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
Jordi de Llano
Deputy Chief
Economic Crimes Unit
U.S. Attorney’s Office
Jack Falvey
Partner
Goodwin
Michael K. Fee
Partner
Latham & Watkins LLP
Miranda Hooker
Partner
Pepper Hamilton
Ingrid Martin
Partner
Todd & Weld
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