WHITE COLLAR CRIME
6.5 CLE hours, including 1 Ethics, 3 Trial Practice and .5 Professionalism hours
May 3, 2024 | 7:45 AM - 5:15 PM
 

Registration Fees:

• Atlanta Bar Members - $209
• Non-Atlanta Bar Members - $259

Program Co-Chairs:
Daniel P. Griffin, Griffin Durham Tanner & Clarkson LLC, Atlanta, GA
Paul B. Murphy, King & Spalding LLP, Atlanta, GA

AGENDA

7:45 – 8:20 AM   REGISTRATION

8:20 – 8:30 AM   WELCOME AND PROGRAM OVERVIEW

8:30 – 9:30 AM   Navigating the Preindictment Landscape for Companies and Individuals
Moderator: Paul N. Monnin, Alston & Bird LLP, Atlanta, GA
Panelists: Ryan K. Buchanan, U.S. Attorney, Northern District of Georgia, Atlanta, GA
                  James D. Durham, Griffin Durham Tanner & Clarkson LLC, Savannah, GA
                  William Thomas, The W.H. Thomas Firm, LLC, Atlanta, GA
                  Anne M. Tompkins, Cadwalader, Wickersham & Taft LLP, Charlotte, NC

9:30 – 10:30 AM  THORNY PREDICAMENTS FOR THE CRIMINAL DEFENSE LAWYER (Trial Practice & Ethics)
Panelists: Amanda R. Clark Palmer, Garland Samuel & Loeb, Atlanta, GA
                  Donald F. Samuel, Garland Samuel & Loeb, Atlanta, GA

10:30 – 10:45 AM  BREAK

10:45 – 11:45 AM  MONITORSHIPS: THE WHO, WHAT, WHERE AND WHY
Moderator: Scott L. Marrah, Kilpatrick Townsend & Stockton, LLP, Atlanta, GA
Panelists: Michele Edwards, StoneTurn, Chicago, IL
                  Frances McLeod, Forensic Risk Alliance LLC, Washington, DC
                  Michael A. Sullivan, Finch McCranie LLP, Atlanta, GA
                  Courtney D. Trombly, King & Spalding LLP, Washington, DC

11:45 AM – 1:00 PM  LUNCH - A FIRESIDE CHAT WITH RICHARD H. DEANE, JR. (Professionalism)
Speaker: Richard H. Deane, Jr., Jones Day, Atlanta, GA

1:00 – 2:00 PM  TRIAL ADVOCACY: THOUGHTS AND ADVICE FROM THE COURT (Trial Practice)
Moderator: The Honorable Alan J. Baverman (Retired and on Recall), US Magistrate Judge, Northern District of GA, Atlanta, GA
Panelists: The Honorable Michael L. Brown, Judge, US District Court, Northern District of GA, Atlanta, GA
                  The Honorable Robert C. I. McBurney, Judge, Superior Court of Fulton County, Atlanta, GA
                  The Honorable William M. Ray, II, Judge, US District Court, Northern District of GA, Atlanta, GA
                  The Honorable Amy Totenberg, Judge, US District Court, Northern District of GA, Atlanta, GA

2:00 – 2:15 PM  BREAK

2:15 – 3:15 PM  BEST PRACTICES FOR INTERNAL INVESTIGATIONS
Moderator: Kurt R. Erskine, Polsinelli PC, Atlanta, G
Panelists: Aaron M. Danzig, Arnold Golden Gregory LLP, Atlanta, GA​​​​​​​
                  Christopher R. Graham, Koch Industries, Inc., Atlanta, GA​​​​​​​
                  Amelia R. Medina, King & Spalding LLP, Washington, DC
                  Jeffrey R. Sallet, EY, Boston, MA

3:15 – 4:15 PM  DEFEATING THE ANTITRUST DIVISION AT TRIAL (Trial Practice)
Moderator: Craig A. Gillen, Gillen & Lake, LLC, Atlanta
Panelists: David F. Axelrod, Shumaker, Loop & Kendrick, LLP, Columbus, OH​​​​​​​
                  John A. Fagg, Jr., Moore & Van Allen, Charlotte, NC
                  Bryan B. Lavine (Retired), Troutman Pepper Hamilton Sanders LLP, Atlanta, GA

4:15 – 5:15 PM  HAPPY HOUR

By registering for this event, you agree that your participation in this event is voluntary and that you are aware and understand that there is a risk you may become exposed to and/or infected by COVID-19 or any of its variants, and that this risk cannot be entirely eliminated even with adherence to all preventative measures including vaccination. Out of concern for the well-being of all attendees, you agree not to attend if you are not feeling well or have tested positive for COVID-19 within the 5 days preceding the event.

1180 Peachtree St NE
Atlanta, GA 30309

Please contact Alice Sheth to cancel your registration. Payments can only be refunded if cancelled 48 hours or more prior to the start time of the program.