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in cooperation with
present the

9th Annual

Corporate Counsel Institute
Thursday-Friday, March 10-11, 2005 • Washington, DC
12.0 CLE credit hours (based on a 60 minute hour) including 2.0 hours of legal ethics

Georgetown University Law Center and the Association for Corporate Counsel
(ACC) have crafted a timely, practical and comprehensive program that is designed to
help you solve your toughest problems and leave with “take-aways” that you can
implement the next day at your office. Once again, the Institute includes an agenda
crafted by our Advisory Board to meet your toughest challenges and to provide
insights from many of the country’s leading officials, in-house lawyers and
private practitioners.

Workshop for Small Law Departments
Wednesday, March 9, 2005 • Washington, DC
6.0 CLE credit hours (based on a 60 minute hour)


Honorable                 Honorable                Michael G.             Honorable                 Walter E. Dellinger,      Nancy Higgins
Paul S. Sarbanes          Michael G. Oxley         Cherkasky              William S. Cohen          III                       Chief Ethics Officer
United States Senate      United States House of   CEO & President        Chairman and Chief        Douglas Maggs Professor   MCI, Inc.
Washington, DC            Representatives          Marsh & McLennan       Executive Officer         Duke University           Ashburn, VA
                          Washington, DC           Companies              The Cohen Group           School of Law
                                                   Chairman & President   Washington, DC            Durham, NC
                                                   Marsh, Inc.                                      O’Melveny & Myers LLP
                                                   New York, NY                                     Washington, DC

James R. Jenkins          Honorable                Frank H. Menaker, Jr. Honorable                  Honorable
Senior Vice President &   Deborah Majoras          Senior Vice President & R. Hewitt Pate           Kenneth W. Starr
General Counsel           Chairman                 General Counsel        Assistant Attorney General Kirkland & Ellis LLP
Deere & Company           Federal Trade            Lockheed Martin        Antitrust Division         Dean, Pepperdine Law School
Moline, IL                Commission               Corporation            United States              Los Angeles, CA
                          Washington, DC           Bethesda, MD           Department of Justice
                                                                          Washington, DC

CALL 202 - 662 - 9890 TO REGISTER NOW or ONLINE:
Workshop for Small Law Departments
Georgetown University Law Center CLE and the Association of Corporate Counsel (ACC)

Wednesday, March 9, 2005
Washington, DC
6.0 CLE credit hours (based on a 60 minute hour)

This new one-day program has been designed by small law department counsel for their                                         SPEAKERS:
colleagues. At this special seminar, you will be able to learn “best practices” from colleagues
and will be made aware of the latest trends in small law departments across the country.                                     Kathy T. Barlow
Together with experienced facilitators from small law departments, you will analyze how to:                                  Vice President
                                                                                                                             Marsh USA Inc.
q Align your law department with your company’s goals                                                                        Washington, DC
q Perform strategic planning for the small law department
                                                                                                                             Maureen R. Dry
q Avoid a “fire-fighting” environment and move from reactive to proactive
                                                                                                                             Associate General Counsel
q Create and nurture a healthy working relationship with outside counsel                                                     Vertis, Inc.
q Best control your costs in this belt-tightening era                                                                        Baltimore, MD

                                                                                                                             Thomas P. Kurz
                                                                                                                             Deputy General Counsel
Wednesday, March 9                         10:45-11:45 am                           2:45-3:45 pm
                                                                                                                             Sysco Corporation
                                           Strategic Planning for Your Dealing with Outside                                  Houston, TX
8:30-9:00 am
                                           Small Law Department        Counsel Successfully
Registration and                           Kathy T. Barlow                          Maureen R. Dry                           Albert C. Peters II
Continental Breakfast                      Thomas R. Wilcox                         Judith S. Sapir                          Assistant Chief Counsel
                                           q   Being Aware of the Legal Matters     q   Controlling Legal Fees               Pennsylvania Turnpike Commission
9:00-9:15 am                                   of Your Company                      q   Exploring Alternate Billing          Harrisburg, PA
Welcome and Preview                        q   Solving the Priorities; Taking a         Arrangements                         Tracey P. Rice
Lawrence J. Center,                            Proactive Approach At All Times      q   Creating and Maintaining a Healthy   General Counsel and Corporate
Georgetown CLE                             q   Emphasizing Prevention Up Front          Working Relationship                 Programs Coordinator
Ronald W. Peppe, II,                           to Avoid “Fire-Fighting” and Being   q   Using Technology Effectively         grs Holdings, LLC
Association of Corporate Counsel (ACC)         Reactive                                                                      Hershey, PA
                                           q   Planning for Most Eventualities      3:45-4:00 pm
9:15-10:15 am
                                               (e.g. Organizing Contracts           Interactive Discussion and               Judith S. Sapir
                                               Knowledge for Negotiations and                                                Senior Vice President & General
Aligning Your Law                              Drafting)                            Q&A                                      Counsel
Department with                                                                     4:00-5:00 pm                             APCO Worldwide
                                           11:45 am-12:00 pm
Company Goals                                                                       Controlling Costs and
                                                                                                                             Washington, DC
Thomas P. Kurz                             Interactive Discussion and
                                           Q&A                                      Adding Value:                            Todd H. Silberman
Meredith B. Stone                                                                                                            Vice President & General Counsel
q   Learning the Business, the Industry,                                            Reporting to Management                  Express Carriers
    the Strategy, and the Priorities       12:00-1:15 pm                            Albert C. Peters II                      San Antonio, TX
q   Risk Counseling - Pointing Out         Lunch (On Your Own)                      Richard S. Veys
    Legal and Business Risks;                                                       q   Productivity: Understanding Where    Meredith B. Stone
    Promoting Risk/Benefit Analysis        1:15-2:15 pm                                 Your Work Comes From, Where          Vice President, General Counsel,
q   Compliance Efforts                     Organizing the Small Law                     Your Time Goes, and Where You’re     Americas
                                                                                        Spending Money                       NACCO Materials Handling
10:15-10:30 am                             Department                               q   Allocating Your Resources Wisely     Group, Inc.
