This full-day Conference brings together the best and brightest from private practice, in-house legal departments, government, and the judiciary for a full-day event that no member of Boston’s white-collar crime bar can afford to miss. Attend interactive breakout sessions, high-level keynote discussions, and in-depth examinations on recent cases and developments in healthcare fraud, securities enforcement, FCA, government investigations, and more.

Wednesday, January 16, 2019
Aloft Boston | Seaport District
401-403 D Street
Boston, Massachusetts, 02210

Conference Agenda

8:00 AM – 9:00 AM

Check-in & Networking Breakfast

9:00 AM – 10:30 AM

Health Care Enforcement Trends

Ingrid Martin, Todd & Weld, Moderator
Gregg Shapiro, US Attorney’s Office
Amanda Strachan, US Attorney’s Office
Toby Unger, Chief, Medicaid Fraud Division, Massachusetts Attorney General’s Office
Joshua Orr, Associate General Counsel and Director, Fraud Prevention and Recovery, Tufts Health Plan
Donald K. Stern, Director of Corporate Monitoring & Consulting Services, Affiliated Monitors

10:45 AM – 12:15 PM

Securities Enforcement

John Falvey, Goodwin, Moderator
Paul Levenson, U.S. Securities and Exchange Commission
Steve Frank, U.S. Attorney’s Office
Sarah Walters,
Marty Weinberg, Attorney at Law

12:15 PM – 1:30 PM

Lunch & Keynote Panel
Trials and Tribulations: Strategies for Navigating Multi-Defendant Criminal Trials

Kristina Barclay, U.S. Attorney’s Office
Frank Libby, Libby Hoopes
Tracy Miner, Demeo LLP
Charlie Rankin, Rankin & Sultan
Eric Rosen, U.S. Attorney’s Office
George Varghese, U.S. Attorney’s Office

1:45 PM – 2:45 PM

#MeToo

Speakers Pending

Cybercrime

Speakers Pending

A Map of the Minefield: White Collar Crime and Enforcement Concerns for Early-Stage Companies

David Tolley, Latham & Watkins, Moderator
Luke Cadigan, Cooley, LLP
Phil Curtis, Chin and Curtis
Paul Dacier, GC Indigo Agriculture
Gwendolyn Jaramillo, Foley Hoag
Jon Weinreb, GC Zapp RX

3:00 PM – 4:00 PM

FCPA

Speakers Pending

FCA

Alison O’Neil, Locke Lord
Suzanne Durrell, Whistleblower Law Collaborative/Thomas & Durrell
Abim Thomas, Vertex
Danielle Pelot, Choate

Sentencing

David Apfel, Goodwin, Moderator
Hon. Douglas P. Woodlock, U. S. District Court, District of Massachusetts
Karin Bell, U.S. Attorney’s Office
Miriam Conrad, Federal Public Defender Office

4:15 PM – 5:15 PM

Open Question Forum ft. Deans of the White Collar Crime Bar

5:15 PM

Networking Reception

Advisory Committee

de_Llano_Jordi_200

Jordi de Llano
Deputy Chief
Economic Crimes Unit
U.S. Attorney’s Office

Falvey_Jack_200

Jack Falvey
Partner
Goodwin

Fee_Michael_200

Michael K. Fee
Partner
Latham & Watkins LLP

Hooker_Miranda_200

Miranda Hooker
Partner
Pepper Hamilton

Martin_Ingrid_200

Ingrid Martin
Partner
Todd & Weld

Pelot_Danielle_200

Danielle Pelot
Partner
Choate

Top Level Sponsors

Sponsors

Sponsorship

For information regarding sponsorship opportunities for the upcoming White Collar Conference, please contact
Erica Southerland: 617.778.1930 | esoutherland@bostonbar.org

Registration

BOSTON BAR MEMBERS

Boston Bar Members – $450.00
Government Lawyers/Legal Services Members – $250.00

NON MEMBERS

Non-Member Guests – $525.00
Conference + BBA Membership – $675.00
For more information about BBA membership or registration, contact Rachel Andreas at randreas@bostonbar.org

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