Overview
◆Date: June 7th, 2023
◆Time: 5:30 – 6:30 PM (PT) | 8:30 - 9:30 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:
Daniel Kahn from Davis Polk, and former high-ranking DOJ official, will discuss recent DOJ guidance on corporate enforcement and the implications for companies in Japan, including enhancements to compliance programs companies can make.
◆Agenda:
1. Panelist Introduction
1. Panelist Introduction
5:30 – 5:35 PM (PT) | 8:30 – 8:35 PM (ET)| 9:30 – 9:35 AM (JST)
2. Lecture
2. Lecture
"Recent DOJ Guidance on Corporate Enforcement and Implications for Japanese Companies"
5:35 – 6:05 PM (PT) | 8:35 – 9:05 PM (ET) | 9:35 – 10:05 AM (JST)
3. Moderated Discussion
5:35 – 6:05 PM (PT) | 8:35 – 9:05 PM (ET) | 9:35 – 10:05 AM (JST)
3. Moderated Discussion
6:05 – 6:20 PM (PT) | 9:05 – 9:20 PM (ET) | 10:05 – 10:20 AM (JST)
4. Audience Q&A
6:20 – 6:30 PM (PT) | 9:20 – 9:30 PM (ET) | 10:20 – 10:30 AM (JST)
6:20 – 6:30 PM (PT) | 9:20 – 9:30 PM (ET) | 10:20 – 10:30 AM (JST)
◆Speakers:
partner
(Davis Polk & Wardwell LLP)
Dan represents companies and individuals in government enforcement matters, conducting internal investigations and in compliance matters. Dan served for 11 years in senior roles at the Department of Justice.
The Wall Street Journal described Dan as DOJ’s “most recognizable expert on the Foreign Corrupt Practices Act.” At DOJ, Dan was acting Deputy Assistant Attorney General of the Criminal Division and Chief of the Fraud Section, and Chief of the FCPA Unit. He supervised matters involving the FCPA, money laundering, and digital currency, commodities, securities, healthcare and procurement fraud.
At DOJ, Dan played a central role in developing enforcement policies on the FCPA, corporate enforcement, compliance and monitors. He worked with authorities around the world, and tried a number of cases to verdict.
Dan co-authored a treatise on corporate criminal investigations, and teaches Corporate Criminal Investigations at Harvard Law School and Global Anti-Corruption at Georgetown Law Center.
The Wall Street Journal described Dan as DOJ’s “most recognizable expert on the Foreign Corrupt Practices Act.” At DOJ, Dan was acting Deputy Assistant Attorney General of the Criminal Division and Chief of the Fraud Section, and Chief of the FCPA Unit. He supervised matters involving the FCPA, money laundering, and digital currency, commodities, securities, healthcare and procurement fraud.
At DOJ, Dan played a central role in developing enforcement policies on the FCPA, corporate enforcement, compliance and monitors. He worked with authorities around the world, and tried a number of cases to verdict.
Dan co-authored a treatise on corporate criminal investigations, and teaches Corporate Criminal Investigations at Harvard Law School and Global Anti-Corruption at Georgetown Law Center.
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 seminar has closed