Wednesday, May 9, 2018 | 9:00 am – 6:30 pm
Networking Luncheon and Reception Included
Institute Chair | Institute Keynote Speakers | Kickoff Reception Speaker | |
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White collar criminal prosecutions, investigations, and reform efforts have widespread political, social, and economic reverberations, and this year is certainly no exception. The scope and nature of white collar matters have become more complex, as defense attorneys, prosecutors and regulators must define the contours of cooperation, navigate tumultuous cross-border and multi-jurisdictional issues, and adjust to an evolving and uncertain enforcement landscape-all under intense press and public scrutiny.
The White Collar Criminal Law Committee has assembled a comprehensive full-day program that will explore these and other critical developments that have characterized this era of white collar enforcement. The Keynote Speakers will be Rod Rosenstein, Deputy Attorney General, US Department of Justice, and Steven Peikin, Co-Enforcement Director, US Securities and Exchange Commission.
Our panels will include senior government enforcement officials, top practitioners in the field, and in-house lawyers. A distinguished panel will explain the ins and outs of special counsel investigations. You will also learn about the unique challenges of handling cross-border investigations and emerging topics in corporate investigations. The Institute will feature a discussion of lessons learned from recent high-profile trials, and you will hear from former white collar defendants.
Special Feature: Women in White Collar Kickoff Reception held the evening before, Tuesday, May 8, 2018 from 6:30 pm-8:30 pm, an opportunity to hear the Honorable Cathy Seibel, US District Judge, SDNY, interviewed by Nancy Kestenbaum, Covington & Burling LLP, and to network in a more intimate setting the evening before the institute. This reception is included in the institute price and all registrants and faculty are encouraged to attend.
Live Program: $799.00 Member | $899.00 Nonmember
Special Pricing for Attorneys Admitted 5 years or less: $599.00 Member | $699.00 Nonmember
Special Pricing for Government/Nonprofit/Academics: $299.00 Member | $399.00 Nonmember
Registration for Kickoff Reception Only: $50.00 Member | $80.00 Nonmember -
Marc Berger
Regional Director
SEC, New York Regional OfficeBenjamin Brafman
Brafman & Associates, PCKara Brockmeyer
Debevoise & Plimpton LLPJanet A. Broeckel
Managing Director and Associate General Counsel
Litigation and Regulatory Proceedings Group
Goldman, Sachs & Co.Leslie R. Caldwell
Latham & Watkins LLPSteve Cutler
Simpson Thacher & Bartlett LLPRichard J. Davis
RJ Davis LawRobert B. Fiske, Jr.
Davis Polk & Wardwell LLPNicole Friedlander
Sullivan & Cromwell LLPChristopher L. Garcia
Weil Gotshal & Manges LLPLouise Hodges
Kingsley NapleyKatya Jestin
Jenner & Block LLPTelemachus P. Kasulis
Co-Chief, Securities and Feedback Commodities Fraud Task Force
US Attorney’s Office, SDNYJacquelyn M. Kasulis
Chief, Business & Securities Fraud Section
U.S. Attorney’s Office
Eastern District of New YorkNeal Katyal
Hogan LovellsNancy Kestenbaum
Covington & Burling LLPJoshua Klein
Petrillo Klein & Boxer LLPDenis J. McInerney
Davis Polk & Wardwell LLPM. Kristin Mace
Deputy Chief, Organized Crime & Gangs Section
US Attorney’s Office
Eastern District of New YorkAmy E. Millard
Clayman & Rosenberg LLPMarshall L. Miller
Wachtell, Lipton, Rosen & KatzSandra Moser
Principal Deputy Chief, Fraud Section
US Department of JusticeWinston M. Paes
Debevoise & Plimpton LLPCharles A. Stillman
Ballard Spahr LLPTheodore V. Wells, Jr.
Paul, Weiss, Rifkind, Wharton & Garrison LLP -
8:30 am – 9:00 am Registration & Continental Breakfast 9:00 am – 9:10 am Welcoming Remarks
Michael Schachter9:10 am – 9:15 am Introduction of Rod Rosenstein
Marshall L. Miller9:15 am – 9:45 am Morning Keynote Address
Rod Rosenstein9:45 am – 11:00 pm Emerging Topics in Corporate Internal Investigations
Moderator: Katya Jestin
Panelists: Marc Berger, Steve Cutler, Christopher L. Garcia & Telemachus P. KasulisSponsored By: Guidepost Solutions LLC11:00 am – 11:15 am Break
Sponsored By: Debevoise & Plimpton LLP11:15 am – 12:30 pm Lessons from Recent Trials: Jury Selection and the Pros/Cons of a “Scorched Earth”
Trial Strategy
Moderator: Winston M. Paes
Panelists: Benjamin Brafman, Jacquelyn M. Kasulis, Joshua Klein, M. Kristin Mace & Charles A. Stillman12:30 pm – 1:30 pm Networking Luncheon
Sponsored By: Nardello & Co.1:30 pm – 2:00 pm Afternoon Keynote Address
Steve Peikin2:00 pm – 3:15 pm Former White Collar Defendants Speak
Moderator: Nicole Friedlander
Panelists: Tom Hardin & Michael Kimelman3:15 pm – 3:30 pm Break
Sponsored By: Davis Polk & Wardwell LLP3:30 pm – 4:30 pm Cross-Border Investigations
Moderator: Amy E. Millard
Panelists: Kara Brockmeyer, Janet A. Broeckel, Louise Hodges & Sandra MoserSponsored By: Freshfields Bruckhaus Deringer4:30 pm – 5:30 pm Special Counsel Investigations
Moderator: Denis J. McInerney
Panelists: Leslie Caldwell, Richard J. Davis, Robert B. Fiske, Jr., Neal Katyal & Theodore J. Wells, Jr.5:30 pm – 6:30 pm Networking Reception -
CLE Credit
NY: 8.0 professional practice
NJ: 8.1 general
CA: 8.0 general
PA: 6.5 generalprofessional responsibility -
Women in White Collar Kick Off Reception Sponsors
Gold Sponsors: Silver Sponsors: Bronze Sponsor:
Institute Sponsors
Platinum Sponsor: Gold Sponsors: Silver Sponsors:
Sponsoring Association Committee: White Collar Crime | Michael Schachter, Chair
Sponsorship Opportunities are Available! Please Contact:
Maricela Alfonso, Membership and CLE Relations Associate | (212) 382-6608 | MAlfonso@nycbar.org
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