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Forum on International Criminal Investigations
Thursday, February 27, 2014, 6:30 PM - 8:30 PM

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In an ever-shrinking universe of white-collar criminal investigations, recent years have seen grand jury probes that play out across a global backdrop. Beyond the traditional FCPA focus, headlines about LIBOR, News Corp., BP/Deepwater Horizon and Swiss banks, among others, highlight the increasingly international scope of business-crimes enforcement. What forces are driving this trend? What are the implications for the practitioner, in areas like jurisdiction, attorney-client privilege and local data privacy laws? Are U.S. citizens at increased risk of prosecution abroad?

42 West 44th Street
New York, NY 10036

 

Moderator: MICHAEL C. MILLER, Steptoe & Johnson

Speakers: STEPHEN OBIE, Regional Administrator, New York Office, CFTC; JOSEPH POLIZZOTTO, Managing Director and General Counsel for the Americas, Deutsche Bank; POLLY GREENBERG, Chief, Major Economic Crimes Bureau,
New York County DA's Office; JAMES J. PASTORE, JR., Assistant United States Attorney, SDNY; ADAM HOFFINGER, Morrison Foerster; DEREK COHEN, Goodwin Proctor; ADAM MILLER, Bederow Miller

Sponsored by: Committee on Criminal Advocacy, Susan Hoffinger, Chair; Committee on Criminal Law, Sharon McCarthy, Chair

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