White Collar Crime

Seminar Number

076469

CLE Hours
(Self-Study Only)

6 CLE Hours
including
1 Ethics Hour,
and
3 Trial Practice
Hours

WHITE COLLAR CRIME

Recorded January 25, 2007

Co-Sponsors:
Corporate Counsel Law Section, State Bar of Georgia
Criminal Law Section, State Bar of Gerogia

Presiding:
Stephen S. Cowen, Co-Chair, King & Spalding LLP, Atlanta
W. Bruce Maloy, Co-Chair, Maloy & Jenkins, Atlanta

WELCOME AND PROGRAM OVERVIEW
W. Bruce Maloy

DEVELOPMENTS IN SECURITIES FRAUD INVESTIGATIONS
Moderator:
Michael K. Wolensky, Schiff & Hardin LLP, Atlanta

Panelists:
Patricia Brown Holmes, Schiff & Hardin LLP, Chicago
Paul N. Monnin, Assistant United States Attorney, Northern District of Georgia, Atlanta
Luis R. Mejia, Chief Litigation Counsel, Division of Enforcement, Securities and
Exchange Commission, Washington, DC
John H. Sturc, Gibson, Dunn & Crutcher LLP, Washington, DC

MANAGING INVESTIGATIONS OF COMPANIES
Moderator:
Kent B. Alexander, General Counsel, Emory University, Atlanta

Panelists:
Richard H. Deane, Jr., Jones Day, Atlanta
David E. Nahmias, United States Attorney, Northern District of Georgia, Atlanta
Joe D. Whitley, Alston & Bird LLP, Atlanta and Washington, DC

DEVELOPMENTS IN CRIMINAL TRIAL PRESENTATION -- DOCUMENT MANAGEMENT AT TRIAL, USE OF JURY EXPERTS, AND DEVELOPMENTS IN DEMONSTRATIVE EVIDENCE
Moderator:
Jack M. Williams, Powell Goldstein LLP, Atlanta

Panelists:
John D. Gilleland, Senior Trial Consultant, TrialGraphix, Chicago, IL
Hon. Alvin T. Wong, Judge, State Court of DeKalb County, Decatur
Sally Q. Yates, First Assistant United States Attorney, Northern District of Georgia, Atlanta

ETHICAL CHALLENGES FOR PROSECUTORS AND DEFENSE LAWYERS IN FRAUD INVESTIGATIONS
Moderator:
Bryan B. Lavine, Troutman Sanders LLP, Atlanta

Panelists:
Randy S. Chartash, Assistant United States Attorney, Northern District of Georgia, Atlanta
Mildred G. Dunn, Assistant Federal Public Defender, Federal Defender Program, Inc., Atlanta
Paul B. Murphy, King & Spalding LLP, Atlanta

OBSERVATIONS ON FEDERAL PROSECUTION IN
TODAY’S ENVIRONMENT
Larry D. Thompson, Former Deputy Attorney General of the United States, Senior Vice President Government Affairs, General Counsel, and Secretary, PepsiCo, Inc., Purchase, New York

PREPARING FOR TRIAL -- EFFECTIVE MOTIONS PRACTICE
Moderator:
Donald F. Samuel, Garland, Samuel & Loeb, P.C., Atlanta

Panelists:
Charysse L. Alexander, Executive Assistant United States Attorney, Northern District of Georgia, Atlanta
Hon. Alan J. Baverman, Magistrate Judge, Northern District of Georgia, Atlanta
John J. Ossick, Jr., John J. Ossick, Jr., P.C., Kingsland
Edward D. Tolley, Cook Noell Tolley Bates & Michael LLP, Athens

Seminar Number 076469 CLE Hours (Self-Study Only) 6 CLE Hours including 1 Ethics Hour, and 3 Trial Practice Hours	WHITE COLLAR CRIME
	Recorded January 25, 2007
	Co-Sponsors: Corporate Counsel Law Section, State Bar of Georgia Criminal Law Section, State Bar of Gerogia
	Presiding: Stephen S. Cowen, Co-Chair, King & Spalding LLP, Atlanta W. Bruce Maloy, Co-Chair, Maloy & Jenkins, Atlanta
	WELCOME AND PROGRAM OVERVIEW W. Bruce Maloy
	DEVELOPMENTS IN SECURITIES FRAUD INVESTIGATIONS Moderator: Michael K. Wolensky, Schiff & Hardin LLP, Atlanta Panelists: Patricia Brown Holmes, Schiff & Hardin LLP, Chicago Paul N. Monnin, Assistant United States Attorney, Northern District of Georgia, Atlanta Luis R. Mejia, Chief Litigation Counsel, Division of Enforcement, Securities and Exchange Commission, Washington, DC John H. Sturc, Gibson, Dunn & Crutcher LLP, Washington, DC
	MANAGING INVESTIGATIONS OF COMPANIES Moderator: Kent B. Alexander, General Counsel, Emory University, Atlanta Panelists: Richard H. Deane, Jr., Jones Day, Atlanta David E. Nahmias, United States Attorney, Northern District of Georgia, Atlanta Joe D. Whitley, Alston & Bird LLP, Atlanta and Washington, DC
	DEVELOPMENTS IN CRIMINAL TRIAL PRESENTATION -- DOCUMENT MANAGEMENT AT TRIAL, USE OF JURY EXPERTS, AND DEVELOPMENTS IN DEMONSTRATIVE EVIDENCE Moderator: Jack M. Williams, Powell Goldstein LLP, Atlanta Panelists: John D. Gilleland, Senior Trial Consultant, TrialGraphix, Chicago, IL Hon. Alvin T. Wong, Judge, State Court of DeKalb County, Decatur Sally Q. Yates, First Assistant United States Attorney, Northern District of Georgia, Atlanta
	ETHICAL CHALLENGES FOR PROSECUTORS AND DEFENSE LAWYERS IN FRAUD INVESTIGATIONS Moderator: Bryan B. Lavine, Troutman Sanders LLP, Atlanta Panelists: Randy S. Chartash, Assistant United States Attorney, Northern District of Georgia, Atlanta Mildred G. Dunn, Assistant Federal Public Defender, Federal Defender Program, Inc., Atlanta Paul B. Murphy, King & Spalding LLP, Atlanta
	OBSERVATIONS ON FEDERAL PROSECUTION IN TODAY’S ENVIRONMENT Larry D. Thompson, Former Deputy Attorney General of the United States, Senior Vice President Government Affairs, General Counsel, and Secretary, PepsiCo, Inc., Purchase, New York
	PREPARING FOR TRIAL -- EFFECTIVE MOTIONS PRACTICE Moderator: Donald F. Samuel, Garland, Samuel & Loeb, P.C., Atlanta Panelists: Charysse L. Alexander, Executive Assistant United States Attorney, Northern District of Georgia, Atlanta Hon. Alan J. Baverman, Magistrate Judge, Northern District of Georgia, Atlanta John J. Ossick, Jr., John J. Ossick, Jr., P.C., Kingsland Edward D. Tolley, Cook Noell Tolley Bates & Michael LLP, Athens