2019 ANnual Meeting Agenda

OCTOBER 14 | OCTOBER 15 | OCTOBER 16

shutterstock_623525348.jpg

OCTOBER 14, 2019


5:00 p.m. – 6:00 p.m. | Registration

7:00 p.m.–10:00 p.m. | Informal Dine-Outs (Dinner On-Your-Own)

 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?

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

What’s New in Pharmaceutical and Medical Devices

DOJ White Collar Manual and FCPA

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

Experts as a Matter of Fact - When to Hire an External Witness for PMQ and 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

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

Antitrust Hot Topics

The Opioid MDL:  What You Should Know

Case Study: The Issues of the PG&E Bankruptcy

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

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

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& Welcome Reception

7:00 p.m. | Special Programming

What to Expect in the Supreme Court in 2020

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. Attorney Panel – Enforcement Trends in the Current Administration

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

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

Update on the Evolving Landscape of False Claims Act Enforcement

Applying Crisis Management Strategies to Cope with Litigation Fallout

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!