                                           Tracey P. Rice
Interactive Discussion and                 Todd H. Silberman
                                                                                    q   Measuring Value: Metrics for Small   Greenville, NC
Q&A                                                                                     Law Departments; Benchmarking
                                           q   Learning about the Company           q   Reporting to Management:             Thomas R. Wilcox
                                           q   Deciding on Structure                    Educating Clients                    Vice President, Legal & Human
10:30-10:45 am                             q   Designing Preventive Processes       q   Aligning with Company Goals and      Resources
Refreshment Break                          q   Creating Systems for                     Increasing Client Satisfaction       Strategic Management Group, Inc.
                                               Recurring/Routine Legal Work                                                  Philadelphia, PA
                                           q   Delegating Non-Legal Work When       5:00-5:15 pm
                                               Wearing “Other Hats”                                                          Richard S. Veys
                                           q   Locating Resources and Managing      Interactive Discussion and               Counsel
                                               Knowledge                            Q&A                                      First Alert/Powermate, Inc.
                                                                                                                             Downers Grove, IL
                                           2:15-2:30 pm                             5:15 pm
    CALL 202-662-9890                      Interactive Discussion and               Adjournment
    TO REGISTER NOW                        Q&A
    or ONLINE:                  2:30-2:45 pm
                                           Refreshment Break
  CORPORATE COUNSEL INSTITUTE 2005                                                                                            RECEIVE
                                                                                                                              12.0 CLE CREDITS
                                       Stephen W. DeVine                           Bill Lann Lee
  KEYNOTE SESSION:                     Deputy Staff Director and General Counsel   Lieff Cabraser Heimann & Bernstein, LLP    CLE CREDITS: 12.0 CLE credits (for
                                       Select Committee on Homeland Security       San Francisco, CA                          states based on a 60 minute hour) including
  Hon. Paul S. Sarbanes                Washington, DC                                                                         2.0 hours of legal ethics/14.5 CLE credits
  United States Senate                                                             George J. Lykos                            (for states based on a 50 minute hour)
  Washington, DC                       Elizabeth C. Donnelly                       Senior Vice President, General Counsel     Accreditation has been or will be requested
                                       Aetna Inc.                                  and Secretary                              for this program from most states with
  Hon. Michael G. Oxley                Hartford, CT
  United States House of                                                           Bayer Corporation                          mandatory Continuing Legal Education
                                       Hon. Barbara Hackman                        Pittsburgh, PA                             requirements: Corporate Counsel
  Representatives                                                                                                             Institute, 12.0 CLE hours, with 2.0
  Washington, DC                       Franklin                                    George W. Madison                          hours legal ethics, and Workshop for
                                       Barbara Franklin Enterprises                Executive Vice President and General       Small Law Departments, 6.0 CLE hours,
                                       Washington, DC                              Counsel                                    with 0 hours legal ethics. Georgetown
                                                                                                                              CLE is an accredited CLE provider in
  CEO KEYNOTER:                        Dan R. Gallipeau, Ph.D.                     TIAA-CREF
                                                                                                                              most MCLE states.
                                       Co-Founder and President                    New York, NY
  Michael G. Cherkasky                 Dispute Dynamics, Inc.                                                                 Georgetown CLE is a State Bar of
  CEO & President                      Torrance, CA                                Hon. Deborah Majoras                       California approved MCLE provider.
  Marsh & McLennan Companies                                                       Chairman                                   Some states may require nominal
  Chairman & President                 Sol Glasner                                 Federal Trade Commission                   accreditation fees. You will be asked to
  Marsh, Inc.                          Vice President, General Counsel, and        Washington, DC                             submit payment at the program’s
  New York, NY                         Corporate Secretary                                                                    conclusion.
                                       The MITRE Corporation                       Frank H. Menaker, Jr.
                                       McLean, VA                                  Senior Vice President & General
SPEAKERS:                                                                          Counsel                                   Philip R. Reitinger
                                       Patrick J. Gnazzo                           Lockheed Martin Corporation
                                                                                                                             Senior Security Strategist, Trustworthy
Martha Fay Africa                      Senior Vice President, Business
                                                                                   Bethesda, MD
                                                                                                                             Computing Security Team
Major, Hagen & Africa                  Practices and Chief Compliance Officer                                                Microsoft Corporation
San Francisco, CA                      Computer Associates International, Inc.     Ira M. Millstein P.C.                     Washington, DC
                                       Islandia, NY                                Weil, Gotshal & Manges LLP
Peter G. Allor                                                                                                               James F. Rill
Director of Intelligence and Special   Robert L. Haig                              New York, NY                              Howrey Simon Arnold & White, LLP
Assistant to the CEO                   Kelley Drye & Warren LLP                                                              Washington, DC
Internet Security Systems, Inc.        New York, NY                                William M. Mitchell
Atlanta, GA                                                                        Vice President, Asst. General Counsel     Thomas A. Roberts
                                       John K. Halvey                              and Sector Counsel                        Weil, Gotshal & Manges LLP
Stanley Bing (aka Gil Schwartz) Milbank, Tweed, Hadley & McCloy LLP                Northrop Grumman Newport News             New York, NY
Executive Vice President of            New York, NY                                Newport News, VA
Communications                                                                                                               Ty R. Sagalow
CBS Television                         Kai Tamara Hare                             Hon. R. Hewitt Pate                       President, AIG Product Development
New York, NY                           Chief Executive Officer and Founder         Assistant Attorney General                American International Group
                                       nuServesm                                   Antitrust Division                        New York, NY
Thomas Hale Boggs, Jr.                 San Francisco, CA                           United States Department of Justice       Scott Schrader
Patton Boggs LLP                                                                   Washington, DC
Washington, DC                         Jessica Herrera                                                                       President
                                       Counsel                                                                               E-Sign Systems, a Wave System Company
                                       House Select Committee on Homeland          William J. Perlstein                      Lee, MA
Yvette Bowden                                                                      Wilmer Cutler Pickering Hale and
Principal                              Security
Maner Lawton Consulting, LLC           Washington, DC                              Dorr LLP                                  Hon. Kenneth W. Starr
                                                                                   Washington, DC                            Kirkland & Ellis LLP
Atlanta, GA                            Nancy Higgins                                                                         Los Angeles, CA
                                       Chief Ethics Officer                        Ronald W. Peppe, II
                                       MCI, Inc.                                   Vice President, Law and Communications    Jacquelyn E. Stone
                                       Ashburn, VA                                 Association of Corporate Counsel          McGuireWoods LLP
                                                                                   Washington, DC                            Richmond, VA
                                       T. Warren Jackson
Daniel W. Caprio, Jr.                  Vice President and Assistant General        Albert C. Peters, II                      Albert F. Tellechea
                                       Counsel                                     Assistant Chief Counsel                   Akerman, Senterfitt & Eidson, P.A.
