11th ABA/IBA International Cartel Workshop CONFERENCE AGENDA Agenda as of 02.03.2016 FEBRUARY 3-5, 2016
Registration Hours: February 2 16:30 – 18:30 February 4 08:15 – 18:00 February 3 07:30 – 18:30 February 5 08:15 – 18:00
Wednesday, February 3, 2016
8:00 – 9:15 INTERNATIONAL CARTEL ENFORCEMENT: JAPAN AND BEYOND Pre-Workshop Panel: What Japanese Counsel Should Know About Cartel Enforcement in Other Jurisdictions
Japanese Language Presentation Hideto ISHIDA, Anderson Mori & Tomotsune, Tokyo Tsutomu NAKATO, Hibiya Sogo Law Offices, Tokyo Madoka SHIMADA, Nishimura & Asahi, Tokyo Harumichi UCHIDA, Mori Hamada & Matsumoto, Tokyo Eriko WATANABE, Nagashima Ohno & Tsunematsu,Tokyo Kimitoshi YABUKI, Yabuki Law Offices, Tokyo
9:15 – 9:35 BREAK
9:35 – 9:50 WORKSHOP COMMENCES Delegates Seated & Welcoming Remarks D. Jarrett ARP, ABA Conference Co-Chair, Gibson Dunn & Crutcher LLP, Washington, DC Roxann E. HENRY, Chair, ABA Section of Antitrust Law, Morrison & Foerster LLP, Washington, DC Donald C. KLAWITER, ABA Conference Co-Chair, Sheppard Mullin Richter & Hampton LLP, Washington, DC Janet L. MCDAVID, IBA Conference Co-Chair, Hogan Lovells US LLP, Washington, DC
9:50 – 10:10 INTRODUCTION TO WORKSHOP & PRESENTATION OF HYPOTHETICAL Introduction and Presentation of Hypothetical
10:10 – 11:15 1. DEMONSTRATION A Company Discovers Potential Collusion and Considers What to Do
Scene 1 In-House counsel makes a discovery Aimee L. IMUNDO, Global Executive Counsel, Competition Law & Compliance, General Electric Company, Washington, DC Phillip H. WARREN, Covington & Burling LLP, San Francisco, CA
Scene 2 An emergency meeting of the board: Should the company seek leniency markers? Aimee L. IMUNDO, Senior Counsel, Competition Law & Compliance, General Electric Company, Washington, DC Claire JEFFS, Slaughter and May LLP, London Thomas MUELLER, WilmerHale, Washington, DC Gerwin VAN GERVEN, Linklaters LLP, Brussels Phillip H. WARREN, Covington & Burling LLP, San Francisco, CA
11:15 – 12:30 2. DEMONSTRATION A Panel of Experts Evaluates in What Jurisdictions the Leniency Applicant Should Seek Markers Linda EVANS, Clayton Utz, Sydney Randal T. HUGHES, Bennett Jones LLP, Toronto Philip MANSFIELD, Allen & Overy LLP, London Thomas MUELLER, WilmerHale, Washington, DC Barbara ROSENBERG, Barbosa Müssnich & Aragao, São Paulo Pieter STEYN, Werksmans Attorneys, Johannesburg Harumichi UCHIDA, Mori Hamada & Matsumoto, Tokyo Gerwin VAN GERVEN, Linklaters LLP, Brussels Hoil YOON, Yoon & Yang LLC, Seoul
12:30 – 13:30 LUNCHEON
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11th ABA/IBA International Cartel Workshop CONFERENCE AGENDA Agenda as of 02.03.2016 FEBRUARY 3-5, 2016
13:30 – 14:30 3. DEMONSTRATION The Company Seeks Markers in the United States, EU and Japan
Scene 1 The company seeks a marker and discusses the terms for perfecting its marker in the United States Jeffrey MARTINO, Chief, New York Field Office, Antitrust Division, U.S. Department of Justice, New York, NY Thomas MUELLER, WilmerHale, Washington, DC Mary N. STRIMEL, Chief, Washington Criminal II Section, U.S. Department of Justice, Antitrust Division, Washington, DC Phillip H. WARREN, Covington & Burling LLP, San Francisco, CA
