Government Enforcement Institute
Protecting Companies and Executives in Government Investigations
TransPerfect Legal
Haynes Boone
Baker Botts L.L.P.
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Women’s White Collar Defense Association®
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The Texas Lawbook
Program is subject to change.
All times are Central Time Zone.
Lauren Archer,
Senior Counsel and Acting Deputy Chief of Staff to the AAG, U.S. Department of Justice - Washington, DC
Lauren Archer,
Senior Counsel and Acting Deputy Chief of Staff to the AAG, U.S. Department of Justice - Washington, DC
Moderator:
J. Nicholas Bunch,
Partner, Haynes Boone - Dallas, TX
Panelists:
Chad N. Boudreaux,
Executive Vice President and Chief Legal Officer, Huntington Ingalls Industries, Inc. - Newport News, VA
Patrick K. Craine,
Chief Legal and Administrative Officer, Gulfport Energy Corporation - Oklahoma City, OK
Scott Hogan,
Member/Partner, Former First Assistant United States Attorney, Dykema - Dallas, TX
Moderator:
J. Nicholas Bunch,
Partner, Haynes Boone - Dallas, TX
Panelists:
Chad N. Boudreaux,
Executive Vice President and Chief Legal Officer, Huntington Ingalls Industries, Inc. - Newport News, VA
Patrick K. Craine,
Chief Legal and Administrative Officer, Gulfport Energy Corporation - Oklahoma City, OK
Scott Hogan,
Member/Partner, Former First Assistant United States Attorney, Dykema - Dallas, TX

Moderator:
Jason S. Flemmons,
Senior Managing Director, Ankura Consulting Group - Washington, DC
Panelists:
B. David Fraser,
SVP, Deputy General Counsel, Invitation Homes - Dallas, TX
Samantha Martin,
Director, Scotiabank - Dallas, TX
David Peavler,
Partner, Jones Day - Dallas, TX
Moderator:
Jason S. Flemmons,
Senior Managing Director, Ankura Consulting Group - Washington, DC
Panelists:
B. David Fraser,
SVP, Deputy General Counsel, Invitation Homes - Dallas, TX
Samantha Martin,
Director, Scotiabank - Dallas, TX
David Peavler,
Partner, Jones Day - Dallas, TX
Moderator:
Chris Davis,
Partner, Gray Reed - Dallas, TX
Panelists:
Lindsey Beran,
Chief Compliance Officer, Celanese Corporation - Dallas, TX
Lisette Mendez,
Chief Financial Officer & Chief Compliance Officer, AT&T Mexico - Mexico City, Mexico
Brice White,
Chief Compliance Officer, The Brink's Company - Dallas, TX
Moderator:
Chris Davis,
Partner, Gray Reed - Dallas, TX
Panelists:
Lindsey Beran,
Chief Compliance Officer, Celanese Corporation - Dallas, TX
Lisette Mendez,
Chief Financial Officer & Chief Compliance Officer, AT&T Mexico - Mexico City, Mexico
Brice White,
Chief Compliance Officer, The Brink's Company - Dallas, TX
Moderator:
Jennifer S. Freel,
Partner, Jackson Walker LLP - Austin, TX
Panelists:
Ryan Raybould,
United States Attorney, U.S. Attorney's Office, Northern District of Texas - Dallas, TX
Aaron Reitz,
United States Attorney, U.S. Attorney's Office, Southern District of Texas - Houston, TX
Justin Simmons,
United States Attorney, U.S. Attorney's Office, Western District of Texas - San Antonio, TX
Moderator:
Jennifer S. Freel,
Partner, Jackson Walker LLP - Austin, TX
Panelists:
Ryan Raybould,
United States Attorney, U.S. Attorney's Office, Northern District of Texas - Dallas, TX
Aaron Reitz,
United States Attorney, U.S. Attorney's Office, Southern District of Texas - Houston, TX
Justin Simmons,
United States Attorney, U.S. Attorney's Office, Western District of Texas - San Antonio, TX
Moderator:
Ephraim "Fry" Wernick,
Partner, Vinson & Elkins LLP - Washington D.C. and Dallas, TX
Panelists:
Brent Benoit,
Deputy General Counsel and Chief Compliance Officer, NOV, Inc. - Houston, TX
Elisha Kobre,
Partner, Sheppard - Dallas, TX
Brendan F. Quigley,
Partner, Baker Botts - New York, NY
Moderator:
Ephraim "Fry" Wernick,
Partner, Vinson & Elkins LLP - Washington D.C. and Dallas, TX
