SHB Hosts Seminar on White-Collar Crime

Shook, Hardy & Bacon is hosting a seminar, “White – Collar Crime & Internal Investigations in 2004,” on Wednesday, June 23, from 8:30 a.m. to 4 p.m. in the Century A Ballroom at the Westin Crown Center in Kansas City, Missouri.

The topics and speakers on the program include:

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“Corporate Compliance & Internal Investigations,” David E. Banker, Esq., Global Compliance Leader, Six Sigma Black Belt, General Electric-Employers Reinsurance Corporation
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“Internal Investigation Privilege Waiver Risks,” Mike Tein, SHB Miami
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“Ethics! Professional Responsibilities of Attorneys Under Sarbanes-Oxley and the Whistleblower Provision of the Act,” Stacey Campbell, SHB Kansas City
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“Federal Criminal Leniency and Amnesty Programs: Key Drivers of Corporate Self-Pricing,” J. Daniel Stewart, Assistant United States Attorney, Western District of Missouri
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“Electronic Document Management, Efficient Document Retention and Obstruction of Justice: One of these things is not like the others; one of these things just doesn’t belong,” Mike Koon and Jim Daley, SHB Kansas City
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“18 U.S.C. § 1515(c): A Lawyer’s New Best Friend,” Susan Berson, SHB Kansas City

The seminar will conclude with a “Panel Discussion and Role Play (Internal Investigation Hypothetical),” consisting of SHB attorneys.