Scene 2 The company seeks a marker with the EC and discusses the terms for perfecting its leniency application with the EC. Kris DEKEYSER, Acting Director, Antitrust Case Support and Policy Unit, European Commission, Directorate-General for Competition, Brussels Claire JEFFS, Slaughter and May LLP, London Gerwin VAN GERVEN, Linklaters LLP, Brussels
Scene 3 The company seeks a marker and discusses the terms for perfecting its leniency application in Japan Takujiro KONO, Senior Investigator for Unit 2, Investigation Bureau, Japan Fair Trade Commission, Tokyo Tsutomu NAKATO, Hibiya Sogo Law Offices, Tokyo Eriko WATANABE, Nagashima Ohno & Tsunematsu, Tokyo
14:30 – 16:05 4. DEMONSTRATION Beginning the Cartel Investigation: Seven Jurisdictions Devise Their Strategy Australia Marcus BEZZI, Executive General Manager, Competition Enforcement, Australian Competition and Consumer Commission, Canberra Brazil Eduardo FRADE RODRIGUES, General Superintendent, Conselho Administrativo de Defesa Econômica (CADE), Brasilia Canada Matthew BOSWELL, Senior Deputy Commissioner of Competition, Criminal Matters, Competition Bureau Canada, Gatineau European Union Maria JASPERS, Head of Unit, Cartels, European Commission, Directorate-General for Competition, Brussels Japan Isao KASUBUCHI, Deputy Director General, Investigation Bureau, Japan Fair Trade Commission, Tokyo Mexico Carlos MENA LABARTHE, Head of the Investigative Authority (Chief Prosecutor), Federal Competition Commission of Mexico (COFECE), Mexico City United States E. Kate PATCHEN, Assistant Chief, San Francisco Field Office, U.S. Department of Justice, Antitrust Division, San Francisco, CA
16:05 – 16:25 BREAK
16:25 – 17:30 5. DEMONSTRATION Search Warrants and Dawn Raids in Various Jurisdictions
Scene 1 FBI conducts drop-in interview in the United States James H. MUTCHNIK, Kirkland & Ellis LLP, Chicago, IL
Scene 2 FBI executes search warrants in the United States James H. MUTCHNIK, Kirkland & Ellis LLP, Chicago, IL Mary N. STRIMEL, Chief, Washington Criminal II Section, U.S. Department of Justice, Antitrust Division, Washington, DC Marcus J. WOO, General Counsel, HTC Corporation, Taipei
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11th ABA/IBA International Cartel Workshop CONFERENCE AGENDA Agenda as of 02.03.2016 FEBRUARY 3-5, 2016
16:25 – 17:30 5. DEMONSTRATION Search Warrants and Dawn Raids in Various Jurisdictions
Scene 3 Company responds to dawn raids/searches around the world Casey W. HALLADAY, McMillan, Toronto Stephen KINSELLA, Sidley Austin LLP, Brussels James H. MUTCHNIK, Kirkland & Ellis LLP, Chicago, IL Madoka SHIMADA, Nishimura & Asahi, Tokyo Mariana TAVARES de ARAUJO, Levy & Salomao Advogados, São Paulo Marcus WOO, General Counsel, HTC Corporation, Taipei
17:30 – 18:30 6. DEMONSTRATION Government Authorities Coordinate After Raids Australia Marcus BEZZI, Executive General Manager, Competition Enforcement, Australian Competition and Consumer Commission, Canberra Brazil Eduardo FRADE RODRIGUES, General Superintendent, Conselho Administrativo de Defesa Econômica (CADE), Brasilia Canada Matthew BOSWELL, Senior Deputy Commissioner of Competition, Criminal Matters, Competition Bureau Canada, Gatineau European Union Maria JASPERS, Head of Unit, Cartels, European Commission, Directorate-General for Competition, Brussels Japan Hiroshi YAMADA Deputy Director General, Investigation Bureau, Japan Fair Trade Commission, Tokyo Mexico Carlos MENA LABARTHE, Head of the Investigative Authority (Chief Prosecutor), Federal Competition Commission of Mexico (COFECE), Mexico City United States E. Kate PATCHEN, Assistant Chief, San Francisco Field Office, U.S. Department of Justice, Antitrust Division, San Francisco, CA
