Internal Investigations and DOJ Self Disclosure Policies

Modern practices for internal investigations including the effects of the DOJ Voluntary Self-Disclosure Policies and the NDCA Pilot Whistleblower Program

Speakers

Randy Luskey Partner Paul, Weiss, Rifkind, Wharton & Garrison	August Gugelmann Partner Swanson & McNamara

John Bostic Partner Cooley	Jessica Chan Senior Director Gov’t Investigations & Special Matters Uber Technologies

Moderator

Henry Stegner Associate Rogers Joseph O’Donnell

Panelists will discuss advising clients in conducting and managing corporate investigations into alleged criminal wrongdoing. The speakers have vast experience with advising private clients, conducting criminal investigations as former federal prosecutors, and overseeing large-scale internal investigations. The panelists will address best practices in overseeing internal investigations and the practical implications of these policies.

Topics

• DOJ Voluntary Self-Disclosure Policies 
• NDCA Whistleblower Pilot Program
• Corporate Investigations
• Corporate Self-Policing
• Criminal Investigations and Subpoenas

Thank you to our Sponsors!
(as of 9/18/24)

Conrad | Metlitzky | Kane

Cooley

Paul, Weiss

Rogers Joseph O’Donnell

Swanson & McNamara 

Section Chair
Eric Chang, United States Attorney’s Office

Event Code: B241232
For a printable flyer, click here.
For related events, click here. 

Cost

To Register

1. Sign in to your account, then select Register Myself at the bottom of the page.
   • Don't know your account information? Click Forgot username? or Forgot password? at the bottom right-hand corner.
   • Don't have an account? Select Create Account at the top right-hand corner.
   • Simply want to register for an event? Select Register for an Event at the bottom right-hand corner.
2. Select Proceed to Checkout to enter payment information, then Submit Order to complete the registration process.

Program Access
This is an in-Person program only.  Virtual access will not be available. Program recordings are not guaranteed and/or included with this registration, nor immediately accessible to registrants. Approved recordings of live programs are converted to On-Demand CLE Courses and available for separate purchase through a third-party library 30 business days after the live recording. 

For CLE events of 1.5 hours or less, Lunch & Learn programs, Happy Hours, Receptions, and Mixers, a refund is available if you submit your cancellation request at least 48 hours prior to the event. A $10 handling fee will deducted from your refund. Please complete the Event Cancellation Form.

For CLE events longer than 1.5 hours, and for special events such as conferences, symposiums, professional development training programs, a 50% refund is available if you cancel at least 10 business days prior to the event. Please complete the Event Cancellation Form.

If you are unable to attend, you may send a substitute. Please complete the Event Cancellation Form.

MCLE Notice
To receive MCLE credit, you must sign in during the designated MCLE registration period. This activity is approved for Minimum Continuing Legal Education credit by the State Bar of California. BASF is a certified provider: Provider #103

Accessibility
People with disabilities and/or special requests should contact BASF regarding reasonable accommodations.