Deputy Assistant Secretary for                                                                                               Orlando, FL
Technology Policy                      The DIRECTV Group, Inc.                     Pennsylvania Turnpike Commission
Chief Privacy Officer                  El Segundo, CA                              Harrisburg, PA                            Elizabeth Wall
U.S. Department of Commerce            James R. Jenkins                                                                      Elizabeth Wall International LLC
Washington, DC                                                                     Carol A. Petren                           New York, NY
                                       Senior Vice President & General Counsel     Senior Vice President and Deputy
Hon. William S. Cohen                  Deere & Company                                                                       James D. Wareham
                                       Moline, IL                                  General Counsel
Chairman and Chief Executive Officer                                               MCI, Inc.                                 Paul, Hastings, Janofsky & Walker LLP
The Cohen Group                        Daniel E. Karson                            Ashburn, VA                               Washington, DC
Washington, DC                         Executive Managing Director and Counsel
                                       Kroll Inc.                                  Ann Marie Plubell                         Barry Weiss
Edmund D. Cooke, Jr.                   New York, NY                                Senior Advisor                            Vice President, Client Transactions
Venable LLP                                                                        The Plubell Firm Beijing-Washington       Exult, Inc.
Washington, DC                         John C. Keeney, Jr.                         Washington, DC                            Arvada, CO
                                       Hogan & Hartson, L.L.P.
Raul A. Deju, Ph.D.                    Washington, DC                              Roger W. Raber                            Richard T. White
President                                                                                                                    Senior Vice President, Secretary &
                                                                                   President and Chief Executive Officer
Deju Management Advisors, Inc.         Abe Kleinfeld                               National Association of Corporate
                                                                                                                             General Counsel
Moraga, CA                             President and Chief Executive Officer                                                 The Auto Club Group
                                       nCircle Network Security, Inc.              Directors                                 Dearborn, MI
Walter E. Dellinger, III               San Francisco, CA                           Washington, DC
Douglas Maggs Professor                                                                                                      Jianyi Zhang
Duke University School of Law          Frederick J. Krebs                          General Joseph W. Ralston                 Senior Associate Counsel, International
Durham, NC                             President                                   Vice Chairman                             Legal
O’Melveny & Myers LLP                  Association of Corporate Counsel            The Cohen Group                           Wal-Mart Stores, Inc.
Washington, DC                         Washington, DC                              Washington, DC                            Bentonsville, AR
INSTITUTE                                         INSTITUTE AGENDA –– CORPORATE COUNSEL INSTITUTE 2005
LOCATION:                                                                               12:00-1:30 pm                               q   Industry Specific Background
Georgetown University                          Thursday, March 10                       Luncheon:
                                                                                                                                    q   Sarbanes-Oxley Concerns for
Law Center                                                                                                                              Public Companies or Companies
                                                                                        Hyatt Regency Washington
Hart Auditorium                               8:00-8:45 am                                                                              that Anticipate Going Public
                                                                                        LUNCHEON SPEAKER:
(formerly the Moot Courtroom)                 Registration and                                                                      SESSION C:
600 New Jersey Avenue, NW                     Continental Breakfast                     “The Art of War:
Washington, DC 20001                          Sponsored by Thomson West                 Surviving on the New                        Lobbying: Do’s and Don’t’s
IMPORTANT INFORMATION:                                                                  Corporate Battlefield”                      Thomas Hale Boggs, Jr.
