Overview
※We only accept registrations with company email addresses.
◆Summary:
Noam Kutler, a senior attorney in the White Collar & Government Investigations Practice at the global law firm Covington & Burling, will discuss latest trends and best practices for Japanese companies facing cross-border investigations involving the U.S. Government. Topics will include:
・Best practices for Japanese companies faced with a US investigation;
・U.S. enforcement priorities; and
・Recent guidance from the U.S. Department of Justice on corporate compliance programs.
Part1 Panelist Introduction
Part2 Lecture
4:35-5:05 PM(PT) | 7:35-8:05 PM (ET) | 9:35-10:05 AM (JST)
Part3 Moderated Discussion
5:20-5:30 PM(PT) | 8:20-8:30 PM (ET) | 10:20-10:30 AM (JST)
Noam Kutler specializes in representing companies and individuals in complex cross-border investigations involving the U.S. Department of Justice, the Securities and Exchange Commission, Inspectors General, and other federal and state regulators.
He has helped guide numerous clients to successful resolutions of inquiries involving allegations of fraud, financial irregularities, violations of the Foreign Corrupt Practices Act (FCPA), and the False Claims Act (FCA). He often leads investigative efforts in parallel with advising companies on comprehensive compliance reviews and remedial actions.
Noam has represented companies and individuals in both federal and state court. In these matters, he regularly has lead responsibility over a variety of substantive areas including:
・questions of privilege;
・jurisdiction;
・enforcement of subpoenas;
・document preservation; and
・the application of various criminal statutes.
He has also advised companies in the lead up to and in the midst of compliance monitorships, and is regularly called upon to help negotiate sensitive issues on behalf of his clients.
◆Check Covington & Burling LLP 's previous webinar video :
Hallmarks of Effective Compliance Programs
Hallmarks of Effective Compliance Programs - Moderated Discussion
(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.
SVP, Discovery Consulting Division (FRONTEO USA)