Wednesday, May 15, 2019 | 9:00 a.m. – 6:30 p.m.
Networking Luncheon & Reception Included
Program Chair: | Institute Keynote Speakers: | Kickoff Reception Speaker: | |
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Michael S. Schachter Willkie Farr & Gallagher LLP |
Honorable Geoffrey Berman United States Attorney for the Southern District of New York |
Eugene Soltes Author of Why They Do It: Inside the Mind of the White-Collar Criminal |
Karen Seymour General Counsel Goldman Sachs |
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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. Our panels will include senior government enforcement officials, members of the media, and top practitioners in the field.
Special Feature: Women in White Collar Kickoff Reception held the evening before, Tuesday, May 14, 2019 from 6:30 pm-8:30 pm, an opportunity 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.
Program Fee: $799 for Members | $899 for Nonmembers
Newly Admitted Attorneys (admitted less than five years): $599 for Members | $699 for Nonmembers
Government/Nonprofit/Academic: $299 for Members | $399 for Nonmembers -
Hon. Ronnie Abrams
United States District Judge, SDNYAntonia M. Apps
Milbank LLPMichael R. Bromwich
The Bromwich GroupApalla U. Chopra
O’Melveny & Myers LLPJim Clementi
Retired Federal Bureau of Investigation Supervisory Special Agent/Profiler and
Former Prosecutor for New York City Law DepartmentJason H. Cowley
Assistant United States Attorney
Chief, Securities and Commodities Fraud Task Force
United States Attorney’s Office, SDNYBrooke E. Cucinella
Simpson Thacher & Bartlett LLPCasey E. Donnelly
Willkie Farr & Gallagher LLPDaniel M. Gitner
Lankler Siffert & Wohl LLPSusan Hoffinger
The Hoffinger Firm, PLLCDani R. James
Kramer Levin Naftalis & Frankel LLPJacquelyn M. Kasulis
Acting Chief, Criminal Division
United States Attorney’s Office, EDNYNancy Kestenbaum
Covington & Burling LLPRobert Khuzami
Former Deputy United States Attorney, SDNYChristopher L. LaVigne
Shearman & SterlingJane A. Levine
Chief Global Compliance Counsel
Head of Government and Regulatory Affairs
SothebysThomas McGuire
Special Agent, Federal Bureau of InvestigationDenis J. McInerney
Davis Polk & Wardwell LLPHon. Jed S. Rakoff
United States District Court Judge, SDNYAnjan Sahni
Wilmer Cutler Pickering Hale and Dorr LLPMelissa Schwartz
The Bromwich GroupAlixandra E. Smith
Deputy Chief, Business and Securities Fraud Section
United States Attorney’s Office, EDNY -
9:00 a.m. – 9:15 a.m. Introduction 9:15 a.m. – 9:45 a.m. Morning Keynote
Eugene Soltes, author of Why They Do It9:45 a.m. – 11:00 a.m. #MeToo: Investigations of Gender Misconduct: HR, Compliance, and Criminal Defense
Moderator: Jane A. Levine
Panelists: Michael R. Bromwich, Apalla U. Chopra, Susan Hoffinger, Nancy Kestenbaum & Melissa Schwartz11:00 a.m. – 11:15 a.m. Morning Break 11:15 a.m. – 12:30 p.m. Lessons from Recent Trials
Moderator: Christopher L. LaVigne
Panelists: Brooke E. Cucinella, Casey E. Donnelly, Dan Gitner, Dani R. James & Anjan Sahni12:30 p.m. – 1:30 p.m. Networking Lunch 1:30 p.m. – 2:00 p.m. Afternoon Keynote
Hon. Geoffrey Berman2:00 p.m. – 3:15 p.m. Former White Collar Defendants Speak
Moderator: Hon. Ronnie Abrams
Panelists: Anthony Allen, Steven Davis, Jesse Litvak & Alexander Neumeister3:15 p.m. – 3:30 p.m. Afternoon Break 3:30 p.m. – 4:30 p.m. Investigative Techniques – What you don’t know can hurt you
Moderator: Jacquelyn Kasulis & Denis J. McInerney
Panelists: Jim Clementi, Robert Khuzami & Thomas McGuire4:30 p.m. – 5:30 p.m. Finding the Line: The Ever Expanding Scope of Wire Fraud Liability
Moderator: Antonia M. Apps
Panelists: Jason H. Cowley, Honorable Jed S. Rakoff, Michael Schachter & Alixandra E. Smith -
CLE Credit
New York: 6.5 Professional Practice
New Jersey: 6.9 General
California: 6.5 General
Pennsylvania: 5.5 General -
Women in White Collar Kickoff Reception Sponsors
Gold Sponsors Silver Sponsors Bronze Sponsors
Institute Sponsors
Platinum Sponsor Gold Sponsors Silver Sponsors Sponsoring Association Committees:
White Collar Crime | Michael S. Schachter, ChairSponsorship Opportunities are Available! Please Contact:
Angie Avila, Manager, Membership Outreach and Sponsorships | (212) 382-6608 | aavila@nycbar.org______________________________________________________________