18:30 – 19:30 WINE RECEPTION Attendees are invited to network and discuss informally the day’s events. INTRODUCTION Harumichi UCHIDA, Mori Hamada & Matsumoto, Tokyo
WELCOMING REMARKS Kazuyuki SUGIMOTO, Chairman, Japan Fair Trade Commission, Tokyo
Thursday, February 4, 2016
8:30 – 9:40 7. DEMONSTRATION The Defense Responds to the Government Investigation: A Company Subject to Searches Evaluates Next Steps Marcelo CALLIARI, Tozzini Freire Advogados, São Paulo Ayman GUIRGUIS, Corrs Chambers Westgarth LLP, Sydney Casey W. HALLADAY, McMillan, Toronto Hideto ISHIDA, Anderson Mori & Tomotsune, Tokyo Stephen KINSELLA, Sidley Austin LLP, Brussels Amy B. MANNING, McGuireWoods LLP, Chicago, IL Marcus WOO, General Counsel, HTC Corporation, Taipei Hoil YOON, Yoon & Yang LLP, Seoul
9:40 – 10:30 8. DEMONSTRATION Private Claimants Commence Civil Litigation
Scene 1 Plaintiff’s counsel meet to discuss which claimants to represent, when and where to file private damages actions, and what claims to assert Barbara HART, Lowey Dannenberg Cohen & Hart, PC, New York, NY\
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11th ABA/IBA International Cartel Workshop CONFERENCE AGENDA Agenda as of 02.03.2016 FEBRUARY 3-5, 2016
Megan E. JONES, Hausfeld, San Francisco, CA 9:40 – 10:30 Bruce L. SIMON, Pearson Simon & Warshaw LLP, San Francisco, CA 8. DEMONSTRATION Private Claimants Commence Civil Litigation
Scene 2 Potential corporate claimant assesses whether to sue individually Debra D. BERNSTEIN, Alston & Bird LLP, Atlanta, GA Elizabeth B. PREWITT, Hughes Hubbard & Reed LLP, New York, NY
10:30 - 1050 BREAK
10:50 – 11:35 9. DEMONSTRATION Civil Litigation Defendants Respond to the Complaint Jennifer M. DRISCOLL, Sheppard Mullin Richter & Hampton LLP, Washington, DC Daryl A. LIBOW, Sullivan & Cromwell LLP, Washington, DC Amy B. MANNING, McGuireWoods LLP, Chicago, IL Kenneth R. O’ROURKE, O’Melveny & Myers LLP, Los Angeles, CA
11:35 – 12:35 10. DEMONSTRATION Counsel for an Individual Engages with the DOJ and Meets with the Client
Scene 1 Counsel for an individual speaks with the DOJ James A. BACKSTROM, James A. Backstrom, Counselor at Law, Philadelphia, PA Alan R. DIAL, King & Spalding LLP, Washington, DC Jeffrey MARTINO, Chief, New York Field Office, U.S. Department of Justice, Antitrust Division, New York, NY E. Kate PATCHEN, Assistant Chief, San Francisco Field Office, U.S. Department of Justice, Antitrust Division, San Francisco, CA
Scene 2 Counsel for an individual meets with the client Alan R. DIAL, King & Spalding LLP, Washington, DC Kathryn HELLINGS, Hogan Lovells US LLP, Washington, DC
12:35 – 13:35 LUNCHEON
13:35 – 15:20 11. DEMONSTRATION Negotiating a Disposition in the United States
Scene 1 Counsel for an individual meets with the DOJ James A. BACKSTROM, James A. Backstrom, Counselor at Law, Philadelphia, PA Kathryn HELLINGS, Hogan Lovells US LLP, Washington, DC Jeffrey MARTINO, Chief, New York Field Office, U.S. Department of Justice, Antitrust Division, New York, NY E. Kate PATCHEN, Assistant Chief, San Francisco Field Office, U.S. Department of Justice, Antitrust Division, San Francisco, CA
