Overview
◆Date: May 24th, 2023
◆Time: 9:00 - 10:10 PM (ET)
◆Format: Zoom Webinar
◆Fee: Free
※We only accept registrations with company email addresses.
※We only accept registrations with company email addresses.
※Please refrain from using a free email address or a person from a law firm.
◆Summary:
◆Summary:
This webinar discusses latest trends in U.S. regulatory enforcement and best practices for Japanese companies that conduct business in the U.S.
Topics include:
- Latest trends in U.S. regulatory enforcement involving Japanese companies
- Recent DOJ policy developments on corporate enforcement, including new emphasis on compliance programs, compensation incentives, and guidance on use of messaging applications and personal devices
- Practical considerations for your compliance department in light of recent developments
- Best practices surrounding preserving attorney-client privilege during internal investigations
- Latest trends in U.S. regulatory enforcement involving Japanese companies
- Recent DOJ policy developments on corporate enforcement, including new emphasis on compliance programs, compensation incentives, and guidance on use of messaging applications and personal devices
- Practical considerations for your compliance department in light of recent developments
- Best practices surrounding preserving attorney-client privilege during internal investigations
◆Agenda:
1. Panelist Introduction
1. Panelist Introduction
6:00 – 6:05 PM (PT) | 9:00 - 9:05 PM (ET) | 10:00 - 10:05 AM (JST)
2. Lecture
2. Lecture
"Best Practices and Latest Trends: Protecting Japanese Companies Against Penalties by U.S. Regulators"
6:05 – 6:45 PM (PT) | 9:05 - 9:45 PM (ET) | 10:05 - 10:45 AM (JST)
3. Moderated Discussion
6:05 – 6:45 PM (PT) | 9:05 - 9:45 PM (ET) | 10:05 - 10:45 AM (JST)
3. Moderated Discussion
6:45 – 7:00 PM (PT) | 9:45 - 10:00 PM (ET) | 10:45 - 11:00 AM (JST)
4. Audience Q&A
7:00 – 7:10 PM (PT) | 10:00 - 10:10 PM (ET) | 11:00 - 11:10 AM (JST)
7:00 – 7:10 PM (PT) | 10:00 - 10:10 PM (ET) | 11:00 - 11:10 AM (JST)
◆Speakers:
partner
(Sidley Austin LLP)
TIM TREANOR is global co-leader of Sidley Austin’s White Collar Criminal Defense and Investigations practice. He is a former U.S. federal prosecutor who brings a practical, problem-solving approach and more than 25 years of experience to investigations and the defense of leading companies and executives in federal court proceedings and before U.S. federal and state agencies, including the Department of Justice, the Securities and Exchange Commission, banking regulators, and state attorneys general. Tim represents clients in a variety of industries, including financial services, insurance, life sciences, energy, and technology, and often manages parallel criminal and civil proceedings and multijurisdictional matters involving foreign government agencies. He also advises companies on the development of internal compliance programs and counsels clients on compliance issues, particularly in the financial services industry or where there are national security implications.
Tim focuses his practice in a number of enforcement areas, including anti-money laundering, anti-corruption, economic sanctions, export controls, securities enforcement, market manipulation, corporate fraud, antitrust enforcement, asset forfeiture and recovery, monitorships, and trial defense. Tim has helped many clients avoid adverse consequences in enforcement actions and has negotiated for clients favorable dispositions with a range of U.S. government agencies. Tim has advised and represented numerous Japanese companies before U.S. government agencies, including Japanese financial institutions and trading companies, with consistently successful outcomes.
Tim focuses his practice in a number of enforcement areas, including anti-money laundering, anti-corruption, economic sanctions, export controls, securities enforcement, market manipulation, corporate fraud, antitrust enforcement, asset forfeiture and recovery, monitorships, and trial defense. Tim has helped many clients avoid adverse consequences in enforcement actions and has negotiated for clients favorable dispositions with a range of U.S. government agencies. Tim has advised and represented numerous Japanese companies before U.S. government agencies, including Japanese financial institutions and trading companies, with consistently successful outcomes.
Senior Managing Associate
(Sidley Austin LLP)
TAKAYUKI ONO is a senior managing associate in the firm’s Chicago office and a member of the White Collar: Government Investigations & Litigation and Commercial Litigation and Disputes practices. He assists clients facing significant crisis situations, government and internal investigations, and complex commercial litigation. Tak’s practice primarily focuses on matters that involve challenging cross-border and multi-jurisdictional issues. He has represented clients in the automotive, biotechnology, energy, financial, healthcare, medical devices, pharmaceutical, retail, and technology industries.
As one of the very few Japanese-English bilingual lawyers in the U.S. focusing on high-stakes investigations and litigation, Tak frequently draws on his deep understanding of Japanese business culture and language skills to assist multinational companies and their U.S. and Japanese subsidiaries.
Prior to joining Sidley, Tak assisted the U.S. Department of Justice and the Securities and Exchange Commission in prosecuting fraud allegations against large corporations. He worked with federal prosecutors to investigate companies by identifying and interviewing key witnesses, reviewing and assessing corporate documents, collecting and analyzing relevant data, and evaluating potential legal claims.
In a previous career, Tak served as a professional journalist after graduating from Northwestern University’s Medill School of Journalism, one of the premier journalism schools in the world.
Tak graduated from Northwestern Pritzker School of Law.
As one of the very few Japanese-English bilingual lawyers in the U.S. focusing on high-stakes investigations and litigation, Tak frequently draws on his deep understanding of Japanese business culture and language skills to assist multinational companies and their U.S. and Japanese subsidiaries.
Prior to joining Sidley, Tak assisted the U.S. Department of Justice and the Securities and Exchange Commission in prosecuting fraud allegations against large corporations. He worked with federal prosecutors to investigate companies by identifying and interviewing key witnesses, reviewing and assessing corporate documents, collecting and analyzing relevant data, and evaluating potential legal claims.
In a previous career, Tak served as a professional journalist after graduating from Northwestern University’s Medill School of Journalism, one of the premier journalism schools in the world.
Tak graduated from Northwestern Pritzker School of Law.
Vlad Lobatchev
Director of Engagement Management and Data Science
(FRONTEO USA)
As an Engagement Manager and a Director of Data Science and Strategy, Vlad Lobatchev is responsible for ensuring that our clients always receive top-tier customer experience and best-in-breed technology to enhance their e-Discovery workflows. He draws on his extensive professional experience and legal background to guide development and implementation of innovative technological solutions and workflows on client engagements. Prior to joining FRONTEO, he was an attorney for two years specializing in general corporate and finance law – taxation, contracts, corporate formation, and administration.
(FRONTEO USA)
As an Engagement Manager and a Director of Data Science and Strategy, Vlad Lobatchev is responsible for ensuring that our clients always receive top-tier customer experience and best-in-breed technology to enhance their e-Discovery workflows. He draws on his extensive professional experience and legal background to guide development and implementation of innovative technological solutions and workflows on client engagements. Prior to joining FRONTEO, he was an attorney for two years specializing in general corporate and finance law – taxation, contracts, corporate formation, and administration.
◆Moderator:
Shiho Tanaka
SVP, Discovery Consulting Division (FRONTEO USA)
SVP, Discovery Consulting Division (FRONTEO USA)
Registration for this Webinar has closed.