Corporate Internal Investigations

Seminar Number 7382	THIS PROGRAM HAS BEEN CANCELLED CORPORATE INTERNAL INVESTIGATIONS
	APRIL 16, 2010 State Bar of Georgia Headquarters 104 Marietta St., NW Atlanta, GA
	Presiding: Joe D. Whitley, Co-Chair, Greenberg Traurig, Atlanta and Washington, DC John E. Floyd, Co-Chair, Bondurant, Mixson & Elmore, LLP, Atlanta
	7:45	REGISTRATION and continental breakfast (All attendees must check in upon arrival. A removable jacket or sweater is recommended.)
	8:25	WELCOME AND PROGRAM OVERVIEW John E. Floyd Joe D. Whitley
	8:30	INTERNAL INVESTIGATIONS FROM THE GOVERNMENT’S PERSPECTIVE Moderator: Paul B. Murphy, King & Spalding LLP, Atlanta Panelists: Amy L. Berne, Chief Assistant U.S. Attorney, Civil Division, U.S. Attorney’s Office for the Northern District of Georgia, Atlanta William D. Dillon, Trial Attorney, Antitrust Division, U.S. Attorney’s Office for the Northern District of Georgia, Atlanta James D. Durham, Criminal Division Chief, U.S. Attorney’s Office for the Southern District of Georgia, Savannah Sally Q. Yates, United States Attorney, Northern District of Georgia, Atlanta
	9:15	INTERNAL INVESTIGATIONS FROM THE CLIENT’S PERSPECTIVE Moderator: Joe D. Whitley Panelists: Elizabeth B. Chandler, Asbury Automotive Group, Inc., Duluth Charles A. Riepenhoff, Jr., KPMG, Atlanta Ken Thompson, LexisNexis Group, Atlanta
	10:00	BREAK
	10:15	DESIGNING THE INVESTIGATION: AUDIENCES, SCOPE AND PERSONNEL Moderator: Bart M. Schwartz, Bart M. Schwartz Counselor at Law, New York, NY Panelists: R. Joseph Burby, IV, Bryan Cave Powell Goldstein, Atlanta Mary C. Gill, Alston & Bird LLP, Atlanta Mark P. Schnapp, Greenberg Traurig, Miami, FL (Invited)
	10:45	PRESERVING, COLLECTING AND ANALYZING INFORMATION Moderator: Scott P. Hilsen, Alston & Bird, LLP, Atlanta Panelists: James M. Deichert, Fellows Labriola LLP, Atlanta Paul Monnin, DLA Piper, Atlanta Charles C. Murphy, Jr., Vaughn & Murphy, Atlanta
	11:15	PREPARING FOR AND CONDUCTING INTERVIEWS Moderator: Thomas D. Bever, Chivilis, Cochran, Larkins & Bever LLP, Atlanta Panelists: Lynn M. Adam, King & Spalding LLP, Atlanta Benjamin E. Fox, Bondurant, Mixson & Elmore LLP, Atlanta Seth L. Levine, Foley & Lardner LLP, New York, NY
	12:00	Lunch (Included in registration fee)
	12:45	DEVELOPING A THEORY OF INVESTIGATION Ronald M. Goldstock, Adjunct Professor, New York University School of Law (former Director, New York State Organized Crime Task Force), New York, NY John E. Floyd
	2:00	CONDUCTING INTERNAL INVESTIGATIONS IN THE SHADOW OF “ACTIVE” LAW ENFORCEMENT Moderator: Robert F. Schroeder, Law Office of Robert F. Schroeder, P.C., Atlanta Panelists: Anthony L. Cochran, Chilivis, Cochran, Larkins & Bever, LLP, Atlanta Jerome J. Froelich, Jr., McKenney & Froelich, Atlanta Craig A. Gillen, Gillen Withers & Lake LLC, Atlanta
	2:30	BREAK
	2:45	DELIVERING THE NEWS: HOW AND TO WHOM Moderator: Richard H. Deane, Jones Day, Atlanta Panelists: James P. Kelly, Kelly Law Firm, P.C., Atlanta William R. Mitchelson, Alston & Bird LLP, Atlanta Donald A. Raulerson, FTI Consulting, Inc., Atlanta Jack W. Selden, Bradley Arant Boult Cummings LLP, Birmingham, AL
	3:15	WHEN THINGS GO WRONG: KNOWING WHETHER, WHEN AND HOW TO WITHDRAW FROM AN ENGAGEMENT Moderator: Daniel P. Griffin, Miller & Martin PLLC, Atlanta Panelists: Randy S. Chartash, Assistant U. S Attorney, U.S. Attorney’s Office, Northern District of Georgia, Atlanta William L. Jennings, Navigant Consulting, Inc., Atlanta Bruce H. Morris, Finestone & Morris, Atlanta
	4:00	ADJOURN