White Collar Crime '07

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