Track 2 – FCPA & Data Privacy “Pickles”: Case Studies on Resolving Complex, Sensitive Privacy Issues Affecting Internal and Government Corruption Investigations

November 29, 2017 2:30pm

Karen Yen
Managing Director, Head of Americas, Litigation
UBS

Peter Burrell
Partner
Willkie Farr & Gallagher LLP (UK)

William E. Lawler, III
Partner
Vinson & Elkins LLP

Matthew S. Miner
Partner
Morgan Lewis & Bockius LLP

Guy Singer
Partner
Orrick

Through a series of practical case studies, the expert speakers will discuss how to operate within strict foreign data privacy requirements, and cooperate with the SEC and DOJ.

  • Reconciling “cooperation” with U.S. agencies’ and conflicting EU data privacy restrictions
  • How far you can go with your investigation without committing a criminal act under foreign data privacy laws
  • How EU regulators have interpreted data privacy vs. U.S. regulators
  • Recruitment and Employment: How to properly screen candidates for internships, boards and employment without running afoul of privacy restrictions
  • Cross-border transmitter issues: How to acess emails and other online data
  • Data privacy issues when responding to a U.S. subpoena