All visitors to the Law Center                                                                                                      q   Candid Overview of the
                                              8:45-9:00 am                                                  Author
must enter through the 2nd Street                                                                                                       Relationship between Lobbying
entrance to the building.                     Welcome                                                       Stanley Bing                and Public Policy
                                              Louis J. Briskman, Chairman                                     Stanley Bing
                                                                                                                                    q   Important Do’s and Don’t’s for
                                              Dean T. Alexander Aleinikoff                                                              Lawyer-Lobbyists Who Seek
Registration                                                                                                  first made his
                                              Frederick J. Krebs, President, ACC                                                        Success on Policy Matters
                                                                                                              appearance in
Information:                                                                                                  Esquire Magazine
                                                                                                                                    q   Current Topics in the Relationship
                                                                                                                                        between Lobbying and Fundraising
HOTEL RESERVATIONS:                           9:00-9:45 am                              in 1984, writing scurrilous things          q   The Difference between Lawyer-
Georgetown University Law Center CLE                                                    about his employers and friends and
has preferred rates at the Hyatt Regency      Keynote Address:                          giving strategic advice to those even
                                                                                                                                        Lobbyists and Non-Lawyer-Lobbyists
Washington on Capitol Hill. When              The Sarbanes-Oxley Act:                   more befuddled than he. Rather than
making reservations, please refer to                                                                                                SESSION D:
Corporate Number 58549 to receive the         What Have We Learned?                     risk expulsion from his crabby corpo-
Georgetown University Law Center rate.        Moderator/Interviewer:                    rate environment, he created the Bing       Cyber Security Policies,
We recommend making reservations at           Ira M. Millstein                          pseudonym in order to observe and crit-     Practicalities and
least 30 days prior to the conference.                                                  icize the executive class while at the
This rate is based on hotel availability.     Hon. Paul S. Sarbanes                     same time aspiring to its lifestyle. This   Implementation
Phone: (800) 233-1234 or (202) 737-1234       Hon. Michael G. Oxley                     strategy has for all intents and purposes   Moderator: Kai Tamara Hare
Online:                                                 paid off big-time. Since 1995, Bing         Panelists:
com/groupbooking/58549                        q   Original Expectations for the Act
                                              q   Lessons Learned the Past Three        has been sniping at the hand that feeds     Peter G. Allor
Hyatt Regency Washington on Capitol Hill                                                him in the pages of Fortune Magazine
(NEWLY RENOVATED GUEST ROOMS)                     Years                                                                             Daniel W. Caprio, Jr.
400 New Jersey Avenue, NW                     q   Expectations for the Future           while functioning as an ultra-haute         Stephen W. DeVine
Washington, DC 20001                                                                    executive at a huge multinational cor-      Jessica Herrera
                                                                                        poration whose identity is one of the
(The hotel is approximately two blocks        9:45-10:15 am                                                                         Abe Kleinfeld
from the Law Center)                                                                    worst-kept secrets in business.
                                                                                                                                    Philip R. Reitinger
                                              Refreshment Break                                                                     Ty R. Sagalow
Speakers are subject to change.                                                         1:45-2:45 pm                                Scott Schrader
                                              10:15-11:45 am                            BREAKOUT SESSIONS
SERVICES FOR PEOPLE                                                                                                                 q   Legislative Initiatives Being
                                              Antitrust Policy in 2005                  SESSION A:                                      Considered in Congress with
                                              Moderator:                                                                                Regards to Executive Branch
Call (202) 662-9890                           James F. Rill                             Small Law Department                            Programs
                                                                                        Issues                                      q   What Policies and Safeguards are
SCHOLARSHIPS:                                 Panelists:                                                                                Being Considered to Protect Civil
Apply online at         Hon. Deborah Majoras                      Ronald W. Peppe, II                             Liberties?
or submit written request no later than       Hon. R. Hewitt Pate                       Albert C. Peters, II                        q   How Does Cyber-Terrorism,
5:00 pm on February 28, 2005 to:
                                              q   Overall Perspective of the            q   Trends Facing Small Law                     Balanced Against the Interests of
Scholarship Committee                                                                       Departments                                 Commercial Trade Interests, Affect
Georgetown CLE                                    Commission’s Agenda and
600 New Jersey Avenue, NW                         Priorities for the Next Four Years    q   Innovative Strategies for Working           our Homeland Security Efforts?
Washington, DC 20001                          q   Commission and DOJ Initiative to          with Outside Counsel and                q   Available Technologies to Support
or fax to (202) 662-9891                          Provide More Detail on the                Establishing Litigation Avoidance           Cyber Policies: Where’s the Gap?
                                                  Application of the Horizontal             Programs                                q   Realities and Practicalities for
CANCELLATIONS /RAIN                               Merger Guidelines                     q   Tips for Conducting Preventive              Cyber Security - What Incentives
CHECKS / SUBSTITUTIONS:                       q   Plans for Further Roundtables,            Law, Compliance and Training                for Cyber Security?
Please fax your cancellation notice to            Including Follow Up to Intellectual       Programs to Obtain Buy-In from
(202) 662-9891 by 5:00 pm on March 7,                                                       Non-Lawyer Colleagues                   2:45-:3:00 pm
2005 for a refund (less $75 administrative        Property Roundtable and Status of
fee). Rain checks for a future program will       Volume 2                              q   How to Implement a Document             Refreshment Break
be granted for cancellations received after   q   Next Steps Regarding International        Retention Program
March 7, 2005 and prior to the start of the       Cooperation and Convergence-                                                      3:00-4:00 pm
program. Substitutions are accepted at
anytime prior to the program.                     ICN, OECD, Bilaterals, Technical      SESSION B:                                  Directors’ Expectations of
                                                  Assistance with Particular
MONEY-BACK                                        Reference to Emerging Antitrust       Search Firm Panel:                          General Counsels
GUARANTEE:                                        Regimes                               What Makes a Great                          Moderator: Roger W. Raber
We are confident that you will leave this
conference with more than enough ideas                                                  In-House Counsel
                                                                                                                                    Raul A. Deju, Ph.D.
