Annual2020 Attorney Meeting MARCH 10-11, 2020 • SAN DIEGO HOTEL DEL CORONADO

www.wwcda.org ALIXPARTNERS IS PROUD TO SUPPORT THE WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION

OUR TEAM Our Investigations, Disputes & Risk group

Stephanie Anderson consists of forensic accountants, former Managing Director regulators, certified examiners, [email protected] industry experts, and forensic technology specialists with substantive experience within the white collar legal landscape. Brooke Hopkins Managing Director [email protected] We bring transparency to the facts and manage risks in connection with investigations, regulatory and enforcement Regina Lee matters, litigation, and compliance. Managing Director [email protected]

WHEN IT REALLY MATTERS. Susan Markel alixpartners.com Managing Director [email protected]

Meaghan Schmidt Managing Director [email protected] ALIXPARTNERS IS PROUD TO A NOTE FROM THE GLOBAL CHAIR Our social media platforms – LinkedIn, Twitter, Welcome to the 2020 Facebook and YouTube – have had a huge impact SUPPORT THE Annual Attorney Meeting in promoting our members and the activities of the chapters and WWCDA. of the Women’s White WOMEN’S I want to thank all of the people who work hard to Collar Defense Association make these and other WWCDA activities a success. We have dozens of chapter members serving on the and our 21st Anniversary various WWCDA committees and in other roles that WHITE COLLAR lead these efforts. Their pictures, firms and chapters as an organization! are listed in this booklet so that you can know who they are and thank them too. DEFENSE ASSOCIATION We are pleased to provide you with this program booklet that also serves as the Annual WWCDA Reference I hope you will also join me in thanking our 2020 Manuel. As you will read, we are now 41 chapters with Sponsors. Without them, WWCDA could not more than 1700 members throughout North America, accomplish so much. You will find the list of our 2020 OUR TEAM Our Investigations, Disputes & Risk group Europe, Brazil and Asia Pacific. This tremendous growth Sponsors in this booklet and at wwcda.org. Thanks consists of forensic accountants, former is the result of our women and our mission. also to the many sponsors who provide administrative Stephanie Anderson assistance to WWCDA and our committees. Managing Director regulators, certified fraud examiners, WWCDA has many exciting and important initiatives [email protected] industry experts, and forensic technology – the Monitor/Receiver Initiative, Speakers Initiative, The 2020 Corporate Sponsor Directory will soon be Rankings Initiative, and Small Firm Initiative. We are sent to each WWCDA chapter member. We hope you specialists with substantive experience launching a new web site and new listserve in the will use the Directory throughout the year when your within the white collar legal landscape. coming weeks. All of you should have received a link to cases and other matters require assistance from the Brooke Hopkins set up your Profile that will interface publicly and with types of firms listed in the Directory. The Directory will Managing Director our members and give you access to the new listserve. identify the women that you can contact directly for [email protected] We bring transparency to the facts Send an email to [email protected] if you need help help or if you have another type of referral. setting up your Profile. and manage risks in connection with Finally, your engagement is critical in moving WWCDA investigations, regulatory and enforcement In 2019, we held a fantastic Inaugural Awards Dinner forward. If you want to become more involved by serving on a WWCDA committee or becoming a leader Regina Lee matters, litigation, and compliance. Gala. Plans are already under way for the December Managing Director 1, 2020 Awards Dinner Gala in Washington, D.C. Mark in your chapter, please contact me or one of the [email protected] your calendars and please send your nominations to leaders listed in this booklet. The pages that follow [email protected]. also contain descriptions and the organizational chart of the WWCDA committees that lead the various WHEN IT REALLY MATTERS. We are planning to hold a reception in London on activities outlined above. Susan Markel May 19 for members, guests and in-house counsel. alixpartners.com Many thanks and have a great 2020! Managing Director The following day (May 20) will be the GIR Women in Investigations conference that WWCDA helped to [email protected] launch three years ago. Hope to see you in London! Karen A. Popp Global Chair and Founder We are also partnering with the ABA and GIR on white WWCDA collar conferences scheduled for September in Japan Meaghan Schmidt and Lisbon, respectively. Details to follow. Managing Director [email protected] We hope you are enjoying the WWCDA quarterly newsletter, In Brief, launched in 2019. It is great to read the interesting chapter and member news and other features. WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 3 COMMITTEE DESCRIPTIONS

Advisory Board Development Committee The Advisory Board of the WWCDA is made up of The Development Committee is responsible for the Chapter Leaders -- each chapter has a seat on expanding awareness of WWCDA, chapters and the Board. The Advisory Board has created an members by promoting who we are and what we Executive Committee and four global committees: do. The committee is comprised of women from Administrative, Development, Program and Young various chapters of the WWCDA. The committee Professionals. operates through seven subcommittees: Branding & Marketing, Chapters, Monitor/Receiver, Rankings, Social Media, Sponsors, and Thought Leadership. The Executive Committee Branding & Marketing and Chapter subcommittees The Executive Committee consists of the Global operate through teams. Chair, Global Vice Chairs, Global Secretary, the Vice Chair of the Executive Committee, and Regional Vice Branding & Marketing Subcommittee Chairs (East Coast, Midwest, West Coast, Europe The Branding & Marketing Subcommittee has & Latin America, and Asia Pacific). The Executive established the following teams to develop and Committee meets monthly by telephone to address implement steps to increase awareness of WWCDA, various issues about WWCDA and to enhance the its initiatives, chapters and members. communications amongst WWCDA, the chapters and members. The committee may function as the Branding at Events Team: This team looks for Advisory Board between meetings of the Advisory opportunities to promote WWCDA through Board and may otherwise inform and advise the sponsorships and hosted tables at events and Advisory Board. conferences organized by other groups (e.g., NADCL, ABA, GIR), and organizes our presence at such events, including by coordinating table staffing and making Administrative Committee available WWCDA marketing materials and branded The Administrative Committee addresses a wide- giveaways. range of issues for WWCDA in dealing with the day-to- day operations of the organization. The committee Marketing & Communications Strategy Team: This team is made up of teams of chapter members that deal creates and executes the strategy on marketing and with issues relating to membership, alumni, the communications about WWCDA’s initiatives/activities WWCDA website, WWCDA Connect, historian/archives, and to increase the profiles of WWCDA, the chapters compliance (Privacy and OFAC) and WWCDA financial and members. This team is also responsible for matters. AlixPartners, Alvarez & Marsal and KPMG creating, procuring and updating WWCDA marketing provide support for the activities related to financial materials, such as the brochure, other informational matters, historian/archives and OFAC compliance, materials and branded giveaways/swag. BDO, Deloitte respectively. and StoneTurn support the activities of this team.

PR Team: This team works in coordination with an external PR consultant to collect and disseminate WWCDA news into main stream and social media, draft and issue press releases, and develop and execute on a PR strategy to bring more visibility to WWCDA, its initiatives, the chapters, and members.

4 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 COMMITTEE DESCRIPTIONS

Chapters Subcommittee receivers. WWCDA members are qualified for these The Chapters Subcommittee has established the roles and indeed many have previously served as following teams to help chapters and their activities, monitors or receivers, or have acted in supporting to launch chapters and to administer the WWCDA roles to monitors or receivers (such as counsel, newsletter, In Brief. investigators or accountants). The subcommittee helps identify and provide the names of WWCDA Chapter Activities Team: The objective of the Chapter members for monitor and receiver opportunities at Activities Team is to assist chapters to thrive with various government agencies. StoneTurn provides activities and other initiatives. The team helps in administrative support to this subcommittee. various ways, including gathering and disseminating chapter information amongst the chapters and Rankings Initiative Subcommittee the Association via the WWCDA website, WWCDA The goal of this subcommittee is to increase the Connect, newsletter, and social media platforms. number of and ranking levels for women in rankings The team promotes collaboration among the publications (e.g., Who’s Who, Chambers, etc.). chapters, encourages members to attend events With help from information received from chapter hosted by other chapters, and heightens awareness members, the subcommittee serves as a resource to of WWCDA activities in the local markets and publishers during the research process and provides throughout the world. The team assists the chapters recommendations in an effort to improve diversity in in keeping the WWCDA website event portal updated their published rankings. with chapter activity information and works with chapter leadership to find additional ways to assist Social Media Subcommittee the chapters. The Social Media Subcommittee (“SMS”) administers WWCDA’s Social Media Plan and Policy and WWCDA’s Chapter Launch Team: This team helps launch new Plan for Generating Content. WWCDA uses four social chapters, responds to inquiries from women seeking media platforms - LinkedIn, Twitter, Facebook and to launch chapters, and identifies locations where YouTube - to showcase WWCDA events, initiatives and chapters may be needed. After chapters launch, the other activities and to raise the profiles of WWCDA, team also assists with integration into the WWCDA the chapters and members. Another goal of SMS is community and other steps to help new chapters to leverage online social networks to promote the succeed. Association’s brand and provide a platform for member engagement. SMS works with the Chapter Social Media Newsletter Team: This team is responsible for Coordinators, WWCDA representatives, and chapter the creation and distribution of the WWCDA members to develop content. SMS facilitates the newsletter, In Brief, including updates on prior and placement of postings on the various platforms with upcoming Chapter and Association events, news, administrative support from FTI Consulting. member and chapter spotlights, feature articles,

WWCDA initiatives and other content. EY provides Sponsors Subcommittee administrative support to this team. This subcommittee recruits and maintains sponsor relationships and functions as the liaison between Monitor/Receiver Initiative Subcommittee WWCDA and our Sponsors. The subcommittee The Monitor/Receiver Initiative endeavors to creates the annual Corporate Sponsor Directory, increase the number of women being considered assists with sponsor-related tasks for events, for and obtaining engagements as monitors and

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 5 COMMITTEE DESCRIPTIONS

and helps with special sponsor projects like the coordinating with leadership on the business portion Consulting/Sponsor Cohort. AlixPartners provides of the Annual Meeting (including assembling the administrative assistance to the subcommittee for PowerPoint and other visual aids). This team also some of these sponsor activities, including the Cohort. coordinates with and helps leadership on the agenda for the Leadership Retreat (including helping with the Thought Leadership Subcommittee visual aids). This subcommittee develops thought leadership pieces, such as a WWCDA survey, the results of which Invite, Program Booklet & Marketing Team: This team may be used to develop substantive content such as, is responsible for invitations and registration for the CLE programs, articles, editorials, white papers, etc. Annual Meeting and Leadership Retreat, the Annual to help raise the profile of the WWCDA, chapters and Meeting Program Guide and all marketing before, members. BRG provides administrative support to during and after the Annual Meeting and Leadership this subcommittee. Retreat (e.g., save-the-date, web site page, advertising, social media posts, email blasts, etc.).

