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Lessons Learned: Case Study from a High Profile Investigation
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Friday, October 23
8:15-9:30 am

Jeannie Rhee

Aaron Zebley

Jeannie Rhee and Aaron Zebley of Wilmer Hale will talk about lessons learned in the course of high profile investigations and their aftermath. They will draw on investigations from their time in government service and private practice, including last fall’s Ray Rice investigation under former FBI Director and Wilmer Hale partner Robert Mueller. Lessons learned will cover the importance of understanding an investigation’s various constituencies, report writing, managing the release of a report in an age of social media, and other issues.

More about our keynote speakers:

Ms. Rhee is a veteran trial attorney and former Assistant United States Attorney.  Her practice focuses on defending clients who are the subject of government-related litigation and investigation, including white-collar criminal and securities-enforcement cases. She has conducted investigations into a number of the most sensitive cybersecurity and data breach incidents in recent years for defense contracting, financial institution and major retail clients. Other investigations have included multinational cases involving cross-border money laundering, tax evasion and securities violations.

Mr. Zebley has served as a prosecutor and as an investigator in both the public and private sectors in some of the nation's most high-profile investigations. These have included serving as FBI team leader and case agent for the September 11 attacks and related investigation and prosecution of Zacarias Moussaoui.  He was a lead investigator of the 1998 bombing of the US Embassy in Dar Es Salaam, Tanzania. As Chief of Staff to FBI Director Robert Mueller, he played a central role in fact gathering to respond to Congressional, Inspector General, and other reviews of the FBI’s performance in events such as the Boston Marathon bombing and the Fort Hood shooting. Today, Mr. Zebley's practice focuses on internal investigations, national security, cybersecurity matters, and crisis management.

Approved for 1.25 hours HRCI general recertification credit. Approved for 1.25 hours WA MCLE credit. CO CLE credit pending.

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