ABA White Collar Crime Regional Event

Litigation partner Zane David Memeger will speak at the American Bar Association White Collar Crime Regional Event, a program powered by PricewaterhouseCoopers LLP.  

Zane’s panel, entitled “The White Collar Investigation: Pitfalls and Caution,” will discuss practical considerations when representing companies or individuals in a white collar investigation.

Topics will include:

• A company’s role in an investigation and reputational risk factors
• When and how a perceived civil investigation can turn criminal
• Tactics to manage evidence and gain a holistic view of data
• Considerations when responding to both Civil Investigative Demands and parallel investigations
• Joint defense agreements - pros and cons
• The Yates memo and “cooperation credit”

Agenda

3:00 - 3:30 PM | Registration and networking
3:30 - 5:00 PM | Program
5:00 - 6:00 PM | Reception