eConference
2023 Government Enforcement eConference
Contains material from Nov 2023
2023 Government Enforcement eConference
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The University of Texas School of Law’s 9th 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:
- 11.00 | 2.75 ethics
- Credit Info
- TX, CA
- Specialization: Administrative Law | Civil Appellate Law | Criminal Law | Criminal Appellate Law | Civil Trial Law
- TX MCLE credit expires: 11/30/2024
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1.
Meet the New U.S. Attorneys (Nov 2023)
Ryan Patrick, Jaime Esparza, Damien Diggs, Jennifer Lowery, Leigha Simonton
0.75
0.00
0.00
0.75
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(pdf)
1 pgs
Session 1
—52 mins
0.75
Meet the New U.S. Attorneys (Nov 2023)
Get to know some of the new U.S. Attorneys and hear from all four Texas U.S. Attorney’s offices on their offices’ priorities and challenges, including in the white-collar realm, and more.
Originally presented: Sep 2023 Government Enforcement Institute
Ryan Patrick,
Partner, Haynes Boone, LLP - Houston, TX
Jaime Esparza,
United States Attorney, U.S. Attorney's Office, Western District of Texas - El Paso, TX
Damien Diggs,
United States Attorney, U.S. Attorney's Office, Eastern District of Texas - Beaumont, TX
Jennifer Lowery,
First Assistant, U.S. Attorney's Office, Southern District of Texas - Houston, TX
Leigha Simonton,
United States Attorney, U.S. Attorney's Office, Northern District of Texas - Dallas, TX
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2.
DOJ Hot Topics and Recent Developments (Nov 2023)
Jennifer S. Freel, Hon. Gregg J. Costa, Tiffany Eggers, Lisa Miller, Ephraim "Fry" Wernick
1.00
0.00
0.00
1.00
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Slides
(pdf)
6 pgs
Session 2
—60 mins
1.00
DOJ Hot Topics and Recent Developments (Nov 2023)
Panelists discuss recent enforcement trends by the DOJ and how announced priorities are playing out in the real world.
Originally presented: Sep 2023 Government Enforcement Institute
Jennifer S. Freel,
Partner, Jackson Walker LLP - Austin, TX
Hon. Gregg J. Costa,
Partner, Gibson, Dunn & Crutcher LLP - Houston, TX
Tiffany Eggers,
Chief, Criminal Division, United States Attorney's Office, Northern District of Texas - Fort Worth, TX
Lisa Miller,
Deputy Assistant Attorney General, U.S. Department of Justice - Washington, DC
Ephraim "Fry" Wernick,
Partner, Vinson & Elkins LLP - Washington D.C. and Dallas, TX
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3.
Current Compliance Trends and Issues (Nov 2023)
D. Dee Raibourn III, Eric F. Hinton, Elizabeth Jones, Betty Ellsworth Ungerman
1.00
0.00
0.00
1.00
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1 pgs
Session 3
—57 mins
1.00
Current Compliance Trends and Issues (Nov 2023)
This panel discusses select current issues impacting compliance programs including recent DOJ and SEC guidance, generative AI, and evolving risks.
Originally presented: Sep 2023 Government Enforcement Institute
D. Dee Raibourn III,
Chief Compliance Officer, Avidity Partners - Dallas, TX
Eric F. Hinton,
Southern Methodist University Dedman School of Law - Dallas, TX
Elizabeth Jones,
Senior Managing Director, FTI Consulting, Inc. - Dallas, TX
Betty Ellsworth Ungerman,
Lennox International Inc. - Richardson, TX
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4.
Executive Compensation, Claw Backs, and Other Compensation Concerns (Nov 2023)
Patrick K. Craine, Brooke Hopkins, Vanessa Salinas Beckstrom, Sarah S. Mallett
0.75
0.00
0.00
0.75
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Session 4
—39 mins
0.75
Executive Compensation, Claw Backs, and Other Compensation Concerns (Nov 2023)
Gain practical guidance surrounding the recent SEC Clawback Rule, NYSE/Nasdaq listing requirements, DOJ guidance, enforcement actions, and potential unintended consequences.
