|The Investigation and Prosecution of Business Entities|
Wednesday, December 1, 2010 6 PM
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The program will take the panel through a hypothetical to discuss the manner in which corporations and other entities are treated by the criminal justice system (as evidenced in NYC by the pronounced policies of Department of Justice and the Manhattan DA's Office) from inception to sentencing.
Daniel Alonso, Chief Assistant District Attorney, New York County DA's Office
Richard Zabel, AUSA and Chief of the Criminal Division for the SDNY
Karen Patton Seymour, Partner at Sullivan & Cromwell, Head of S&C's Criminal Defense and Investigations Group, and former Chief of the Criminal Division in the SDNY
Thomas McCarthy Souther, Partner at Freeh Sporkin Sullivan (Freeh Group) and a former AUSA in the SDNY.
Richard Donoghue, Chief of the Criminal Division for the US Attorney's Office in the EDNY.