[Webinar] What Japanese Companies Should Know About U.S. Investigations and Compliance Expectations Part 2
2023/11/28
A former prosecutor and former public tax examiner talks about the reality of investigation/investigation practices Part 3
2023/11/28
Covington & Burling LLP / FRONTEO Co., Ltd. Co-hosted online seminar held on Thursday, December 2023, 11
After logging in, you can download the materials for the seminar to be held on September 2023, 11.
Points of attendance
Noam Kutler, a senior attorney in the White Collar & Government Investigations practice at global law firm Covington & Burling LLP, discusses the latest trends and best practices for Japanese companies facing cross-border investigations involving the U.S. government. To do.
topic:
- Best practices for Japanese companies in the face of US investigation
- Enforcement priorities in the United States
- Recent guidance from the U.S. Department of Justice regarding corporate compliance programs
Only members can watch it.
Please refrain from registering at a law firm, in the same industry as our company, or with a free email address.
Covington & Burling LLP / FRONTEO Co., Ltd. Co-hosted online seminar held on Thursday, December 2023, 11
You can download materials for the seminar to be held on September 2023, 11 from the form below.
Points of attendance
Noam Kutler, a senior attorney in the White Collar & Government Investigations practice at global law firm Covington & Burling LLP, discusses the latest trends and best practices for Japanese companies facing cross-border investigations involving the U.S. government. To do.
topic:
- Best practices for Japanese companies in the face of US investigation
- Enforcement priorities in the United States
- Recent guidance from the U.S. Department of Justice regarding corporate compliance programs
lecturer
Covington & Burling LLP
Of Counsel Noam A. Kutler
Noam Kutler specializes in representing companies and individuals in complex cross-border investigations involving the U.S. Department of Justice, Securities and Exchange Commission, inspector general, and other federal and state regulatory agencies.
Noam has successfully helped numerous clients resolve investigations involving allegations of fraud, financial misconduct, violations of the Foreign Corrupt Practices Act (FCPA), and violations of the False Claims Act (FCA). .He frequently leads investigative activities while advising companies on comprehensive compliance reviews and corrective actions.
He has represented businesses and individuals in both federal and state courts.In these cases, Noam regularly takes on leadership responsibilities in a variety of substantive areas, including:
・Questions regarding privileges
・Judiciary
・Subpoena execution
・Document storage
・Application of various criminal laws
We also advise companies prior to or in the process of undergoing compliance monitoring, and are often involved in negotiating sensitive issues on behalf of our clients.
Firm Profile
■Covington & Burling LLP Overview
Covington Burling LLP was founded in Washington, DC in 1919 and currently has 13 offices worldwide. With over 1,200 internationally renowned and professional lawyers, our responsiveness to provide outstanding legal services and strategic advice is highly regarded. With over 100 senior government officials, he is not only familiar with the fields of corporate law, litigation and investigation, but also his deep insight into policy and policy makers and the quality of comprehensive regulatory advisory services. The height has a good reputation all over the world.
It has been selected as one of the "100 Global Elites Selected by GCR" many times in the past from the Global Competition Review, and has been selected as one of the world's top 2015 antitrust laws every year from 19 to 20.In addition to being repeatedly named on the "A List" by American Lawyers, he has been ranked in the Top 25 in the US in the General Counseling category of Americas Best Corporate Law Firm by Corporate Board Members.
We have as clients many Japanese companies, trade organizations, and government agencies, and through the Japan Department, we are working to further deepen our relationship with Japan and respond to more accurate needs.
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