Originally presented: Sep 2023 Government Enforcement Institute
Patrick K. Craine,
Chief Legal and Administrative Officer, Gulfport Energy Corporation - Oklahoma City, OK
Brooke Hopkins,
Managing Director, AlixPartners - Dallas, TX
Vanessa Salinas Beckstrom,
Partner, PwC - Dallas, TX
Sarah S. Mallett,
Assistant Director, U.S. Securities and Exchange Commission - Fort Worth, TX
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5.
Judicial Panel (Nov 2023)
David Gerger, Hon. Ada Brown, Hon. Reed O'Connor, Hon. Karen Gren Scholer
1.00
0.50
0.00
1.00 | 0.50 ethics
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Session 5
—60 mins
1.00 | 0.50 ethics
Judicial Panel (Nov 2023)
Learn about the decisions that determine our client’s lives from the judges who preside over our trials and settlements. What is expected from the defense and the prosecution? What do we do that works (and doesn’t work)? Hear insights on jury selection through sentencing from this highly distinguished panel.
Originally presented: Sep 2023 Government Enforcement Institute
David Gerger,
Partner, Gerger Hennessy & Martin LLP - Houston, TX
Hon. Ada Brown,
U.S. District Court, Northern District of Texas - Dallas, TX
Hon. Reed O'Connor,
U.S. District Court, Northern District of Texas - Fort Worth, TX
Hon. Karen Gren Scholer,
U.S. District Court, Northern District of Texas - Dallas, TX
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6.
Doing Business Extraterritorially (Nov 2023)
Charles E. Duross, Brent Benoit, Samantha Martin, Michelle Schulz, Bernard Woolfley
1.00
0.25
0.00
1.00 | 0.25 ethics
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Session 6
—57 mins
1.00 | 0.25 ethics
Doing Business Extraterritorially (Nov 2023)
In a world of increasing international opportunities, the risks associated with pursuing business across borders also continue to rise. Both public and private multinational companies and their executives are facing heightened concern over potential regulatory inquiries and enforcement actions related to anti-money laundering, the FCPA and global anti-corruption, and export controls and sanctions laws. This session discusses recent enforcement trends and practical compliance strategies for mitigating business and legal risks in this ever-changing environment.
Originally presented: Sep 2023 Government Enforcement Institute
Charles E. Duross,
Partner, Morrison & Foerster LLP - Washington, DC
Brent Benoit,
Vice President, Chief Compliance Officer, NOV, Inc. - Houston, TX
Samantha Martin,
Assistant Regional Director, U.S. Securities and Exchange Commission - Fort Worth, TX
Michelle Schulz,
Managing Partner, Schulz Trade Law PLLC - Dallas, TX
Bernard Woolfley,
Senior Managing Director, Ankura Consulting Group - Washington, DC
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7.
False Claims Act Developments (Nov 2023)
Jay Dewald, Danny S. Ashby, Holly Clarke, Taryn McDonald
1.00
0.50
0.00
1.00 | 0.50 ethics
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Session 7
—60 mins
1.00 | 0.50 ethics
False Claims Act Developments (Nov 2023)
The U.S. Department of Justice describes the False Claims Act as one of its most important tools to fight fraud. Yet, no statute is under greater scrutiny by the Courts, Congress, or Counsel. Two momentous decisions from the U.S. Supreme Court this year, along with other important appellate court decisions, have significantly altered this enforcement landscape. Our panelists discuss the most recent decisions and the practical effects on their practices.
Originally presented: Sep 2023 Government Enforcement Institute
Jay Dewald,
Partner, Norton Rose Fulbright - Dallas, TX
Danny S. Ashby,
Partner, O'Melveny - Dallas, TX
Holly Clarke,
Head of Legal Defense, GKN Aerospace - Westlake, TX
Taryn McDonald,
Partner, Haynes Boone, LLP - Dallas, TX
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8.
In-House Counsel Panel (Nov 2023)
David R. Woodcock, Arielle Tobin, Kelly Vickers, John C. Wander, Bruce Wark
1.00
0.50
0.00
1.00 | 0.50 ethics
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(pdf)
1 pgs
Session 8
—57 mins
1.00 | 0.50 ethics
In-House Counsel Panel (Nov 2023)
The panel explores current enforcement and regulatory priorities and their implications for corporations and executives.
