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OCTOBER 14, 2019


5:00 p.m. – 6:00 p.m. | Registration

6:30 p.m. – 7:30 p.m. | Welcome Plenary Session

What to Expect in the Supreme Court in 2020

7:30 p.m.–10:00 p.m. | Welcome Reception

Join us for this year’s exciting welcome reception!

 OCTOBER 15, 2019


7:30 a.m. - 8:00 a.m. | Registration & Breakfast Open

8:00 a.m. – 8:20 a.m. | Breakfast & Opening Remarks

8:20 a.m. – 9:50 a.m. | Opening Plenary Session

The Regulators: Enforcement Trends in 2020

10:05 a.m. – 11:05 a.m. | Breakout Sessions

California CCPA – 2020 Deadline

DOJ White Collar Manual and FCPA

Update on the Evolving Landscape of False Claims Act Enforcement

Experts as a Matter of Fact - When to Hire an External Witness for PMQ and 30(b)(6) Testimony

11:20 a.m. - 12:20 p.m. | Breakout Sessions

Value Champion: Leveraging Investigations Teams to Impact the Bottom Line

Double Trouble: Parallel Investigations

Representing Individuals

Bitcoin ICOs: A Case Study in Gatekeeper and Professional Services Liability

12:20 p.m. – 12:40 p.m. | Lunch Service

12:40 p.m. – 1:50 p.m. | Luncheon Plenary Session

The Government Investigations Reference Model (GIRM) 3.0: An Interactive Planning Session & a Call for The Forensic Accounting Reference Model (FARM)

2:05 p.m. – 3:05 p.m. | Breakout Sessions

GDPR Fines Are a Coming

Managing with High-Volume Subpoenas/Government Requests

The Opioid MDL: What You Should Know

When Big Brother is Watching: Monitorships – DPAs, etc.

3:20 p.m. –4:20 p.m. | Breakout Sessions

Biometric Privacy Litigation

Congressional Investigations

State Attorney General Forum: What You Need to Know

Sherlock, not Skynet - Using AI as a Force for Good in Civil Litigation

4:35 p.m. –5:45 p.m. | Closing Plenary Sessions

International Enforcement in 2020 and Beyond

5:45 p.m.–6:45 p.m. | Cocktail Party

Cool Off with a Cocktail after a Day of Hot Topics!

OCTOBER 16, 2019


7:30 a.m. - 8:00 a.m. | Registration & Breakfast Open

8:00 a.m. – 8:20 a.m. | Breakfast & Opening Remarks

8:20 a.m. – 9:30 a.m. | Opening Plenary Session

U.S. Assistant Attorney General Panel – Enforcement Trends in the Current Administration

9:45 a.m. – 10:45 a.m. | Breakout Sessions

Case Study: The Issues of the PG&E Bankruptcy

Antitrust Hot Topics

What’s New in Pharmaceutical and Medical Devices

Compliance, Litigation and Oversight: Who should know what, when, where and how?

11:00 a.m. - 12:00 p.m. | Breakout Sessions

The Changing State Landscape and Federal Reality of Cannabis

No Poach Agreements

What’s New in Government Enforcement of the Financial Services Industry

Climate Change: Where is it Now and Where is it Going?

12:00 p.m. – 12:20 p.m. | Lunch Service

12:20 p.m. – 1:30 p.m. | Luncheon Plenary Session

The Judges' Panel: Thoughts from the Bench on Overall Case Management in Post-Investigation Litigation

1:30 p.m. | 2019 Program Ends

See You Next Year at the Eden Roc Miami Beach on October 12-14, 2020!