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Sponsorship & Speaking Engagement

Sandpiper: Hot Topics in SEC and DOJ Enforcement and Litigation - Miami 2024

April 10, 2024
Miami, FL

Holland & Knight Conference Center
701 Brickell Avenue

information security and privacy

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 Cybersecurity Regulatory and Enforcement Policies, Rules and Reporting Obligations/Notification
  • New DOJ Corporate Crime Whistleblower Initiative
  • DOJ’s Guidance on Corporate Enforcement, FCPA, Recent Cases, Related Developments
  • SEC’s New Climate Disclosure Rule: Issues and Opportunities
  • Other SEC Enforcement Developments including Policy on Crypto Assets, Insider Trading, Whistleblower Cases
  • Health Care Fraud Enforcement, Defense and Corporate Compliance
  • False Claims Act

CLE and CPE credits have been applied for.

appis a proud sponsor of this event.

From the government

Eric I. Bustillo, Director, Miami Regional Office, U.S. Securities and Exchange Commission, Miami

Markenzy Lapointe, United States Attorney, Southern District of Florida, Miami

Jeffrey B. Veltri, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office

Panel

Jacqueline M. Arango, Co-Chair, White Collar Crime and Government Investigations Practice, Akerman LLP, Miami

Craig Carpenito, Partner, King & Spalding LLP, New York

Stephen L. Cohen, Global Practice Leader, Regulatory and Enforcement Group, Sidley Austin LLP, Washington, D.C.

Wifredo A. Ferrer, Partner, Holland & Knight LLP, Miami

Eric Forni, Partner, DLA Piper, Boston

David Friedman, Senior Vice President, General Counsel, Baptist Health South Florida, Miami

A. Kristina Littman, Partner, Willkie Farr & Gallagher LLP, Washington, D.C.

Peter Resnick, Vice President, Forensic Services, Charles River Associates, Boston

Vanessa Singh Johannes, Shareholder, Carlton Fields, P.A., Miami

Ryan VanGrack, Managing Director and General Counsel, Citadel Securities LLC, Washington, D.C.

Sheldon T. Zenner, Partner, Katten Muchin Rosenman LLP, Chicago

Program highlights/Topics for discussion:
9:00am – 1:00pm EST

Related capabilities

Meet the presenters