and insights to make your investment pay                                                Martha F. Africa
off. However, if you feel you have not                                                                                              Hon. Barbara Hackman Franklin
                                                  Georgetown CLE now has                Elizabeth Wall
received your money’s worth by the end                                                                                              q   The GC as Provider of Information
of the program, simply contact a member           select online CLE courses.            q   Softer Characteristics Often
of our registration team at the conference                                                                                              to the Board: Corporate
                                                  For more information,                     Assessed when Looking for a GC:
or call (202) 662-9890 and we will                                                                                                      Governance, Compensation,
                                                                                            Judgment, Leadership, Credibility,
process a 100% refund of your                     visit our website at                      Political Savvy, Maturity and Sense
registration fee!                                                                                                                   q   The GC’s Dual Accountability to
                                                             of Humor
                                                                                                                                        the Board and the CEO
q   How to Get the “Right” Information    10:15-11:15 am                            SESSION A:                                    SESSION C:
    to the Board, Not Necessarily “All”
                                          Mitigating Risk in Today’s                Diversity in the Trenches                     Negotiating and
q   Expectations Flowing in Both          Business Environment                      Moderator:                                    Maintaining Quality
    Directions                            Hon. William S. Cohen                     T. Warren Jackson                             Control with Outsourcing
                                          General Joseph W. Ralston                 Panelists:
4:00-5:00 pm                              q   Performing Due Diligence before       Yvette Bowden
                                              Doing Business with Suspect           Edmund D. Cooke, Jr.                          John K. Halvey
Strategies for Successful                                                                                                         Barry Weiss
                                              Companies                             Bill Lann Lee
Partnering between                        q   Analyzing a Country’s Geopolitical                                                  q   Evolution of the IT and Business
                                                                                    Jacquelyn E. Stone
Law Firms and                                 Risk before Investing                 q   Is There a Business Case for                  Process Outsourcing Marketplaces
Corporate Clients                         q   Assessing the Security of the             Diversity Efforts at Law Firms?           q   Evolving Legal/Regulatory Issues
                                              Systems that Support Your Business:       How do We Explain the Continuing          q   Key Quality Control Issues
                                              Communications Lines, Energy              Underrepresentation of Minority           q   Future State of the Market
Robert L. Haig                                Sources, Computer Databases               Lawyers?
Panelists:                                q   Reviewing Your Company’s              q   What are the Best Practices to Attract    SESSION D:
Frank H. Menaker, Jr.                         Personnel Background Check                and Retain Minority and Female
William J. Perlstein                          System, and the Personnel Security                                                  Whistleblowing/
                                                                                        Lawyers? Do Law Firms Understand
Carol A. Petren                               Systems of the Companies Doing            Career Development as it Relates to       Bounty Hunting
Thomas Roberts                                Your Outsourced Work                      Minority Lawyers and Women?               William M. Mitchell
q   Budgeting and Controlling Costs                                                 q   How do You Solve the Lack of Role         James D. Wareham
q   Resolving Disputes and Managing       11:15 am-12:00 pm                             Model/Critical Mass Problems?             q   Key Statutes Which Often Come
    Legal Risks                           CEO Keynoter:                             q   Is There a Backlash Problem with              Into Play In Whistleblower Cases
q   Improving Compliance, Corporate                                                     Targeted Outreach and Mentoring?          q   Defense Strategies
    Governance and Ethics
                                          “The Lawyer as CEO:                           Why is the Treatment/Success of           q   Damages and Settlement Issues
q   Completing Transactions and Giving    Lessons for In-House                          Whites Perceived by the                   q   Managing Important Peripheral Issues
    Business Advice                       Counsel”                                      Establishment as Regular but
                                          Michael G. Cherkasky                          Minority Success Perceived as             2:45-3:00 pm
5:00-6:30 pm                                                                            Irregular and Extraordinary?
                                                                                    q   Is Corporate America Doing Enough         Refreshment Break
Networking                                12:00-12:15 pm
                                                                                        to Reward/Encourage Diversity in
Cocktail Reception                        Refreshment Break                             the Profession?                           3:00-4:00 pm
Sponsored by Kroll                                                                  q   Do Lawyers of Color Approach the          Supreme Court Review
                                          12:15-1:15 pm                                 Practice/Plaintiffs’ Bar Differently?     and Preview
6:30-9:00 pm
                                          General Counsel                           q   Do Minority Attorneys Fairly Complain
                                                                                                                                  Walter E. Dellinger, III
Advisory Board, Speaker                   Roundtable                                    of Unfair Treatment, “Microinequities,”
                                                                                        Miscommunication and Cultural             Hon. Kenneth W. Starr
and Patron Dinner                         Moderator:                                    Bias or Do They Just Not Understand       q   Review of Most Important
                                          Frederick J. Krebs                            the “Lombardi Principle?”                     Decisions from Last Term
                                          Panelists:                                                                                  Affecting Corporations
    Friday, March 11                      Sol Glasner                               SESSION B:                                    q   What is Next for the Court’s
                                          James R. Jenkins                                                                            Punitive Damages Jurisprudence?
                                                                                    Business Beyond Borders:                      q   The Impact of the Court’s Decision
7:30-8:00 am                              George W. Madison                         Senior Counsel Perspective                        on Regulation of Business Speech
Continental Breakfast                     Richard T. White                          Moderator:                                    q   The Ramifications of the Court’s
                                          q   The Changing Relationship with
Sponsored by Thomson West                     the Board of Directors: How Has it
                                                                                    Ann Marie Plubell                                 Environmental Cases this Term
                                                                                    Panelists:                                    q   The Likely Effect of the Court’s
                                              Changed and Where is it Going?
                                                                                    George J. Lykos                                   New Decisions Regarding
8:00-10:00 am                             q   The Role of the Law Department in
                                                                                    Albert F. Tellechea                               Employment Discrimination,
                                              Compliance and Risk Management
Legal Ethics Roundtable                   q   Controlling Your Legal Costs and      Jianyi Zhang                                      Including Whether Companies Will
Moderator:                                                                          q   What Does Practical Experience                Be Liable for Policies that Have a
                                              Managing Outside Counsel
Nancy Higgins                                                                           from the EU, Latin American, and              Disparate Impact under The Age
                                          q   Electronic Discovery, the Federal
                                                                                        Asian Perspective Suggest about               Discrimination in Employment Act
Panelists:                                    Sentencing Guidelines and the
                                                                                        Working as Senior Counsel in a
                                                                                                                                  q   Other Upcoming Cases that
Elizabeth C. Donnelly                         Attorney Client Privilege: What’s
                                                                                        Global Enterprise?                            In-House Counsel Should Monitor
Patrick J. Gnazzo                             Next?
