Kickoff Reception
Fireside Chat Speaker:
Lisa Zornberg
Chief Counsel,
New York City Hall;
Former Chief,
Criminal Division,
US Attorney’s Office, SDNY
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Morning Fireside Chat
Speaker:
Nicole Argentieri
Principal Deputy
Assistant Attorney General,
Head of Criminal Division
Department of Justice
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Afternoon Keynote
Speaker:
Ian McGinley
Director of the Division of
Enforcement for the CFTC
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Program Chair:
Jenna Dabbs
Kaplan Hecker & Fink
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Women in White Collar Kickoff Reception | Wednesday May 22, 2024 | 6pm – 8pm
Fireside Chat:
Lisa Zornberg
Chief Counsel to NYC Mayor Eric Adams
Former Chief, Criminal Division, US Attorney’s Office, SDNY
Moderated by:
Carrie Cohen
Morrison & Foerster LLP
White Collar Crime Institute 2024 | Thursday, May 23, 2024 | 9 am – 5:30 pm
Institute Chair:
Jenna Dabbs
Kaplan Hecker & Fink
Morning Fireside Chat:
Nicole Argentieri
Principal Deputy
Assistant Attorney General,
Head of Criminal Division
Department of Justice
Moderated by:
James Gatta
Goodwin
Introduction by:
Jenna Dabbs
Kaplan Hecker & Fink
Afternoon Keynote:
Ian McGinley
Director of the Division of Enforcement, CFTC
Whistleblowers – Policies, Investigations and Issues
Moderator:
Joan M. Loughnane
Sidley Austin LLP
Speakers:
Celia Cohen
Ballard Spahr LLP
Andrea Griswold
Deputy U.S. Attorney, SDNY
Helen Gugel
Ropes & Gray
Molly Moeser
Chief of MLARs, DOJ
Osman Nawaz
Chief of Enforcement’s Complex Financial Instruments Unit, SEC
Emerging Issues in Federal Sentencing
Jillian B. Berman
Lankler Siffert & Wohl
Nola B. Heller
Milbank LLP
Amanda Kramer
Covington & Burling LLP
Thomas A. McKay
Morvillo Abramowitz Grand Iason & Anello PC
Torrey K. Young
Mukasey Young
The Broadening Reach of U.S. Jurisdiction
Moderator:
James P. Loonam
Jones Day
Speakers:
Nicolas Bourtin
Sullivan & Cromwell LLP
Jenna Dabbs
Kaplan Hecker & Fink
Casey E. Donnelly
Willkie Farr & Gallagher
David Pitluck
Chief, Business and Securities Fraud Section
US Attorney’s Office, EDNY
Lessons Learned and Noteworthy Takeaways from Recent Trials
Moderator:
Greg D. Andres
Davis Polk
Speakers:
Mark S. Cohen
Cohen & Gresser
Kiersten Fletcher
Assistant US Attorney, Securities & Commodities Fraud Task Force
US Attorney’s Office, SDNY
David Gopstein
Kaplan Hecker & Fink
Louis A. “Tony” Pellegrino
Dentons
Alixandra Smith
Deputy Chief, Criminal Division
US Attorney’s Office, EDNY
DOJ/SDNY “Policy” Shifts and Developments
Moderator:
Mike Ferrara
Kaplan Hecker & Fink
Speakers:
Shawn Crowley
Kaplan Hecker & Fink
Ed Kim
Chief Counsel to U.S. Attorney, SDNY
David I. Miller
Greenberg Traurig
Brent Wible
Acting Chief Counselor to the AAG, Criminal Division, DOJ