Program Committee Logistics Team: This team is responsible for leading the effort on logistics, including finding the venue, The Program Committee consist of members from deciding room set up, selecting food and beverages, various chapters of the WWCDA and is responsible dealing with the photographers and AV, venue for planning, coordinating and implementing all signage, and dealing with all other logistical issues of WWCDA’s programs. Responsibilities include not covered by the other teams. This team’s logistical handling the logistics for events, program planning, support is for both the Annual Meeting and the obtaining and overseeing vendors, and collaborating Leadership Retreat. with other organizations. The Committee also helps to place chapter members as speakers Awards Program Subcommittee at other group’s conferences and is leading the Small Firm initiative. The Program Committee The Awards Program Subcommittee is responsible for has five subcommittees: Annual Meeting, Awards all aspects of WWCDA’s Awards Program. The work is Program, Other Programs, Small Firm and Speakers shared amongst three teams. Initiative. The Annual Meeting and Awards Program subcommittees operate through teams. Dinner Logistics Team: This team handles all of the logistics for selecting the Dinner Gala venue, room Annual Meeting Subcommittee set-up, dinner table assignments, selecting food and beverages, dealing with the photographers and The Annual Meeting Subcommittee is responsible AV, venue signage, other planning and executing on for all aspects of WWCDA’s signature Annual Meeting reception and Dinner Gala logistics, and overseeing event and the Leadership Retreat. The work is the reception and dinner logistics on the night of the shared amongst three teams. event.

Agenda/Content Team: This team is responsible Marketing, Invite & Program Guide Team: This team’s for creating the substantive programming for work includes marketing the Awards Dinner Gala the entire Annual Meeting event, which includes (e.g., save-the-date, web site page, advertising, social setting the schedule, deciding on the topics to be media posts, email blasts, etc.), dealing with the addressed finding the speakers and moderators, and sponsors, creating and distributing the invitation,

6 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 COMMITTEE DESCRIPTIONS

registration of guests and sponsors, and developing Speakers Initiative Subcommittee the Program Guide. The team assists at the Dinner This subcommittee leads the Speakers Initiative for Gala with attendee check-in, sponsor care, sponsor WWCDA to be a “one stop shop” for any conference swag and social media postings. organizers seeking speakers and topic ideas for their programs. This subcommittee promotes chapter Nomination & Ceremony Agenda Team: This team is members by helping them obtain speaking roles at responsible for soliciting nominations, reviewing conferences. Through these efforts, WWCDA helps and assessing the nominations, and making award conference organizers find speakers with substantive recipient recommendations to the WWCDA Executive expertise while increasing gender diversity amongst Committee. This team also plans and writes the speakers/panelists at those conferences. The award ceremony program presented at the Awards subcommittee receives administrative assistance Dinner Gala and oversees the execution of the from BDO. ceremony -- “run of show” -- on the night of the Awards Dinner Gala. Young Professionals Committee Other Programs Subcommittee The Young Professionals Committee (YPC) is The Other Programs Subcommittee leads the comprised of WWCDA members who have been WWCDA programming efforts not led by the other practicing or working up to ten years. The YPC’s subcommittees. This subcommittee spearheads purpose is to provide more junior WWCDA members and coordinates special events hosted by the opportunities to get to know and to learn from other WWCDA (e.g., receptions with in-house counsel, members with similar levels of experience, and to compliance officers, women entrepreneurs, and provide educational programming specific to junior lunches or other events with other organizations white collar women lawyers and consultants. The like the NACDL or Association of Corporate Counsel). YPC administers the mentor program and hosts This subcommittee also helps with logistics and young lawyers’ and consultants’ networking and facilitation of events hosted by other organizations educational programs at WWCDA and chapter where the WWCDA has been invited to “partner” events. The Committee also supports the initiatives on the event (e.g., GIR Women in Investigations of the WWCDA through three subcommittees: conference in London, and ABA White Collar Administrative, Development and Program. Conferences in Prague and Tokyo).

Small Firm Initiative Subcommittee The Small Firm Initiative (SFI) Subcommittee advances and supports the unique business, practice and professional interests of WWCDA members working in small, boutique or solo firms (“small firms”). The SFI subcommittee, made up of WWCDA members throughout the chapters who practice in small firms, pursues SFI goals through programming, member connections, creating and maintaining a WWCDA Small Firm Directory, and utilizing the WWCDA website, WWCDA Connect, newsletter and social media platforms to bring visibility to small firm practitioner and the SFI activities.

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 7 A MESSAGE FROM THE PROGRAM COMMITTEE CHAIRS

Welcome to the 2020 WWCDA Annual Attorney GOALS OF WWCDA Meeting at the Hotel • Promote diversity in the legal profession and in the legal fields of criminal, Del Coronado! civil, regulatory, and administrative enforcement, as well as internal This year, as part of our continuing effort to take investigations, compliance and ethics. WWCDA to the “next level,” we have put together a program designed to enhance your client • Provide networking and business development skills and further your practice goals development opportunities for by focusing on health and wellness in addition to our members and participants strengthening existing relationships and forging new in their local markets, as well as ones across chapters and regions. We have worked nationally and internationally. hard to preserve the things we love most about this group and this event—including our enjoyment • Develop educational programming of amazing food, drinks, and stellar company in a focused on the legal fields of criminal, beautiful setting. We are thrilled you are here and civil, regulatory, and administrative encourage you to provide feedback at the close of enforcement, as well as internal the meetings about what programming you would investigations, compliance and ethics. like to see in the future. • Facilitate collaboration and communication Jessica Nall and Jennifer Armstrong among our members and participants. Program Committee Chairs • Develop resources to assist our Claire Rauscher, Stacey Gottlieb and Stacie Hartman members and participants. Annual Meeting Subcommittee Chairs

THE MISSION OF THE WWCDA

The Women’s White Collar Defense Association (WWCDA) promotes the common business and professional interests of women attorneys who specialize in the representation of corporations and individuals facing government enforcement actions (criminal, civil, regulatory, and administrative), and in internal investigations, compliance and ethics matters.

WWCDA promotes diversity in the legal profession, organizes business activities to facilitate networking and business development opportunities for women in the practice, and provides educational programming focused on the defense of government enforcement actions and internal investigations, compliance and ethics issues. WWCDA also promotes the common interests of women consulting professionals who specialize in the same field and offer support services and referral opportunities to attorneys in the practice.

8 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020

2020 WWCDA ANNUAL MEETING & LEADERSHIP RETREAT AGENDA Hotel del Coronado, San Diego, March 9-11, 2020

When: March 9, Noon – 5:30 p.m. What: WWCDA Leadership Retreat with Lunch Where: Viceroy Room Who: All Leadership, including Committee Chairs and Sub-Committee Chairs, Chapter Secretaries and Social Media Coordinators

When: March 9, 6:30 p.m. – 10:00 p.m. What: WWCDA Leadership Cocktail Reception and Dinner Where: Empress Room Who: All Leadership, including Committee Chairs and Sub-Committee Chairs, Chapter Secretaries and Social Media Coordinators, as well as all Committee members

When: March 10, 9:00 a.m. – 11:00 a.m. What: WWCDA Advisory Board Meeting and Breakfast Where: Viceroy Room Who: All Chapter Leaders (Secretaries, Social Media Coordinators and all Committee members are invited as guests)

When: March 10, 11:00 a.m. – Noon What: WWCDA Committee Meetings Where: Viceroy Room Who: All Committee members

When: March 10, 11:00 a.m. – 5:00 p.m. What: WWCDA Annual Attorney Meeting and Lunch Where: Crown Room Who: All WWCDA Attorney Members and Diamond Sponsor Attendees Speakers: Rita Garnto, Simple Self-Care by Rita; Barbara Pinson Lash, Lash Legacy III, Inc.

When: March 10, 2020, 6:00 p.m. – 7:00 p.m. What: WWCDA Annual Attorney Meeting Reception Where: Windsor Lawn Who: All WWCDA Attorney Members and Diamond, Platinum and Gold Sponsor Attendees

When: March 10, 2020, 7:00 p.m. – 10:00 p.m. What: WWCDA Annual Attorney Meeting Dinner Where: Crown Room Who: All WWCDA Attorney Members and Diamond, Platinum and Gold Sponsor Attendees Speakers: Michelle Banks, BarkerGilmore LLC and former GAP, Inc. executive; Hui Chen, HC Ethics LLC and former Compliant Counsel Expert, U.S. Dept. of Justice

When: March 11, 8:00 a.m. – 10:00 a.m. What: WWCDA Annual Attorney Meeting Breakfast and Presentation Where: Crown Room Who: All WWCDA Attorney Members and All Sponsor Attendees Speakers: Rachel Brand, Walmart and former U.S. Associate Attorney General; Mark Filip, Kirkland & Ellis and former U.S. Deputy Attorney General

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 9 Jean Chow-Callam | [email protected] | +1 424 303 6880

84118 TABLE OF CONTENTS

Note from the Global Chair...... 3 Committee Descriptions...... 4-7 Program Committee Chairs’ Message...... 8 Executive Committee of the Advisory Board...... 12-13 WWCDA Organizational Charts...... 14-15 Advisory Board Chapter Leaders...... 19-23 Administrative Committee...... 25 WWCDA Email Addresses...... 25 Program Committee Members...... 27-29 Development Committee Members...... 31-35 Young Professionals Committee Members...... 37-38 Chapter Reports...... 41-57 2020 Annual Attorney Meeting Attendees...... 59-89 Thank You to Our 2020 Sponsors...... 90 2020 Corporate Sponsor Attendees...... 91-94 INTELLIGENCE THAT WORKS

congratulates THE WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION On its 2020 Annual Attorney Meeting

With a team of industry specialists and world-class experts in accounting, business intelligence, forensic technology, damages analysis, economics, finance, intellectual property, valuation, statistics, and strategic analysis, BRG is a leader in the areas that can most significantly impact business. We are dedicated to providing clear perspectives that help clients understand their current situation and the road ahead.

