(Live In-Person Only) 10th Annual White Collar Crime Institute

Kickoff Reception: Tuesday, April 26, 2022 | 6:00 pm – 8:00 pm

Institute: Wednesday, April 27, 2022 | 9:00 am – 5:30 pm

Kickoff Reception Fireside Chat Speaker: Morning Institute
Keynote Speaker:
Afternoon Institute Keynote Speaker: Program Chair:

Kathryn Ruemmler
Chief Legal Officer and General Counsel, Goldman Sachs

Lisa Monaco
U.S. Deputy Attorney General

Andrew Adams
Head of KleptoCapture Task Force Co-Chief, Money Laundering and Transnational Criminal Enterprises,
United States Attorney’s Office, SDNY

Marshall L. Miller
Kaplan Hecker & Fink

  • White collar criminal prosecutions, investigations, and reform efforts have widespread political, social, and economic reverberations that seem to grow, year after year.  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.  Technology adds additional layers of complexity, with cryptocurrency, cybercrime, and cybersecurity posing both opportunities and challenges.The White Collar Crime 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 will be held the evening before the institute, on Tuesday, April 26, 2022 from 6pm-8pm, providing an opportunity to network in a more intimate setting. This reception is included in the institute price, and all registrants and faculty are encouraged to attend. Women in White Collar Kickoff Reception will feature a fireside chat with Kathryn Ruemmler, the Chief Legal Officer and General Counsel of Goldman Sachs and the former White House Counsel.

    Program Fee:
    Kickoff Reception: Free for Institute | $50 for Members | $80 for Nonmembers
    Institute: $799 for Members | $899 for Nonmembers

  • Cryptocurrency Regulation & Enforcement
    Panelists:
    Stu Alderoty
    General Counsel, Ripple Labs Inc.

    Eun Young Choi
    Director, National Cryptocurrency Enforcement Team, US Department of Justice

    Paul Grewal
    Chief Legal Officer & Corporate Secretary, Coinbase

    Jamie McDonald 
    Sullivan & Cromwell

    Moderator:
    Jason M. Weinstein
    Steptoe & Johnson

     

    Former Defendants Speak
    Panelists:
    Bill Baroni

    Todd Newman

    Raj Rajaratnam

    Moderator:
    Ben Weiser
    Reporter, New York Times

     

    Ethics, Strategy, and Privilege Issues in Defense-Side Investigations
    Panelists:
    Jillian B. Berman
    Lankler Siffert & Wohl

    Nicolas Bourtin
    Sullivan & Cromwell LLP

    Mei Lin Kwan-Gett
    Global Head of Litigation, Citigroup

    Amanda Kramer
    Covington & Burling LLP

    Dan Nardello
    Chief Executive Officer, Nardello & Co. LLC,

    Moderator:
    Winston M. Paes
    Debevoise & Plimpton

     

    Approaches to Enforcing Cybersecurity
    Panelists:
    Joseph DeMarco
    Demarco Law PLLC

    Justin Herring
    Executive Deputy Superintendent, Cybersecurity Division, New York State Department of Financial Services

    Kristina Littman
    Cyber Unit Chief, United States Securities and Exchange Commission

    Timothy Howard
    Former Co-Chief of the Complex Frauds and Cybercrime Unit of the US Attorney’s Office for the Southern District of New York

    Moderator:
    Celeste Koeleveld
    Clifford Chance

     

    Lessons from Recent Trials
    Panelists:
    Leslie Garthwaite
    DOJ Fraud

    Dan Gitner
    Chief, Criminal Division, Southern District of New York, SDNY

    Darren LaVerne
    Kramer Levin

    Kristin Mace
    Chief, Criminal Division, Eastern District of New York, EDNY

    Daniel S. Noble
    Finn Dixon

    Moderator:
    Greg Andres
    Davis Polk

  • Tuesday, April 26, 2022                 Kickoff Reception Agenda    

     6:00 p.m. – 8:00 p.m.
    Women in White Collar Cocktail Reception

    6:15 p.m. – 6:45 p.m.
    Fireside Chat with Kathryn Ruemmler, Chief Legal Officer & General Counsel, Goldman Sachs

     

    Wednesday, April 27, 2022          Institute Agenda

    8:30 a.m. – 9:00 a.m.
    Registration and Continental Breakfast

    9:00 a.m. – 9:15 a.m.
    Introduction
    Marshall L. Miller

     9:15 a.m. – 9:45 a.m.
    Morning Keynote Address
    Lisa Monaco, U.S. Deputy Attorney General

    9:45 a.m. – 9:50 a.m.
    Short Break

    9:50 a.m. – 11:05 a.m.
    Cryptocurrency Regulation & Enforcement
    Panelists: Stu Alderoty, Eun Young Choi, Paul Grewal
    Moderator: Jason M. Weinstein

    11:05 a.m. – 11:15 a.m.
    Morning Coffee Break

    11:15 a.m. – 12:30 p.m.
    Former White Collar Defendants Speak
    Panelists: Bill Baroni, Todd Newman, Raj Rajaratnam
    Moderator:
     Ben Weiser

    12:30 p.m. – 1:30 p.m.
    Networking Luncheon

    1:30 p.m. – 2:00 p.m.
    Afternoon Keynote Address
    Andrew Adams, Head of KleptoCapture Task Force; Co-Chief, Money Laundering and Transnational Criminal Enterprises, US Attorney’s Office, SDNY

    2:00 p.m. – 3:15 p.m.
    Ethics, Strategy, and Privilege Issues in Defense Investigations
    Panelists: Jillian B. Berman, Nicolas Bourtin, Mei Lin Kwan-Gett, Amanda Kramer, Daniel Nardello
    Moderator: Winston M. Paes

    3:15 p.m. – 3:25 p.m.
    Afternoon Coffee Break

    3:25 p.m. – 4:25 p.m.
    Approaches to Enforcing Cybersecurity
    Panelists: Joseph DeMarco, Justin Herring, Kristina Littman, Timothy Howard,
    Moderator: Celeste Koeleveld

    4:25 p.m. – 4:30 p.m.
    Short Break

    4:30 p.m. – 5:30 p.m.
    Lessons from Recent White Collar Trials
    Panelists: Leslie Garthwaite, Darren LaVerne, Daniel S. Noble
    Moderator: Greg D. Andres

  • CLE Credit
    New York:
    6.5 Total, 5.0 Professional Practice, 1.5 Ethics
    New Jersey: 6.9 Total, 5.4 General, 1.5 Professional Responsibility
    California: 6.5 Total, 5.0 General, 1.5 Professional Responsibility
    Pennsylvania: 4.5 Total, 4.5 General, 1.0 Ethics
    Connecticut: Available to Licensed Attorneys

  • Thank You To Our Sponsors:

    Diamond Sponsor
    Platinum Sponsors
    Gold Sponsors
    Silver Sponsors

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    Sponsoring Association Committee:

    White Collar Crime, Marshall L. Miller, Chair

    Co-Sponsoring Organizations:
    Women in the Legal Profession: White Collar Crime Subcommittee, Theresa Trzaskoma & Nicky Friedlander, Co-Chairs

    Sponsorship Opportunities are Available! Please Contact:
    Yelena Balashchenko, Manager, Business Development & Sponsorships | (212) 382-6608 | ybalashchenko@nycbar.org

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