eConference
2025 Government Enforcement eConference
Contains material from Dec 2025
2025 Government Enforcement eConference
Not yet rated
Technical Questions?
512.475.6700
service@utcle.org
- System Test
-
$825 Add to Cart
The University of Texas School of Law’s 11th Annual Government Enforcement Institute (UTGEI) is one of the premier enforcement programs in the country, bringing together leading enforcement practitioners, in-house counsel, compliance professionals, and top agency personnel from SEC, DOJ, and more.
Includes: Video Audio Paper Slides No Materials
- Total Credit Hours:
- 9.50 | 2.50 ethics
- Credit Info
- TX, CA, OK, PA
- TX MCLE credit expires: 11/30/2026
Preview mode.
You must be signed in, have purchased this eConference,
and the eConference must be active
to have full access.
Preview Sessions
Credit
1.
Recent Developments Affecting Corporate Enforcement Under The Trump Administration (Dec 2025)
Jim Letten, John Caruso, Eric R. Werner, David R. Woodcock
1.00
0.00
0.00
1.00
Preview Materials
Download session materials for offline use
Session 1 —59 mins 1.00
Recent Developments Affecting Corporate Enforcement Under The Trump Administration (Dec 2025)
The last seven months have seen numerous changes in federal enforcement policies and priorities under the new Trump administration. Our panelists explore a few of these ongoing shifts, with an assessment of the resulting practical effects in selected areas of corporate enforcement —including Securities, FCPA, BSA/AML/CFT and related corporate charging and cooperation credit considerations.
Originally presented: Sep 2025 Government Enforcement Institute
Jim Letten,
Butler Snow LLP - New Orleans, LA
John Caruso,
KPMG LLP - New York, NY
Eric R. Werner,
Unit Chief - Complex Financial Instruments Unit, U.S. Securities and Exchange Commission - Fort Worth, TX
David R. Woodcock,
Partner, Gibson Dunn - Dallas, TX
2.
SEC Update Panel (Dec 2025)
Dan Torpey, Jessica B. Magee, Jaime Marinaro, David Peavler
1.25
0.25
0.00
1.25 | 0.25 ethics
Preview Materials
Download session materials for offline use
No Materials
(pdf)
1 pgs
Session 2 —73 mins 1.25 | 0.25 ethics
SEC Update Panel (Dec 2025)
Explore recent developments with the SEC’s Division of Enforcement and its efforts involving fraud investigations and related litigation.
Originally presented: Sep 2025 Government Enforcement Institute
Dan Torpey,
Ankura Consulting Group - Dallas, TX
Jessica B. Magee,
Partner, Holland & Knight - Dallas, TX
Jaime Marinaro,
Associate Director, Division of Enforcement, U.S. Securities and Exchange Commission - Fort Worth, TX
David Peavler,
Partner, Jones Day - Dallas, TX
3.
The Enforcement Landscape: An In-House Counsel Perspective (Dec 2025)
Patrick K. Craine, Katie Kane, David R. McAtee II
1.00
0.00
0.00
1.00
Preview Materials
Download session materials for offline use
No Materials
(pdf)
1 pgs
Session 3 —61 mins 1.00
The Enforcement Landscape: An In-House Counsel Perspective (Dec 2025)
The panel explores current enforcement and regulatory priorities and their implications for corporations and executives.
Originally presented: Sep 2025 Government Enforcement Institute
Patrick K. Craine,
Chief Legal and Administrative Officer, Gulfport Energy Corporation - Oklahoma City, OK
Katie Kane,
General Counsel, Secretary and Chief Compliance Officer., Texas Instruments - Dallas, TX
David R. McAtee II,
Sr. Executive Vice President & General Counsel, AT&T Inc. - Dallas, TX
4.
DOJ Updates (Dec 2025)
Ephraim "Fry" Wernick, Alamdar S. Hamdani, Elisha Kobre, Victoria A. Sheets
1.25
0.25
0.00
1.25 | 0.25 ethics
Preview Materials
Download session materials for offline use
Session 4 —68 mins 1.25 | 0.25 ethics
DOJ Updates (Dec 2025)
This timely panel provides insider insights into DOJ’s new enforcement priorities, as set forth in recent actions and guidance, including the Department’s May 12th Memo concerning “Focus, Fairness and Efficiency in the Fight Against White Collar Crime.” Hear additional updates to DOJ’s Corporate Enforcement Policy, Whistleblower Policy and Monitor Policy, as well as Deputy Attorney General Todd Blanche’s June 9th Memo, "Refining Future Enforcement of the Foreign Corrupt Practices Act (FCPA)" to align with the Trump Administration’s “America First” policy agenda.
Originally presented: Sep 2025 Government Enforcement Institute
Ephraim "Fry" Wernick,
Partner, Vinson & Elkins LLP - Washington D.C. and Dallas, TX
Alamdar S. Hamdani,
Partner, Bracewell LLP - Houston, TX
Elisha Kobre,
Partner, Sheppard Mullin - Dallas, TX
Victoria A. Sheets,
Baker Botts L.L.P. - Washington, DC
5.
