The Directors Roundtable Institute Invites You to Attend a Program
For Boards of Directors & Their AdvisorsFINANCIAL & SECURITIES FRAUD ENFORCEMENT Wednesday, July 28, 2010
12:30 – 2:30 P.M. (11:45 A.M. Registration)
Mayflower Hotel, 1127 Connecticut Avenue NW, Washington, D.C.
There is no fee to attend and lunch will be served.
Two hours of Virginia CLE credits are pending. As financial and securities enforcement efforts heat up in Washington and the Eastern District of Virginia, hear from those leading the initiatives and from experts on how to prevent and effectively handle financial securities and fraud investigations.
The Hon. Neil MacBride, the U.S. Attorney for the Eastern District of Virginia, recently announced his Office’s formation of the Virginia Financial and Securities Fraud Task Force based in the EDVA, which is home to the legendary “Rocket Docket” where cases have traditionally gone from complaint to trial in 6-9 months. This Task Force represents an unprecedented partnership between criminal investigators and civil regulators. Mr. MacBride and SIGTARP Neil Barofsky will describe their Offices’ new initiatives in investigating and prosecuting fraud in connection with TARP funds and other financial and securities fraud. The Distinguished Speakers will share their expertise on what companies and their executives can do to protect themselves before and after an investigation commences.
The Directors Roundtable Institute is a not-for-profit which organizes worldwide programming for Directors and their advisors.
DISTINGUISHED SPEAKERS - INTRODUCTION,
- Richard Cullen, Chairman, McGuireWoods; Partner in the Government,
Regulatory & Criminal Investigations Department; Former U.S. Attorney, Eastern District of Virginia - Richard H. Girgenti, Principal, KPMG LLP, National Leader Forensic Advisory Services
- PANEL,
- Hon. Neil MacBride, 59th U.S. Attorney, Eastern District of Virginia
- Neil Barofsky, The Special Inspector General, Office of the Special Inspector General
for the Troubled Asset Relief Program - Philip Ostwalt, Partner, KPMG LLP, National Investigation Services Network Leader
- Howard “Toby” Vick, Jr., Partner & Chair, White Collar Practice, McGuireWoods LLP
- Christopher Cutler, Partner, White Collar Practice & Chair Accountants Defense Team,
McGuireWoods LLP; Former Senior Counsel, SEC Division of Enforcement - Charles McIntyre (Moderator), Partner & Chair, Government, Regulatory & Criminal Investigations Department at McGuireWoods LLP
Selected Biographies and Materials |
