transcript   Transcript

Update on Cross-Border Issues in White Collar Cases

Recorded on: Oct. 9, 2018
Running Time: 00:56:12

Full Transcript:



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Taken from the Web Program White Collar Crime 2018: Prosecutors and Regulators Speak Recorded October 2018 in New York

Update on Cross-Border Issues in White Collar Cases [00:56:12]
  • Attorney client privilege and work product protections – key difference in U.S. vs. U.K. approach
  • Data privacy under the new GDPR
  • Coordinating among multiple government agencies in different countries
  • Employment and HR considerations

(IAPP Privacy credit for Privacy Professionals)

Panel Leader: Angela T. Burgess
Speakers: Alicyn Cooley, Sarah Coyne, Kaith D. Krakaur, Maureen F.  Lewis

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

  • Keith Krakaur and Ryan Junck, Skadden, Arps, Slate, Meagher & Flom LLP, USA, The International Comparative Legal Guide to: Business Crime 2019
  • Victoria C. Fitzpatrick and Kelly Hagedorn, Jenner & Block London LLP, Investigations, Compliance and Defense, UK’s First Contested Failure to Prevent Bribery Conviction—A Clue as to What Does Not Constitute “Adequate Procedures” (March 12, 2018)
    Katya Jestin
  • David Bitkower and Natalie K. Orpett, Jenner & Block LLP, Data Privacy and Cybersecurity, Congress Passes CLOUD Act Governing Cross-Border Law Enforcement Access to Data (March 23, 2018)
    Katya Jestin
  • Victoria C. Fitzpatrick, Jenner & Block LLP, Investigations, Compliance and Defense, UK Serious Fraud Office Told Not to Take “No” for an Answer When Attempting to Obtain First Account Interview Notes to Ensure Fair Trial for Individuals (April 30, 2018)
    Katya Jestin
  • Davis Polk & Wardwell LLP, Client Memorandum, Latest U.S. Sanctions Developments Show Focus on Mainland China and Hong Kong (February 23, 2018)
    Angela T. Burgess
  • Davis Polk & Wardwell LLP, 2017 DOJ and SEC FCPA Resolution Tracker (April 2018)
    Angela T. Burgess
  • Davis Polk & Wardwell LLP, Client Memorandum, Deputy Attorney General Rosenstein Announces New Policy to Avoid “Piling On” in Corporate Enforcement Actions (May 11, 2018)
    Angela T. Burgess
  • Avi Gesser, Carolin L. Raspe and Mengyi Xu, Davis Polk & Wardwell LLP, Cyber Breach Center, GDPR Is Almost Here, Making Breach Notification Even More Complicated (May 16, 2018)
    Angela T. Burgess
  • Avi Gesser, Davis Polk & Wardwell LLP, Cyber Breach Center, Getting Rid of Old Data Is Becoming a Regulatory Requirement (June 27, 2018)
    Angela T. Burgess
  • Avi Gesser, Shahira D. Ali, Carolin L. Raspe and Christine LiCalzi, Davis Polk & Wardwell LLP, Cyber Breach Center, Private Actions Under the GDPR—One More Privacy Concern for U.S. Companies to Worry About? (July 2, 2018)
    Angela T. Burgess
  • 2018 Mid-Year Review: Anti-Corruption Enforcement and Trends (July 19, 2018) (PowerPoint slides)
    Angela T. Burgess
(s)
Angela T. Burgess ~ Davis Polk & Wardwell
Alicyn Cooley ~ Deputy Chief, Business and Securities Fraud Section, U.S. Attorney's Office, Eastern District of New York
Sarah Coyne ~ Weil Gotshal & Manges LLP
Keith D. Krakaur ~ Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Maureen F. Lewis ~ Co-Head of Global Internal Investigations Group, HSBC Holdings PLC
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