PEGGY DALEY MÓNICA MACGREGOR AMY WORLEY pdaleythinkbrg.com mmacgregorthinkbrg.com aworleythinkbrg.com

THINKBRGCOM

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 11 EXECUTIVE COMMITTEE OF THE ADVISORY BOARD

GLOBAL CHAIR & FOUNDER GLOBAL VICE CHAIR GLOBAL VICE CHAIR Karen A. Popp Susan Bozorgi Jessica Nall Washington, D.C. Chapter Florida Chapter San Francisco Chapter Sidley Austin Bozorgi Law Farella Braun + Martel [email protected] [email protected] [email protected] 202.736.8053 w 305.467.7377 w 415.954.4468 w 202.550.2775 c 305.467.7377 c 510.459.9437 c

GLOBAL SECRETARY VICE CHAIR OF EXECUTIVE VICE CHAIR FOR EAST COAST COMMITTEE Kristin Graham Koehler Meredith Auten Washington, D.C. Chapter Theresa Trzaskoma Philadelphia Chapter Sidley Austin New York Chapter Morgan Lewis & Bockius [email protected] Sher Tremonte [email protected] 202.365.3460 w [email protected] 215.963.5860 w 202.365.3460 c 212.202.3294 w 215.990.1390 c

VICE CHAIR FOR EAST COAST VICE CHAIR FOR MIDWEST VICE CHAIR FOR MIDWEST Jamila M. Hall Kit Addleman Wendy Berman Atlanta Chapter Dallas Chapter Toronto Chapter Jones Day Haynes and Boone Cassels Brock & Blackwell [email protected] [email protected] [email protected] 404.581.8465 w 214.651.5783 w 416.735.6088 w 917.806.9372 c 214.681.5181 c

12 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 EXECUTIVE COMMITTEE OF THE ADVISORY BOARD

VICE CHAIR FOR VICE CHAIR FOR VICE CHAIR FOR UK / WEST COAST / PACIFIC WEST COAST / PACIFIC LATIN AMERICA Pam Johnston Kristen Winemiller Murial Goldberg-Darmon Los Angeles Chapter Oregon / Idaho Chapter France Chapter Foley & Lardner Pacific Northwest Law Cohen & Gresser [email protected] [email protected] [email protected] 213.972.4632 w 503.222.3120 w +33 1 53 53 45 06 w 626.319.5202 c

VICE CHAIR FOR UK / VICE CHAIR FOR ASIA PACIFIC LATIN AMERICA Wendy Wysong Joanelle O’Cleirigh Hong Kong Chapter Ireland Chapter Steptoe & Johnson Arthur Cox [email protected] [email protected] +852.2826.3460 w +353 1 920 1650 w +852.9280.3612 c +353876502822 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 13 Advisory Board Advisory Board

Administrative Executive Development Program Young Professional Committee Committee Committee Committee Committee

Alumni Team Global Chair Branding & Annual Administrative Marketing Meeting Subcommittee Subcommittee Subcommittee Historian Team Global Vice Chairs Development Branding at Agenda/ Subcommittee Membership Events Team Content Team Global Team Secretary Program Marketing & Invite, Program Subcommittee OFAC Communications Booklet & Compliance Vice Chair Strategy Team Marketing Team Team of Executive Committee PR Team Logistics Privacy Team Team Vice Chairs for East Coast Chapters Subcommittee Awards Program Technology/ Subcommitee Website Team Vice Chairs for Midwest Chapter Activities Team Dinner Logistics Team Treasurer Vice Chairs for West Coast Chapter Launch Team Marketing, Invite & Program Guide Team

Vice Chairs Newsletter Team for Europe & Nominations & Latin America Ceremony Agenda Team Monitor/Receiver Initiative Subcommittee Vice Chair Other Programs for Asia Pacific Subcommittee Rankings Initiative Subcommitee Small Firm Initiative Social Media Subcommittee Subcommittee

Speakers Sponsors Initiative Subcommittee Subcommittee

Thought Leadership Subcommittee

wwcda.org

www.wwcda.org

14 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 Chapter Regions

Seattle

wwcda.org

www.wwcda.org

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 15 FTI Consulting Welcomes Attendees to WWCDA’s 2020 Annual Attorney Meeting

Meet Our Experts Our Experts with Impact deliver an intelligence-led strategic approach to regulatory, legal and Lindi J. Jarvis, CPA/CFF, CFA operational challenges including: +1.206.689.4487 • Corporate internal investigations [email protected] • Regulatory inquiries and litigation

Toni Mele, Licensed Attorney, NY • Fraud /AML investigation and prevention +1.212.499.3677 • Export controls and sanctions compliance [email protected] • Transactional due diligence and valuation

• Advanced data analytics needs Morgan Magionos, CPA, CFE, CAMS +1.202.589.2324 • Cybersecurity breaches and defense [email protected] • Monitorships

EXPERTS WITH IMPACTTM © 2020 FTI Consulting Inc. All rights reserved

WITH GREAT POWER COMES GREAT RESPONSIBILITY.

Guidepost Solutions is proud to support the Women’s White Collar Defense Association. We applaud all of the members and participants for their contributions and super-powers.

COMPLIANCE + INVESTIGATION + MONITORING + SECURITY & TECHNOLOGY CONSULTING guidepostsolutions.com

16 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 Congratulations to the WWCDA on its 2020 Annual Meeting

Pamela Parizek Agnes Bundy Scanlan Angela Desmond Managing Director Regulatory Advisor Regulatory Advisor 202.249.7955 202.329.8985 202.971.3064 [email protected] [email protected] [email protected]

Cathy Lemieux Elizabeth Kay Meredith Beattie Regulatory Advisor Director Manager 312.953.9606 646.315.9434 202.971.3062 [email protected] [email protected] [email protected]

Treliant’s Corporate & Regulatory Investigations Services Include:

Corporate Investigations Litigation Support Regulatory Investigations and Advisory Services Insolvency and Restructuring Anti-Bribery and Corruption Services Automated Trading and Pricing Algorithm Asset Tracing and Recovery Model Review and Validation Independent Regulatory Audits Remediation Planning and Implementation Forensic Technology and E-Discovery Regulatory Compliance Remediation

treliant.com Charles River Associates proudly supports

Charles River Associates is a leading global consulting firm that provides economic and financial analysis of litigation matters; delivers independent accounting and other forensic services; guides businesses through critical decisions; and advises on the economic impact of policies and regulations. With over 750 professionals located in nine countries around the world, CRA responds nimbly to events on a global scale. We have served clients around the world for more than fifty years, and have worked with 99% of the AmLaw 100 and 89% of the Fortune 100.

Meet some of the women who lead CRA at crai.com/women ADVISORY BOARD CHAPTER LEADERS

ATLANTA AUSTRALIA BOSTON BOSTON Jamila M. Hall Scarlet Reid Maria R. Durant Emily Schulman Chapter Leader Chapter Leader Chapter Co-Leader Chapter Co-Leader Jones Day McCullough Robertson Hogan Lovells WilmerHale [email protected] [email protected] [email protected] [email protected] 404.581.8465 w +61 2 8241 5688 w 617.371.1024 c 617.526.6077 w 917.806.9372 c +61 416 147 544 c

BRAZIL BRAZIL CHICAGO CHICAGO Lisa A. Alfaro Shin Jae Kim Kelly M. Warner Terra Reynolds Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Gibson, Dunn & Crutcher TozziniFreire Riley Safer Holmes & Cancila Latham & Watkins [email protected] [email protected] [email protected] [email protected] +55 11 3521 7160 w +55 11 98345 2174 w 312.471.8740 w 312.876.7640 w 312.471.8700 c

CONNECTICUT CONNECTICUT DALLAS DALLAS Kathleen E. Dion Jenny R. Chou Kit Addleman Kelly Vickers Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Robinson & Cole Wiggin and Dana Haynes and Boone Locke Lord [email protected] [email protected] [email protected] [email protected] 860.275.8231 w 203.498.4302 w 214.651.5783 w 214.923.5783 w 413.530.8253 c 214.681.5181 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 19 ADVISORY BOARD CHAPTER LEADERS

DALLAS DENVER DENVER FLORIDA Sarah Wirskye Britton Nohe-Braun Tamera D. Westerberg Susan Bozorgi Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Wirskye Law Firm Dentons Wheeler Trigg O’Donell Bozorgi Law [email protected] [email protected] [email protected] [email protected] 972.725.7941 w 719.201.4573 w 303.244.1963 w 305.577.9711 w 305.467.7377 c

FLORIDA FRANCE GERMANY HONG KONG Alison Tanchyk Muriel Goldberg-Darmon Nicole Willms Yuet Ming Tham Chapter Co-Leader Chapter Leader Chapter Leader Chapter Co-Leader Morgan, Lewis & Bockius Cohen & Gresser Pohlmann & Company Sidley Austin [email protected] mgoldbergdarmon@ [email protected] [email protected] 305.415.3444 w cohengresser.com +49 69 260 1171 46 w 852.2509.7645 w 215.806.9063 c +33 1 53 53 45 06 w +49 151 151 38611 c

HONG KONG HOUSTON HOUSTON HOUSTON Wendy Wysong Joy Dowdle Heather K. Hatfield Maria Thompson Poirot Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Steptoe & Johnson Paul Hastings Porter Hedges Foley Gardere [email protected] [email protected] [email protected] [email protected] +852.2158.8144 w 713.860.7349 w 713.226.6710 w 713.276.5112 w +852.9280.3612 c 713.584.9349 c

20 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 ADVISORY BOARD CHAPTER LEADERS

INDIANAPOLIS IRELAND ITALY ITALY Kathleen L. Matsoukas Joanelle O’Cleirigh Francesca Bevilacqua Gaia D’Urbano Chapter Leader Chapter Leader Chapter Co-Leader Chapter Co-Leader Barnes & Thornburg Arthur Cox Gianni Origoni Grippo De Lorenzi Micciche [email protected] [email protected] Cappelli & Partners Scalera Spada 317.231.7332 w +353 1 920 1650 w [email protected] [email protected] 312.203.8440 c +39 02 763741 w +39 0249714108 w

JAPAN LONDON LONDON LOS ANGELES Kaede Toh Claire Halstead Rita D. Mitchell Nina Marino Chapter Leader Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Ropes & Gray PwC Willkie Farr & Gallagher Kaplan Marino [email protected] [email protected] [email protected] [email protected] +81 3 6259 3522 w +44 0 7739 874663 w +44 20 3580 4726 w 310.557.0007 w 310.867.3588 c

LOS ANGELES LOS ANGELES MICHIGAN MINNESOTA Pamela L. Johnston Cheryl L. O’Connor Jennifer Z. Belveal Marnie Fearon Chapter Co-Leader Chapter Co-Leader Chapter Leader Chapter Co-Leader Foley & Lardner Jones Day Foley & Lardner Lathrop [email protected] [email protected] [email protected] [email protected] 213.972.4632 w 949.553.7505 w 313.234.7176 w 612.632.3281 w 626.319.5202 c 213.220.2355 c 734.657.7264 c 763.350.2019 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 21 ADVISORY BOARD CHAPTER LEADERS

MINNESOTA MISSOURI NETHERLANDS NEW JERSEY Dulce J. Foster Michelle Nasser Lisa van der Wal Danielle M. Corcione Chapter Co-Leader Chapter Leader Chapter Leader Chapter Leader Fredrikson & Byron, P.A. Dowd Bennett De Roos & Pen Advocaten Chiesa Shahinian [email protected] [email protected] [email protected] & Giantomasi 612.492.7110 w 314.889.7345 w +31 20 627 5411 w [email protected] +31 62 049 0433 c 973.530.2055 w 917.520.7327 c

NEW ORLEANS NEW YORK NEW YORK NORTH CAROLINA Danielle Trostorff Nicole Friedlander Theresa Trzaskoma Claire J. Rauscher Chapter Leader Chapter Co-Leader Chapter Co-Leader Chapter Leader Degan, Blanchard & Nash Sullivan & Cromwell Sher Tremonte Womble Bond Dickinson [email protected] [email protected] [email protected] [email protected] 504.566.5224 w 212.558.4332 w 212.202.3294 w 704.331.4961 w 504.231.9346 c