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11th ABA/IBA International Cartel Workshop CONFERENCE AGENDA Agenda as of 02.03.2016 FEBRUARY 3-5, 2016
Scene 2 Counsel for a company meets with the DOJ to begin resolution discussions Roxann E. HENRY, Morrison & Foerster LLP, Washington, DC Niall E. LYNCH, Latham & Watkins LLP, San Francisco, CA E. Kate PATCHEN, Assistant Chief, San Francisco Field Office, U.S. Department of Justice, Antitrust Division, San Francisco, CA Mary N. STRIMEL, Chief, Washington Criminal II Section, U.S. Department of Justice, Antitrust Division, Washington, DC
Scene 3 A company makes a compliance program presentation to the DOJ Roxann E. HENRY, Morrison & Foerster LLP, Washington, DC Niall E. LYNCH, Latham & Watkins LLP, San Francisco, CA Brent C. SNYDER, Deputy Assistant Attorney General, U.S. Department of Justice, Antitrust Division, Washington, DC Mary N. STRIMEL, Chief, Washington Criminal II Section, U.S. Department of Justice, Antitrust Division, Washington, DC
15:20 – 15:40 BREAK
15:40 – 16:55 12. DEMONSTRATION Negotiating a Disposition in the EU & Brazil
Scene 1 Negotiating a disposition in the EU Kris DEKEYSER, Acting Director, Antitrust Case Support and Policy Unit, European Commission, Directorate-General for Competition, Brussels Elizabeth MORONY, Clifford Chance LLP, London Gerwin VAN GERVEN, Linklaters LLP, Brussels Eric VAN GINDERACHTER, Director, Cartels, European Commission, Brussels
Scene 2 Negotiating a disposition in Brazil Marcelo CALLIARI, Tozzini Freire Advogados, São Paulo Eduardo FRADE RODRIGUES, General Superintendent, Conselho Administrativo de Defesa Econômica (CADE), Brasilia Mariana TAVARES de ARAUJO, Levy & Salomao Advogados, São Paulo
16:55 – 17:15 BREAK
17:15 – 18:30 13. DEMONSTRATION Court Hears Oral Argument on (a) Discovery Dispute Concerning Foreign Located Evidence and (b) Class Certification Debra D. BERNSTEIN, Alston & Bird LLP, Atlanta, GA Arthur J. BURKE, Davis Polk & Wardwell LLP, New York, NY/Menlo Park, CA Susan ILLSTON, U.S. District Judge, U.S. District Court for the Northern District Of California, San Francisco, CA Kenneth R. O’ROURKE, O’Melveny & Myers LLP, Los Angeles, CA Kalpana SRINIVASAN, Susman Godfrey LLP, Los Angeles, CA
18:30 – 19:30 RECEPTION
Friday, February 5, 2016
8:15 – 9:30 14. DEMONSTRATION A Company Develops a Strategy to Defend Against Charges Robert E. BLOCH, Mayer Brown LLP, Washington, DC Susan L. JONES, Head Corporate Legal Antitrust, Novartis International AG, Basel Katherine L. KAY, Stikeman Elliott LLP, Toronto Frank MONTAG, Freshfields Bruckhaus Deringer, Brussels Michael O’KANE, Peters and Peters, London Barbara ROSENBERG, Barbosa Müssnich & Aragao, São Paulo A. Paul VICTOR, Winston & Strawn LLP, New York, NY Kimitoshi YABUKI, Yabuki Law Offices, Tokyo
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11th ABA/IBA International Cartel Workshop CONFERENCE AGENDA Agenda as of 02.03.2016 FEBRUARY 3-5, 2016
9:30 – 9:45 BREAK
9:45 – 12:00 15. ROUNDTABLE Enforcers Roundtable
