2019 ANnual Meeting Agenda

OCTOBER 15 | OCTOBER 16

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 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

BIPA, GDPR and Now the California CCPA – 2020 Deadline?  What's Next?

Compliance Monitorships: Tips for Effective and Efficient Cooperation

State Attorney General Forum: What You Need to Know

One Year Later:  FCPA Enforcement Trends in Light of Amendments to the Justice Manual and DOJ Enforcement Policy, & the Private Sector Response

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

Value Champion: Leveraging Investigations Teams to Impact the Bottom Line

Double Trouble: Parallel Investigations

The Opioid MDL:  What You Should Know

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

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

The “Crypto” Minefield – Be Careful Where You Step When Navigating the “Digital Assets” Regulatory Landscape

Antitrust Hot Topics

Representing Individuals

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

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

Forensic Audits:  Did Ben Affleck Get it Right? 

Congressional Investigations

Managing High-Volume Subpoenas/Government Requests

Update on the Evolving Landscape of False Claims Act

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

International Enforcement in 2020 & Beyond

6:00 p.m.– 8:30 p.m. | Cocktail Party& Welcome Reception

OCTOBER 16, 2019


8:30 a.m. - 9:00 a.m. | Registration & Breakfast Open

9:00 a.m. – 9:20 a.m. | Breakfast & Opening Remarks

9:20 a.m. – 10:30 a.m. | Opening Plenary Session

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

10:45 a.m. – 11:45 a.m. | Breakout Sessions

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

Applying Crisis Management Strategies to Cope with Litigation Fallout

Compliance, Litigation & Oversight: Who Should Know What, When, Where & How?

11:45 p.m. – 12:15 p.m. | Lunch Service

12:15 p.m. – 1:30 p.m. | Networking & Benchmarking with Peers

1:30 p.m. | 2019 Program Ends

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