ABA Criminal Justice Section

15 June 2017 Chicago, IL Past Event

Corporate Monitorships – The Nuts and Bolts

Location

Foley & Lardner LLP
321 N. Clark St.
Suite 2800
Chicago, IL 60654

Contact Information

Kayla Huven
khuven@foley.com

Agenda

11:45 a.m. - Registration
12:00 p.m. - 2:00 p.m. - Program
Click here for full agenda.

The use of corporate monitorships by judicial and regulatory government agencies as a method to ensure an organization’s compliance with settlement agreements and orders resolving corporate criminal or regulatory accountability continues to rise.

  • How is the need for corporate monitors determined?
  • What credentials are important to the role?
  • What is the process for selection?
  • How long does a monitor serve?
  • To whom do they report?
  • How does the corporation benefit?

An experienced panel will discuss the role of a corporate monitor, provide insight into how and why a monitor is selected, discuss the responsibilities of a monitor after its selection, and the role of a monitor in assisting companies to enhance its corporate compliance program.

Presenters:

Pamela Davis, Partner, Orrick Herrington, Chicago, IL
Mark Filip, Partner, Kirkland & Ellis, Chicago, IL
Scott Frederickson, Partner, Foley & Lardner LLP, Chicago, IL
Sandra Moser, Principal Deputy Chief of the Fraud Section, Dept. of Justice, Washington, DC

Moderators:

Z Scott, Partner, Foley & Lardner LLP, Chicago, IL
Patricia Brown Holmes, Partner, Riley Safer Holmes & Cancila LLP, Chicago, IL

RSVP by June 14 to khuven@foley.com. This event is sponsored by The Women in White Collar Subcommittee. 

CLE Information

CLE accreditation is being sought for this program on a limited basis. Specifically, the ABA will be seeking accreditation for this program in CA, IL, NY and Midwest regional states only. These states sometimes do not approve a program for credit before the program occurs. This course is expected to qualify for 2 CLE ethics credit in 60-minute states, and 2.4 ethics credit hours in 50-minute states. This transitional program is approved for both newly admitted and experienced attorneys in NY. Attorneys may be eligible to receive CLE credit through reciprocity or attorney self-submission in other states.

Insights

Ten Minute Interview: M&A Challenges & Opportunities
23 November 2022
Sujata “Sue” Sachdeva and Koss Corp.
23 November 2022
Busted
Cannabis Company Cops to SEC Accounting Fraud Charges
22 November 2022
Legal News: Cannabis Industry
Foley Automotive Report
22 November 2022
Dashboard Insights
CLE Weeks
5-16 December 2022
Milwaukee, WI
Foley Sponsors Ernst & Young Entrepreneur of the Year® Program
1 December 2021 - 30 November 2022
Michigan and Northwest Ohio Region
2022 Distressed Investing Conference
28 November 2022
New York, NY
Meet and Greet and Panel Discussion with E. Martin Estrada and Cuauhtemoc Ortega
28 November 2022
Los Angeles, CA

ABA Criminal Justice Section

Location

Foley & Lardner LLP
321 N. Clark St.
Suite 2800
Chicago, IL 60654

Contact Information

Kayla Huven
khuven@foley.com

Agenda

11:45 a.m. - Registration
12:00 p.m. - 2:00 p.m. - Program
Click here for full agenda.