OHIO OHIO OREGON / IDAHO OREGON / IDAHO Jeanne Cors Jennifer Dowdell Armstrong Lisa A. Maxfield Kristen Winemiller Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Taft Stettinius & Hollister McDonald Hopkins Pacific Northwest Law Pacific Northwest Law [email protected] [email protected] [email protected] [email protected] 513.357.9635 w 216.348.5809 w 503.222.2661 w 503.222.3120 w 216.905.4564 c 513.379.4550 c

PHILADELPHIA PHOENIX PITTSBURGH Meredith S. Auten Anne M. Chapman Laura Benson Chapter Leader Chapter Leader Chapter Leader Morgan, Lewis & Bockius Mitchell Stein Carey Chapman Burns White [email protected] [email protected] [email protected] 215.963.5860 w 602.388.1232 w 412.995.3085 w 215.990.1390 c 602.501.0239 c 22 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 ADVISORY BOARD CHAPTER LEADERS

PUERTO RICO PUERTO RICO SAN DIEGO SAN FRANCISCO María A. Domínguez Sonia Torres-Pabón Karen P. Hewitt Jessica K. Nall Chapter Co-Leader Chapter Co-Leader Chapter Leader Chapter Leader Dominguez Micheo Melendez Torres Law Jones Day Farella Braun + Martel [email protected] Ramos & Andreu [email protected] [email protected] [email protected] 787.281.8100 w 858.314.1119 w 415.954.4468 w 787.250.5606 w 510.459.9437 c

TENNESSEE / ALABAMA SEATTLE SEATTLE SWITZERLAND Joy Boyd Longnecker Patty A. Eakes Angela Jones Clara Poglia Chapter Co-Leader Chapter Co-Leader Chapter Co-Leader Chapter Leader Baker Donelson Calfo Eakes & Ostrovsky Perkins Coie Schellenberg Wittmer [email protected] [email protected] [email protected] [email protected] 615.726.5632 w 206.407.2211 w 206.359.8041 w +41 22 707 8000 w 615.925.9506 c 206.335.6054 c

TENNESSEE / ALABAMA TORONTO VANCOUVER VANCOUVER Erica Williamson Barnes Wendy Berman Alexandra Luchenko Brigeeta Richdale Chapter Co-Leader Chapter Leader Chapter Co-Leader Chapter Co-Leader Maynard Cooper & Gale Cassels Brock & Blackwell Blake, Cassels & Graydon Cassels Brock & Blackwell [email protected] [email protected] [email protected] [email protected] 205.254.1115 w 416.860.2926 w 604.631.4166 w 778.372.7655 w 416.735.6088 c

WASHINGTON, D.C. WASHINGTON, D.C. Karen A. Popp Kristin Graham Koehler Global Chair & Founder Global Secretary Chapter Co-Leader Chapter Co-Leader Sidley Austin Sidley Austin [email protected] [email protected] 202.736.8053 w 202.736.8359 w 202.550.2775 c 202.365.3460 c WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 23 StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on regulatory, risk and compliance issues, StoneTurn is proud to support the investigations and business disputes. Women’s White Collar We serve our clients from offices across the U.S., U.K. and in Germany, Brazil Defense Association and South Africa, assisted by a network of senior advisers around the world.

StoneTurn.com

DGC is proud to support the WWCDA’s Annual Attorney Meeting.

Elisabeth da Silva, CPA, CFF Partner WHERE THERE’S UNIQUE PERSPECTIVE, THERE’S DGC. Visit dgccpa.com/5reasons to learn more. Kimberley Train, CPA, ABV Partner • Litigation Support • Arbitration • Forensic Accounting • Transaction Advisory • Valuation • Trusts and Estates

Jackie Reinhard, CPA Principal BOSTON | WOBURN

24 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 ADMINISTRATIVE COMMITTEE

Susan Bozorgi Kristin Graham Koehler Susan Markel Bridget Moore Global Vice Chair Global Secretary Treasurer Historian Administrative Committee Co-Chair Administrative Committee Co-Chair Washington, D.C. Chapter Washington, D.C. Chapter Florida Chapter Washington, D.C. Chapter AlixPartners Baker Botts Bozorgi Law Sidley Austin [email protected] [email protected] [email protected] [email protected] 202.756.9016 w 202.639.7740 w 305.577.9711 w 202.736.8359 w 305.467.7377 c 202.365.3460 c

Candus Hinderer Brandon Moss Tama Beth Kudman Shawn M. Wright Historian Team Historian Team Technology/Website Team Technology/Website Team Houston Chapter Washington, D.C. Chapter Florida Chapter Washington, D.C. Chapter Alvarez & Marsal Wiley Rein Tama Beth Kudman Blank Rome [email protected] [email protected] [email protected] [email protected] 713.547.3711 w 202.719.7554 w 561.472.0811 w 202.772.5968 w 713.703.1591 c

WWCDA EMAIL ADDRESSES

Nominate a candidate, sponsor New members and Chapter Press related activities: Awards Dinner, questions: Launch inquiries: [email protected] [email protected] [email protected] Questions re: WWCDA Privacy Policy: Questions & Requests Initiative with Springboard [email protected] regarding WWCDA Connect: Enterprises (Women Entrepreneur): [email protected] [email protected] Send postings on WWCDA LinkedIn, Twitter, Facebook: Association event RSVP and Send information for [email protected] other event communications: WWCDA newsletter: [email protected] [email protected] Send web site updates: [email protected] Requests to WWCDA: Speakers Initiative activities: [email protected] [email protected]

Send WWCDA and chapter Sponsor questions and other paper and digital records: communications to WWCDA: [email protected] [email protected]

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 25 ZAREMA A. JARAMILLO DOREEN M. EDELMAN RACHEL MAIMIN Partner, Antitrust & Trade Regulation Partner & Chair, Global Trade & Policy Partner, White Collar Criminal Defense [email protected] [email protected] [email protected] 202.753.3830 202.753.3808 212.419.5876

Lowenstein Sandler is proud to support The Women’s White Collar Defense Association‘s 2020 Annual Meeting. Staying in San Diego this week? Join our White Collar Criminal Defense Group for an evening of fun, food, and cocktails at Ultimate Skybox at DiamondView Tower on March 12th at 8:30 p.m.

NEW YORK PALO ALTO NEW JERSEY UTAH WASHINGTON, D.C.

© 2020 Lowenstein Sandler LLP

26 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 PROGRAM COMMITTEE MEMBERS

PROGRAM COMMITTEE PROGRAM COMMITTEE Stacey F. Gottlieb Stacie Hartman CO-CHAIR CO-CHAIR Annual Meeting Co-Chair Annual Meeting Co-Chair Jennifer Dowdell Armstrong Jessica Nall Phoenix Chapter Chicago Chapter Ohio Chapter Program Committee Chair Cohen Dowd Quigley Steptoe & Johnson McDonald Hopkins San Francisco Chapter [email protected] [email protected] [email protected] Farella, Braun + Martel 602.252.8087 w 312.577.1258 w 216.348.5809 w [email protected] 602.697.7795 c 216.905.4564 c 415.954.4468 w

Claire Rauscher Jodi Avergun Lynn Neils Hartley M. K. West Annual Meeting Co-Chair Awards Program Co-Chair Awards Program Co-Chair Other Programs Chair North Carolina Chapter Washington, D.C. Chapter New York Chapter Chapter Secretary Womble Bond Dickinson Cadwalader Baker Botts San Francisco Chapter [email protected] [email protected] [email protected] Kobre & Kim 704.331.4961 w 202.862.2456 w 212.408.2510 w [email protected] 415.582.4781 w

Program Committee

Marjorie J. Peerce Karyl Van Tassel The Program Committee consist of members from various Speakers Initiative Speakers Initiative chapters of the WWCDA and is responsible for planning, Subcommittee Co-Chair Subcommittee Co-Chair New York Chapter Houston Chapter coordinating and implementing all of WWCDA’s programs. Ballard Spahr BDO Responsibilities include substantive program planning, [email protected] [email protected] obtaining and overseeing vendors, handling the logistics 646.346.8039 w 713.407.3878 w 917.734.6771 c 713.504.8778 c for events, and collaborating with other organizations. The Committee also helps to place chapter members as speakers at other group’s conferences and is leading the Kris Costello Small Firm initiative. The Program Committee has five Small Firm Initiatives subcommittees: Annual Meeting, Awards Program, Other Subcommittee Chair Seattle Chapter Programs, Small Firm and Speakers Initiative. Costello Law Firm [email protected] 206.749.5020 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 27 PROGRAM COMMITTEE MEMBERS

Emily Westridge Black Hannah R. Bornstein Shari Brandt Heather Souder Choi Awards Program Awards Program Other Programs Subcommittee Awards Program Dallas Chapter Boston Chapter New York Chapter Washington, D.C. Chapter Haynes and Boone Nixon Peabody Richards Kibbe & Orbe Baker Botts emily.westridgeblack@ [email protected] [email protected] [email protected] haynesboone.com 617.345.1217 w 212.530.1874 w 202.639.7859 w 512.867.8422 w 917.848.8538 c

Jean Chow-Callam Carrie H. Cohen Marissel Descalzo Kathleen E. Dion Awards Program Awards Program Annual Meeting Subcommittee Annual Meeting Subcommittee Los Angeles Chapter New York Chapter Florida Chapter Connecticut Chapter Alvarez & Marsal Morrison & Foerster Tache, Bronis, Christianson Robinson & Cole [email protected] [email protected] and Descalzo [email protected] 424.303.6880 w 212.468.8049 w [email protected] 860.275.8231 w 305.537.9565 w 413.530.8253 c

Ginny Gibson Jennifer Fisher Naana Frimpong Ariana Seldman Hawbecker Annual Meeting Subcommittee Other Programs Subcommittee Awards Program Annual Meeting Subcommittee Philadelphia Chapter San Francisco Chapter Atlanta Chapter Los Angeles Chapter Hogan Lovells Duane Morris King & Spalding Bienert Katzman [email protected] [email protected] [email protected] [email protected] 267.675.4635 c 415.957.3226 c 404.572.3593 w 949.369.3700 w

Rebecca J. Hillyer Lawanda Hodges Elizabeth Jochum Dixie Johnson Other Programs Subcommittee Other Programs Subcommittee Other Programs Subcommittee Awards Program Philadelphia Chapter Atlanta Chapter Washington, D.C. Chapter Washington, D.C. Chapter Morgan, Lewis & Bockius The Law Firm of Lawanda Hodges Smith Pachter McWhorter King & Spalding [email protected] [email protected] [email protected] [email protected] 215.963.5160 w 404.474.0772 w 703.847.6300 w 202.626.8984 w 404.931.2420 c

28 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 PROGRAM COMMITTEE MEMBERS

Amanda Massucci Caroline Judge Mehta Kim Nemirow Jessica Ortiz Awards Program Other Programs Subcommittee Awards Program Awards Program Chicago Chapter Washington, D.C. Chapter Chicago Chapter New York Chapter EY Zuckerman Spaeder Kirkland & Ellis Molo Lamken [email protected] [email protected] [email protected] [email protected] 312.879.3703 w 202.778.1836 w 312.862.3095 w 212.607.8165 w

