Event at Epstein Becker & Green, P.C.
Date and Time
Wednesday May 7, 2008
8:00 AM - 4:00 PM EDT
May 7th, 2008 - 8:00AM - 4:00PM
Location
The Intercontinental Hotel 201 South Biscayne Blvd. Miami, FL 33131
Fees/Admission
Registration Fee $95 - per person
Website
Contact Information
Anneliese Garcia at 305.579.3200
Send Email
Description
GUEST SPEAKER Special Agent Noel Espada Immigration and Customs and Enforcement ("ICE") Jack Norris, Special Counsel for Multi-State Litigation Unit at the Florida Office of the Attorney General The stakes have never been higher. As companies pioneer the vast opportunities offered by an ever-expanding global economy, the tentacles of government regulation continue to reach further and deeper into virtually every aspect of their business operations. Failure to understand their legal obligations and take the necessary steps to minimize their risk is no longer a realistic option for companies and their principals who want to avoid potential high-stakes litigation, personal liability and costly injury to their company?s reputation. But getting and staying compliant with the myriad laws, rules and regulations that govern the way in which you conduct business is no small task. Based on our experience in advising companies everyday on complex compliance matters, we have developed a truly practical briefing that takes you through the essential steps of compliance preparedness and risk management. Unlike traditional compliance seminars, EBG?s briefing specifically focuses on the interplay between business and legal issues that need to be addressed so that your company's goods and people can be where you need them to be, while protecting your business, and executives, from exposure to investigation, prosecution, or asset seizures or forfeitures. EpsteinBeckerGreen Speakers: Pierre Georges Bonnefil, Immigration Michael W. Casey, III, FLSA and Wage and Hour Hector A. Chichoni, Immigration Ronald M. Green, Employment and Litigation Marian E. Ladner, International Trade Michael A. Levine, Corporate Social Responsibility Janet T. Munn, Commercial Litigation Robert Penezic, Health Care and Life Sciences Allen Roberts, Whistleblowing and SOX Jon A. Sale, White Collar Defense 8:00 a.m. - 8:30 a.m. Registration and Breakfast 8:30 a.m. - 8:45 a.m. Opening Remarks 8:45 a.m. - 9:45 a.m. Corporate Social Responsibility (CSR): The How and Why of the "Doing Well by Doing Good" 9:45 a.m. - 10:15 a.m. Increased Scrutiny of Corporate Conduct by State Attorney's General Through Multi-State Litigation 10:15 a.m. - 10:45 a.m. Criminal Investigations: Stopping the Train Before It Pulls Out of the Station 10:45 a.m. - 11:00 a.m. Break 11:00 a.m. - 12:00 p.m. Managing Whistleblowing Risk as Part of a Corporate Compliance Program 12:00 p.m. - 1:00 p.m. Lunch Topic Avoiding the Global Economy's Compliance Minefields 1:00 p.m. - 2:00 p.m. The Top Ten Mistakes Compliance-Savvy Companies Avoid 2:00 p.m. - 3:00 p.m. FLSA: Wage and Hour Update 3:00 p.m. - 4:00 p.m. Immigration: Federal and State Compliance Registration Fee $95 Please RSVP no later than, May 5, 2008. Please contact Anneliese Garcia at 305.579.3200 or agarcia@ebglaw.com with any questions.