Practical Techniques for Legal Due Diligence for M&A (Follow-up)
2024/ 7/ 10
[Webinar] U.S. Department of Justice Recent Enforcement Trends and Policy Announcements Part 1
2024/ 7/ 18
June 2024, 6 (Thursday) Co-sponsored by Davis Polk & Wardwell LLP / FRONTEO
[After login, May 2024, 6You can download the materials of the seminar held today. ]
Points of attendance
Dan Kahn, a partner at Davis Polk and former high-level DOJ official who ran the DOJ Fraud Section and Foreign Corrupt Practices Act Unit, will discuss recent enforcement trends and policy announcements by DOJ and the impact on companies’ compliance programs and decisions of whether and how to conduct internal investigations and whether to disclose potential misconduct to authorities.
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Please refrain from registering at a law firm, in the same industry as our company, or with a free email address.
June 2024, 6 (Thursday) Co-sponsored by Davis Polk & Wardwell LLP / FRONTEO
[The materials for the seminar held on April 2024, 6 can be downloaded from the form below.] ]
Points of attendance
Dan Kahn, a partner at Davis Polk and former high-level DOJ official who ran the DOJ Fraud Section and Foreign Corrupt Practices Act Unit, will discuss recent enforcement trends and policy announcements by DOJ and the impact on companies’ compliance programs and decisions of whether and how to conduct internal investigations and whether to disclose potential misconduct to authorities.
lecturer
Partner Daniel S. Kahn
Dan represents companies and individuals in government enforcement matters, conducting internal investigations and in compliance matters. Dan served for 11 years in senior roles at the Department of Justice.
The Wall Street Journal described Dan as DOJ’s “most recognizable expert on the Foreign Corrupt Practices Act.” At DOJ, Dan was acting Deputy Assistant Attorney General of the Criminal Division and Chief of the Fraud Section, and Chief of the FCPA Unit. He supervised matters involving the FCPA, money laundering, and digital currency, commodities, securities, healthcare and procurement fraud.
At DOJ, Dan played a central role in developing enforcement policies on the FCPA, corporate enforcement, compliance and monitors. He worked with authorities around the world, and tried a number of cases to verdict.
Dan co-authored a treatise on corporate criminal investigations, and teaches Corporate Criminal Investigations at Harvard Law School and Global Anti-Corruption at Georgetown Law Center.
Profile
In an unpredictable world, you need a trusted partner who fully understands your business and the challenges you face. Davis Polk brings an unmatched level of legal experience, industry knowledge and deep collaboration to help you navigate uncertainty and seize new opportunities.
From financial hubs to political capitals to epicenters of innovation, we’re where your business needs us. With more than 1,000 lawyers around the globe, Davis Polk provides exceptional service, sophisticated advice, and creative and practical solutions that know no bounds.
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