THURSDAY, SEPTEMBER 7

9:00 am – 10:30 am The Domestic v. International White Collar Crime Discipline

Join practitioners with a host of experience in the United States and around the globe as they explore the important differences between the domestic and international white collar disciplines. Topics of discussion will include the different types of crimes prosecuted, the different enforcement procedures utilized, and the different internal investigation methods employed. Specific areas of focus will include the Foreign Corrupt Practices Act, the Cloud Act, and privilege and data privacy considerations.

Richard H. Deane, Jr.
Jones Day

Lucian E. Dervan (Moderator)
Belmont University College of Law

Scott L. Marrah
Kilpatrick Townsend & Stockton LLP

Margarita K. O’Donnell
Zuckerman Spaeder LLP

Nina Marino
Kaplan Marino