March 11th, 2022
12:00 PM - 1:00 PM EST
At the 36th Annual American Bar Association National Institute on White Collar Conference on October 28, 2021, Deputy Attorney General Lisa Monaco announced significant changes to Department of Justice policies on corporate criminal enforcement, including the use of monitors, review of prior misconduct, and cooperation. As Monaco stated, “this is a start — and not the end — of this administration’s actions to better combat corporate crime.” These changes and the Administration’s formation of a Corporate Crime Advisory Group signal a shift in DOJ’s commitment to ferreting out corporate crimes and more rigorous enforcement activities.
Are your compliance programs ready to withstand scrutiny?
Former government regulators Luke Cass and Britt Biles will explain these policy shifts and provide tips for managing corporate clients’ risks and corporate compliance programs under this new era as well as additional civil and criminal enforcement areas for the Administration.
Speakers
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Britt Biles
Partner
Womble Bond Dickinson
Britt is a trial lawyer and a partner in the Business Litigation Group. Resident in the firm’s Washington, D.C. office, Britt has extensive experience at the highest levels of the federal government, having served in senior legal roles at the U.S. Securities and Exchange Commission (SEC), the White House, and the U.S. Small Business Administration (SBA). She has nearly two decades of experience representing and advising clients in high-stakes government investigations and bet-the-company litigation.
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Luke Cass
Partner
Womble Bond Dickinson
Luke defends corporations and individuals in connection with a variety of federal criminal allegations, including health care fraud, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, internal investigations related to bribery, misbranding, and the Foreign Corrupt Practices Act (FCPA). Luke served as a federal prosecutor for over a decade and has significant experience with white collar investigations and has litigated federal appellate and district court cases throughout the United States.
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Peter Koski
Partner
Covington
Peter represents individuals and companies in sensitive, high-stakes government investigations and enforcement actions, internal investigations, and regulatory enforcement matters. Prior to joining the firm, Peterserved as the Deputy Chief of the U.S. Department of Justice’s Public Integrity Section, where he helped manage a team of over 30 attorneys responsible for investigating and prosecuting corruption across the country.
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