[Webinar held on November 11th] Expectations for US cross-border investigations and compliance programs that Japanese companies should know about
[Covington & Burling LLP / FRONTEO Co., Ltd. co-hosted online seminar]
Noam Kutler, a senior attorney in the White Collar & Government Investigations practice at global law firm Covington & Burling, discusses the latest trends and best practices for Japanese companies facing cross-border investigations involving the U.S. government. Masu.
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
◆Date: Thursday May 2023th 11 @ 9:09 ～ 30:10 (JST)
◆ Tools used: Zoom Webinars
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.
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