~5th White Collar Crime Workshop 2023 in Washington, D.C. ~ October 20, 2023 (EDT) / October 20th to 21st (JST): Embassy of Japan
NEW YORK, October 5, 2023 – FRONTEO (TSE: 2158) is pleased to announce that Shiho Tanaka, Global Sales Executive, LegalTech AI Division, FRONTEO, Inc and Senior Vice President, Data Science & Technology Department, FRONTEO USA, will be speaking at the 5th White Collar Crime Workshop 2023, organized by Daisuke Fukamizu of Nagashima Ohno & Tsunematsu, LLP. The workshop, now in its fifth year, will cover the following topics of interest to practitioners and academics in the U.S., U.K., Japan, and other countries regarding "white collar crime," or crimes committed by executives and workers.
＜Overview＞
5th White Collar Crime Workshop 2023
Date: October 20, 2023, 09:00-17:15 EDT / October 20, 22:00 to October 21,6:15 JST
Location: Embassy of Japan (2520 Massachusetts Avenue NW, Washington D.C. 20008) and online
Organized by: Institute of Social Infrastructure Research, Shinshu University, Embassy of Japan in the United States of America
Website: https://www.noandt.com/en/seminars/seminar20231020/
Brochure: https://www.noandt.com/wp-content/uploads/2023/08/2023_1020_5.pdf
Application: https://kaac.or.jp/wccw2023/
Registration Deadline: In-Person, October 12, 21:00 EDT / October 13, 10:00 JST
Online Participation, October 17, 21:00 EDT / October 18, 10:00 JST
＜Program＞
Session 1: White-Collar Enforcement Trends
(10/20 9:45-11:00 EDT / 10/20 22:45 to 10/21 0:00 JST)
Current DOJ personnel, practitioners, and researchers discuss trends for corporate criminal enforcement, the Monaco Memo, recent guidance and much more.
■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
U.S. 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
(10/20 11:15-12:30 EDT / 10/21 0:15-1:30 JST)
Establishing an effective and efficient compliance program and corresponding evaluation methods.
■Moderator
Samuel Buell
Professor of Duke University
■Panelist
Matthew Galvin
Counsel, Compliance & Data Analytics for the Fraud Section U.S. 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
(10/20 14:00-15:15 EDT / 10/21 3:00-4:15 JST)
Introducing Agile Governance, a new governance model from Japan.
■ModeratorHiroki Habuka
Mori Hamada & Matsumoto
Former Deputy Director for Governance Strategy, METI
■PanelistTatsuhiko 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
(10/20 15:45-17:00 EDT / 10/21 4:45-6:00 JST)
Discussions with experts from various fields regarding compliance and investigations using data and the latest available technologies.
■Moderator
Jennifer Saperstein
Partner, Covington & Burling LLP
■Panelist
Shiho Tanaka
Global Sales Executive, LegalTech AI Division, FRONTEO, Inc,
SVP, Data Science & Technology Department, FRONTEO USA, Inc.
Vincent Walden
Kona AI CEO
Sidney Bashago
Partner, Davis Polk & Wardwell LLP White Collar Defense & Investigations
About FRONTEO.
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