Wednesday, January 15, 2020
9:00 AM
6:00 PM

Aloft Boston | Seaport District
401-403 D Street
Boston, Massachusetts, 02210

Conference Archive

2020 White-Collar Crime Conference

The Boston Bar Association is excited to once again host its annual White-Collar Crime Conference! This full-day conference brings together the best and brightest from private practice, in-house legal departments, government, and the judiciary for an 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.

7:45 AM – 8:30 AM

Women of White Collar Breakfast

8:30 AM – 9:00 AM

Check-in & Networking Breakfast

9:00 AM – 10:15 AM

Healthcare Fraud

  • Moderator: Miranda Hooker – Partner, Pepper Hamilton
  • Lisa Asiaf Schlatz – Senior Legal Counsel, Partners HealthCare
  • Frank A. Libby, Jr. – Partner, LibbyHoopes
  • Gregg Shapiro – 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
  • Toby Unger – Chief, Medicaid Fraud Division, Office of the Massachusetts Attorney General

10:30 AM – 11:45 AM

Securities & Financial Crimes

  • Moderator: Jordi de Llano – Deputy Chief, Economic Crimes Unit, U.S. Attorney’s Office, District of Massachusetts
  • Elisabeth O. da Silva, CPA, CFF – Partner, DGC
  • Stephen Frank – Chief, Economic Crimes Unit, U.S. Attorney’s Office, District of Massachusetts
  • Paul Levenson – Director of the Boston Regional Office, U.S. Securities & Exchange Commission

12:00 PM – 1:00 PM

Lunchtime Fireside Chat with U.S. Attorney Andrew Lelling

Andrew E. Lelling – U.S. Attorney, District of Massachusetts

Moderator: Emily R. Schulman – Partner, WilmerHale

Track 1

Track 2

1:15 PM – 2:15 PM

False Claims Act

  • Moderator: Jessica Weber – Assistant U.S. Attorney, U.S. Attorney’s Office, District of Massachusetts
  • Jennifer Goldstein – Assistant U.S. Attorney, Medicaid Fraud Division, Office of the Massachusetts Attorney General
  • Kirsten Mayer – Partner, Ropes & Gray
  • Jeffrey A. Newman – Jeffrey Newman Law
  • Steven Sharobem – Assistant U.S. Attorney, U.S. Attorney’s Office, District of Massachusetts

Forfeiture & Restitution

2:30 PM – 3:30 PM

Public Corruption

  • Moderator: Seth B. Orkand – Partner, Miner Orkand Siddall
  • Jennifer Cotter – Chief, White Collar Public Integrity Division, Office of the Massachusetts Attorney General
  • Zachary Hafer – Chief, Criminal Division, U.S. Attorney’s Office, District of Massachusetts
  • Sara Silva – Partner, Hogan Lovells

Discovery Issues

  • Moderator: Ryan DiSantis – Of Counsel, Jones Day
  • Giselle J. Joffre – Partner, Foley Hoag
  • Seth Kosto – Assistant U.S. Attorney, U.S. Attorney’s Office, District of Massachusetts
  • Sean Renshaw – Senior Director, National Leader, Digital Forensics and Incident Response, RSM

3:45 PM – 4:45 PM

Proffers & Plea Agreements

Cybersecurity Issues

  • David D’Addio – Assistant U.S. Attorney, Cybercrime Unit, U.S. Attorney’s Office, District of Massachusetts

5:00 PM – 6:00 PM

Complex Multi-Defendant Litigation

6:00 PM – 7:30 PM

Networking Reception

de_Llano_Jordi_200

Jordi de Llano (Co-Chair)
Deputy Chief
Economic Crimes Unit
U.S. Attorney’s Office

Martin_Ingrid_200

Ingrid Martin (Co-Chair)
Partner
Todd & Weld LLP

christofferson_eric_clr

Eric Christofferson
Partner
DLA Piper

Tracy+A

Tracy Miner
Partner
Miner Orkand Siddall LLP

Michelle Peirce

Michelle Peirce
Partner
Barrett & Singal

doreen rachal

Doreen Rachal
Counsel
Sidley Austin LLP

Jessica Weber

Jessica Weber
Assistant U.S. Attorney
U.S. Attorney’s Office

Members:

  • Members: $460.00
  • Government/legal services: $250.00

Non-members:

  • Non-members: $560.00
  • Conference + BBA Membership Bundle: $685.00

Wednesday, January 15, 2020
7:45 AM
8:30 AM

Aloft Boston | Seaport District
401-403 D Street
Boston, Massachusetts, 02210

In collaboration with the Women’s White Collar Defense Association, the Boston Bar Association is pleased to host an exclusive networking breakfast for women in the white collar bar. This breakfast will be held before the main program of the 2020 White-Collar Crime Conference begins and will run from 7:45am – 8:30am at the Aloft Boston. The event is free for registrants and hot breakfast will be provided. Register today!

Thank You to Our Top Level Sponsors

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Thank You to Our Law Firm Sponsors

Thank You to Our Corporate Sponsors

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