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Kickoff Reception
Fireside Chat Speaker:

Lisa Zornberg
Chief Counsel,
New York City Hall;
Former Chief,
Criminal Division,
US Attorney’s Office, SDNY


Morning Fireside Chat
Speaker:

Nicole Argentieri
Principal Deputy
Assistant Attorney General,
Head of Criminal Division
Department of Justice


Afternoon Keynote
Speaker:

Ian McGinley
Director of the Division of
Enforcement for the CFTC


Program Chair:
   

Jenna Dabbs
Kaplan Hecker & Fink



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

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