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Butler Snow and KPMG Host Fraud and Misconduct - Risk and Impact, an Executive Seminar

Thursday, April 23, 2009
9:00 a.m.–1:30 p.m. 

Jackson Convention Complex
105 E. Pascagoula Street
Jackson, MS 39207

Butler Snow and KPMG host a corporate executive seminar on
current issues around fraud, misconduct and the local business climate.

Agenda

9:00 a.m.

Highlights of KPMG’s 2009 Integrity Survey
Joe Sullivan, Managing Director, KPMG Forensic and
Michael Thompson, Manager, KPMG Forensic

9:45 a.m.

Unregulated Lending Products—Over Supply of Home Loans
Chuck Morris, Senior VP Program Operations, MS Home Corporation

10:15 a.m.

Break

10:30 a.m.

Mortgage Fraud: Schemes, Prosecutions & Local Impact
Phil Hull, Special Agent, IRS Criminal Investigations

11:15 a.m.

Fraud Issues and Local Business Considerations
in the Current Economy
Bob Anderson, Senior Counsel, Butler Snow’s White Collar Crime and Government Investigations Practice Group

Noon

Lunch

Registration is required. 


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Bob Frey A Featured Author in The Mississippi Lawyer

Butler Snow Attorney Robert M. Frey was featured recently in The Mississippi Lawyer, a publication of the Mississippi Bar.  His article, titled Improper Closing Argument in Civil Trial: A Trial Notebook Summary of Mississippi Case Law can be downloaded by clicking here.  Frey is a member of the firm's Appellate and Written Advocacy Group where he focuses his practice in the areas of insurance sales practices, claims-handling and coverage, commercial dispute resolution and litigation, and federal jurisdiction.

Nealey Contributes to MDLA Quarterly

Butler Snow Attorney LeAnn W. Nealey recently authored an article for the MDLA Quarterly, a publication of the Mississippi Defense Lawyers Association (MDLA), titled "Preserving Summary Judgment Based on the Exclusion of Expert Testimony."  Nealey is a member of the firm's Appellate and Written Advocacy Group where she focuses her practice on appellate advocacy, product liability and environmental law.