| 9:00 am – 9:15 am |
Introduction
Jenna Dabbs |
| 9:15 am – 9:45 am |
Morning Fireside Chat
Nicole Argentieri, Acting Assistant Attorney General, Head of the Criminal Division, DOJ
Fireside Chat format, Moderated by James Gatta, Goodwin
|
| 9:45 am – 9:55 am |
Morning Break
|
| 9:55 am - 11:10 am |
Whistleblowers – Policies, Investigations and Issues
Expanding whistleblower programs and policies, incentives (good and bad), best practices and challenges in investigating whistleblower allegations
Moderator: Joan Loughnane, Sidley Austin LLP
Speakers: Celia Cohen, Ballard Spahr; Andrea Griswold, US Attorney’s Office, SDNY; Helen Gugel, Ropes & Gray; Molly Moeser, DOJ; Osman Nawaz, SEC
|
| 11:10 am – 11:15 am |
Short Break
|
| 11:15 am - 12:30 pm |
Emerging Issues in Federal Sentencing
Amendments to the Sentencing Guidelines, loss amount as a driver in white collar sentencing and ways to manage/think about it, dealing with the threat and imposition of financial penalties
Speakers: Jillian Berman, Lankler Siffert & Wohl; Nola B. Heller, Milbank LLP; Amanda Kramer, Covington; Thomas McKay, Morvillo Abramowitz Grand Iason & Anello PC; Torrey Young, Mukasey Young
|
| 12:30 pm - 1:30 pm |
Networking Lunch |
| 1:30 pm - 2:00 pm |
Afternoon Keynote Address
Ian McGinley, Superintendent, CFTC, Director of the Division of Enforcement
Introduction by Jenna Dabbs, Kaplan Hecker & Fink
|
| 2:00 pm - 3:15 pm |
The Broadening Reach of U.S. Jurisdiction
Extraterritoriality in criminal cases, DOJ perspectives (changing?) on the rule of specialty, the challenges of managing bail, trials, and sentencing where defendants/witnesses are located and conduct occurred abroad
Moderator: James Loonam, Jones Day
Speakers: Nicolas Bourtin, Sullivan & Cromwell; Jenna Dabbs, Kaplan Hecker & Fink; Casey Donnelly, Willkie Farr & Gallagher; David Pitluck, US Attorney's Office, EDNY
|
| 3:15 pm - 3:25 pm |
Afternoon Break
|
| 3:25 pm - 4:25 pm |
Lessons Learned and Noteworthy Takeaways from Recent Trials
Moderator: Greg Andres, Davis Polk
Speakers: Mark Cohen, Cohen & Gresser; Kiersten Fletcher, US Attorney’s Office, SDNY; David Gopstein, Kaplan Hecker & Fink; Tony Pellegrino, Dentons;
Alixandra Smith, US Attorney’s Office, EDNY
|
| 4:25 pm – 4:30 pm |
Short Break
|
| 4:30 pm - 5:30 pm |
DOJ/SDNY “Policy” Shifts and Developments
Lessons and developments from recent DOJ interactions and advocacy - privacy, protective orders, privilege screening, disclosure
Moderator: Mike Ferrara, Kaplan Hecker & Fink; Ed Kim, U.S. Attorney’s Office, SDNY
Speakers: Shawn Crowley, Kaplan Hecker & Fink; David Miller, Greenberg Traurig; Brent Wible, DOJ
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