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WHITE COLLAR PRACTICE

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					                                                                    South Texas
                                                                    College of law



                                                                     CLE
                                                                    c o n t i n u i n g l e g a l e d u c at i o n




                                       WHITE COLLAR
                                        PRACTICE
                                    for the Business Lawyer
                                     and In-house Counsel


C O N T I N U I N G   L E G A L         E D U C A T I O N




                                            July 31 - August 1, 2008
                                               South Texas College of Law
                                          1303 San Jacinto - Garrett-Townes Hall
                                                    Houston, Texas

                        South Texas College of Law is an accredited sponsor approved by the State Bar of Texas Committee on MCLE




                                                      Accredited by the State Bar of Texas for
                                           13.0 MCLE Hours, 3.25 Ethics Hours

                                                            See registration information inside
                             S O U T H                           T E X A S                           C O L L E G E                          O F              L A W
WHITE COLLAR PRACTICE for the Business Lawyer and In-house Counsel
                          THURSDAY,	JULY	31,	2008                                                       3:30	.................................................................................. (1.0 hour)
                                                                                                        The	Company’s	Money	is	Missing!	Now	What?
7:30	 Registration	and	Continental	Breakfast                                                            Moderator:
                                                                                                        u Tina Lude, Precision Records Houston
8:20                                                                                                    Panelists:
Welcome	and	Opening	Remarks                                                                             u Katherine Cabaniss, Crime Stoppers of Houston Houston
u	James J. Alfini, Dean and President, South Texas College of Law                                       u Dennis P. Williams, Integrity Partners Houston
u   Lisa L. Dahm, J.D., LL.M.-Health, Director of CLE and Adjunct                                       u Michael D. Wilson, Integrity Partners Houston
     Professor, South Texas College of Law
                                                                                                        4:30	......................................(.75 hour, including .75 hour of ethics)
                        Morning	Moderator                                                               Good	Reasons,	but	the	Wrong	Choice	(Ethics)
      Danna	M.	Walton,	Director, Corporate Compliance Center,                                           u   Harvin Cooper Moore, III Houston
                   South Texas College of Law
                                                                                                        5:15	 Adjourn
8:30	.................................................................................. (.75 hour)
                                                                                                               Total MCLE hours for Thursday = 7.75, including 1.75 hours of legal ethics
Foreign	Corrupt	Practices	Act:	Evaluating and Minimizing the
FCPA Risks When Conducting Business In Emerging Markets
Moderator:                                                                                                                        FRIDAY,	AUGUST	1,	2008
u Robert A. Rowland III, Robert A. Rowland III & Associates Houston
Panelists:                                                                                              8:30      Continental	Breakfast
u Michael E. Clark, Hamel Bowers & Clark LLP Houston
u Michael B. Schwartz, Principal, KPMG LLP Houston                                                      8:55
                                                                                                        Welcome	Remarks
9:15	.................................................................................. (.75 hour)      u   Lisa L. Dahm, J.D., LL.M.-Health, Director of CLE and
Export	Control:	Taking Military and Civilian Technologies Overseas                                           Adjunct Professor, South Texas College of Law
u   J. Daniel Chapman, Baker Hughes Incorporated Houston
                                                                                                                                  Morning	Moderator:
10:00		Morning	Break                                                                                                 Michael	E.	Clark,	Hamel Bowers & Clark L.L.P.
10:15	................................................................................ (.75 hour)       9:00	.................................................................................. (1.0 hour)
A	Company’s	Exposure:	Civil and Criminal Liabilities from Identity                                      Practical	Tips	from	the	Media:	Being Sure You’re Effective
Theft, Computer Piracy, Healthcare Issues, and Immigration                                              Moderator:
u	Marc L. Mukasey, Bracewell & Giuliani LLP New York, NY                                                u Sheila Hansel, South Texas College of Law Houston
11:00		 ...................................(.50 hour, including .50 hour of ethics)
       .                                                                                                Panelists:
                                                                                                        u Pam Easton, Fulbright & Jaworski L.L.P. Houston
Internal	Corporate	Investigations	and	Related	Regulatory	and	
                                                                                                        u Joe Householder, Public Strategies, Inc. Houston
Civil	Litigation	(Ethics)                                                                               u Bruce Nichols, Reuters Houston
u	John A. Irvine, Porter & Hedges LLP Houston
                                                                                                        u Ted S. Oberg, KTRK TV Houston
11:30		 ............................................................................... (.75 hour)
       .                                                                                                u Loren Steffy, Houston Chronicle Houston
Qui	Tam	Lawsuits	and	Whistleblowers	-	What	to	Expect                                                    10:00	....................................(.50 hour, including .50 hour of ethics)
u	Joel Androphy, Berg & Androphy Houston
                                                                                                        The	Attorney-Client	Privilege	and	the	Government:
u	Sarah M. Frazier, Berg & Androphy Houston
                                                                                                        Are the Two Mutually Exclusive? (Ethics)
12:15	 Lunch	Break	(pick up lunch and return to the auditorium)                                         u   Jeffrey J. Ansley, Bracewell & Giuliani LLP Dallas
12:30			..................................(1.0 hour, including .50 hour of ethics)                      10:30		Morning	Break
