Events

Managing Risk and Responsibility in White Collar Investigations and Defense

Events / Thursday, Feb. 16, 2017
8 - 10:00 a.m.

BakerHostetler
Key Tower
127 Public Square
Suite 2000
Cleveland, OH 44114

The Northeast Ohio Chapter of the Association of Corporate Counsel and BakerHostetler invite you to attend a continuing legal education seminar focused on white collar crime. A panel comprising in-house counsel, former and current government officials, and leading internal investigations and compliance attorneys will talk about best practices for the investigation, defense and prevention of white collar crime as it relates to both individuals and businesses.

Topics:
  • Compliance, integrity and ethics
  • Managing internal investigations and considerations of privilege
  • Whistleblowers – What do you do?
  • Lessons learned in compliance case studies
  • Implications of the Yates Memo
Speakers:
  • Lisa Radigan, Vice President, Chief Ethics & Compliance Officer, Diebold Nixdorf
  • Stephen D. Anthony, Special Agent in Charge, FBI Cleveland
  • Lisa Ghannoum, Partner, BakerHostetler
  • Steven M. Dettelbach, Partner, BakerHostetler

1.5 hours of Ohio CLE credit pending.

Cost: Free for ACC members, law students and faculty. Non-members: $40, payable through ACC. Cost is non-refundable. To register, please contact Betsy Keck, Executive Director, Northeast Ohio Chapter of the Association of Corporate Counsel (NEOH@accglobal.com).

More Information

For more information, please contact Kristen Gould at 216.861.6356.

Event Details

DATE
  • Thursday, Feb. 16, 2017
TIME
  • 8 – 8:30 a.m. - Registration, check-in and continental breakfast
  • 8:30 – 10 a.m. - Seminar
  • 10 – 10:30 a.m. - The formal program concludes at 10 a.m., but attendees are welcome to stay to network.
VENUE

BakerHostetler
Key Tower
127 Public Square Suite 2000
Cleveland, OH 44114
Parking will be validated.