--To the press -
U.S. Department of Justice, lawyers, and others will take the stage at an international workshop on white-collar crime, discussing investigations and compliance using AI etc.
~5th White Collar Crime Workshop 2023 in Washington DC~ October 10th and 20st (JST): Embassy of Japan in the United States of America
FRONTEO Inc.
Masahiro Morimoto, President and CEO
2-12-23 Konan, Minato-ku, Tokyo
(Code number: 2158 TSE Growth)
The workshop, which is in its fifth year this year, will focus on the topic of white collar crime, which will be held by practitioners and academic experts from the United States, the United Kingdom, Japan, and other countries. We cover topics like.
<Overview>
5th White Collar Crime Workshop 2023
Date and time: October 2023, 10 (Friday) 20:22 to October 00, 10 (Saturday) 21:6 [JST]
Location: Embassy of Japan in the United States (Washington DC) and online
Sponsored by: Shinshu University Institute of Social Infrastructure, Embassy of Japan in the United States
website:https://www.noandt.com/seminars/seminar20231020-2/
Pamphlet:https://www.noandt.com/wp-content/uploads/2023/08/2023_1020_5.pdf
How to Request:https://kaac.or.jp/wccw2023/
Application deadline:
Venue participation October 10th (Friday) 13:10 [JST]
Online participation October 10th (Wednesday) 18:10 [JST]
<Program>
Session 1: White-Collar Enforcement Trends
(October 10th 20:22 to 45/10 21:0 JST)
Current DOJ personnel, practitioners, and researchers discuss trends and prospects in corporate crime enforcement, Monaco Memo, recent guidance, etc.
■Moderator
Daisuke Fukamizu
Partner, Nagashima Ohno & Tsunematsu
Research Professor at Shinshu University
■Panelist
Brian Benczkowski
Partner, Kirkland & Ellis
Daniel Kahn
Partner, Davis Polk & Wardwell LLP
Lorinda Laryea
US Department of Justice Acting Co-Principal Deputy Chief, DOJ Criminal Division, Fraud Section
Jennifer Arlen
Norma Z. Paige Professor of Law at New York University School of Law Founder and Faculty Director, Program on Corporate Compliance and Enforcement
Matthew Jacques
Partner & Managing Director, AlixPartners LLP
Session 2: Effective and Efficient Compliance Programs
(10(Monday 21st 0:15 - 1:30 JST)
Building an effective and efficient compliance program and its evaluation method, etc.
■Moderator
Samuel Buell
Professor of Duke University
■Panelist
Matthew Galvin
Counsel, Compliance & Data Analytics for the Fraud Section US Department of Justice, Criminal Division
Eugene Soltes
Professor, Harvard Business School
Veronica Root Martinez
Professor, Duke University School of Law
Mark Schneider
Partner, Kirkland & Ellis
Session 3: Agile Governance
(10(Monday 21st 3:00 - 4:15 JST)
Introducing Agile Governance, a new governance model originating from Japan
■Moderator
Hiroki Habuka
Mori Hamada & Matsumoto
Former Deputy Director for Governance Strategy, METI
■Panelist
Tatsuhiko Inatani
Professor of Law at Kyoto University Visiting Researcher at RIKEN AIP
Maiko Meguro
Director International Digital Strategy and International Affairs,
Commerce and Information Policy Bureau
Kentaro Asai
Assistant Professor of Australian National University
Tetsuya Yamashita
Professor of Law at Kyoto University
Yuichiro Watanabe
A member of the Board, Japan In-house Lawyers Association
Session 4: Compliance and Investigation Using Data and Technology
(10(Monday 21st 4:45 - 6:00 JST)
Discussions on compliance and investigations using data and the latest technology with experts from various fields
■Moderator
Jennifer Saperstein
Partner, Covington & Burling LLP
■Panelist
Shiho Tanaka
FRONTEO Legal Tech AI Business Headquarters Global Sales Executive
FRONTEO USA Data Science & Technology Department Senior Vice President
Vincent Walden
Kona AI CEO
Sidney Bashago
Partner, Davis Polk & Wardwell LLP White Collar Defense & Investigations