                                                                                    q   What is it Like to Serve as General
Daniel Karson                                                                           Counsel of a US Subsidiary of a           4:00-5:00 pm
                                          1:15-1:45 pm
John C. Keeney, Jr.                                                                     Foreign Parent Company?                   Can the Corporate Defendant
q   Sarbanes-Oxley Ethics Requirements    Box Lunch                                 q   What are Some of the Challenges of
q   Reporting Up                                                                                                                  Get a Fair Trial in Our
                                                                                        Managing Legal Matters Where
q   Multiple Clients                      1:45-2:45 pm                                  Conflicting National Laws Apply?          Current Environment?
q   Conflicts of Interest                 Roundtables:                              q   What are Some Unique Aspects of           Dan R. Gallipeau, Ph.D.
q   D&O Liability
q   Dueling Codes of Conduct
                                          Participants Discuss Topics                   Compliance with Multiple Laws             q   View Videotaped Jury Deliberations
                                                                                        Governing Labor, Real Estate, Taxes,          of a Mock Trial of an Employment
                                          of Their Choice with                          Foreign Exchange, Intellectual                Case
10:00-10:15 am                            Colleagues and Faculty                        Property, Financial Transparency and      q   Compare Ongoing Jury Research
Refreshment Break                         Facilitators                                  Capital Formation?                            Results to the Jury Deliberations
                                                                                    q   What Part Can US Counsel Play in          q   Constructing Themes and Strategies
                                                                                        Resolving Cultural Differences                to Overcome Anti-Corporate Bias
    CALL 202-662-9890 TO REGISTER NOW or                                                About the Role and Duties of                  by Juries
    ONLINE:                                                       In-House Lawyers?
Advisory Board Chair:                    John F. Brigden                          Timothy M. Donovan                       Adonis E. Hoffman
                                         Senior Vice President, General Counsel   Attorney At Law                          Senior Vice President & Counsel
Louis J. Briskman                        & Secretary, VERITAS Software Corp.      Huntington, NY                           American Association of Advertising
Senior Vice President and General        Mountain View, CA                                                                 Agencies
Counsel                                                                           James R. Doty                            Washington, DC
Aetna Inc.                               Sharie A. Brown                          Baker Botts L.L.P.
Hartford, CT                             Foley & Lardner LLP                      Washington, DC                           Christian J. Hoffmann, III
                                         Washington, DC                                                                    Quarles & Brady Streich Lang LLP
                                                                                  Arthur M. Dresner                        Phoenix, AZ
Advisory Board                           Alan M. Brunswick                        Reed Smith
Vice-Chairs:                             Manatt, Phelps & Phillips, LLP           New York, NY                             Raymond A. Jacobsen, Jr.
                                         Los Angeles, CA                                                                   McDermott, Will & Emery
Allen J. Gross                                                                    Lynne M. Durbin                          Washington, DC
Mitchell Silberberg & Knupp LLP          Thomas M. Buchanan                       General Counsel and Secretary
Los Angeles, CA                          Winston & Strawn                         Adhesives Research, Inc.                 Peter J. Kadzik
                                         Washington, DC                           Glen Rock, PA                            Dickstein Shapiro Morin &
Stephen B. Paige                                                                                                           Oshinsky LLP
Vice President & General Counsel         G. Brian Busey                           Thomas J. Egan, Jr.                      Washington, DC
Gentiva Health Services, Inc.            Morrison & Foerster LLP                  Baker & McKenzie
Melville, NY                             Washington, DC                           Washington, DC                           Sarah E. Kahn
                                                                                                                           Arnold & Porter LLP
                                         Adam G. Ciongoli                         Linn Evans                               Washington, DC
ADVISORY BOARD:                          Senior Vice President and General        General Counsel
                                         Counsel                                  Food Lion                                John C. Kane, Jr.
Anthony Adams                            Time Warner, Europe                      Salisbury, NC                            Ropes & Gray
General Counsel                          New York, NY                                                                      Boston, MA
Detroit Public Schools                                                            Andrew E. Falk
Detroit, MI                              F. Ramsey Coates                         Fulbright & Jaworski L.L.P.              Ann M. Kappler
                                         Vice President & General Counsel         Washington, DC                           Executive Vice President and General
John A. Aiello                           Westinghouse Electric Company LLC                                                 Counsel
Giordano, Halleran & Ciesla, P.C.        Pittsburgh, PA                           Patrick J. Flinn                         Fannie Mae
Middletown, NJ                                                                    Alston & Bird LLP                        Washington, DC
                                         Roger A. Cooke                           Atlanta, GA
Cathy C. Anderson                        Vice President -Regulatory & Legal                                                Anastasia D. Kelly
Senior Vice President, General Counsel   Affairs and Secretary                    Marc Gary                                Executive Vice President, General
& Secretary                              Precision Castparts Corp.                General Counsel                          Counsel & Corporate Secretary
TruServ Corporation                      Portland, OR                             BellSouth Corporation                    MCI, Inc.
