enforcement Division’s Initiatives Regarding Retail Investor Protection and Cybersecurity (October 26, 2017) Richard J Morvillo ~ Orrick Herrington & Sutcliffe LLP
Chapter 4: Emails Between Employees and Their Attorneys Using Company Computers: Are They Still Privileged?, ACC Docket, April 2008 John K Villa ~ Williams & Connolly LLP
Chapter 5: When and How to Issue Corporate Miranda Warnings, ACC Docket, September 2006 John K Villa ~ Williams & Connolly LLP
Chapter 6: Can the Feds Interview Corporate Employees Without Your Counsel’s Consent?, ACCA Docket 20, No. 3, March 2002 John K Villa ~ Williams & Connolly LLP
Chapter 7: What Can You Tell Your Employees When the Feds Arrive to Question Them?, ACCA Docket 20, No. 1, January 2002 John K Villa ~ Williams & Connolly LLP
Chapter 8: McDermott Will & Emery, Special Report, The General Data Protection Regulation: Key Requirements and Compliance Steps for 2018 John C Kocoras ~ McDermott Will & Emery LLP
Chapter 9: Cooperation Credit, Ethical Implications, Privilege and Upjohn Warnings Thomas A Hanusik ~ Crowell & Moring
Chapter 10: Mark D. Pollack, Emily L. Seymore, Michael C. Whalen and Nathan Grossman, Conducting Effective Internal Investigations: Practice Pointers and Privilege Considerations Mark D Pollack ~ Paul Hastings LLP
Chapter 11: Dodd-Frank Whistleblower Protections and Implications for Internal Investigations, Policies and Procedures (March 6, 2018) Holly H Weiss ~ Schulte Roth & Zabel
Chapter 12: Melinda Haag and Rachel Muoio, Cooperate and Risk Waiver? Balancing the Benefits of Government Cooperation with the Risks of Privilege Waiver in Conducting Internal Investigations (April 10, 2018) Melinda Haag ~ Orrick Herrington & Sutcliffe LLP
Chapter 13: James J. Benjamin, Jr. and Bianca Figueroa-Santana, Documenting the Findings of an Internal Investigation James J Benjamin ~ Akin Gump Strauss Hauer & Feld LLP
Chapter 14: Steven M. Malina and Alexandra J. Block, Concluding the Internal Investigation Steven M Malina ~ Greenberg Traurig, LLP
Chapter 15: Paul M.G. Helms and Kristin E. Michaels, SEC Whistleblower Update (March 6, 2018) Steven S Scholes ~ McDermott Will & Emery LLP
Chapter 16: SEC v. Mathias Francisco Sandoval Herrera, et al., Case No. 17-20301-CIV, 2017 WL 6041750 (December 5, 2017) Nancy Kestenbaum ~ Covington & Burling LLP
Chapter 17: John F. Savarese and Carol Miller, PLI Internal Investigations 2018 John F Savarese ~ Wachtell, Lipton, Rosen & Katz
Index

This Course Handbook was compiled for the program, Internal Investigations 2018.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

Chairperson(s)
Nancy Kestenbaum, Covington & Burling LLP
Richard J Morvillo, Orrick Herrington & Sutcliffe LLP
Mark D Pollack, Paul Hastings LLP
Steven S Scholes, McDermott Will & Emery LLP
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Internal Investigations 2019 (Chicago, IL) Jun. 17, 2019
Internal Investigations 2019 (New York, NY) Jun. 6, 2019

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Internal Investigations 2018 Steven S Scholes, McDermott Will & Emery LLP
Richard J Morvillo, Orrick Herrington & Sutcliffe LLP
Mark D Pollack, Paul Hastings LLP
Nancy Kestenbaum, Covington & Burling LLP
 
Internal Investigations 2017 Steven S Scholes, McDermott Will & Emery LLP
Richard J Morvillo, Morvillo LLP
Nancy Kestenbaum, Covington & Burling LLP
 
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