Course Handbook  Course Handbook

White Collar Crime 2017: Prosecutors and Regulators Speak

Publication Date: October 2017 Number of Volumes: 1
ISBN Number: 9781402429934 Page Count: 770 pages

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Table of Contents
Chapter 1: Memorandum for all Federal Prosecutors from the Attorney General re: Department Charging and Sentencing Policy (May 10, 2017)
Chapter 2: Complaint, United States v. Lumiere, No. 16 MAG 3812 (S.D.N.Y. 2016)
Chapter 3: Complaint, SEC v. Lumiere, (S.D.N.Y. 2016)
Chapter 4: Alissa M. Dolan, Elaine Halchin, Todd Garvey, Walter J. Oleszek, Wendy Ginsberg, Congressional Oversight Manual, Congressional Research Service (December 19, 2014) Raphael A Prober ~ Akin Gump
Chapter 5: Sullivan & Cromwell LLP, Kokesh v. SEC: U.S. Supreme Court Holds That a Five-Year Statute of Limitations Applies When the SEC Seeks Disgorgement in Enforcement Actions (June 6, 2017) Karen Patton Seymour ~ Sullivan & Cromwell LLP
Chapter 6: Sullivan & Cromwell LLP, DOJ and SEC Bring Insider Trading Charges for Use of Confidential Government Information Obtained by Consultant (June 6, 2017) Karen Patton Seymour ~ Sullivan & Cromwell LLP
Chapter 7: Sullivan & Cromwell LLP, Court Orders Production in ISDAfix Civil Litigation of Materials Presented to Regulators (January 25, 2017) Karen Patton Seymour ~ Sullivan & Cromwell LLP
Chapter 8: Sullivan & Cromwell LLP, United States v. Litvak (December 14, 2015) Karen Patton Seymour ~ Sullivan & Cromwell LLP
Chapter 9: Kaye Scholer LLP, Ch. 6, § 6:1.10; Representing Companies and Individuals in SEC Investigations and Parallel Proceedings, Practising Law Institute, Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues (2nd Edition) (June 2017)
Chapter 10: “Type C” Leniency: The Antitrust Division’s Newest Leniency Program (August 2017) Mark Rosman ~ Wilson Sonsini Goodrich & Rosati
Jeff VanHooreweghe ~ Wilson Sonsini Goodrich & Roasti
Chapter 11: Brent Snyder, Deputy Assistant Attorney General, Antitrust Division, U.S. Department of Justice, Remarks as Prepared for the Yale School of Management, Global Antitrust Enforcement Conference (February 19, 2016) Joseph Muoio ~ Assistant Chief, United States Department of Justice, Antitrust Division, New York Office
Chapter 12: Frequently Asked Questions About the Antitrust Division’s Leniency Program and Model Leniency Letters, United States Department of Justice (January 26, 2017) Joseph Muoio ~ Assistant Chief, United States Department of Justice, Antitrust Division, New York Office
Chapter 13: Gibson, Dunn & Crutcher LLP, 2017 Mid-Year FCPA Update (July 10, 2017) F. Joseph Warin ~ Gibson, Dunn & Crutcher LLP
Chapter 14: WilmerHale, Foreign Corrupt Practices Act Alert, Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017 (February 7, 2017) Kimberly A Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
Chapter 15: Memorandum of Law in Support of Defendant William T. Walters’ Pretrial Motion to Dismiss the Indictment for Government Misconduct and for a Hearing, United States v. Walters, S1 16 Cr. 338 (PKC) (S.D.N.Y. 2017) Barry H Berke ~ Kramer Levin Naftalis & Frankel LLP
Chapter 16: Government’s Memorandum of Law in Opposition to Defendant’s Motion to Dismiss the Indictment, United States v. Walters, S1 16 Cr. 338 (PKC) (S.D.N.Y. 2017) Barry H Berke ~ Kramer Levin Naftalis & Frankel LLP
Chapter 17: Reply Memorandum of Law in Support of Defendant William T. Walters’ Pretrial Motion to Dismiss the Indictment for Government Misconduct and for a Hearing, United States v. Walters, S1 16 Cr. 338 (PKC) (S.D.N.Y. 2017) Barry H Berke ~ Kramer Levin Naftalis & Frankel LLP
Chapter 18: Memorandum and Order, United States v. Walters, 16-cr-338 (PKC) (S.D.N.Y. 2017) Barry H Berke ~ Kramer Levin Naftalis & Frankel LLP
Chapter 19: Letter-Motion in limine for Defendants, People v. Joel Sanders and Stephen DiCarmine, Ind. No. 773-2014 (N.Y. 2017) (January 5, 2017) Rita M Glavin ~ Seward & Kissel LLP
Chapter 20: Letter in opposition to in limine requests for the People, People v. DiCarmine, Sanders, Ind. No. 773/2014 (N.Y. 2017) (January 13, 2017) Rita M Glavin ~ Seward & Kissel LLP
Chapter 21: Reply Letter for Defendants, People v. Joel Sanders and Stephen DiCarmine, Ind. No. 773-2014 (N.Y. 2017) (January 16, 2017) Rita M Glavin ~ Seward & Kissel LLP
Index

This Course Handbook was compiled for the program, White Collar Crime 2017 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)
Martine M Beamon, Davis Polk & Wardwell LLP
James J Benjamin, Akin Gump Strauss Hauer & Feld LLP
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White Collar Crime 2018: Prosecutors and Regulators Speak (New York, NY) Oct. 3, 2018

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White Collar Crime 2018: Prosecutors and Regulators Speak  
White Collar Crime 2017: Prosecutors and Regulators Speak Martine M Beamon, Davis Polk & Wardwell LLP
James J Benjamin, Akin Gump Strauss Hauer & Feld LLP
 
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