In today’s globalized economy and enforcement environment, internal corporate investigations are becoming international endeavors.The challenges presented by this phenomenon are complex and evolving. This conference will bring together members of the international law enforcement community,general counsel, compliance officers, outside counsel, investigators, auditors, and legal scholars to discuss the most current, pressing, and difficult issues in this rapidly changing field. The panelists, emanating from numerous countries around the world, will address topics including: recent trends in transnational internal investigations; strategies for selecting the right investigators and the appropriate investigatory model; best practices for collecting, reviewing, and transferring documents internationally; tactics and pitfalls when interacting with employees, internal counsel, and investigators; and strategies and concerns during disclosure and settlement.
$125 USD or €100 for Regular Admission
$80 USD or €65 for Government/Nonprofit Attorneys & Academics
Opening Statement:Professor Lucian E. Dervan (ABA)Visiting Assistant Professor of Law, University of Georgia School of LawAssistant Professor of Law, Southern Illinois University School of LawMarkus Rubenstahl (WisteV)FGS Flick Gocke Schaumburg, Frankfurt, GermanySession 1: Recent Trends in Transnational Internal InvestigationsScott L. Marrah – ModeratorKilpatrick Townsend & Stockton LLP, USAGary G. GrindlerChief of Staff, U.S. Attorney General Eric Holderand Former Acting Deputy Attorney General, U.S. Department of Justice, USAJimmy PappasManaging Director, Alvarez &Marsal, USAFrank ViessmannSenior Counsel Daimler AG, GermanyWalter WhiteMcGuire Woods, United KingdomSession 2: Selecting the Right Investigators & Strategy for International InvestigationsT. Markus Funk –ModeratorPerkins Coie LLP, USANiels HartwigHead of Global Functions & Project Office, Siemens AG, GermanyAndy O’ConnellChief Executive Officer Guidepost Solutions LLC, USATom StockerPinsent Mason LLP, United KingdomLuncheon – The Globalization of International Internal InvestigationsLuncheon Keynote Speaker– Dr. Klaus MoosmayerChief Counsel Compliance Siemens AGSession 3: Collecting, Reviewing and Transferring Documents in an International SettingShawn Wright – ModeratorBlank Rome, USAGünter DegitzForensic Technology Practice Group Leader Alvarez & Marsal, GermanyFrancesco Isolabelladella CroceAvvocato, ItalySession 4: Interacting with Employees, Internal Counsel, and Investigators in an International SettingSonja Maeder – ModeratorLalive, SwitzerlandPamela ChepigaAllen &Overy, USAStephen GentleKingsley Napley,United KingdomJoe JaffeGuidepost Solutions LLC, United KingdomSession 5: Disclosure & Settlement after International Internal InvestigationsMarkus Rubenstahl – ModeratorFGS Flick Gocke Schaumburg, GermanyProfessor Carlos Gómez-JaraProfessor of Criminal Law, SpainTyler HodgsonBorden Ladner Gervais, CanadaFrank HulsbergKPMG Forensics, GermanyOberstaatsanwältinWimmerMunich Prosecutor’s Office, Germany