Course Handbook  Course Handbook

White Collar Crime 2016: Prosecutors and Regulators Speak

Publication Date: October 2016 Number of Volumes: 1
ISBN Number: 9781402427602 Page Count: 1328 pages

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Table of Contents
Chapter 1: Sally Quillian Yates Memorandum: Individual Accountability for Corporate Wrongdoing, U.S. Department of Justice (September 9, 2015) Susan E Brune ~ Brune Law P.C.
Chapter 2: Increasing FCPA Enforcement and What It Means for Corporate and Individual Clients (July 13, 2016) William A Burck ~ Partner, Quinn Emanuel Urquhart & Sullivan LLP
Chapter 3: U.S. v. Bank of New England, N.A., 821 F.2d 844 (June 10, 1987) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 4: Press Release: Manhattan U.S. Attorney Announces Criminal Charges Against General Motors and Deferred Prosecution Agreement with $900 Million Forfeiture, United States Department of Justice, United States Attorney’s Office, Southern District of New York (September 17, 2015) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 5: Deputy Attorney General Sally Q. Yates Delivers Remarks at Press Conference Announcing $14.7 Billion Volkswagen Settlements, Justice News (June 28, 2016) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 6: Deputy Attorney General Sally Quillian Yates Delivers Remarks at New York University School of Law Announcing New Policy on Individual Liability in Matters of Corporate Wrongdoing, Justice News (September 10, 2015) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 7: Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Second Annual Global Investigations Review Conference, Justice News (September 22, 2015) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 8: Deputy Attorney General Sally Q. Yates Delivers Remarks at the New York City Bar Association White Collar Crime Conference, Justice News (May 10, 2016) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 9: Acting Associate Attorney General Bill Baer Delivers Remarks on Individual Accountability at American Bar Association’s 11th National Institute on Civil False Claims Act and Qui Tam Enforcement, Justice News (June 9, 2016) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 10: Deputy Assistant Attorney General Brent Snyder Delivers Remarks at the Yale Global Antitrust Enforcement Conference, Justice News (February 19, 2016) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 11: Criminal Division Launches New FCPA Pilot Program, United States Department of Justice (April 5, 2016) George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 12: List of References: The Yates Memo: An Assessment After One Year George S Canellos ~ Milbank, Tweed, Hadley & McCloy LLP
Chapter 13: United States v. Litvak: Second Circuit Holds That Bond Trader’s Misstatements About Pricing Are “Material” Under Section 10(b), Permits Defendant to Offer Extensive Expert Testimony (December 14, 2015) Karen Patton Seymour ~ Sullivan & Cromwell LLP
Chapter 14: Amendments to the Commission’s Rules of Practice, Securities and Exchange Commission, Release No. 34-78319; File No. S7-18-15, Final Rule (July 13, 2016) Nancy Kestenbaum ~ Covington & Burling LLP
Chapter 15: (Stewart, James B.) The Collapse: How a top legal firm destroyed itself, The New Yorker (October 14, 2013) Elkan Abramowitz ~ Morvillo Abramowitz Grand Iason & Anello, PC
Chapter 16: People v. Davis, et al., Ind. No. 773/2014 (N.Y. Sup.) Summation of Elkan Abramowitz on behalf of Steven Davis (September 8, 2015) Elkan Abramowitz ~ Morvillo Abramowitz Grand Iason & Anello, PC
Chapter 17: People v. Davis, et al., Ind. No. 773/2014 (N.Y. Sup.) Summation of ADA Peirce Moser on behalf of the People (September 10–16, 2015) Elkan Abramowitz ~ Morvillo Abramowitz Grand Iason & Anello, PC
Chapter 18: Final Charge (September 4, 2015) Elkan Abramowitz ~ Morvillo Abramowitz Grand Iason & Anello, PC
Chapter 19: United States v. Skelos—Government Witness Order Jason Masimore ~ Kobre & Kim LLP
Chapter 20: United States v. Skelos—Opening Statements Jason Masimore ~ Kobre & Kim LLP
Chapter 21: United States v. Skelos—Select Admitted Trial Exhibits Jason Masimore ~ Kobre & Kim LLP
Chapter 22: United States v. Skelos—Cross-Exam of FBI Wiretap Witness Jason Masimore ~ Kobre & Kim LLP
Chapter 23: United States v. Skelos—Testimony of Senator Tony Avella Jason Masimore ~ Kobre & Kim LLP
Chapter 24: United States v. Skelos—Testimony of Lobbyist Jason Masimore ~ Kobre & Kim LLP
Chapter 25: United States v. Skelos—Closing Arguments Jason Masimore ~ Kobre & Kim LLP
Chapter 26: Brief for Defendants–Appellants, Anthony Allen and Anthony Conti, United States Court of Appeals, Second Circuit (July 6, 2016) Michael Schachter ~ Willkie Farr & Gallagher LLP
Chapter 27: 9-28.000—Principles of Federal Prosecution of Business Organizations, Offices of the United States Attorneys, United States Department of Justice Parvin Moyne ~ Akin Gump Strauss Hauer & Feld LLP
Chapter 28: New York Rules of Professional Conduct 1.0, 1.2, 1.7, 1.13, 1.18, 2.1, 4.1, 4.3 Parvin Moyne ~ Akin Gump Strauss Hauer & Feld LLP
Chapter 29: The Association of the Bar of the City of New York Committee on Professional and Judicial Ethics, Formal Opinion 2004-02: Representing Corporations and Their Constituents in the Context of Governmental Investigations Parvin Moyne ~ Akin Gump Strauss Hauer & Feld LLP
Chapter 30: Upjohn Co. v. U.S., 449 U.S. 383 (January 13, 1981) Parvin Moyne ~ Akin Gump Strauss Hauer & Feld LLP
Chapter 31: Hickman v. Taylor, 329 U.S. 495 (January 13, 1947) Parvin Moyne ~ Akin Gump Strauss Hauer & Feld LLP
Chapter 32: Justice Department Issues New Policy Prioritizing Prosecution of Individuals in Corporate Cases, Akin Gump Litigation Alert (September 17, 2015) Parvin Moyne ~ Akin Gump Strauss Hauer & Feld LLP
Chapter 33: Justice Department Updates United States Attorneys’ Manual to Emphasize Priority on Prosecuting Individuals in Corporate Criminal Cases, Akin Gump Litigation Alert (November 19, 2015) Parvin Moyne ~ Akin Gump Strauss Hauer & Feld LLP
Index

This Course Handbook was compiled for the program, White Collar Crime 2016 Prosecutors and Regulators Speak.

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)
James J Benjamin, Jr., Akin Gump Strauss Hauer & Feld LLP
Steven R Peikin, Sullivan & Cromwell LLP
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