Amanda Raad Angela Rodin Grace Rodriguez Danielle Rowan Other Programs Subcommittee Other Programs Subcommittee Awards Program Annual Meeting Subcommittee London Chapter Washington, D.C. Chapter Washington, D.C. Chapter Washington, D.C. Chapter Ropes & Gray KPMG Risk Consulting King & Spalding Crowell & Moring [email protected] [email protected] [email protected] [email protected] +44.20.3201.1642 w 202.533.3437 w 202.626.5508 w 202.624.2681 w 212.596.9027 c

Jody Rudman Megan Scheib Addy R. Schmitt Rasha Gerges Shields Other Programs Subcommittee Other Programs Subcommittee Other Programs Subcommittee Other Programs Subcommittee Houston Chapter Philadelphia Chapter Washington, D.C. Chapter Los Angeles Chapter Husch Blackwell Cozen O’Connor Miller & Chevalier Jones Day [email protected] [email protected] [email protected] [email protected] 512.479.1101 w 215.665.5592 w 202.626.5837 w 213.243.2719 w

Cristina Pérez Soto Courtney Trombly Nicole Rodriguez Van Dyk Elizabeth Yingling Other Programs Subcommittee Awards Program Annual Meeting Subcommittee Awards Program Florida Chapter Washington, D.C. Chapter Los Angeles Chapter Dallas Chapter Jones Day King & Spalding Bird Marella Baker McKenzie [email protected] [email protected] [email protected] [email protected] 305.714.9733 w 202.626.2935 w 310.201.2100 w 214.978.3039 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 29 GTLAW.COM

Greenberg Traurig is proud to announce its support for WWCDA and its hiring of another strong female white collar lawyer, Kyle R. Freeny, who until recently was a member of Robert Mueller’s Special Counsel team. Kyle joins GT’s large White Collar Defense & Special Investigations Practice that features over 15 female shareholders and 60+ former federal and state prosecutors from several enforcement agencies.

Greenberg Traurig’s Women in White Collar Defense

Kara M. Bombach Angelika Hunnefeld Adelaida Vasquez Shareholder Shareholder Mihu Washington D.C. Miami Shareholder Houston

Abigail A. Clapp Elaine C. Greenberg Jessica Natali Shareholder Shareholder Shareholder Chicago Washington D.C. Philadelphia

Kyle R. Freeny Barbara T. Kaplan Anne-Marie Ottaway Shareholder Shareholder Shareholder Washington D.C. New York London*

Carolyn Fitzhugh McNiven Obiamaka P. Madubuko Nicoleta Timofti Shareholder Shareholder Of Counsel San Francisco New York Washington D.C.

Sandra D. Gonzalez Pamela J. Marple Wenjing Zhao Shareholder Shareholder Of Counsel Austin Washington D.C. Shanghai

GREENBERG TRAURIG, LLP | ATTORNEYS AT LAW | 2200 ATTORNEYS | 41 LOCATIONS WORLDWIDE°

WORLDWIDE LOCATIONS

Greenberg Traurig, LLP GreenbergTraurigLLP GT_Law GT_Law United States Europe Greenberg Traurig is a service mark and trade name of Greenberg Traurig, LLP and Greenberg Traurig, P.A. ©2020 Greenberg Middle East Traurig, LLP. Attorneys at Law. All rights reserved. Attorney Advertising. Contact: Carolyn Fitzhugh McNiven in San Francisco at 415.655.1300 or Jessica Natali in Philadelphia at 215.988.7800. °These numbers are subject to fl uctuation. *Operates as a Asia separate UK registered legal entity. 33834 Latin America DEVELOPMENTADVISORY BOARD COMMITTEE CHAPTER MEMBERS LEADERS

DEVELOPMENT COMMITTEE Joanelle O’Cleirigh Kristen L. Winemiller Brooke Hopkins CHAIR Vice Chair for UK / Latin America Chapters Subcommittee Co-Chair Branding & Marketing Michelle J. Shapiro Chapters Subcommittee Co-Chair Vice Chair of West Coast Subcommittee Co-Chair New York Chapter Chapter Co-Leader Chapter Co-Leader Dallas Chapter Arent Fox Ireland Chapter Oregon / Idaho Chapter AlixPartners [email protected] Arthur Cox Pacific Northwest Law LLP [email protected] 212.484.3943 w [email protected] [email protected] 214.647.7573 w 503.222.3120 w 917.509.4733 c +353 1 920 1650 w

Jennifer S. Windom Kristin Graham Koehler Tricia Daniels Claire Schenk Branding & Marketing Monitor/Receiver Initiative Co-Chair Monitor/Receiver Initiative Co-Chair Social Media Subcommittee Chair Subcommittee Co-Chair Global Secretary Washington, D.C. Chapter Missouri Chapter Washington, D.C. Chapter Chapter Co-Leader StoneTurn Thompson Coburn Robbins Russell Sidley Austin [email protected] [email protected] [email protected] [email protected] 202.258.0113 314.552.6462 w 202.775.4527 w 202.736.8359 w 202.365.3460 c

Development Committee

The Development Committee is responsible for expanding awareness of WWCDA, chapters and Demme Doufekias Iris Bennett members by promoting who we are and what we do. Newsletter Co-Editor Newsletter Co-Editor Washington, D.C. Chapter Washington, D.C. Chapter The committee is comprised of women from various Smith Pachter McWhorter Morrison & Foerster chapters of the WWCDA. The committee operates [email protected] [email protected] through seven subcommittees: Branding & Marketing, 703.839.8120 w 202.887.1553 w 202.320.6629 c Chapters, Monitor/Receiver, Rankings, Social Media, Sponsors, and Thought Leadership. The Branding & Marketing and Chapter subcommittees operate through teams.

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 31 ADVISORYDEVELOPMENT BOARD COMMITTEE CHAPTER LEADERSMEMBERS

Ashley D. Adams Virginia L. Adams Jennifer Beidel B.J. Bernstein Chapter Launches Newsletter Branding at Events Social Media Subcommittee Phoenix Chapter Atlanta Chapter Philadelphia Chapter Atlanta Chapter Adams & Associates EY Saul Ewing The Bernstein Firm [email protected] [email protected] [email protected] [email protected] 480.219.1366 w 404.817.5763 w 215.972.7850 w 404.522.1200 w 602.524.3801 c

Lauren Briggerman Courtney M. Brown Lisa Camerlengo Nisha Chandran Chapter Activities Chapter Launches Marketing & Communications PR Washington, D.C. Chapter Washington, D.C. Chapter Strategy Los Angeles Chapter Miller & Chevalier Gibson, Dunn & Crutcher New York Chapter Sidley Austin [email protected] [email protected] StoneTurn [email protected] 202.626.5966 w 202.955.8685 w [email protected] 404.368.3441 w 212.430.3405 w

Melissa Coffey Elisabeth O. da Silva Tara K. Giunta Sandra Hanna Sponsors Chapter Activities Newsletter Branding at Events Florida Chapter Boston Chapter Washington, D.C. Chapter Washington, D.C. Chapter Foley & Lardner DGC Paul Hastings Bruch Hanna [email protected] [email protected] [email protected] [email protected] 850.513.3375 w 781.937.5792 w 202.551.1700 w 202.969.1632 w 781.264.3657 c

32 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 DEVELOPMENT COMMITTEE MEMBERS

Mary Hansen Mala Ahuja Harker Katie Hausfeld Jessica Heim Sponsors Branding at Events Social Media Subcommittee Branding at Events Philadelphia Chapter New York Chapter Chicago Chapter San Francisco Chapter Faegre Drinker Biddle & Reath Friedman Kaplan DLA Piper (US) Vinson & Elkins [email protected] [email protected] [email protected] [email protected] 215.988.3317 w 212.833.1126 w 312.368.3484 w 415.979.6920 w

Linda Dale Hoffa Miranda Hooker Ilene Jaroslaw Julia Jayne Thought Leadership Sponsors Social Media Coordinator Social Media Subcommittee Philadelphia Chapter Boston Chapter New York Chapter San Francisco Chapter Dilworth Paxon Pepper Hamilton Phillips Nizer Jayne Law Group, [email protected] [email protected] [email protected] [email protected] 215.575.7288 w 617.204.5160 w 212.841.1343 w 415.623.3600 w 917.763.9852 c

Elizabeth Jochum Sarah Martin Katz Jennifer Lieser Monica MacGregor Chapter Activities Marketing & Communications Social Media Subcommittee Thought Leadership Washington, D.C. Chapter Strategy Young Professionals Committee Washington, D.C. Chapter Smith Pachter McWhorter Chicago Chapter Liaison Berkeley Research Group [email protected] Deloitte Los Angeles Chapter [email protected] 703.839.8135 w [email protected] Kaplan Marino 202.480.2753 w 312.486.2407 w [email protected] 310.557.0007 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 33 ADVISORYDEVELOPMENT BOARD COMMITTEE CHAPTER LEADERSMEMBERS

Megan Mandeville Carolyn Fitzhugh McNiven Scarlett Singleton Nokes Sonia O’Donnell Marketing & Communications Rankings Initiative Chapter Activities Social Media Subcommittee Strategy San Francisco Chapter Tennessee / Alabama Chapter Florida Chapter New York Chapter Greenberg Traurig Bradley Sonia O’Donnell, P.A. BDO [email protected] [email protected] [email protected] [email protected] 415.655.1270 w 615.252.3556 w 305.374.0148 w 212.885.8114 w

Courtney Peck Katie S. Phang Olivia Radin Silvia Serpe Development Subcommittee Newsletter Thought Leadership Chapter Activities Oregon / Idaho Chapter Miami Chapter New York Chapter New York Chapter Perkins Coie Katie S. Phang, P.A. Freshfields Serpe Ryan [email protected] [email protected] [email protected] [email protected] 503.727.2063 w 305.614.1223 w 212.284.4925 w 212.257.5010 w

Marcia Shein Jane Shvets Cristina Laramee Souto Gretchen Harris Sperry Chapter Activities Chapter Activities Social Media Subcommittee PR Atlanta Chapter London Chapter Miami Chapter Chicago Chapter Shein & Brandenburg Debevoise & Plimpton Bozorgi Hinshaw & Culbertson [email protected] [email protected] [email protected] [email protected] 404.633.3797 w +44 20 7786 9163 w 305.577.9711 w 312.704.3521 w

34 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 DEVELOPMENT COMMITTEE MEMBERS

Meg Strickler Lori Stanovich Rosa van Zijl Anne K. Walsh Newsletter Marketing & Communications Newsletter Social Media Subcommittee Atlanta Chapter Strategy Netherlands Chapter Washington, D.C. Chapter Conaway & Strickler Chicago Chapter Jebbink Soetman Hyman, Phelps & McNamara [email protected] Deloitte [email protected] [email protected] 404.445.6486 w [email protected] +31 20 53 53 390 w 202.737.4592 w 312.486.5031 w 202.834.2462 c 312.286.4473 c

Sarah W. Walsh Christine Y. Wong Staci Yablon Marketing & Communications Chapter Activities Sponsors Strategy San Francisco Chapter New York Chapter Boston Chapter Morrison & Foerster Winston & Strawn Jackson Lewis [email protected] [email protected] [email protected] 415.268.6105 w 212.294.4703 w 617.367.0025 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 35 We are proud to support the Women’s White Collar Defense Association and all the work it does to connect and promote women lawyers around the world.

