transcript   Transcript

Securities Litigation: The Investigation: Coordinating Requests from Government

Recorded on: Apr. 10, 2018
Running Time: 00:57:10

Full Transcript:



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Taken from the Web Program Securities Litigation 2018: From Investigation to Trial Recorded April 2018 in New York

Securities Litigation: The Investigation: Coordinating Requests from Government [00:57:10]

  • Practices and strategies for internal investigations
  • Considering the effect of regulatory proceedings on future civil actions
  • Defense and government perspectives on regulatory proceedings
  • Managing multiple proceedings

Panel Leader: Lyle Roberts
Katherine Goldstein, Brad S. Karp, Adam S. Hakki, Jonathan R. Tuttle

The purchase price of this Web Program segment includes the following articles from the Course Handbook available online:

  • Oral Downloads of Interview Memoranda to Government Regulators Waive Work Product Protection (December 15, 2017)
    Jonathan R. Tuttle
  • United States Securities and Exchange Commission v. Mathias Francisco Sandoval Herrera and Maria D. Cidre, Defendants’ Response in Opposition to Morgan Lewis’s Motion for Clarification or Reconsideration, Case No. 17-cv-20301-Lenard/Goodman, (S.D. Fla. Dec. 15, 2017)
    Jonathan R. Tuttle
  • United States Securities and Exchange Commission v. Mathias Francisco Sandoval Herrera, et al., Order on Defendants’ Motion to Compel Production from Non-Party Law Firm, Case No. 17-20301-CIV-Lenard/Goodman (S.D. Fla. Dec. 5, 2017)
    Jonathan R. Tuttle
  • United States Securities and Exchange Commission v. Mathias Francisco Sandoval Herrera and Maria D. Cidre, Morgan Lewis’ Motion for Clarification or Reconsideration of the Order on Defendants’ Motion to Compel Production, Case No. 17-cv-20301-Lenard/Goodman (S.D. Fla. Dec. 12, 2017)
    Jonathan R. Tuttle


Presentation Material

  • Securities Litigation: The Investigation: Coordinating Requests from Government Regulators
    Katherine R. Goldstein, Adam S. Hakki, Brad S. Karp, Lyle Roberts, Jonathan R. Tuttle
(s)
Katherine R. Goldstein ~ Milbank, Tweed, Hadley & McCloy LLP
Adam S. Hakki ~ Shearman & Sterling LLP
Brad S. Karp ~ Paul, Weiss, Rifkind, Wharton & Garrison LLP
Lyle Roberts ~ Shearman & Sterling LLP
Jonathan R. Tuttle ~ Debevoise & Plimpton LLP
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