Chicago, IL                                                                       Atlanta, GA                              Ashburn, VA
                                         Beth Byster Corvino
Rhonda Apor                              Senior Vice President, General Counsel   Robin H. Gilbert                         J. Crilley Kelly
Senior Counsel                           and Corporate Secretary                  Collier Shannon Scott, PLLC              Attorney at Law
Hilton Hotels Corporation                Laidlaw International, Inc.              Washington, DC                           Pittsburgh, PA
Beverly Hills, CA                        Naperville, IL                           Douglas G. Green                         Leonard J. Kennedy
Daniel F. Attridge                       Juanita A. Crowley                       Steptoe & Johnson LLP                    Senior Vice President and General
Kirkland & Ellis LLP                     Wilmer Cutler Pickering Hale and         Washington, DC                           Counsel
Washington, DC                           Dorr LLP                                                                          Nextel Communications
                                         Washington, DC
                                                                                  Karl A. Groskaufmanis                    Reston, VA
Kathleen T. Barlow                                                                Fried, Frank, Harris, Shriver &
Vice President                           Del S. Dameron                           Jacobson                                 Richard D. Kerschner
Marsh USA, Inc.                          Vice President & General Counsel         Washington, DC                           Associate General Counsel and
Washington, DC                           General Dynamics OTS                                                              Vice President of Corporate
                                         St. Petersburg, FL
                                                                                  Kai Tamara Hare                          Governance
Jonathan P. Bellis                                                                Chief Executive Officer and Founder
Senior Director                                                                   nuServesm                                New York Mercantile Exchange, Inc
                                         Mark C. Darrell                                                                   New York, NY
Hildebrandt International                General Counsel                          San Francisco, CA
Washington, DC                           The Laclede Group                                                                 Gilbert S. Keteltas
                                         Saint Louis, MO
                                                                                  John F. Hartigan                         Howrey Simon Arnold & White, LLP
Caryl S. Bernstein                                                                Morgan, Lewis & Bockius LLP
The Bernstein Law Firm, PLLC                                                                                               Washington, DC
                                         David W. DeBruin                         Los Angeles, CA
Washington, DC                           Jenner & Block, LLP                                                               Frederick J. Krebs
                                         Washington, DC
                                                                                  Andrew D. Hendry                         President
Mark B. Bierbower                                                                 Senior Vice President, General Counsel
Hunton & Williams LLP                                                                                                      Association of Corporate Counsel
                                         David L. Dick                            & Secretary
Washington, DC                                                                                                             Washington, DC
                                         Former Associate General Counsel         Colgate-Palmolive Company
                                         Deloitte Consulting                      New York, NY                             Thomas P. Kurz
David W. Black
                                         Larchmont, NY                                                                     Deputy General Counsel
Executive Vice President & General                                                John D. Hershberger                      SYSCO Corporation
Counsel                                  Mary Jo Dively                           Volpe, Bajalia, Wickes, Rogerson &
BearingPoint, Inc.                                                                Galloway                                 Houston, TX
                                         Vice President and General Counsel
McLean, VA                               Carnegie Mellon University               Jacksonville, FL                         Robert S. Lavet
Michael E. Bleier                        Pittsburgh, PA                                                                    Senior Vice President &
                                                                                  N. Lynn Hiestand                         General Counsel
General Counsel                          William Kenneth Dix                      Skadden, Arps, Slate, Meagher &
Mellon Financial Corporation                                                      Flom (UK) LLP                            Sallie Mae, Inc
                                         General Counsel                                                                   Reston, VA
Pittsburgh, PA                           Next Proteins International              London, England
Keith M. Bonner                          Carlsbad, CA
Bonner Kiernan Trebach & Crociata
Washington, DC
Joseph A. Lenczycki, Jr.                 William M. Mitchell                     Eric J. Sobczak                        PATRONS 2005:
Vice President, General Counsel &        Vice President, Asst. General Counsel   Vice-President, Associate General
Secretary                                and Sector Counsel                      Counsel                                Akin Gump Strauss Hauer &
Bell & Clements Inc.                     Northrop Grumman Newport News           Viacom, Inc.                             Feld LLP
Reston, VA                               Newport News, VA                        Pittsburgh, PA                         Andrews Kurth LLP
                                                                                                                        Arnold & Porter LLP
Karen Litsinger                          David J. Muchow                         Judson W. Starr                        Baker & McKenzie
Sonnenschein Nath & Rosenthal LLP        General Counsel, ECO                    Venable LLP
                                                                                                                        BellSouth Corporation
Washington, DC                           Arlington, VA                           Washington, DC
                                                                                                                        Bonner Kiernan Trebach & Crociata
Les Lo Baugh                             Matthew M. Nolan                        Howard E. Steinberg                    Colgate-Palmolive Company
Christensen, Miller, Fink, Jacobs,       Miller & Chevalier, Chartered           Executive Vice President and General   Collier Shannon Scott, PLLC
Glaser, Weil & Shapiro, LLP              Washington, DC                          Counsel                                Dechert LLP
Los Angeles, CA                                                                  Prudential Equity Group, Inc.          Dickstein Shapiro Morin &
                                         Thomas F. O’Neil III                    New York, NY
                                                                                                                          Oshinsky LLP
Glyndwr P. Lobo                          DLA Piper Rudnick Gray Cary US LLP
Dechert LLP                              Washington, DC                          Russell B. Stevenson, Jr.              DLA Piper Rudnick Gray Cary US
New York, NY                                                                     Senior Vice President & General          LLP
                                         J. Steven Patterson                     Counsel                                Fannie Mae
Charles R. Lotter                        Akin Gump Strauss Hauer & Feld LLP      CIENA Corporation
Executive Vice President, Secretary &                                                                                   Foley & Lardner LLP
                                         Washington, DC                          Linthicum, MD                          Food Lion
General Counsel
J.C. Penney Company, Inc.                Ronald W. Peppe, II                     James P. Sweeney                       Fried, Frank, Harris, Shriver &
Plano, TX                                Vice President, Law and                 The Exeter Group                         Jacobson
                                         Communications                          Princeton, NJ                          Fulbright & Jaworski L.L.P.
Curtis Lu                                Association of Corporate Counsel                                               General Dynamics
Senior Vice President and Deputy
                                         Washington, DC
                                                                                 Jaime Taronji, Jr.
General Counsel                                                                  Howrey Simon Arnold & White, LLP       Gentiva Health Services, Inc.