WENDY WYSONG STACIE HARTMAN LUCINDA LOW BRIGID BENITEZ PARTNER PARTNER PARTNER PARTNER [email protected] [email protected] [email protected] [email protected]

BRITTANY PRELOGAR MICHELLE LEVIN ZOE OSBORNE RACHEL PECK PARTNER PARTNER PARTNER OF COUNSEL [email protected] [email protected] [email protected] [email protected]

“They’re a longstanding, solid force in the white-collar criminal world,” Chambers (USA) 2020. Across the United States, in the UK, EU, and Asia, Steptoe’s white- collar team represents executives, public officials, and corporations in high-stakes investigations and enforcement actions before the US DOJ, SEC, CFTC, OFAC, DOC, and State Department, as well as the UK SFO and FCA.

www.steptoe.com BEIJING BRUSSELS CHICAGO HONG KONG LONDON LOS ANGELES NEW YORK SAN FRANCISCO WASHINGTON YOUNG PROFESSIONALSADVISORY BOARD COMMITTEE CHAPTER MEMBERS LEADERS

YOUNG PROFESSIONALS Kate Dion Jennifer Lieser COMMITTEE CHAIR Program Subcommittee Chair Development Subcommittee Chair Aviva Gilbert Connecticut Chapter Los Angeles Chapter San Francisco Chapter Robinson + Cole Kaplan Marino Farella Braun + Martel [email protected] [email protected] [email protected] 860.275.8231 w 310.557.0007 w 415.954.4478 w

Young Professionals Committee

The Young Professionals Committee (YPC) is Allison DeLaurentis Ciara Dunny comprised of WWCDA members who have been Development Subcommittee Development Subcommittee practicing or working up to ten years. The YPC’s Philadelphia Chapter Ireland Chapter purpose is to provide more junior WWCDA members Pepper Hamilton Matheson [email protected] [email protected] opportunities to get to know and to learn from other 215.981.4050 w +353 1 232 2696 w members with similar levels of experience, and to provide educational programming specific to junior white collar women lawyers and consultants. The YPC administers the mentor program and hosts young lawyers’ and consultants’ networking and educational programs at WWCDA and chapter events. The Committee also supports the initiatives Michelle Freeman Katrina Hausfeld of the WWCDA through three subcommittees: Program Subcommittee Program Subcommittee Administrative, Development and Program. Detroit Chapter Chicago Chapter Foley & Lardner DLA Piper [email protected] [email protected] 313.234.7136 w 312.368.3484 w

Jeaneen Kappell Jessica Kelman Carolyn Kendall Lyndsay Medlin Program Subcommittee Program Subcommittee Development Subcommittee Development Subcommittee Dallas Chapter SF Bay Area Chapter Philadelphia Chapter North Carolina Chapter Morgan Lewis Vinson & Elkins Post Schell Bradley [email protected] [email protected] [email protected] [email protected] 214.466.4140 w 415.979.6958 w 215.587.1470 w 704.338.6131 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 37 YOUNG PROFESSIONALS COMMITTEE MEMBERS

Courtney Peck Ashley Riser Danielle Rowan Emily Seymore Development Subcommittee Development Subcommittee Program Subcommittee Program Subcommittee Oregon / Idaho Chapter San Francisco Chapter Washington, D.C. Chapter Chicago Chapter Perkins Coie Jayne Law Group Crowell & Moring Faegre Drinker Biddle & Reath [email protected] [email protected] [email protected] [email protected] 503.727.2063 w 510.833.0250 w 202.624.2681 w 312.356.5132 w 703.963.6843 c

Amanda Shami Ashley Shapiro Megan Siddall Cristina Laramee Souto Development Subcommittee Program Subcommittee Program Subcommittee Development Subcommittee New York Chapter Philadelphia Chapter Boston Chapter Miami Chapter Sullivan & Cromwell Buchanan Ingersoll Miner Orkand Siddall Bozorgi [email protected] [email protected] [email protected] [email protected] 212.558.4000 w 215.665.5308 w 617.273.8406 w 305.577.9711 w

Keisha Stanford Ann Sultan Min Weaving Kendra Wharton Program Subcommittee Development Subcommittee Development Subcommittee Development Subcommittee Washington, D.C. Chapter Washington, D.C. Chapter London Chapter Washington, D.C. Chapter Jenner Block Miller Chevalier Mischon De Reya Cadwalader, Wickersham & Taft [email protected] [email protected] [email protected] [email protected] 202.639.6889 w 202.626.1474 w +44 20 3321 6119 202.862.2333 w

Rebecca Worthington Grace Zoller Program Subcommittee Program Subcommittee Washington, D.C. Chapter Atlanta Chapter Squire Patton Boggs Polsinelli [email protected] [email protected] 202.626.6654 w 404.253.6077 w

38 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 White Collar Defense & Government Investigations Congratulations to the Women’s White Collar Defense Association for connecting, collaborating and advancing women in white collar defense around the world.

Brown Rudnick’s White Collar Defense & Government Investigations team represents clients in all aspects and stages of white collar, corporate compliance, securities litigation, investigations and enforcement work.

Our partners, Ashley Baynham, Angela Papalaskaris and Rachel Wolkinson, represent leading multinational companies and their executives as well as other prominent individuals in high-stakes and sensitive matters involving the Department of Justice, the Securities and Exchange Commission and other federal and state law enforcement agencies. They focus on white collar criminal defense, securities enforcement investigations and complex commercial litigation. They have represented companies and individuals in matters involving financial fraud, insider trading, investment adviser act violations, securities sales practices, , the False Claims Act and the Foreign Corrupt Practices Act. They also regularly advise corporations, corporate officers, and audit and special Board committees in connection with internal investigations, compliance best practices and corporate governance matters.

Ashley L. Baynham Angela M. Papalaskaris Rachel O. Wolkinson Partner Partner Partner Orange County New York Washington, DC

www.brownrudnick.com ATTORNEY ADVERTISING Proud to support THE WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION

Carolyn H. Kendall Yune D. Emeritz Co-Chair, Young Lawyers Division Member, WWCDA Philadelphia WWCDA Philadelphia Chapter Chapter

Internal Investigations & Internal Investigations & White Collar Defense White Collar Defense [email protected] [email protected]

www.postschell.com

40 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 CHAPTER REPORTS

Atlanta • 8 August 2019 – Chapter Meeting - “getting to know your practice offering”. Each member gave a short The Atlanta Chapter had a great 2018. Our presentation on their practice and key skills; and membership increased by over 30% and has a good • 4 December 2019 – Holiday Event with guest mix of young lawyers, lawyers with over ten years speaker and member, Jennifer Single SC, who spoke of experience, and forensic accountants. In addition about her journey to her recent promotion to silk. to our regular meetings, we had a wonderful Spring Cocktail Reception and Pre-Holiday Cocktails. Our focus for 2020 is to increase our presence and visibility amongst women practising in the area of In September 2018, the Atlanta chapter joined white collar crime in Australia by continuing to hold Birmingham, Charlotte, and Tennessee-Alabama events and find opportunities to support one another. Chapters in hosting an afternoon tea for 45 women Our next event is scheduled for 25 March 2020. attendees at the 2018 Southeastern White Collar Crime Institute in Braselton, Georgia. The tea was sponsored by PwC and included a speed networking session. Boston For 2019, the chapter is embarking on some new, larger events. In addition to our spring and winter The Boston Chapter had another busy year, cocktail socials, the chapter will seek to host a half sponsoring a variety of activities for our members day CLE for female corporate board members across throughout the year. Highlights include: our annual the city on the topics of #me too, cybersecurity and weekend retreat, where more than 25 of our more data privacy, as well as insider trading. We are also experienced members gathered to network, draw planning a spa happy hour for chapter members. inspiration from one another, and strategize about the coming year; and a women’s breakfast for more than 60 women at all levels of experience in white Australia collar defense, which was co-sponsored with the Boston Bar Association. The Boston Chapter also Since the launch of the Australian Chapter at the end worked successfully with the Boston Bar Association of June 2018, we have grown to 33 members and (“BBA”) this year to ensure that Boston WWCDA hosted multiple events, including: members were featured on all of the panels at this year’s BBA White Collar Crime Conference. • 20 March 2019 – Networking Night with guest speaker and member, Maria Gerace, who spoke about some global trends in white collar crime and Brazil some of the proposals for a criminal jurisdiction in the Federal Court following the Hayne Royal In 2019, the Brazil Chapter has reached nearly 30 Commission; members! We have held two events for the Brazil chapter last year. The first event was the launching • 14 May 2019 – Networking Night with guest speaker, of the Chapter in March, which was open for the Sarah McNaughton SC, Commonwealth Director of public and in which three CEOs women, from major Public Prosecutions, who shared her knowledge global corporations, talked about compliance from about criminal cartel prosecutions and recent a business perspective. The second event was trends in the types of criminal matters being dedicated for the chapter members, which happened referred to her office; by the end of the year, in order for all members to be updated on news from 2019 and discuss plans for the

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 41 CHAPTER REPORTS Connecticut Brazil (cont.) The Connecticut chapter is comprised of nine female Chapter in 2020. Members from the Brazil Chapter white collar attorneys across the state. In 2019, also participated in the 2019 Annual Awards Dinner. we focused on strategically planning to grow our Chapter co-chairs are Shin Jae Kim, from TozziniFreire membership to attorneys who practice in civil and Advogados, and Lisa Alfaro, from Gibson Dunn administrative proceedings as well as consultants. LLP. The Chapter Secretary is Lais Cury, also from We have several events planned throughout 2020 TozziniFreire Advogados, and the Social Media that include networking events, speaker events and a Coordinator is Marina Nicolosi, from Adriana Dantas holiday party. Advogados. For 2020, the Chapter Leaders, along with the Chapter Members, have come up with several ideas and made several plans, including the Dallas organization of 3 events throughout the year, most of In the five years since its founding, the DFW chapter them opened to the public. has grown to 110 members, including 71 attorneys and 39 consultants. Our programs for 2018 included Chicago a Q&A with the new US Attorney for the Northern District of Texas, one of our former members, Erin Membership in the Chicago Chapter now stands at Neely Cox; a presentation by the former general 115 members. In 2019, we held three well-attended counsel who was a whistleblower in a criminal events. First, a panel of State and Federal Court investigation of his company for trade compliance judges, each of whom were former prosecutors, violations, and a dynamic panel of women judges discussed the road from white collar attorney to the from the Northern District of Texas discussing the bench. Next, we held a joint event with the Detroit myths and strengths of women in the courtroom. and Indianapolis chapters featuring representatives We hosted two social events which included capping from the Department of Justice and Securities and the year off with a rooftop holiday party, our Exchange Commission. In December, we held a signature event to socialize with our male defense holiday event at which we celebrated the Chicago colleagues as well as white-collar prosecutors from chapter’s nominees for the inaugural WWCDA awards. the US Attorney’s office and SEC.

