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Reacting to an incident – response co-ordination and reporting obligations. What makes a successful investigation?

7 June 2021, 12.00pm ET

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Reacting to an incident – response co-ordination and reporting obligations. What makes a successful investigation?

Speakers

John D. Buretta

John Buretta is a partner in Cravath’s litigation department and a former senior US Department of Justice official.  He has served as lead counsel representing corporations, board members and senior executives before numerous US federal agencies, including the DOJ, SEC, OFAC, BIS and FinCEN, among others, as to sensitive investigative matters concerning the FCPA, trade sanctions and export controls, antitrust laws, securities fraud and disclosure regulations, money laundering and anti-money laundering controls, cyber intrusion and tax compliance.  John has also served as lead counsel in various federal civil actions.  Additionally, John has served as an independent monitor in separate appointments by the DOJ and DOT in the automobile industry.  He received a BA in 1993 from the University of California at Berkeley.  In 1996, he received a JD cum laude from Georgetown University Law Center, where he earned the Edward Allen Tamm Award and was editor in chief of the Georgetown Law Journal’s Annual Review of Criminal Procedure.  Mr Buretta clerked for Hon Peter K Leisure of the US District Court for the Southern District of New York.


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