Lunch	Presentation                                                                                      10:45	............................................................................ (1.25 hours)
United	States	Attorneys’	Panel	(Ethics)                                                                 The	Pitfalls	of	Parallel	Proceedings	in	Anti-Trust,	Healthcare,	
Moderator:
u Jeffrey J. Ansley, Bracewell & Giuliani LLP Dallas
                                                                                                        and	Securities	Investigations
Panelists:                                                                                              Moderator:
                                                                                                        u William C. McMurrey, Bracewell & Giuliani LLP Dallas
u Donald J. DeGabrielle, Jr., United States Attorney, Southern District
   of Texas Houston                                                                                     Panelists:
u Rebecca “Becky” A. Gregory, United States Attorney, Eastern District
                                                                                                        	 Anti-Trust
                                                                                                        u Glenn A. Harrison, Jr., United States Department of Justice,
   of Texas Beaumont
u Richard B. Roper, United States Attorney, Northern District of Texas
                                                                                                           Antitrust Division Dallas
   Dallas                                                                                               	 Healthcare
                                                                                                        u Sean McKenna, United States Department of Justice, United States
u Johnny Sutton, United States Attorney, Western District of Texas
   San Antonio                                                                                             Attorney’s Office Dallas
                                                                                                        	 Securities - Civil
1:30	 After	Lunch	Break                                                                                 u Roger B. Greenberg, Schwartz, Junell, Greenberg & Oathout L.L.P.
                                                                                                           Houston
                          Afternoon	Moderator:                                                          	 Securities - SEC Enforcement and Criminal
             J.	Daniel	Chapman,	Baker Hughes Incorporated                                               u Toby M. Galloway, United States Securities and Exchange
1:45	................................................................................ (.50 hour)           Commission, Fort Worth Regional Office Fort Worth
Responding	to	Government	Actions:	What Do You Do When                                                   12:00	 Lunch	Break	(pick up lunch and return to the auditorium)
FBI/CIA/DOJ Agents Arrive On Your Premises?
u   Amy M. Burgert, Mayer Brown, LLP Houston                                                            12:15			..................................(1.0 hour, including .50 hour of ethics)
                                                                                                        Lunch	Presentation
2:15	................................................................................. (1.0 hour)       A	Conversation	with	the	Judges:	Your Questions, Their
Embezzlement	and	Other	Theft:	What Companies Face and How                                               Responses (Ethics)
They Deal With It                                                                                       Moderator:
Moderator:                                                                                              u Joel Androphy, Berg & Androphy Houston
u Amanda Peters, South Texas College of Law Houston                                                     Panelists:
Panelists:                                                                                              u Hon. Nancy F. Atlas, United States District Court, Southern District
u Lester R. Blizzard, Harris County District Attorney’s Office  Houston                                    of Texas Houston
u Brian Marc Roberts, Harris County District Attorney’s Office                                          u Hon. Jane J. Boyle, United States District Court, Northern District
   Houston                                                                                                 of Texas Dallas
u Russel M. Turbeville, Harris County District Attorney’s Office Houston                                u Hon. Reed C. O’Connor, United States District Court, Northern
3:15	 Afternoon	Break                                                                                      District of Texas Dallas
                                                                                                        1:15	 After	Lunch	Break
                      Afternoon	Moderator:
         Roger	B.	Greenberg,	Schwartz Junell Greenberg &                                                PLANNING	COMMITTEE
                           Oathout LLP
                                                                                                        Joel	Androphy,	Chair                       William	C.	McMurrey
1:30	.................................................................................. (1.0 hour)      Berg & Androphy                            Bracewell & Giuliani LLP
Subprime	Markets	and	Theories	of	Liability                                                              Jeffrey	J.	Ansley                          Amanda	Peters
Moderator:                                                                                              Bracewell & Giuliani LLP                   South Texas College of Law
u Charles Leland “Lee” Hamel, Hamel Bowers & Clark L.L.P. Houston
Panelists:                                                                                              J.	Daniel	Chapman                          Deanna	Pipkins
u Michael E. Clark, Hamel Bowers & Clark L.L.P. Houston                                                 Baker Hughes Incorporated                  Precision Records
u David U. Gourevitch, Law Office of David Gourevitch, P.C.                                             Michael	E.	Clark                           Danna	Walton
   New York, NY                                                                                         Hamel Bowers & Clark LLP                   South Texas College of Law
u Philip H. Hilder, Hilder & Associates, P.C. Houston
                                                                                                        Roger	B.	Greenberg                         Lisa	L.	Dahm,	J.D.,	LL.M.-Health
2:30	......................................(.50 hour, including .50 hour of ethics)                     Schwartz, Junell, Greenberg &              Director of CLE and Adjunct Professor
The Harris County DA’s Office: Restoring Public Trust (Ethics)                                          Oathout L.L.P.                             Linda	Roberts
u   Kenneth Magidson, Harris County District Attorney Houston
                                                                                                        Hon.	Lynn	N.	Hughes                        Program Administrator
3:00	 Adjourn                                                                                           United States District Court
                                                                                                        Tina	Lude
        Total MCLE hours for Friday = 5.25, including 1.50 hours of legal ethics                        Precision Records