We have several meetings including interesting presentations and panel discussions planned for Denver 2020, each of which is being sponsored by a different Chicago chapter member, including (i) a discussion Launched in 2017, the Denver chapter continues with in-house heads of investigations and general its growth and progression with new members counsel, (ii) a presentation by a business development joining from government, the Coasts and word-of- specialist, (iii) a presentation on conducting sexual mouth. In 2019, Chapter Co-Lead Ericka Englert was harassment investigations in the era of #MeToo, and appointed to the Denver District Court. In November (iv) a presentation by Rashmi Airan, an Ivy League- 2019, the Chapter hosted a special champagne educated attorney who spent time in federal prison toast celebrating Judge Englert’s elevation to the for . bench. Britton Nohe-Braun of Dentons US LLP took over as Co-Lead, along with Tammy Westerberg of Wheeler Trigg O’Donnell LLP. The Chapter is planning a robust roster of activities and initiatives for 2020, including the first (and hopefully annual) Denver Women in White Collar Conference and

42 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 CHAPTER REPORTS

working with the Colorado Bar Association towards Roundtable that focused on the healthcare and the establishment of a White Collar/Government life sciences industries and involved discussion Investigations Section of the Colorado Bar. concerning recent DOJ enforcement statistics and priorities, an overview and the impact of recent DOJ guidance and policies, trends in evolving Florida FCA theories, and the current landscape in non- intervened cases, and developments post-Escobar. On January 23, 2020, Florida Chapter Leaders Susan Florida Chapter member Jackie Arango and Bozorgi and Alison Tanchyk hosted an informal 2020 Philadelphia Chapter Leader Meredith Auten were “kick-off” meeting for chapter members. The kick-off among the panelists. was hosted at Susan’s home, and over 20 members participated. The purpose of the meeting was to brainstorm ideas for upcoming events, strengthen France connections among members, and provide an opportunity to enjoy everyone’s company. In 2019, the French Chapter of the WWCDA organized several breakfast events hosting personalities of the On September 19, 2019, the Florida Chapter legal and judicial community. At the beginning of teamed with the American Bar Association’s Qui the year, the Paris Bar President (Bâtonnier) Marie- Tam Subcommittee for a False Claims Act/Qui Tam Aimée Peyron spoke about legal privilege. During

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 43 CHAPTER REPORTS

France (cont.) The Chapter’s mission is to provide members with regular opportunities to build relationships another event, Yousr Khalil and Caroline Fagard from and network, attend educational programs, and Forensic Risk Alliance spoke about eDiscovery and broaden professional opportunities and resources forensic accounting in litigation and investigations. for those across Germany and beyond. Both events were hosted by chapter leader Muriel Goldberg-Darmon at Cohen & Gresser’s Paris office. Hong Kong On February 26th, the WWCDA will hold its first breakfast event of 2020 during which Sophie Hong Kong has been a challenging place to live and Schiller, a Member of the Enforcement Committee work this past year. Nevertheless, the women of of the French Financial Market Authority and a Law Hong Kong WWCDA persist. In June 2019, we held a Professor at Paris-Dauphine University, will speak networking event in the gracious heritage building, about the enforcement of market abuse (by the the Helena May, at which we were joined by 36 Financial Market Authority as well as the Criminal women and 2 men (whom we’ve dubbed “pioneers” Judge). as the only senior male white collar partners brave The French Chapter is composed of high profile enough to accept our invitation). Our vice-chair, female lawyers from major French or international Mini VandePol, gave an opening address which law firms. explained the interesting history of the venue and its significance to the WWCDA’s mission to promote diversity in white collar crime defence, Germany compliance and investigations profession. It was a very relaxed and enjoyable evening where our On Thursday, 12 September, more than 15 women had the opportunity to meet their peers talented female professionals from various cities and/or catch-up with friends in a beautiful setting. in Germany gathered in Frankfurt to celebrate After the event, our membership now stands at the launch of the Women’s White Collar Defense around 30 members and affiliate members. Association’s (WWCDA) newest chapter. In the midst of the protests, in November, the German Chapter leaders Nicole Willms, Pohlmann Hong Kong Chapter held a “Learn and Network” & Company, Judith Aron, Dentons, and Julia event, hosted and sponsored by Gibson, Dunn Arbery, StoneTurn welcomed guests and future & Crutcher. Guest speaker Mark Califano, Chief members of the WWCDA’s German Chapter for an Legal Officer of Nardello & Co., spoke on ethical after-work cocktail at Pohlmann & Company. With and legal considerations when retaining a private so much to discuss, dinner at a nearby restaurant investigator. This event was intended as a training followed naturally. Karen Popp, Global Chair and and networking opportunity for the Chapter’s Co-Founder of WWCDA, joint the official part of members and prospective members. The evening the launch by phone and warmly welcomed the kicked-off with drinks before Steering Committee new Chapter Members to the ever growing and member Kelly Austin introduced WWCDA, the engaged WWCDA community. Hong Kong Chapter and our purpose. And then, in January, despite the early reports of COVID-19, With 17 founding members and leadership from WWCDA members attended and supported top law and advisory services firms, WWCDA Control Risks’ annual Risk Map seminar where they Germany aims to foster the success of women presented on their business risks outlook for the at all levels of their careers in the white collar year ahead, with a debate on the US-China trade litigation, compliance and investigations field. war and a panel discussing recent social unrest in

44 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 CHAPTER REPORTS

Hong Kong (cont.) last year, and we are excited to continue to grow Hong Kong and implications for business. our network of white collar defense professionals in Our spring event, a panel discussion on “A Path Houston. to Success: Empowering Lessons from Industry Experts,” on June 4, will feature five young lawyers from firms, in-house counsel, and the Hong Kong Indianapolis Securities and Futures Commission. The panelists will discuss successful strategies for growing a The Indianapolis Chapter has had a busy year. career in investigations, risk, and compliance. Throughout the year, members met for several dinners and informal meetings for networking and business development purposes, including Houston our summer event in July at which we welcomed some new members and celebrated some recent The Houston Chapter has quarterly meetings where successes. In September, several members of one or more members present on professional the chapter traveled to the 2nd Annual WWCDA development topics of interest. The chapter also Midwest Networking Retreat in Nashville, where has at least two social events a year where the members from the Indianapolis, Tennessee, members can get to know each other is a more Missouri and Michigan chapters gathered for a informal setting. Our group has grown over the

OUR MARKET-LEADING CORPORATE CRIME TEAM

We are proud to support the Women’s White Collar Defense Association Joanelle O’Cleirigh, Partner Deirdre O’Mahony, Partner Litigation, Dispute Resolution Litigation, Dispute Resolution and Investigations and Investigations Our Corporate Crime team has extensive experience dealing with law enforcement agencies in Ireland +353 (0)1 920 1650 +353 (0)1 920 1058 and globally, as well as other investigative and [email protected] [email protected] prosecutorial bodies and regulators. Our experience extends to the defence and enforcement of regulatory and criminal breaches and we act for clients at all stages of regulatory and criminal enforcement processes from investigation to prosecution, and also advise on the commercial, Dublin regulatory and reputational risks which can arise in this area. Belfast London Jillian Conefrey, Associate New York Litigation, Dispute Resolution San Francisco and Investigations

+353 (0)1 920 1165 arthurcox.com [email protected]

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 45 CHAPTER REPORTS

Indianapolis (cont.)

fantastic networking dinner and drinks and a attended a members’ dinner, which was hosted by walking food tour of Nashville. In October, we Mason Hayes & Curran. These meeting were most hosted a farewell event for the Indianapolis white informative with a number of topical issues and collar community to say farewell to a WWCDA initiatives discussed. member heading back into the U. S. Attorney’s Over the past year, the chapter members Office. In December, several members celebrated collaborated in relation to providing responses to Olympus Corporation of the Americas’ receipt of the Irish Government Consultations on a Review the first WWCDA Group Award in Washington, D.C. of Anti-bribery and Anti-Corruption Measures at the WWCDA’s Awards Gala, following Olympus’s and Procedures in Ireland and a Review of the nomination by chapter leader Katie Matsoukas. Regulation of Lobbying Act. Over the coming year, Members of the group were interviewed in January the group intends to continue this collaboration 2020 at the chapter’s winter gathering for an article with a view to providing input and comment on in The Indiana Lawyer entitled “Breaking Barriers: various legislative provisions, changing processes Women’s White Collar Defense Association and procedures, and updates to or advancements Chapter Brings Opportunities.” The article can be generally in the law on white collar crime in Ireland. found here: https://www.theindianalawyer.com/ articles/breaking-barriers-womens-white-collar- The Irish Chapter is also planning the next defense-association-chapter-brings-opportunities. public event, a presentation by a Justice Una Ni The chapter is looking forward to many events in Raifeartaigh, Irish Court of Appeal, which will take 2020, including a roundtable discussion with the place in early April hosted by Arthur Cox. USAO, FBI and members of the bar in Indianapolis regarding the latest in prevention initiatives and ways to respond in crisis, as well Italy as a planned holiday gathering with female judges, prosecutors, and public defenders in the The Italy Chapter was launched in 2019 and enlists community. today about 25 members. On 28 October 2019, its inaugural meeting hosted as speakers of an intense round table Silvia Carteny (Corporate Ireland Affairs Officer of Roberto Cavalli), Michaela Castelli (President of the Board of Directors of SEA, ACEA The Irish chapter continues to go from strength and Nexi Italy, among others), Silvia Terrana to strength and is currently made up of 27 (Local Police Commissioner, Women and Minors members. In February 2019, Arthur Cox hosted Protection Unit) and Maria Elena Visconti (Criminal a members’ dinner, and in May 2019, Matheson Court Judge). hosted a members’ dinner. In July 2019, the chapter also held a dinner in McCann FitzGerald The Italy Chapter started 2020 by taking part, and the guest speaker was Raymond Byrne, Law with its co-leader Francesca Chiara Bevilacqua, to Reform Commission (LRC), presented an overview the January conference on Gender and Diversity on the LRC report on Regulatory Powers and Quotas hosted by the University of Milan, Bicocca. Corporate Offences. On November 12, 2019, the On March 2020 a new conference will take place Irish Chapter members attended a breakfast where the other Chapter co-leader, Gaia D’Urbano, meeting hosted by A&L Goodbody and on will address the recent developments of Italian February 12, 2020, the Irish Chapter members criminal legislation aimed at introducing tax crimes

46 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 CHAPTER REPORTS

among those that can generate corporate criminal Japan liability, and on the related prevention measures to be put in place by companies. The Japan Chapter launched in November 2019 and is the third Chapter in the Asia Pacific region. We In a seminar scheduled for May the Italy currently have 14 members comprising of female Chapter members Anna Carbone, Elena Vedani attorneys who practice at international and local and Martina Lucenti will discuss about of the law firms as well as consultants in Tokyo. We had Italian bankruptcy law reform and the need for our Chapter launch meeting in November where companies to adopt systems aimed at promptly Karen Popp joined by telephone and welcomed us identifying the signs of a potential crisis, as well as to the WWCDA community. And just a few days the relationship of these systems with corporate ago, we had our first Chapter member gathering compliance programs. for 2020 – a sit down dinner at a restaurant run 2020 will close the main activities for the WWCDA by a female chef in Tokyo. We are looking forward Italy Chapter with the annual meeting in October, to additional networking events later in the fall, which will address in a round table the enforcement followed by a holiday cocktail reception. trends of white-collar crime legislation with guests from companies and enforcement agencies, as it did with huge success in 2019.

