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Seminar Agenda: (Program and Faculty subject to change)
| 8:15 am |
Registration, Exhibits & Continental Breakfast sponsored by our friends at Navigant Consulting

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| 9:00 am |
Welcome and Introduction - Program Co-Chairs Gerald Goldstein, Gerald Lefcourt, and Abbe David Lowell - Norman Reimer, NACDL Executive Director - Prof. Bruce Green, Fordham Law School's Stein Center for Law & Ethics |
| 9:15 am |
Pay to Play--The Current Wave of Public Corruption Cases *Legitimate Politics versus Corrupt Criminality - Where is the Line & How is it Crossed? *Analyzing Recent Cases - Blago, Stevens, Bruno, and Honest Services Fraud
Moderator: Abbe David Lowell Panelists: Edward Genson, Karen Patton Seymour, and Reid Weingarten |
| 10:45 am |
Refreshment Break sponsored by our friends at Navigant Consulting

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| 11:00 am |
Cyberspace--The Black Hole Where Ethics, Strategy, and Technology Collide *Retention Policies - What to Keep, What to Trash, and What is the Role of the Attorney *Shields & Swords - The Use of Technology by Prosecutors and Defense Counsel *Seizure of Protected Materials - 4th Amendment and Privilege Considerations
Moderator: Gerald Goldstein Panelists: Joey Blanch, Blair Brown, Marcia Hofmann, Alexander Southwell |
| 1:30 pm |
Choppy Waters--The Ethics of Privilege and Disclosure *Whatever Happened to Brady - Will We Ever Reach the Promised Land? *The Latest News on Attorney-Client Privilege and Work Product Doctrine in White Collar Cases
Moderator: Gerald Lefcourt Panelists: Mary Patrice Brown, Robert Cary, Hon. Nancy Gertner, Prof. Bruce Green, Paul Shechtman, Larry Thompson |
| 3:30 pm |
Refreshment Break sponsored by our friends at Navigant Consulting

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| 3:45 pm |
More Jail, Less Justice--White Collar Sentencing Unhinged from Reality *An Examination of the Evolution, Status, and Future of White Collar Sentencing *Exploring the Problem of Loss Calculation and the Complexity of Mortgage Fraud Cases
Moderator: Gerald Goldstein Panelists: Amy Baron-Evans, Evan Jenness, Hon. Jed Rakoff, Alan Vinegrad |
| 5:15 pm |
Adjourn for the day |
| 5:30 pm |
Cocktail Reception sponsored by our friends at Zuckerman Spaeder, LLP

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| 8:15 am |
Registration, Exhibits & Continental Breakfast |
| 9:00 am |
Financial Fiasco--Prosecutions & Lawsuits Stemming from the Securities Market Meltdown *Litigation Surges - Outsourcing Prosecutions to Internal Investigations *The Mischief of Deferred Prosecution Agreements *What Are the Federal Enforcement Priorities
Moderator: Gerald Lefcourt Panelists: Susan Brune, Hon. Lewis Kaplan, Ira Sorkin, Robert Khuzami (invited) |
| 10:30 am |
Refreshment Break |
| 10:45 am |
Workshops (Select One) |
| Option I: |
Getting Paid, Not Charged--Avoiding Indictment by Collecting Fees Ethically *The Ethical & Criminal Implications of Fee Collection *Lessons Learned from the Ben Kuehne Case
Speakers: Jane Moscowitz, Martin Pinales |
| Option II: |
Capitol Chaos--What's Happening in D.C.? *Supreme Court Review of White Collar Crime Cases *Exploring Legislative Agenda on White Collar Crime
Speakers: Shana-Tara Regon, Kathleen Sullivan |
| 11:45 am |
Refreshment Break |
| 12:00 pm |
Perfecting Your Panel--Tips from the Experts on Jury Consulting & Selection *Questionnaires, Surveys, and Focus Groups: Making Them Effective *Examining Juror Psychology, Selection Strategy, and Judicial Limitations
Moderator: Abbe David Lowell Panelists: Roy Black, Julie Blackman, Joshua Dubin, Hon. Noel Hillman, Joel Seidemann |
| 1:30 pm |
Seminar Adjourns |
For more information about NACDL's White Collar Crimes Project, visit our White Collar Web page by >>clicking here
Questions about the seminar? Contact Tiffany Joslyn at tiffany@nacdl.org or call (202) 872-8600 x 260.
|
 
www.NACDL.org |