    Registration	Information                                                                            Refund	Policy: Refunds, less a $45.00 processing fee, are given to those
Location: South Texas College of Law, Garrett-Townes Hall (in the atrium), 1303 San                     who cancel in writing by 5:00 p.m., July 29, 2008. No refunds will be granted
Jacinto, Houston, Texas 77002. For directions, call Kimberly Smith at (713) 646-1757                    thereafter. Course materials will automatically be shipped via UPS (please allow 3
or (800) 646-1253. For map, visit www.stcl.edu/01welcome/map_houston.htm.                               weeks for delivery) to prepaid registrants who were not able to attend. Substitute
                                                                                                        attendees are accepted.
To	Register: Use Registration Form below. For those who register early, course
books, meals and seating will be reserved until the start of the first presentation. Allow              Hotel	Accommodations: Two great hotels in the Historic Humble Oil Building,
one week to process registration. Confirm your registration at www.stcl.edu/cle/regis-                  located two blocks from the law school are each offering a rate of $131 per night,
trationconfirmation.html. No written or e-mail confirmation will be sent.                               guaranteed until July 15, 2008.
                                                                                                        Courtyard by Marriott, 916 Dallas Street, Houston, Texas, (888) 269-2163.
State	Bar	of	Texas	MCLE/MCE	Credit: Approved for Minimum Continuing                                     Residence Inn by Marriott, 904 Dallas Street, Houston, Texas, (800) 730-3931.
Legal Education credit by the State Bar of Texas Committee on MCLE in the amount of                     Reservations may be made at http://cwp.marriott.com/houdt/stcl/ or directly with
13.0 credit hours, of which 3.25 credit hours will apply to legal ethics/professional                   the hotel. Please indicate you are attending the South Texas College of Law Continuing
responsibility credit.                                                                                  Legal Education program to receive the discount rate.
Texas	Board	of	Legal	Specialization	Credit: Accredited in Civil Trial                                   Parking: Fannin Garage, 1112 Clay Street (between Fannin and San Jacinto),
Law and Criminal Law.                                                                                   $5.00 per day (Early-Bird Special: Enter by 9:00 a.m. and pay only $3.00), no
Scholarships: Limited, partial tuition scholarships are available for attorneys                         in-and-out privileges. Reserved parking for the disabled on floors 5, 7, 9 and 11 near
with government agencies and nonprofit organizations. Direct written requests to                        the elevator. Classified Parking System (surface lots at Polk and Austin), $4.00 per
Jean Zoch, Associate Director.                                                                          day. Main Street Garage, 1301 Main Street, $9.00 per day. Additional parking is
                                                                                                        available in garages and on surface lots near the law school.
Judges: Full-time active Texas court judges and associate judges may attend for a
reduced tuition of $75. Attendance is required. Call Kimberly Smith for more informa-                   Special	Accommodations: For any special needs as addressed in the Americans
tion at (713) 646-1757 or (800) 646-1253.                                                               with Disabilities Act, call Kimberly Smith at (713) 646-1757 or (800) 646-1253 by
                                                                                                        July 7, 2008 or as soon thereafter as possible.