Panelists:
Brent Benoit,
Deputy General Counsel and Chief Compliance Officer, NOV, Inc. - Houston, TX
Elisha Kobre,
Partner, Sheppard - Dallas, TX
Brendan F. Quigley,
Partner, Baker Botts - New York, NY
Moderator:
Jay Dewald,
Partner, Norton Rose Fulbright US LLP - Dallas, TX
Panelists:
Danny S. Ashby,
Partner, O'Melveny - Dallas, TX
Holly Clarke,
Head of Legal Defense, GKN Aerospace - Westlake, TX
Kenneth G. Coffin,
Counsel, Sidley Austin LLP - Dallas, TX
Allison Cook,
Partner, Reese Marketos LLP - Dallas, TX
Moderator:
Jay Dewald,
Partner, Norton Rose Fulbright US LLP - Dallas, TX
Panelists:
Danny S. Ashby,
Partner, O'Melveny - Dallas, TX
Holly Clarke,
Head of Legal Defense, GKN Aerospace - Westlake, TX
Kenneth G. Coffin,
Counsel, Sidley Austin LLP - Dallas, TX
Allison Cook,
Partner, Reese Marketos LLP - Dallas, TX
Moderator:
Olga Torres,
Managing Member, Torres Trade Law - Dallas, TX
Panelists:
David Fuhr,
Chief, FCPA Unit, Fraud Section, Criminal Division, United States Department of Justice - Washington, DC
Katie Kane,
General Counsel, Secretary and Chief Compliance Officer., Texas Instruments - Dallas, TX
Ojeaga (OJ) Longe,
Sr. Manager, Export Controls and Sanctions Risk & Regulatory, PwC - Dallas, TX
Moderator:
Olga Torres,
Managing Member, Torres Trade Law - Dallas, TX
Panelists:
David Fuhr,
Chief, FCPA Unit, Fraud Section, Criminal Division, United States Department of Justice - Washington, DC
Katie Kane,
General Counsel, Secretary and Chief Compliance Officer., Texas Instruments - Dallas, TX
Ojeaga (OJ) Longe,
Sr. Manager, Export Controls and Sanctions Risk & Regulatory, PwC - Dallas, TX

David R. Woodcock,
Director of the Division of Enforcement, U.S. Securities and Exchange Commission - Washington, DC
David R. Woodcock,
Director of the Division of Enforcement, U.S. Securities and Exchange Commission - Washington, DC
Moderator:
Jessica B. Magee,
Partner, Holland & Knight - Dallas, TX
Panelists:
Jon DeBord,
Head of Legal - Banking & Derivatives, Robinhood - New York, NY
Stacie Hartman,
Partner, Morgan Lewis - Chicago, IL
Moderator:
Jessica B. Magee,
Partner, Holland & Knight - Dallas, TX
Panelists:
Jon DeBord,
Head of Legal - Banking & Derivatives, Robinhood - New York, NY
Stacie Hartman,
Partner, Morgan Lewis - Chicago, IL
Moderator:
Ronak V. Patel,
Former Deputy Securities Commissioner - Austin, TX
Panelists:
Nathan Hein,
Senior Managing Director, FTI Consulting - Dallas, TX
Cristi Ochoa,
Deputy Securities Commissioner, Texas State Securities Board - Dallas, TX
Will Wassdorf,
Associate Deputy Attorney General for Civil Litigation, State of Texas Office of the Attorney General - Austin, TX
Moderator:
Ronak V. Patel,
Former Deputy Securities Commissioner - Austin, TX
Panelists:
Nathan Hein,
Senior Managing Director, FTI Consulting - Dallas, TX
Cristi Ochoa,
Deputy Securities Commissioner, Texas State Securities Board - Dallas, TX
Will Wassdorf,
Associate Deputy Attorney General for Civil Litigation, State of Texas Office of the Attorney General - Austin, TX
Moderator:
Matthew G. Nielsen,
Partner, Bracewell LLP - Dallas, TX
Panelists:
Gary Burke,
Partner, Ernst & Young LLP - Dallas, TX
Daniel Meyers,
President, Consulting & Information Governance, TransPerfect Legal - Dallas, TX
Brian Pérez-Daple,
Lecturer, UT School of Law - Austin, TX
Moderator:
Matthew G. Nielsen,
Partner, Bracewell LLP - Dallas, TX
Panelists:
Gary Burke,
Partner, Ernst & Young LLP - Dallas, TX
Daniel Meyers,
President, Consulting & Information Governance, TransPerfect Legal - Dallas, TX
Brian Pérez-Daple,
Lecturer, UT School of Law - Austin, TX
Senior Counsel and Acting Deputy Chief of Staff to the AAG, U.S. Department of Justice
Washington, DC
Partner, O'Melveny
Dallas, TX
Deputy General Counsel and Chief Compliance Officer, NOV, Inc.
