Sponsorship & Speaking Engagement

Sandpiper: Hot Topics in SEC and DOJ Enforcement and Litigation - Dallas 2023

June 14, 2023
Dallas, TX

Gibson Dunn & Crutcher
2001 Ross Avenue, 2nd Floor Conference Center

investigations and compliance

CRA is a proud sponsor of Hot Topics in SEC and DOJ Enforcement and Litigation 2023 – Dallas.

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 priorities
  • ESG and corporate governance disclosure and SEC enforcement priorities
  • Cybersecurity disclosure and enforcement
  • Virtual currency including cryptocurrency, digital assets
  • Whistleblowers and gatekeeper accountability
  • DOJ/ US Attorney’s Office priorities and Deputy Attorney General’s roadmap on corporate criminal investigations and prosecutions
  • Working with the Government and with other parties. Cooperation between DOJ and SEC.
  • Individual vs. corporate liability and accountability
  • Environmental justice

Click here to register

From the government and judiciary
The Honorable Mark Pittman, U.S. District Court, Northern District of Texas, Fort Worth
Tiffany H. Eggers, Criminal Chief, United States Attorney’s Office for the Northern District of Texas, Dallas
Richard Murray, Supervisory Special Agent, Cybercrime Supervisor, FBI, Dallas
Eric Werner, Regional Director, Division of Enforcement, U.S. Securities and Exchange Commission, Fort Worth

Jeffrey J. Ansley, Shareholder, Vedder Price, Dallas (Former Assistant U.S. Attorney and SEC enforcement attorney)
J. Nicholas Bunch, Partner, Haynes Boone, Dallas (Former Assistant U.S. Attorney, Deputy Criminal Chief, and Deputy Section Chief)
David Cowen, Vice President, Charles River Associates, Plano, TX
Natalia Delaune, Chief Compliance Officer, Celanese, Dallas
Christine Demana, Partner, Gibson, Dunn & Crutcher LLP, Dallas
Jennifer Freel, Partner, Jackson Walker, Austin (Former Assistant U.S. Attorney for the Austin Division of the Western District of Texas)
Paige Holden Montgomery, Partner, Sidley Austin LLP, Dallas
Michael King, Managing Director and Chief Compliance Officer, Lone Star Funds, Dallas (Former SEC Assistant Regional Director)
Jessica Magee, Partner, Co-Chair, Securities Enforcement Defense Team, Holland & Knight, Dallas (Former SEC Associate Regional Director for Enforcement)
David Peavler, Partner, Jones Day, Dallas (Former SEC Regional Director and Associate Regional Director)
Chris Peele, Founder, The Peele Nimocks Law Firm, Austin (Former Assistant U.S. Attorney, Austin, TX; and Former U.S. DOJ, Criminal Division, Fraud Section)
Arielle Tobin, Director, Risk and Regulatory Legal Group, Charles Schwab, Dallas
David Woodcock, Partner, Co-Chair, Securities Enforcement Practice Group, Gibson, Dunn & Crutcher LLP, Dallas (Former Director, Regional Office, SEC, Fort Worth)

Program highlights/Topics for discussion:
8:30 am – 12:00 pm CDT

CLE and CPE credits have been applied for.

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Meet the presenters