White Collar and Regulatory Enforcement

Speeches & Presentations

• "Where We’ve Been, Where We’re Heading, and Practical Steps to Implement Now: The DOJ’s Updated Corporate Criminal Enforcement Policies and What They Mean for Companies Today," Crowell & Moring Webinar, 2023. (March 8, 2023). Presenters: Tiffany Wynn, Stephen M. Byers, Trina Fairley Barlow, Rebecca Monck Ricigliano
• "Brady – How to Actually Get it All," ABA White Collar Crime 2023, Miami, Florida. (March 2, 2023). Speaker: Rebecca Monck Ricigliano.
• "Securities Enforcement – New Priorities and Expectations," ABA White Collar Conference 2023, Miami, Florida. (March 1, 2023). Speaker: Thomas A. Hanusik.
• "Corporations and National Security: Is the Private Sector the New Battleground?" 28th Annual National Security Law Conference, Durham, NC. (February 24, 2023). Speaker: Caroline E. Brown.
• "Trends in Cyber Enforcement," American Bar Association White Collar Crime Committee (February 2023). Speaker: Jennie VonCannon.
• "The Roles and Responsibilities of Ethics and Compliance Professionals in Addressing AI Risks,” Aerospace, Defense & Government Contracting Compliance & Ethics Conference, Society of Corporate Compliance and Ethics (February 21, 2023). Presenters: Michael K. Atkinson; Henry Thaggert (Northrop Grumman); James E. Baker (Syracuse University); Evi Fuelle (Credo AI)
• "Developing Precedent on the FCA Element of Scienter,"2023 Qui Tam Conference, Washington, D.C. (February 16, 2023). Speaker: Michael Shaheen.
• "Investing, Trading, and Doing Deals in a Dynamic World 2023: Navigating Persistent Risk," Practicing Law Institute, New York, NY. (February 16, 2023). Speaker: Jason Prince.
• "Data Ethics – Important Issues of the Day Regarding AI," California Lawyers Association Annual Privacy Summit. (February 2023). Speaker: Jennie VonCannon.
• “How to Avoid Criminal Prosecution for a Cyber Breach,” ACC SoCal In-House Counsel Program (January 2023). Speaker: Jennie VonCannon
• "What Will the New Year Bring for Government Contractors?" Crowell & Moring Webinar, 2023. (January 12, 2023). Presenters: Crowell & Moring Government Contracts Group.
• "SEC Rules on Cybersecurity," Society for Corporate Governance (December 2022). Speaker: Jennie VonCannon.
• "Ninth Annual Legal Careers in Cybersecurity, Privacy & Information Law," ABA Science & Technology Section (November 2022). Speaker: Jennie VonCannon.
• "Paycheck Protection Program Enforcement Efforts," Crowell & Moring Webinar. (November 2, 2022). Speakers: Olivia Lynch and Agustin D. Orozco.
• "Effective Witness Prep at the ABA Professional Success Summit," American Bar Association, Webinar, 2022. (October 27, 2022). Speaker: Agustin D. Orozco.
• "Insider Trading Law 2022," Practising Law Institute, New York, NY. (October 13, 2022). Speaker: Rebecca Monck Ricigliano.
• ACI Forum on Digital Assets Compliance: AML, Sanctions & Fraud (October 13, 2022). Speaker: Carlton Greene.
• "Blockchain, Crypto, Bored Apes, Oh My!" National Association of Women Lawyers Webinar, 2022. (October 4, 2022). Speakers: Caroline E. Brown.
• “Pieces of the Puzzle: Using Direct and Cross to Frame Your Narrative for Closing,” American Bar Association’s Professional Success Summit MCLE Skills Program (October 2022). Speaker: Jennie VonCannon.
• "The Intersection of Biometric Technology Privacy and Enforcement Actions," ACC Webinar, 2022. (August 24, 2022). Speakers: Jason Stiehl, Agustin D. Orozco, Gage Javier and Christiana State.