    Registration	Form                                                                                                                                     T	O			R	E	G	I	S	T	E	R
South Texas College of law                                                                                                                                Phone:	(713) 646-1757 or
White Collar Practice                                                                                                                                     (800) 646-1253
                                                                                                                                                          Fax:	(713) 646-1780
for the Business Lawyer and In-house Counsel                                                         July 31-August 1, 2008                               On-line:
; $395 for attorneys                                                                                                                                      www.stcl.edu/cle/cle.html
; $375 for government and non-profit organization attorneys                                                                                               Mail:
                                                                                                                                                          South Texas College of Law
; $275 for investigators and other non-attorneys                                                                                                          CLE Department
Tuition includes continental breakfast, lunch, refreshments and course materials.                                                                         1303 San Jacinto, Suite 1115
                                                                                                                                                          Houston, TX 77002-7006
                                                                                                                                                          Make payable to:
Name  ______________________________________ Bar Card # __________________
       Mr.
       Ms.
                                                                                                                                                          South Texas College of Law
Firm ___________________________________________________________________                                                                                  Credit Card payments must
                                                                                                                                                          include an American Express,
Address ____________________________________________ __________________________                                                                           MasterCard or Visa number
                                                                                                      City                    State        Zip Code
                                                                                                                                                          and expiration date.
Ph: ( _______ ) _________________________ Fax: ( _______ ) _______________________________                                                                Confirm your registration:
                                                                                                                                                          www.stcl.edu/cle/
E-Mail: _____________________________________________  Please add me to your e-mail distrbution list.                                                    registrationconfirmation.html
                                                                                                                                                          No written or e-mail confirmation will
Payment Method:  Check Enclosed (# ________) or charge to:  AMEX®  MASTERCARD®  VISA®                                                                 be sent. Allow one week to process.
Card Number ___________________________________________________ Exp. Date ____________                                                                    No	refunds	after	5:00	p.m.,	
                                                                                                                                                          Tuesday,	July	29,	2008.
Authorized Signature ___________________________________________________________________                                                                  See refund policy above.

				
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