Ira Raphaelson, Senior Counsel, White & Case LLP and Former General Counsel, Las Vegas Sands Corp.
Gregory A. Brower, Shareholder, Brownstein Hyatt Farber Schreck, LLP and Former Deputy General Counsel, FBI
Over the last two years, the Justice Department and more recently the Treasury Department and increasing numbers of non-US authorities have issued policy statements, guidance documents, and made speeches intending to make white-collar criminal enforcement more transparent. As recent federal prosecutions and consent decrees demonstrate, however, businesses enterprises and their corporate officers should not mistake clarity in the decision-making process for disinterest. Those enforcement actions and DOJ guidance reflect the need for consistent, committed corporate compliance procedures. Our speakers will analyze this year’s most important white-collar developments and trends, forecast future concerns, and discuss key refinements that can improve even the most effective corporate compliance program.