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Event Agenda

Wednesday, May 22, 2024

6:00 pm - 6:45 pm Women in White Collar Fireside Chat
Featuring Lisa Zornberg, Chief Counsel to NYC Mayor Eric Adams
Moderated by Katherine Goldstein, Partner and Co-Head of Akin’s White Collar Defense and Investigations Practice
6:45 pm - 8:00 pm Women in White Collar Kickoff Reception

Thursday, May 23, 2024

9:00 am – 9:15 am Introduction
Jenna Dabbs
9:15 am – 9:45 am Morning Keynote Address
Nicole Argentieri, Acting Assistant Attorney General, Head of the Criminal Division, DOJ
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
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
12:30 pm - 1:30 pm Networking Lunch
1:30 pm - 2:00 pm Afternoon Keynote Address
Ian McGinley, Superintendent, NYS DFS
Introduction by Jenna Dabbs
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
3:15 pm - 3:25 pm Afternoon Break
3:25 pm - 4:25 pm Lessons Learned and Noteworthy Takeaways from Recent Trials
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

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