6-d - Main Justice
6-d - Main Justice 6-d - Main Justice
Sponsoring Group: Cleveland Metropolitan Bar Association 1301 East Ninth Street, 2 nd Level Cleveland, Ohio 44114 Location of Speech: Cleveland Bar Association Summary: Continuing Legal Education speech on effective advocacy in jury trials, focusing on counsel's opportunities during a trial to address the jury. Date: November 30, 2007 Sarbanes-Oxley Certification Requirements Sponsoring Group: Practicing Law Institute and Executive Enterprise Institute 810 Seventh Avenue New York, NY 10019 Location of Speech: New York, NY Summary: Gave continuing legal education speech to in house and outside counsel and auditors on origin, purpose and import of the various certification requirements contained in and effected by the Sarbanes-Oxley Act. (same presentation was given in various locations and on various dates as set forth below). Date: October 5, 2007 Outsourcing the Prosecution: Compliance Programs and Independent Monitors Sponsoring Group: Edward Bennett Williams American Inn of Court United States Court of Appeals for the DC Circuit 333 Constitution Ave NW, Room 5108 Washington, DC 20001-2852 Location of Speech: US Courthouse in Washington, D.C. Summary: Moderated panel on use of monitors by the Department of Justice as part of deferred prosecution agreements and various considerations in negotiating such deferred prosecution agreements. Date: July 2007 The Defense Perspective (AUSA/Agent Training) Sponsoring Group: United States Attorney's Office for the Northern District of Ohio 901 W. Superior Avenue United States Courthouse, Suite 400 Cleveland, Ohio 44113
Location: NASA Glenn Research Center 21000 Brookpark Road Cleveland, Ohio 44135 Summary: Invited by USAO to speak to AUSA's and agents on current trends in white collar defense perspective in federal criminal enforcement. Date: May 17,2007 Sarbanes-Oxley Certification Requirements Sponsoring Group: Practicing Law Institute and Executive Enterprise Institute 810 Seventh Avenue New York, NY 10019 Location of Speech: Chicago, Illinois Summary: Gave continuing legal education speech to in house and outside counsel and auditors on origin, purpose and import of the various certification requirements contained in and effected by the Sarbanes-Oxley Act (same as described elsewhere). Date: April 19, 2007 E-Discovery: Managing Compliance and Risk Challenges Sponsoring Group: Ethics & Compliance Officer Association (ECOA) 411 Waverley Oaks Road Suite 324 Waltham, Massachusetts 02452 Location of Speech: Weston Hotel, Palm Beach, Florida Summary: Panel at ECOA sponsor's forum on compliance related risks and issues created by E-Discovery both in government investigations and private litigation. Focus was on application of normal quality control standards and principles in a compliance program to document retention and production efforts. Date: March 27, 2007 Are America's Corporations Under Siege by Federal Prosecutors and Law Enforcement Agencies?" Sponsoring Group: Annual Joint Session of Northeast Ohio Inns of Court On White Collar Crime (John W. Manos Inn of Court) Location of Speech: Cleveland, Ohio
- Page 1 and 2: UNITED STATES SENATE COMMITTEE ON T
- Page 3 and 4: United States Attorney's Office, Wa
- Page 5 and 6: - American Bar Association - Clevel
- Page 7 and 8: 2657 (1989) and Caplin & Drysdale C
- Page 9: 4545 Brainard Road" Orange Village,
- Page 13 and 14: 1301 East Ninth Street, 2 nd Level
- Page 15 and 16: Location of Speech: Hyatt Capitol S
- Page 17 and 18: Location of Speech: Lecture Hall at
- Page 19 and 20: The Washington Post, Ruben Castaned
- Page 21 and 22: Volunteer: Metzenbaum for Senate, 1
- Page 23 and 24: . Describe: i. the general characte
- Page 25 and 26: 1. civil proceedings; 10% 2. crimin
- Page 27 and 28: 50 Public Square #620 1300 Clevelan
- Page 29 and 30: Summary: Represented the United Sta
- Page 31 and 32: history. After two trials, I succes
- Page 33 and 34: John Joseph Moakley United States F
- Page 35 and 36: William McGinty: 214-344-9220 614 W
- Page 37 and 38: you have been nominated. Explain ho
- Page 39: AFFIDAVIT I, Steven M. Dettelbach,
Location:<br />
NASA Glenn Research Center<br />
21000 Brookpark Road<br />
Cleveland, Ohio 44135<br />
Summary: Invited by USAO to speak to AUSA's and agents on current trends in<br />
white collar defense perspective in federal criminal enforcement.<br />
Date: May 17,2007 Sarbanes-Oxley Certification Requirements<br />
Sponsoring Group:<br />
Practicing Law Institute and Executive Enterprise Institute<br />
810 Seventh Avenue<br />
New York, NY 10019<br />
Location of Speech: Chicago, Illinois<br />
Summary: Gave continuing legal education speech to in house and outside counsel<br />
and auditors on origin, purpose and import of the various certification requirements<br />
contained in and effected by the Sarbanes-Oxley Act (same as described elsewhere).<br />
Date: April 19, 2007 E-Discovery: Managing Compliance and Risk Challenges<br />
Sponsoring Group:<br />
Ethics & Compliance Officer Association (ECOA)<br />
411 Waverley Oaks Road<br />
Suite 324<br />
Waltham, Massachusetts 02452<br />
Location of Speech: Weston Hotel, Palm Beach, Florida<br />
Summary: Panel at ECOA sponsor's forum on compliance related risks and issues<br />
created by E-Discovery both in government investigations and private litigation.<br />
Focus was on application of normal quality control standards and principles in a<br />
compliance program to document retention and production efforts.<br />
Date: March 27, 2007 Are America's Corporations Under Siege by Federal<br />
Prosecutors and Law Enforcement Agencies?"<br />
Sponsoring Group:<br />
Annual Joint Session of Northeast Ohio Inns of Court<br />
On White Collar Crime (John W. Manos Inn of Court)<br />
Location of Speech: Cleveland, Ohio
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