WILLIAM B. MATEJA SPEECHES AND PRESENTATIONS. TRT, Inc. Federal Money Laundering Laws December 2004 Teleconference

Transcription

1 TRT, Inc. Federal Money Laundering Laws December 2004 Teleconference TRT, Inc. Civil Asset Forfeiture December 2004 Teleconference CLE International, Internal Investigations The Intersection of Recent Corporate Fraud Scandals and Internal Investigations January 2005 Greater Dallas Crime Commission Lessons Learned: Corporate Fraud in America February 2005 Preston Royal Rotary Club Lessons Learned: Corporate Fraud in America March 2005 Dallas Human Resource Management Association Got Religion: The Explosion of Religion in the Workplace (and How Employers Should Deal With It) April 2005 Washington Legal Foundation Press Briefing Arthur Anderson v. United States: Will the Supreme Court Expand the Criminalization of Business Practices? April 2006 Fish & Richardson White Collar Crime Roundtable The Criminalization of Legitimate Business Conduct in The Wake of Arthur Andersen Washington Legal Foundation Webcast, Deferred Prosecution Agreements: Promises and Pitfalls for Business Under the Federal Microscope American Bar Association, Healthcare Fraud Institute Corporate Liability and Compliance in the Health Care Industry Palm Springs, CA Dallas Bar Association Securities Section Lessons Learned: Corporate Fraud in America June 2005 State Bar of Texas Annual Meeting, Corporate Counsel Forum Defining the Rule of the Corporate Attorney Government Perspectives June

2 TRT, Inc. Money Laundering Trends & Techniques August 2005 Teleconference State Bar of Texas, 28 th Annual Civil Trial Course The Criminalization of Civil Practice What You Need to Know August 2005 Sept. & Oct Austin, TX Amarillo Bar Association The Increased Criminalization of Civil Practice in the Wake of Recent Corporate Fraud Scandals September 2005 Amarillo, TX Harris Methodist Hospital President Bush s Corporate Fraud Task Force September 2005 Fort Worth, TX American Bar Association - SEC Enforcement Actions What to Expect in an SEC Investigation October 2005 Teleconference State Bar of Texas, 4 th Annual Advanced In-House Counsel Institute When the Phone Rings at 3AM October 2005 San Antonio, TX American Conference Institute, National Forum on Export Enforcement & Investigations The Department of Justice s Prosecution of Business Entities October 2005 The Federalist Society ( Chapter) Attorney-Client Privilege Waivers in Criminal Investigations January 2006 U.S. Chamber of Commerce Attorney-Client Privilege: Where Do We Go From Here? November 2005 South Plains Trust and Estate Counsel What the Average Practitioner Needs to Know About the Criminalization of Civil Practice February 2006 Lubbock, TX Third Annual Austin College Law Symposium Press Freedom and Religious Liberty in America March 2006 Sherman, TX Texas Tech University School of Law, Board of Barristers The Art of Losing April 2006 Lubbock, TX National Association of Criminal Defense Lawyers (White Collar Crime Section) Talking to the Government or When, Why, and How to Proffer Philadelphia, PA - 2 -

3 Federal Bar Association (Criminal Law Section Annual Meeting) Corporate Death Penalty and Deferred Prosecutions New Orleans, LA Fish & Richardson White Collar Crime Roundtable Cutting-Edge White Collar Issues In-House Counsel Need Not Wear Bullseyes On Their Chests How to Avoid Being The Next Target State Bar of Texas Annual Meeting, Corporate Counsel Forum Sources of Attorney Liability Discussion relating to Common Law Federal/State Securities Laws: Sarbanes Oxely Section 307 Update June 2006 Austin, TX Dallas CPA Society Don t be the Dumbest Guy in the Room: Lessons Learned From Enron August 2006 Dallas Federal Bar Association (White Collar Crime Committee) Which Way is Up? View Point Bank Presentation Understanding, Preventing & Surviving Internal Investigations The Federalist Society (Texas Tech Chapter) Measuring the Explosive Growth of Federal Crime Legislation Lubbock, TX American Bar Association, Securities Fraud National Institute Compliance Making It or Faking It: How Corporate Culture Affects the Business and Regulatory Environments Fish & Richardson Webinar Backdated Stock Options In the Money and Under Investigation October 2006 Webinar Greater Dallas Pachyderm Club The Federalist Society The Conservative Cabal That s Transforming American Law Texas Association of Defense Counsel What the Average Practitioner Needs to Know About the Criminalization of Civil Practice February 1, 2007 South Lake Tahoe, CA Southern Methodist University School of Law The Second Amendment The Current State of the Second Amendment February 26,

4 State Bar of Texas Annual Meeting, 6 th Annual Corporate Counsel Forum Help Wanted: General Counsel: Must be able to deal with unlimited converging corporate problems, many of them novel and often of a public nature. and must possess ability to juggle and perform acrobatic feats. June 22, 2007 San Antonio, TX Washington Legal Foundation Webinar Punish the Bad Apple, or the Whole Bunch?: Corporate Criminal Liability Standards & Tactics, and Theories for a Different Approach June 28, 2007 SEC s Southwest Securities Conference Suing Gatekeepers Point/Counterpoint September 6, 2007 Fort Worth, TX HCPro, Inc. How to Effectively Monitor Internal Communications October 3, 2007 Webcast American Bar Association, Securities Fraud National Institute Securities Fraud: Reigning in the Parade: Aggressive Prosecutorial Tactics and Defensive Countermeasures October 25-26, 2007 University of Texas 30th Annual Conference on Securities Regulation and Business Law Enforcement Efforts: SEC and State Targets February nd Annual National Institute on White Collar Crime Corporate Plea Bargaining: Are Deferred Prosecution Agreements for Corporations Better than Pleading Guilty? March 5-7, 2008 Miami, FL State Bar of Texas Asian Pacific Interest Section 12th Annual CLE & Retreat Emerging Legal Issues in an Increasingly Diverse Business Environment Payment to Foreign Officials Watch Out for Criminal/Civil FCPA Liability April 26, 2008 Houston, TX Dallas CPA Society Conference Caught In The Crosshairs: What Accountants Need To Know About White Collar Crime May 2, 2008 DBA Securities Law Section Recent Insider Trading Developments June 23, 2008 Texas Lawyer Roundtable Series Foreign Corrupt Practices Act/International Law December 3, 2008 ABA Business Law Section The Uncertainty Surrounding Honest Services Fraud February 11, 2009 Live Webcast - 4 -

5 Association of Former FBI Agents The State of Corporate and White Collar Crime Prosecutions March 23, 2009 American Bar Association, National Institute on Internal Corporate Investigations and In-House Counsel Counseling the General Counsel in Times of Trouble May 8, 2009 State Bar of Texas Foreign Corrupt Practices Act Update: Recent Trends and Developments June 16, 2009 Live Webcast Federal Bar Association The False Claims Act September 10, 2009 DBA Bench Bar Conference A View From the Federal Bench September 24, 2009 Marble Falls, TX ABA Fourth Annual National Institute on Securities Fraud Insider Trading Knows No Bounds: What Theory Will They Come Up With Next? October 15,