| 8:15 am |
Registration, Exhibits & Continental Breakfast |
| 9:00 am |
Welcome and Introduction - Lawrence Center, Executive Director, Georgetown CLE - Norman Reimer, Executive Director, NACDL - Gerald Goldstein, Program Co-Chair - Abbe David Lowell, Program Co-Chair |
| 9:15 am |
Jumping the Pond: International Criminal Investigations *Coordinating US and Foreign Aspects of Cases *Data Protection; Retention *Parallel Proceedings *Using or Avoiding MLATS *Extradition Issues
Moderator: Gerald Goldstein, Goldstein, Goldstein & Hilley Panelists: Howard Srebnick; Mark F. Mendelsohn; Michael O'Kane; Beryl Howell |
| 10:45 am |
 Refreshment Break
A special thank you to Dwyer & Collora, LLP for their co-sponsorship. |
| 11:00 am |
The Robe and the Gavel - Judicial Perspective: Successful Litigation Strategies *Pre-Trial Motions *Jury Selection *The 5 Worst Mistakes Lawyers Make During Trial *Update on Sentencing Hearings
Moderator: Abbe David Lowell, McDermott Will & Emery Panelists: Hon. Faith S. Hochberg; Hon. Reggie Walton |
| 12:30 pm |
 Box Lunch Keynote Speaker: US Senator Patrick Leahy (INVITED)
A special thank you to Kelley Drye for their co-sponsorship. |
| 2:00 pm |
Second Chances - The Science and Art of Criminal Appeals *Appeal Issues from Discovery Through Verdict *How to "Protect the Record" *Using Appellate Lawyers Before the Appeal *How to Write a Criminal Appeals Brief *Oral Argument Tips
Moderator: Gerald Goldstein, Goldstein, Goldstein & Hilley Panelists: Miguel Estrada; Jon Hacker; Michael R. Dreeben; David Gerger |
| 3:30 pm |
 Refreshment Break
A special thank you to Dwyer & Collora, LLP for their co-sponsorship. |
| 3:45 pm |
How Do You Pronounce Daubert? - The Critical Nature of Expert Testimony *Identifying Cases for Expert Testimony *Discovery of Expert Evidence *Pre-Trial Motions Practice *Preparation of Experts for Trial and "Dueling Experts" *Cross-Examination of Experts
Moderator: Abbe David Lowell, McDermott Will & Emery Panelists: Baruch Weiss; Sean M. Berkowitz; Mark Mahoney |
| 5:15 pm |
Adjourn for the day |
| 5:30 pm |
 Cocktail Reception
A special thank you to Zuckerman Spaeder LLP for co-sponsoring the Thursday Reception. |
| 8:15 am |
Registration, Exhibits & Continental Breakfast |
| 8:30 am |
Bull's Eye on Companies - Defending the Corporation, Including Going to Trial *Changes Since the McNulty Memorandum *Coordinating Corporate and Individual Representation *Alternatives to DPAs *Taking a Corporation to Trial
Moderator: Abbe David Lowell, McDermott Will & Emery Panelists: Gordon A. Greenberg; James J. Brosnahan; Michael J. Madigan; Hon. Karin J. Immergut |
| 10:00 am |
Refreshment Break |
| 10:15 am |
Workshops (Select One) |
| Option I: |
Stories from the Secured Compartmentalized Information Facility (SCIF) - Dealing with Classified Information - Abbe David Lowell; Edward B. MacMahon, Jr. |
| Option II: |
Updates on Federal Sentencing Mitigation in White Collar Cases - Marcia Shein |
| Option III: |
Grand Jury Practice - Gerald B. Lefcourt |
| 11:45 am |
Refreshment Break |
| 12:00 pm |
Déjâ Vu All Over Again - The New Era of Financial Institution Crime *Where Administrative Cases Become Criminal Cases *Similarities and Differences to the Bank Cases of the 1990's *Peculiar Problems of "Parallel Proceedings" *Can Any Lender Go to Trial?
Moderator: Gerald Goldstein, Goldstein, Goldstein & Hilley Panelists:Steven M. Cohen; Andrew L. Sandler; Helen Gredd; Daniel P. Stipano |
| 1:30 pm |
Seminar Adjourns |