Concurrent Sessions

October 10, 2007
1:30 - 6:00 pm

Ronald Reagan Building and International Trade Center
Washington, D.C.

From the Inside Out: Internal Investigations and Compliance Audits

Discussion topics

• Creating effective compliance audit and investigations processes before crises erupt
• Handling internal investigations: conducting interviews and managing privilege, disclosures and discovery
• Managing constituents: dealing with regulators, auditors and government agencies
• Balancing act: serving as business adviser and corporate conscience

Co-chairs
Stephen Martin, General Counsel & Vice President – Strategy, Corpedia, Inc.
Jody Lehman, President, Healthcare Compliance Strategies, LLC

Law firm co-hosts
Heller Ehrman LLP
Holland & Knight LLP
Patton Boggs LLP

From the Inside Out: Internal Investigations and Compliance Audits

Discussion topics

• Creating effective compliance audit and investigations processes before crises erupt
• Handling internal investigations: conducting interviews and managing privilege, disclosures and discovery
• Managing constituents: dealing with regulators, auditors and government agencies
• Balancing act: serving as business adviser and corporate conscience

Co-chairs
Mary Britton, Assistant General Counsel, Special Projects and Litigation, AOL LLC
Martin Wong, Chief Compliance Officer, Citigroup Inc.
Thomas Sabatino, Executive Vice President & General Counsel, Schering-Plough Corporation

Law firm co-hosts
DLA Piper US LLP
Jenner & Block LLP
Ropes & Gray LLP

Request an invitation to this session.