Join us for a complimentary enforcement and litigation briefing featuring insights from senior DOJ, SEC and CFTC officials who will be joined by a stellar line-up of Outside counsel, In-house counsel, and Advisors.
Government Speakers:
Jamie McDonald, United States Attorney, United States Attorney’s Office for the Southern District of New York
Alixandra E. Smith, Chief, Criminal Division,
United States Attorney’s Office for the Eastern District of New York
Nicolas Roos, Co-Chief, Securities and Commodities Fraud Task Force, United States Attorney’s Office for the Southern District of New York
David Woodcock, Director of the Division of Enforcement, Securities and Exchange Commission, Washington, D.C.
Osman Nawaz, Deputy Director, Division of Enforcement, Securities and Exchange Commission, Washington, D.C.
David I. Miller, Director of Enforcement, Commodity Futures Trading Commission, Washington, D.C.
Program: 9:00am – 1:30pm EST
CLE and CPE have been applied for.
For questions and to register, contact ginarivera@sandpiperpartners.com.
Key developments to be discussed:
- Recent prosecutions and enforcement priorities
- The launch of DOJ’s new National Fraud Enforcement Division
- Discussion of DOJ priorities including healthcare, procurement, government contracting, and tariffs
- Market manipulation
- Private credit
- Ai initiatives and investigations
- Prediction markets
- Retail and offering fraud
Law Firm & Corporate Law Department Speakers:
Anita B. Bandy, Partner, Skadden, Arps, Slate, Meagher & Flom LLP, Washington, D.C.
Raja Chatterjee, Vice President, Risk, Investigations, & Analytics Practice, Charles River Associates, New York
D. Mark Cave, Partner, O’Melveny & Myers LLP; Former Chief Counsel, Division of Enforcement, U.S. Securities and Exchange Commission, Washington, D.C.
Brian Carney, Managing Director & General Counsel, Litigation & Regulation, Apollo, New York
Andrew Dean, Partner, Weil, Gotshal & Manges; Former Co-Chief, Asset Management Unit, Enforcement Division, U.S. Securities and Exchange Commission, New York
Harris Fischman, Partner, Co-chair, White Collar and Regulatory Defense Practice, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York
Andrea Griswold, Partner, Co-Head, White Collar Defense and Investigations — Americas, Skadden, Arps, Slate, Meagher & Flom LLP, New York
Jacquelyn M. Kasulis, Partner, Kirkland & Ellis LLP; Former Acting U.S. Attorney for the EDNY, New York
A. Kristina Littman, Partner, Chair, Securities Enforcement, Willkie Farr & Gallagher LLP, Washington, D.C.
Patrick Manion, Head of Public Sector, Harvey, New York
Lorin L. Reisner, Partner, Co-Chair of the White Collar and Regulatory Defense Practice, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York
Samantha L. Schreiber, Managing Director, Legal and Compliance, Morgan Stanley, New York
Marshall S. Sprung, Global Head of Compliance, Blackstone, New York
Leticia Vandehaar, Head of Regulatory Investigations, Citigroup, Inc., New York
Sam Waldon, Partner, Wilmer Cutler Pickering Hale and Dorr LLP; Former Deputy Director of Enforcement, Securities and Exchange Commission, Washington, D.C.
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