America Online, Inc.                                                             Washington, DC                         Gibson, Dunn & Crutcher LLP
                                         Saul M. Pilchen
Dulles, VA                               Skadden, Arps, Slate, Meagher &                                                Greenberg Traurig, LLP
                                                                                 Linda Kay Tatum                        Hogan & Hartson L.L.P.
E. Robert Lupone                         Flom LLP                                Wiley Rein & Fielding LLP
                                         Washington, DC                                                                 Howrey Simon Arnold & White, LLP
Senior Vice President, General Counsel                                           Washington, DC
& Secretary                                                                                                             Hunton & Williams LLP
                                         Ann Marie Plubell                       Albert F. Tellechea                    J.C. Penney Company, Inc.
Siemens Corporation                      Senior Advisor
New York, NY                                                                     Akerman, Senterfitt & Eidson, P.A.     Jenner & Block, LLP
                                         The Plubell Firm Beijing-Washington     Orlando, FL                            Jones Day
George J. Lykos                          Washington, DC
                                                                                 William B. Trent, Jr.                  Kirkland & Ellis LLP
Senior Vice President, General Counsel
and Secretary
                                         Christopher Ranck                       Senior Vice President & General        Kirkpatrick & Lockhart LLP
                                         Vice President, General Counsel &       Counsel                                Lockheed Martin
Bayer Corporation                        Secretary
Pittsburgh, PA                                                                   Varied Investments, Inc.               McDermott, Will & Emery
                                         Siemens Westinghouse Power              Muscatine, IA                          MCI, Inc.
Paul R. Madden                           Corporation                                                                    McKenna Long & Aldridge LLP
Gallagher & Kennedy, P.A.                Orlando, FL                             John K. Villa
                                                                                 Williams & Connolly LLP                Miller & Chevalier, Chartered
Prescott, AZ                                                                                                            Mitchell, Silberberg & Knupp, LLP
                                         Veta T. Richardson                      Washington, DC
Gerald B. Marcovsky                      Executive Director                                                             Morgan, Lewis & Bockius LLP
Senior Legal Advisor                     Minority Corporate Counsel              Donna M.P. Wilson                      Morrison & Foerster LLP
iBiquity Digital Corporation             Association                             Director
                                                                                                                        Nextel Communications
Columbia, MD                             Washington, DC                          Department of Environmental
                                                                                 Resources for                          Paul Hastings Janofsky &
Lee R. Marks                             Jeffrey B. Ritter                       Prince George’s County, MD               Walker LLP
Greenberg Traurig, LLP                   Kirkpatrick & Lockhart Nicholson        Largo, MD                              Prudential Financial, Inc.
McLean, VA                               Graham LLP Washington, DC                                                      Reed Smith
                                                                                 Marcia A. Wiss                         Sallie Mae, Inc.
Robin M. McCune                          Thomas A. Roberts                       Hogan & Hartson L.L.P.
                                                                                                                        Siemens Corporation
Attorney at Law                          Weil, Gotshal & Manges LLP              Washington, DC
Arlington, VA                                                                                                           Skadden, Arps, Slate, Meagher &
                                         New York, NY                            Lawrence E. Wzorek                       Flom LLP
Kevin J. McIntyre                        Leigh P. Ryan                           Assistant Vice President - Law         Steptoe & Johnson LLP
Jones Day                                Paul, Hastings, Janofsky & Walker LLP   Union Pacific Railroad                 Sutherland Asbill & Brennan LLP
Washington, DC                           San Diego, CA                           Omaha, NE                              SYSCO Corporation
Peter F. McLaughlin                                                              Stephen Yu                             Venable LLP
                                         Paul C. Saunders
Mallory & Tsibouris Co., LPA             Cravath, Swaine & Moore                 Vice President, General Counsel &      VERITAS Software Corporation
Columbus, OH                             New York, NY                            Secretary                              Viacom, Inc.
                                                                                 Aspect Communications Corporation      Volpe, Bajalia, Wickes, Rogerson &
Frank H. Menaker, Jr.                    Michael G. Scheininger                  San Jose, CA
Senior Vice President & General                                                                                           Galloway
                                         McKenna Long & Aldridge LLP                                                    Weil, Gotshal & Manges LLP
Counsel                                  Washington, DC                                                                 Westinghouse Electric Company
Lockheed Martin Corporation
Bethesda, MD                                                                       Georgetown CLE offers                  LLC
                                         Raymond S. Sczudlo                        online CLE courses through
                                         Vice President & Chief Legal Officer                                           Wiley Rein & Fielding LLP
Robert S. Metzger                                                                  West LegalEdcenter. For more
                                                                                                                        Williams & Connolly LLP
Gibson, Dunn & Crutcher LLP              Children’s National Medical Center
                                                                                   information, visit our website
Los Angeles, CA                          Washington, DC                                                                 Wilmer Cutler Pickering Hale and
                                                                                                                          Dorr LLP
Lee I. Miller                            W. Mark Smith                                                                  Winston & Strawn
DLA Piper Rudnick Gray Cary US LLP       Sutherland Asbill & Brennan LLP
Chicago, IL                              Washington, DC
                          GEORGETOWN UNIVERSITY LAW CENTER
                          CONTINUING LEGAL EDUCATION
                          Educating Today’s Lawyers for Tomorrow’s Challenges

Thursday-Friday, March 10-11, 2005 • Washington, DC
12.0 CLE credit hours (based on a 60 minute hour) including 2.0 hours of legal ethics

Wednesday, March 9, 2005 • Washington, DC
6.0 CLE credit hours (based on a 60 minute hour)

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Small Law Department Workshop: s $395 Regular s $295 ACC Members                                    s $200 Paralegal              s    $175 ETHICS SESSION ONLY

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                            CORPORATE COUNSEL INSTITUTE 2005
              Georgetown University Law Center                                                                                                                                                   Non-Profit
              Continuing Legal Education                                                                                                                                                        U.S. Postage
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