MODERATORS D. Jarrett ARP, Gibson Dunn & Crutcher LLP, Washington, DC Donald C. KLAWITER, Sheppard Mullin Richter & Hampton LLP, Washington, DC
ENFORCERS Australia Sarah COURT, Commissioner, Australian Competition and Consumer Commission, Canberra Brazil Paulo BURNIER DA SILVEIRA, Commissioner, Conselho Administrativo de Defesa Econômica (CADE), Brasilia Canada John PECMAN, Commissioner of Competition, Competition Bureau Canada, Gatineau European Union Eric VAN GINDERACHTER, Director, Cartels, European Commission, Directorate-General for Competition, Brussels Japan Kazuyuki SUGIMOTO, Chairman, Japan Fair Trade Commission, Tokyo United States William J. BAER, Assistant Attorney General, U.S. Department of Justice, Antitrust Division, Washington, DC
12:00 – 13:00 LUNCHEON
13:00 – 14:15 16. DEMONSTRATION The Government and The Defense Present Opening Arguments At Contested Criminal Trial Scott D. HAMMOND, Gibson Dunn & Crutcher LLP, Washington, DC Susan ILLSTON, U.S. District Judge, U.S. District Court for the Northern District Of California, San Francisco, CA E. Kate PATCHEN, Assistant Chief, San Francisco Field Office, U.S. Department of Justice, Antitrust Division, San Francisco, CA Lisa M. PHELAN, Chief, Washington Criminal I Section, U.S. Department of Justice, Antitrust Division, Washington, DC Mark R. ROSMAN, Wilson Sonsini Goodrich & Rosati PC, Washington, DC
14:15 – 14:50 17. DEMONSTRATION Counsel for Plaintiffs and Defendants Discuss Settlement in the U.S. Barbara HART, Lowey Dannenberg Cohen & Hart, PC, New York, NY\ Megan E. JONES, Hausfeld, San Francisco, CA Heather L. KAFELE, Shearman & Sterling LLP, Washington, DC Daryl A. LIBOW, Sullivan & Cromwell LLP, Washington, DC
14:50 – 15:50 18. PANEL DISCUSSION Counsel for Plaintiffs and Defendants Address Private Damages Exposure Outside the U.S.
Scene 1 Private damages exposure beyond the U.S.: A briefing on current developments in the EU Frank MONTAG, Freshfields Bruckhaus Deringer, Brussels Elizabeth MORONY, Clifford Chance LLP, London Mark W. NELSON, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC Rein WESSELING, Stibbe, Amsterdam
Scene 2 Counsel for plaintiffs and defendants discuss settlement of EU-based claims Albrecht BACH, Oppenländer, Stuttgart Megan E. JONES, Hausfeld, San Francisco, CA Frank MONTAG, Freshfields Bruckhaus Deringer, Brussels Mark W. NELSON, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC
15:50 – 16:10 BREAK
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11th ABA/IBA International Cartel Workshop CONFERENCE AGENDA Agenda as of 02.03.2016 FEBRUARY 3-5, 2016
16:10 – 17:30 19. ROUNDTABLE Predicting the Future: What is Next in Global Cartel Enforcement? MODERATOR Thomas MUELLER, WilmerHale, Washington, DC PANELISTS Kris DEKEYSER, Acting Director, Antitrust Case Support and Policy Unit, European Commission, Directorate-General for Competition, Brussels Roxann E. HENRY, Morrison & Foerster LLP, Washington, DC Hideo NAKAJIMA, Secretary General, Japan Fair Trade Commission, Tokyo Bruce L. SIMON, Pearson Simon & Warshaw LLP, San Francisco, CA Brent C. SNYDER, Deputy Assistant Attorney General, U.S. Department of Justice, Antitrust Division, Washington, DC Gerwin VAN GERVEN, Linklaters LLP, Brussels
17:30 – 17:45 CONCLUDING COMMENTS
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