Thursday, 14 September 2017, New York, USA

Overview

Global Investigations Review is pleased to announce a major international conference to be held in New York. Thursday, 14 September 2017.

E-mail Tel: +44 203 780 4160

Chairs

F. Joseph Warin

Gibson, Dunn & Crutcher

F. Joseph Warin is chair of the Washington, D.C. Office's Litigation Department, which consists of over 150 attorneys.  Mr. Warin also serves as co-chair of the firm's White Collar Defense and Investigations Practice Group.  He served as Assistant United States Attorney in Washington, D.C.  In that capacity, Mr. Warin was awarded a Special Achievement award by the Attorney General.  As a prosecutor, he tried more than 50 jury trials.

Bruce Yannett

Debevoise & Plimpton

Bruce Yannett is Deputy Presiding Partner of the firm and Chair of the White Collar & Regulatory Defense Practice Group. He focuses on white collar criminal defense, regulatory enforcement and internal investigations. He represents a broad range of companies, financial institutions and their executives in matters involving securities fraud, accounting fraud, foreign bribery, cybersecurity, insider trading, and money laundering. He has extensive experience representing corporations and individuals outside the United States in responding to inquiries and investigations.

Speakers

Douglas Bloom

Director, Cybersecurity and Forensics, PwC

Eric Chuang

BDO

Kendall Day

Chief of the Asset Forfeiture and Money Laundering Section (AFMLS), United States Department of Justice

Luke Dembosky

Debevoise & Plimpton

Adam Hickey

Deputy Assistant Attorney General (DAAG), National Security Division, US Department of Justice

Benjamin Powell

WilmerHale

Programme

9.00: Welcome coffee and registration

9.30: Chairs' welcome

F. Joseph Warin, Gibson, Dunn & Crutcher
Bruce Yannett, Debevoise & Plimpton

9.40: Keynote speech

10.10: Session one: Trades sanctions: Second generation trade sanctions investigations and how to navigate them 

Once, sanctions investigations meant OFAC, and OFAC alone. Not anymore. A typical sanctions matter these days will have four or five groups of regulators or enforcers in the room. That means the scrutiny of in-house lawyers and their day-to-day judgment calls on sanctions questions has never been higher. How can they get those calls right and avoid having a target on their back?  What causes these cases, in Joe Warin's words "to smoulder" - is there a way to spot them before they spark to life? What are the most important things to focus on when they do?

In this session a panel of individuals who've been through the fire on one of these much bigger trade sanctions matters will provide the lessons they learned in the front line - helping in-house counsel and private practitioners who've yet to go through the experience to prepare better.

Moderator:
F. Joseph Warin, Gibson, Dunn & Crutcher

Panel:
Kendall Day, Chief of the Asset Forfeiture and Money Laundering Section (AFMLS), United States Department of Justice

11.25: Coffee break

11.55: Session two: Cybersecurity investigations and the aftermath: Art of responding and investigating at the same time

Cyber attacks are on the rise. In the aftermath of an attack, a company is in the unusual position of both investigating how bad things are and responding on various different fronts, all at the same time. Attacks can trigger a variety of obligations to regulators and customers, plus warning shots from the plaintiffs' bar. On top of all that specific regulations aimed at system security are now also starting to appear.    

In this session a panel of leading names will discuss the new set of skills that are needed to navigate these challenging occasions.

  • When to call law enforcement, what evidence to share, and what to expect in return
  • What to say to investors, the media and others
  • How to manage what is increasingly in-the-weeds regulatory scrutiny of cyber incidents
  • How to prepare for, and respond to, the growing risk of litigation over cyber matters
  • How to manage privilege, evidence preservation, and remediation in a fast-moving cyber event

Moderator:
Bruce Yannett, Debevoise & Plimpton

Panel:
Douglas Bloom, Director, Cybersecurity and Forensics, PwC
Eric Chuang, BDO
Luke Dembosky, Debevoise & Plimpton
Adam Hickey, Deputy Assistant Attorney General (DAAG), National Security Division, US Department of Justice
Benjamin Powell, WilmerHale

13.10: Chairs' closing remarks

F. Joseph Warin, Gibson, Dunn & Crutcher
Bruce Yannett, Debevoise & Plimpton

13.20: Close of conference

Venue

200 Park Avenue, New York, NY 10166-0193, USA

Testimonials

  • “Great chairs with in depth experience”

    Wanying Bin

    Mayer Brown LLP

  • “Excellent networking opportunities provided by the conference.”

    Charlie Goldschmid

    Marc Jacobs International

Ticket Prices

Private Practitioner
Type Price Until
Super Early $700 4 August 2017
Early $800 1 September 2017
Standard $900 14 September 2017

 

In-house/governmental
Complimentary In-house/governmental registration available