Originally presented: Sep 2023 Government Enforcement Institute
David R. Woodcock,
Partner, Gibson Dunn - Dallas, TX
Arielle Tobin,
Director - Risk and Regulatory Legal Group, Charles Schwab & Co., Inc. - Westlake, TX
Kelly Vickers,
Associate General Counsel--International and Regulatory, Kimberly Clark Corp. - Irving, TX
John C. Wander,
General Counsel and Corporate Secretary, Talen Energy - Houston, TX
Bruce Wark,
Senior Vice President and Deputy General Counsel, American Airlines Inc. - Fort Worth, TX
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9.
Fireside Chat with David Hirsch (Nov 2023)
David L. Hirsch, Scott Mascianica
0.50
0.00
0.00
0.50
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(pdf)
1 pgs
Session 9
—27 mins
0.50
Fireside Chat with David Hirsch (Nov 2023)
The current head of the SEC Enforcement Division’s Cypto Assets and Cyber Unit sits down with his former colleague for a fireside chat to discuss hot topics in both the crypto asset and cybersecurity enforcement arena.
Originally presented: Sep 2023 Government Enforcement Institute
David L. Hirsch,
Chief, Crypto Assets and Cyber Unit, Division of Enforcement, U.S. Securities and Exchange Commission - Washington, DC
Scott Mascianica,
Partner, Holland & Knight LLP - Dallas, TX
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10.
SEC Developments and Current Priorities (Nov 2023)
Steve Richards, Lara Shalov Mehraban, David Peavler, Eric R. Werner
1.00
0.00
0.00
1.00
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(pdf)
1 pgs
Session 10
—55 mins
1.00
SEC Developments and Current Priorities (Nov 2023)
An update on the SEC’s recent enforcement efforts involving fraud investigations and related litigation.
Originally presented: Sep 2023 Government Enforcement Institute
Steve Richards,
Senior Managing Director, Ankura Consulting Group - Washington, DC
Lara Shalov Mehraban,
Partner, Sidley - Austin, TX
David Peavler,
Partner, Jones Day - Dallas, TX
Eric R. Werner,
Regional Director, U.S. Securities and Exchange Commission - Fort Worth, TX
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11.
Exploring the Expansion of Criminal Antitrust Enforcement and What Recent Criminal Investigations and Trials Tell Us About the Government’s Tools, Tactics, and Targets (Nov 2023)
Jennifer McCoy, Edwin Buffmire, Emma Burnham, Richard A. Powers
1.00
0.00
0.00
1.00
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Session 11
—59 mins
1.00
Exploring the Expansion of Criminal Antitrust Enforcement and What Recent Criminal Investigations and Trials Tell Us About the Government’s Tools, Tactics, and Targets (Nov 2023)
Panelists discuss the expansion of criminal antitrust enforcement and recent investigations that delve into the government's tools, tactics and targets.
Originally presented: Sep 2023 Government Enforcement Institute
Jennifer McCoy,
Locke Lord LLP - Dallas, TX
Edwin Buffmire,
Partner, Jackson Walker LLP - Dallas, TX
Emma Burnham,
Acting Director of Criminal Enforcement for the Antitrust Division, U.S. Department of Justice - Washington, DC
Richard A. Powers,
Partner, Fried Frank - New York, NY
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12.
Ethical Issues in Government Enforcement Cases (Nov 2023)
Jessica B. Magee, Chris Davis, Matthew G. Nielsen, Richard B. Roper III
1.00
1.00
0.00
1.00 | 1.00 ethics
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Slides
(pdf)
5 pgs
Session 12
—58 mins
1.00 | 1.00 ethics
Ethical Issues in Government Enforcement Cases (Nov 2023)
This panel explores some of the ethical and practical considerations to be confronted when our clients face government enforcement. Audience participation is encouraged as the panel tackles issues like data preservation, conflicts of interest, joint representation, parallel investigations, cooperation, reporting known violations, and independent investigation counsel turned defense counsel.
Originally presented: Sep 2023 Government Enforcement Institute
Jessica B. Magee,
Partner, Holland & Knight - Dallas, TX
Chris Davis,
Partner, Gray Reed - Dallas, TX
Matthew G. Nielsen,
Partner, Bracewell LLP - Dallas, TX
Richard B. Roper III,
Holland & Knight LLP - Dallas, TX