Join us for the latest in a series of highly regarded enforcement and litigation briefings featuring the views of government speakers, legal experts from top law firms, corporate counsel and advisors. Our fast-paced, highly practical format ensures that you will receive a complete look at what is taking place, key trends, and expert analysis from our panelists. The program will address a variety of topics, including:
- SEC/DOJ Cybersecurity Regulatory and Enforcement Policies, Rules and Reporting Obligations/Notification
- New DOJ Corporate Crime Whistleblower Initiative
- DOJ’s Guidance on Corporate Enforcement, FCPA, Recent Cases, Related Developments
- SEC’s New Climate Disclosure Rule: Issues and Opportunities
- Other SEC Enforcement Developments including Policy on Crypto Assets, Insider Trading, Whistleblower Cases
- Health Care Fraud Enforcement, Defense and Corporate Compliance
- False Claims Act
CLE and CPE credits have been applied for.
CRA is a proud sponsor of this event.
From the government
Eric I. Bustillo, Director, Miami Regional Office, U.S. Securities and Exchange Commission, Miami
Markenzy Lapointe, United States Attorney, Southern District of Florida, Miami
Jeffrey B. Veltri, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office
Panel
Jacqueline M. Arango, Co-Chair, White Collar Crime and Government Investigations Practice, Akerman LLP, Miami
Craig Carpenito, Partner, King & Spalding LLP, New York
Stephen L. Cohen, Global Practice Leader, Regulatory and Enforcement Group, Sidley Austin LLP, Washington, D.C.
Wifredo A. Ferrer, Partner, Holland & Knight LLP, Miami
Eric Forni, Partner, DLA Piper, Boston
David Friedman, Senior Vice President, General Counsel, Baptist Health South Florida, Miami
A. Kristina Littman, Partner, Willkie Farr & Gallagher LLP, Washington, D.C.
Peter Resnick, Vice President, Forensic Services, Charles River Associates, Boston
Vanessa Singh Johannes, Shareholder, Carlton Fields, P.A., Miami
Ryan VanGrack, Managing Director and General Counsel, Citadel Securities LLC, Washington, D.C.
Sheldon T. Zenner, Partner, Katten Muchin Rosenman LLP, Chicago
