Originally held on Monday, January 11, 2021 & Tuesday, January 12, 2021
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White collar criminal prosecutions, investigations, and reform efforts have always triggered widespread political, social, and economic reverberations, but perhaps never more so than in today’s world. The scope and nature of white collar matters have become more complex, as defense attorneys, prosecutors and regulators grapple with a global pandemic and shifting political tides, navigate challenging cross-border and multi-jurisdictional issues, and adjust to an evolving and uncertain enforcement landscape—all under intense press and public scrutiny. With a new administration taking control of the federal government, it is a particularly important moment to take stock of what’s in store in the year to come.
The White Collar Crime Committee has assembled a comprehensive, two-day, virtual 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, former white collar defendants, and top practitioners in the field.
Program Fee: $229 for Members | $399 for Nonmembers
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Zainab N. Ahmad
Gibson, Dunn & Crutcher LLPGreg D. Andres
Davis Polk & Wardwell LLPU.S. District Judge Margo K. Brodie
Eastern District of New YorkRoger A. Burlingame
Dechert LLPGeorge S. Canellos
MilbankU.S. District Judge Pamela Chen
Eastern District of New YorkLee G. Dunst
Gibson, Dunn & Crutcher LLPJohn Gleeson
Debevoise & Plimpton LLP
Former U.S. District JudgeKatherine Goldstein
Akin Gump Strauss Hauer & Feld LLPAndrea M. Griswold
Deputy Chief
Securities and Commodities Fraud Task Force
US Attorney’s Office
SDNYSean Hecker
Kaplan Hecker & Fink LLPRandall Jackson
Willkie Farr & Gallagher LLPDenis J. McInerney
Davis Polk & Wardwell LLPBrendan F. Quigley
Baker BottsKathryn Ruemmler
Global Head of Regulatory Affairs
Goldman SachsReid H. Weingarten
Steptoe & Johnson LLPProfessor Ellen Yaroshefsky
Hofstra Law SchoolLisa Zornberg
Partner
Debevoise & Plimpton
Former Chief of the Criminal Division of the United States Attorney’s Office, Southern District of New York -
Monday, January 11, 2021
8:00 am – 9:00 am
Welcome Coffee Hour9:00 am – 10:15 am
Panel 1: The Next 4 Years: What to Expect from the New Administration in White-Collar Enforcement
Moderator: Brendan Quigley
Panelists: George Canellos; Denis McInerney; Kathy Ruemmler; Lisa Zornberg4:30 pm – 5:45 pm
Panel 2: Recent Developments in Brady
Moderator: John Gleeson
Panelists: Lee Dunst; Reid Weingarten; Professor Ellen Yaroshefsky6:00 pm – 6:10 pm
Women in White Collar Keynote
Speaker: Letitia James, Attorney General of New York6:10 pm – 6:30 pm
Women in White Collar Fireside Chat
Speaker: Honorable Margo K. Brodie, U.S. District Judge, E.D.N.Y.
Moderator: Zainab Ahmad, White Collar Crime Committee Member6:30 pm – 7:30 pm
Women in White Collar Virtual Networking Reception
Tuesday, January 12, 2021
3:45 pm – 4:55 pm
Panel 3: Former Defendants Speak
Moderator: U.S. District Judge Pamela Chen
Panelists: Robert Bogucki; Tara Lenich; Chuck Person5:00 pm – 5:25 pm
Keynote Speaker
Speaker: Marc Berger, Acting Director of SEC’s Enforcement Division5:30 pm – 6:30 pm
Panel 4: Recent Trials
Moderator: Katie Goldstein
Panelists: Sean Hecker; Greg Andres; Randall Jackson; Roger Burlingame; Andrea Griswold -
CLE Credit
New York: 5.5 Professional Practice
New Jersey: 5.5 General
California: 5.5 General
Pennsylvania: 4.5 General
Connecticut: Available to Licensed Attorneys -
PLATINUM LEVEL
Gold Level
Silver Level
Sponsoring Association Committees:
White Collar Crime, Marshall L. Miller, ChairSponsorship Opportunities are Available! Please Contact:
Angie Avila, Manager, Membership Outreach and Sponsorships | (212) 382-6608 | aavila@nycbar.org______________________________________________________________