False Claims Act Update (Dec 2025)
Jay Dewald, Danny S. Ashby, Allison Cook
1.00
0.50
0.00
1.00 | 0.50 ethics
Preview Materials
Download session materials for offline use
Session 5 —60 mins 1.00 | 0.50 ethics
False Claims Act Update (Dec 2025)
The new Trump Administration views fraud against the government’s healthcare and procurement systems as a top priority. Thus, it makes sense that the U.S. Department of Justice has continued to deploy the False Claims Act as it's most important fraud fighting tool. Our panelists discuss the most recent developments and the practical effects on their practices.
Originally presented: Sep 2025 Government Enforcement Institute
Jay Dewald,
Partner, Norton Rose Fulbright US LLP - Dallas, TX
Danny S. Ashby,
Partner, O'Melveny - Dallas, TX
Allison Cook,
Reese Marketos LLP - Dallas, TX
6.
International Enforcement: Recent Trends and Takeaways (Dec 2025)
Maria Gallo, Daniel S. Kahn, Olga Torres
0.75
0.25
0.00
0.75 | 0.25 ethics
Preview Materials
Download session materials for offline use
Session 6 —51 mins 0.75 | 0.25 ethics
International Enforcement: Recent Trends and Takeaways (Dec 2025)
This panel explores recent DOJ policies on white collar enforcement and the new FCPA guidelines, resulting areas of risk, and key takeaways for companies and defense counsel.
Originally presented: Sep 2025 Government Enforcement Institute
Maria Gallo,
Director of Anti-Bribery and Special Investigations, TransPerfect Legal Solutions - Dallas, TX
Daniel S. Kahn,
Partner, Former head of DOJ’s FCPA Unit and Fraud Section, Davis Polk & Wardwell LLP - Washington, DC
Olga Torres,
Managing Member, Torres Trade Law - Dallas, TX
7.
Introduction to the Texas Stock Exchange (Dec 2025)
Marc Cunningham, Kit Addleman
0.50
0.00
0.00
0.50
Preview Materials
Download session materials for offline use
Session 7 —31 mins 0.50
Introduction to the Texas Stock Exchange (Dec 2025)
Global Managing Director Marc Cunningham discusses the latest news about the new TXSE. Hear directly about the impact that approval of TXSE will have on both a local and national scale and how it may change the trading and regulatory landscape in Texas and the nation’s Southeast quadrant.
Originally presented: Sep 2025 Government Enforcement Institute
Marc Cunningham,
Global Managing Director, Texas Stock Exchange - Dallas, TX
Kit Addleman,
Partner, Haynes Boone, LLP - Dallas, TX
8.
Corporate Enforcement by the States (Dec 2025)
Ronak V. Patel, Kristen Cook, Nathan Hein, Tim Newman, Andrew O. Schiff
1.00
0.00
0.00
1.00
Preview Materials
Download session materials for offline use
Session 8 —55 mins 1.00
Corporate Enforcement by the States (Dec 2025)
State enforcement agendas and initiatives often play a significant role in business decision-making. This discussion explores recent trends and key actions representative of state enforcement actions.
Originally presented: Sep 2025 Government Enforcement Institute
Ronak V. Patel,
Former Deputy Securities Commissioner, Bressler, Amery & Ross, P.C. - Austin, TX
Kristen Cook,
Chief Legal Officer, Executive Vice President, The Brink’s Company - Dallas, TX
Nathan Hein,
Senior Managing Director, FTI Consulting - Dallas, TX
Tim Newman,
Partner, Haynes Boone, LLP - Dallas, TX
Andrew O. Schiff,
Chief Litigation Counsel, Alabama Securities Commission - Montgomery, AL
9.
Cybersecurity and Privacy Law Enforcement (Dec 2025)
Joe Magliolo, Molly Russell
0.75
0.25
0.00
0.75 | 0.25 ethics
Preview Materials
Download session materials for offline use
Session 9 —43 mins 0.75 | 0.25 ethics
Cybersecurity and Privacy Law Enforcement (Dec 2025)
This panel explores the most pressing cyber-security threats and challenges, including data breaches, ransomware, and evolving regulatory requirements. The panelists provide practical insights on risk mitigation, compliance strategies, and the legal implications of cyber incidents in today’s digital landscape.
Originally presented: Sep 2025 Government Enforcement Institute
Joe Magliolo,
Partner, Jackson Walker LLP - Dallas, TX
Molly Russell,
Charles Schwab - Dallas, TX
10.
Compliance Trends and Ethical Challenges (Dec 2025)
D. Dee Raibourn III, Nicole Diaz, Brooke A. Hopkins, Lisa H. Miller
1.00
1.00
0.00
1.00 | 1.00 ethics
Preview Materials
Download session materials for offline use
No Materials
(pdf)
1 pgs
Session 10 —63 mins 1.00 | 1.00 ethics
Compliance Trends and Ethical Challenges (Dec 2025)
Focused on fostering ethical decision-making and regulatory compliance, this panel highlights real-world scenarios and actionable guidelines. Gain insights into navigating complex situations and dynamic regulatory changes while upholding organizational values and legal responsibilities.
Originally presented: Sep 2025 Government Enforcement Institute
D. Dee Raibourn III,
Chief Compliance Officer, Blue Star Innovation Partners - Frisco, TX
Nicole Diaz,
Open AI - Culver City, CA
Brooke A. Hopkins,
Managing Director, Alvarez & Marsal - Dallas, TX
Lisa H. Miller,
Partner, Sidley Austin LLP - Washington, DC