Conference Agenda

1:15 PM – 2:00 PM

Health Care Fraud

• Moderator: Emily Hodge – Partner, Choate 
• Moderator: Josh Levy – Partner, Ropes & Gray 
• Laura Angelini – Partner, Hinckley Allen 
• Gillian Feiner – Senior Enforcement Counsel, Office of the Massachusetts Attorney General 
• Abraham George – Assistant U.S. Attorney, U.S. Attorney’s Office, District of Massachusetts
• Amanda Strachan – Chief, Health Care Fraud Unit, U.S. Attorney’s Office, District of Massachusetts 
• Robert M. Thomas, Jr. – Member, Whistleblower Law Collaborative LLC

2:00 PM – 2:15 PM
Optional, via Remo

Q&A Session with Health Care Fraud Panel Speakers

2:15 PM – 3:00 PM

Financial Crimes: Enforcement Trends & Topics

• Moderator: Eric Forni – Senior Trial Attorney, Division of Enforcement, Securities & Exchange Commission
• Moderator: Kelly Lawrence – Assistant U.S. Attorney, U.S. Attorney’s Office, District of Massachusetts
• Stephen Frank – Chief, Economic Crimes Unit, U.S. Attorney’s Office, District of Massachusetts
• Rua Kelly – Senior Trial Counsel, Boston Regional Office, U.S. Securities & Exchange Commission
• Paul Levenson – Director of the Boston Regional Office, U.S. Securities & Exchange Commission
• Diana Lloyd – Partner, Practice Group Leader, Government Enforcement & Compliance, Choate

3:00 PM – 3:15 PM
Optional, via Remo

Q&A Session with Financial Crimes: Enforcement Trends & Topics Panel Speakers

3:15 PM – 4:00 PM

Pandemic Funds and Fraud

• Moderator: Doreen Rachal – Counsel, Sidley Austin LLP
• Jennifer Cotter – Chief, White Collar & Public Integrity Division, Office of the Massachusetts Attorney General
• Amy Gwiazda – Assistant Director, Enforcement Division, U.S. Securities & Exchange Commission, Boston Regional Office
• Kelly Lawrence – Assistant U.S. Attorney, U.S. Attorney’s Office, District of Massachusetts
• Gregg Shapiro – Assistant U.S. Attorney, U.S. Attorney’s Office, District of Massachusetts
• Michelle Shapiro – Partner, Arent Fox

4:00 PM – 4:15 PM
Optional, via Remo

Q&A Session with Pandemic Funds & Fraud Panel Speakers

4:15 PM – 5:15 PM

The Pandemic Courtroom: How the Public Health Crisis is Affecting Trials, Hearings, and Defendants’ Rights

• Moderator: Eric Christofferson – Partner, DLA Piper
• Hon. Allison Burroughs – U.S. District Court, District of Massachusetts
• Hon. Denise J. Casper – U.S. District Court, District of Massachusetts 
• Hon. M. Page Kelley – Chief Magistrate Judge, U.S. District Court, District of Massachusetts

5:15 PM – 5:30 PM
Optional, via Remo

Q&A Session with The Pandemic Courtroom: How the Public Health Crisis is Affecting Trials, Hearings, and Defendants’ Rights Panel Speakers

On-Demand
Link made available to registrants on February 4th

Behind the Scenes: Practice Tips for Investigating and Defending Cases Remotely

• Moderator: Jessica Conklin –  Senior Counsel, Laredo & Smith, LLP
• Payal Salsburg – Partner, Laredo & Smith
• Kathleen Shields – Senior Trial Counsel, Securities & Exchange Commission
• Elysa Wan –  Assistant U.S. Attorney, U.S. Attorney’s Office

On-Demand Content from Our Partners

On-Demand
Link made available to registrants on February 4th

Anti-Corruption Developments for the Life Sciences Industry in the Americas – Presented by Alvarez & Marsal

• Steve Spiegelhalter – Managing Director & North America Investigations Practice Leader, Alvarez & Marsal  
• James M. Koukios – Partner and FCPA + Global Anti-Corruption Co-Chair, Morrison & Foerster LLP 
• Judge Sergio Moro – Managing Director, Alvarez & Marsal 

On-Demand
Link made available to registrants on February 4th

Enforcement & Accounting, Disclosure and Auditing Investigations – What’s on the SEC’s Radar in 2021? – Presented by DGC (DiCicco, Gulman & Company)

• Beth da Silva – CPA, CFF, Partner, DiCicco, Gulman & Company
• Matt Jacques – Chief Accountant, SEC Division of Enforcement 

On-Demand
Link made available to registrants on February 4th

Best Practices Compliance Programs to Avoid Violations of the FCPA & Other Anti-Corruptions Regulations – Presented by Goodwin

• Mavis Tan – Partner, Control Risks
• Emily Unger – Associate, Goodwin

On-Demand
Link made available to registrants on February 4th

Accounting for Disgorgement Law: Practical Implications in the Post-Liu World – Presented by RSM

• Chris Ekimoff, RSM US LLP
• John J. Falvey, Jr., Partner, Goodwin 
• Jana Steenholdt, Associate, Goodwin
• Charles A. Torrisi, RSM US LLP