News / Resources

George Stamboulidis, Managing Partner for the firm's New York office and co-leader of the national White Collar Defense and Corporate Investigations practice, was invited to address the "Second Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel," hosted by the American Bar Association Business Law Section, Criminal Justice Section, and the ABA Center for Continuing Legal Education in cooperation with the Section of International Law.

The event, held May 5-7, 2010, in Washington, D.C., addressed the pressing issues that comprise corporate internal investigations, with preeminent in-house and outside counsel, government lawyers, and other experts, sharing their valuable insights into the issues to consider in conducting corporate investigations.

Stamboulidis was a panelist for the session, "The Exit Strategy: Negotiating a Settlement & Monitors":

• Developing, Negotiating and Monitoring a Corrective Action Plan
• Hiring and Establishing an Effective Relationship with a Monitor
  • Choice of Monitor: What to Look for and the Government’s Role in Selection
  • Negotiating the Scope of the Monitor’s Work Plan
  • Controlling the Monitor’s Cost
• Preventing Collateral Sanctions and Penalties by Other Agencies
• Employee Training and Other Steps to Prevent Repeated Violations
• Managing the PR of the Settlement
• Lessons from Recent Settlements