Houston, TX
Chief Compliance Officer, Celanese Corporation
Dallas, TX
Executive Vice President and Chief Legal Officer, Huntington Ingalls Industries, Inc.
Newport News, VA
Partner, Haynes Boone
Dallas, TX
Partner, Ernst & Young LLP
Dallas, TX
Head of Legal Defense, GKN Aerospace
Westlake, TX
Counsel, Sidley Austin LLP
Dallas, TX
Partner, Reese Marketos LLP
Dallas, TX
Chief Legal and Administrative Officer, Gulfport Energy Corporation
Oklahoma City, OK
Partner, Gray Reed
Dallas, TX
Head of Legal - Banking & Derivatives, Robinhood
New York, NY
Partner, Norton Rose Fulbright US LLP
Dallas, TX
Senior Managing Director, Ankura Consulting Group
Washington, DC
SVP, Deputy General Counsel, Invitation Homes
Dallas, TX
Partner, Jackson Walker LLP
Austin, TX
Chief, FCPA Unit, Fraud Section, Criminal Division, United States Department of Justice
Washington, DC
Partner, Morgan Lewis
Chicago, IL
Senior Managing Director, FTI Consulting
Dallas, TX
Member/Partner, Former First Assistant United States Attorney, Dykema
Dallas, TX
General Counsel, Secretary and Chief Compliance Officer., Texas Instruments
Dallas, TX
Partner, Sheppard
Dallas, TX
Sr. Manager, Export Controls and Sanctions Risk & Regulatory, PwC
Dallas, TX
Partner, Holland & Knight
Dallas, TX
Director, Scotiabank
Dallas, TX
Chief Financial Officer & Chief Compliance Officer, AT&T Mexico
Mexico City, Mexico
President, Consulting & Information Governance, TransPerfect Legal
Dallas, TX
Partner, Bracewell LLP
Dallas, TX
Deputy Securities Commissioner, Texas State Securities Board
Dallas, TX
Former Deputy Securities Commissioner
Austin, TX
Partner, Jones Day
Dallas, TX
Lecturer, UT School of Law
Austin, TX
Partner, Baker Botts
New York, NY
United States Attorney, U.S. Attorney's Office, Northern District of Texas
Dallas, TX
United States Attorney, U.S. Attorney's Office, Southern District of Texas
Houston, TX
United States Attorney, U.S. Attorney's Office, Western District of Texas
San Antonio, TX
Managing Member, Torres Trade Law
Dallas, TX
Associate Deputy Attorney General for Civil Litigation, State of Texas Office of the Attorney General
Austin, TX
Partner, Vinson & Elkins LLP
Washington D.C. and Dallas, TX
Chief Compliance Officer, The Brink's Company
Dallas, TX
Director of the Division of Enforcement, U.S. Securities and Exchange Commission
Washington, DC
Partner, Haynes Boone
Dallas, TX
Chief Legal and Administrative Officer, Gulfport Energy Corporation
Oklahoma City, OK
PwC
Dallas, TX
Partner, Norton Rose Fulbright US LLP
Dallas, TX
Senior Managing Director, Ankura Consulting Group
Washington, DC
Partner, Jackson Walker LLP
Austin, TX
Ankura Consulting Group
Dallas, TX
The University of Texas School of Law
Austin, TX
Dallas, TX
New Orleans, LA
Partner, Holland & Knight
Dallas, TX
Gerger Hennessy & Martin LLP
Houston, TX
Partner, Bracewell LLP
Dallas, TX
Partner, Jones Day
Dallas, TX
Partner, Vinson & Elkins LLP
Washington D.C. and Dallas, TX
Chief Compliance Officer, The Brink's Company
Dallas, TX
2332 Leonard Street
Dallas,
TX 75201
214-468-8399
888-880-3244 (reservations)
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