New York, NY | Washington, DC 212-808-8100 | 202-875-8000 OSTNT N

Kostelanetz & Fink is a proud sponsor of the Women’s White Collar Defense Association and proud of the leadership, experience and expertise the women in our firm bring to the table every day.

Please join Caroline Ciraolo at the 34th Annual National Institute on White Collar Crime on March 11 from 4:15 – 5:30 pm for a panel discussion: Defenses to Criminal Tax Charges — What Works and What Doesn’t. Caroline and her fellow panelists will review the Megan L. Brackney common tax and tax-related crimes, discuss common defenses, share Caroline D. Ciraolo Sharon L. McCarthy Caroline Rule Partner Partner Partner Partner best practices, and analyze recent declinations and acquittals.

Kostelanetz & Fink, LLP, has built a national reputation as the law firm of choice for clients facing high-stakes negotiations and controversies with government agencies. Our attorneys have unparalleled experience in tax controversies, white collar defense and regulatory matters, and as a result handle the most challenging, complex and sensitive cases. An important part of the firm’s practice includes tax and estate planning and representation in government procurement and government contracting. In 2018, we were honored to be Juliet L. Fink Wilda Lin Olivia H. Renensland selected Tax Team of the Year by Chambers USA. Associate Associate Associate

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 47 CHAPTER REPORTS

London Marella, and Naeum Rim of Guidepost Solutions; Pamela Johnston of Foley Lardner; and Mimi Justice After 10 years at the helm, Elizabeth Robertson and Ashley Smith of Deloitte, all hosted events with stepped down as leader of the London Chapter terrific turnouts and local participation! We heard in December 2019. Rita Mitchell (Partner, Willkie from the Central District Federal Public Defender Farr & Gallagher) and Claire Halstead (Partner, Hilary Potashner, and the Chief of the Criminal PwC) have taken over as Co-Chairs in London, Division for the Central District of California Brandon and wish to thank Elizabeth for her contributions Fox. We participated in round table discussions where and commitment to the WWCDA. Since January we shared what we were working on and collaborated 2020, the London Chapter membership has grown on ideas to work together. We had a special by almost 20%, with new members in the Legal, presentation by Chandler Chan, PhD of Therapy Lab Consultant, and Young Professionals Committee on self-care where we learned how to better care for categories. We are delighted with the interest ourselves. We enjoyed cocktails over happy hour on and enthusiasm by the London membership. The the roof in Century City and at the California Club and London Chapter held its first kick-off drinks event had a lovely holiday party. Looking forward, we are in January, and plans to have quarterly informal excited to the future of WWCDA and to continuing to gatherings. We are also scheduling a series of provide a local base for all our members. networking breakfasts for March and April with a focus of “When Should You Call Me” for referrals, and considering two panel events for later in the Michigan year. The London Chapter is looking forward to supporting the WWCDA around the GIR Women in Throughout 2019, the Michigan Chapter has focused Investigations Conference to be held in London in on expanding beyond Detroit. As a result of these May 2020, and the ABA conference in London later efforts, we have added new members to our Chapter in the year. throughout the State of Michigan. We are excited to build on this momentum. In April, the Michigan Chapter will be sponsoring a panel and cocktail Los Angeles reception, hosted by Foley & Lardner and Ankura, on recent trends in white collar investigations. The As one of the original chapters of WWCDA, Los panel includes representatives from the federal Angeles has maintained its long tradition of both government and the private sector, with diverse lunch and social meetings in which our members experience in the white collar defense field. come together to learn, collaborate, and refer business. Our chapter’s membership is at its core partner based but we also have associate members Minnesota and affiliate members comprised of associate attorneys and consultants – whom we greatly value The Minnesota Chapter launched in January 2019. for their respected ideas and insight. In the 2019-2020 We grew for four founders to 13 members and year, Koren Bell of Larson O’Brien, LLP; Stephanie continue to grow. Our events during 2019 included: Yonekura of Hogan Lovels; Angela Machala of Scheper • Chapter Launch Meeting, January 24, 2019 Kim & Harris, LLP; Alyssa Bell of Cohen Williams, LLP; • Fredrikson & Byron, P.A. Debra Yang and Diana Feinstein of Gibson Dunn & Crutcher; Nicole Van Dyk and Asha Muldro of Bird • Attended by new and prospective Minnesota Chapter Members; Karen Popp spoke to the

48 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 CHAPTER REPORTS

Minnesota (cont.)

group via video Netherlands • Chapter Networking Lunch, May 14, 2019 The Dutch Chapter had a very successful 2019. In • Ballard Spahr, LLP March 2019, the first meeting took place with guest • Attended by current and prospective Minnesota speakers of the Public Prosecutions Service. This was Chapter Members an inspiring gathering. In June 2019 guest speakers • CLE, June 13, 2019 of the Compliance Monitor provide information on the concept of monitorships. In November 2019, an • A Discussion of Gender Discrimination in the event took place in the beautiful International Theatre Practice of Criminal Law of Amsterdam, together with the communication • Gray Plant Mooty and reputation expert MSL regarding the dynamics • Co-sponsored with the White Collar Committee of of reputation management. The events were the Minnesota Chapter of the FBA well received and provided excellent networking opportunities for our members. • Attended by private defense attorneys, federal defenders, prosecutors, federal judges, WWCDA and FBA members, and others New Jersey • Fall Social, November 4, 2019 Jones Day The New Jersey Chapter is proud to announce that Attended by WWCDA Minnesota Chapter it has more than doubled its membership in the members, prospective members, and our friends year and a half since its founding. During that time, from the Office of the Federal Defender the Chapter has welcomed senior attorneys, junior attorneys, and other professionals working in the white collar space. The Chapter has also hosted a Missouri number of cocktail parties and networking events, with our most recent event featuring a speaker In 2019, the St. Louis Chapter of the WWCDA joined discussing the importance of health and wellness forces with several talented women in Kansas City in the lives of busy professional women. In terms of to broaden into the Missouri Chapter of the WWCDA. our future plans, we look forward to expanding our Our chapter continues to grow in membership—not offerings to include CLE-style presentations and panel only in St. Louis, but now also in Kansas City. We discussions relating to current topics in white collar participated in the Midwest Regional Retreat, and defense practice. we hosted several meetings both in St. Louis and in Kansas City. Of note, our July 2019 meeting included a presentation on “The Impact of Mass Incarceration in America” by a representative from The Clark-Fox Family Foundation; and our October 2019 meeting consisted of cocktails and conversation with the greater St. Louis white collar defense bar beyond the WWCDA. In 2020, we already have had two meetings, including a wine reception and a CLE presentation by our Kansas City members “Reporter Roundtable: What White-Collar Lawyers Must Know About the Media.” We look forward to continued growth and relationship building in 2020.

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 49 We proudly share WWCDA’s mission of fostering growth, connection, and collaboration FRA’S WOMEN LEADERS among women in white collar. Frances McLeod Samantha Hsu Founding Partner Director Washington, DC Dallas, TX

Jen Baskin Doel Kar Partner Director Washington, DC New York

Carol Der Garry Kaisa Karvonen Partner Director Washington, DC Zurich

Britt Endemann Viivi Lajunen Partner Director Washington, DC & Helsinki London

Stacy Fresch Weng Yee Ng Partner Director Washington, DC London

Emma Hodges Anushka Ram Partner Director London London

Yousr Khalil Tytti Saarinen Partner Director At FRA, women lead. We are committed to the Paris Helsinki advancement of women to leadership positions, both Jenna Voss Tegan Starr within the walls of our organization and in our industry. Partner Director New York London

Best wishes for a successful 2020 WWCDA Annual Masako Asaka Tamara Vitagliano Meeting & Leadership Retreat and ABA White Collar Director Director Washington, DC Washington, DC Crime Conference! Selma Della Santina Nancy Waung Director Director 40% of our leadership team Zurich New York Susan Dillon Sarah Wrigley Senior Director Director 35% of our partners Dallas, TX London

Learn more at forensicrisk.com UK | US | France | Switzerland | Finland | Sweden | Canada WOMEN’SLearn WHITE #FRAWomenLeadmore COLLAR at DEFENSE forensicrisk.com ASSOCIATION 50 CHAPTER REPORTS

New Orleans relationships as effective as possible.

• In October 2019, we had a conversation with Mandy Landry was elected State Representative in Elizabeth Maringer, Senior Vice President District 91. and Assistant General Counsel at the NBA, Sara Johnson had a recent Fifth Circuit Court of who is responsible for investigations across Appeals victory. See, United States v. Brooks, 2020 a broad range of subject areas, as well as WL 730583 (5th Cir. Feb. 12, 2020). Sentence vacated discipline issues, domestic violence issues, and based on forfeiture error; remanded for resentencing. arbitration and litigation matters. Elizabeth talked about the overlaps between those Danielle Trostorff and Pauline Hardin are working on issues and more traditional white collar work, an ADA Discrimination investigation in the Eastern and she left us with important advice: ask your District of Louisiana regarding opioid MAT individuals in-house contacts for business, since the men and current illegal drug users in need of health always do. services. • In January 2020, we hosted a cocktail reception Danielle Trostorff was also certified by the Louisiana for young lawyers in white collar. The event Board of Legal Specialization as a Health Law was hosted by Sullivan & Cromwell and Specialist. included brief presentations by several prominent white collar practitioners, who Avery Pardee serves as Secretary and Social Media shared stories about their professional Coordinator for the Chapter. journeys. It was very well attended - a fabulous The Chapter intends to meet in the Spring and Fall evening of networking and mentoring. this year. In early May 2020, we will have “dine-arounds” - The Chapter intends to recommend two new small dinners of 10-12 people at various New members. York restaurants hosted by members. The goal will be to have a diverse group at each dinner so that members from different professional New York backgrounds and firms can get to know each other better. And on May 20, 2020, we will once The New York Chapter continues to grow. We have again co-host the Women in White Collar Kickoff 133 members, all of whom are highly experienced Reception for the New York Bar Association’s attorneys and consultants with significant white Annual White Collar Crime Institute. collar expertise. It has been a great year for the New York Chapter! Since the last Annual Meeting of the WWCDA, the New York Chapter has hosted several wonderful events:

• In May 2019, we had a conversation with Vicki Andreadis, who at the time was in-house at Jefferies and is now at RBC. The evening included discussion of Vicki’s experiences selecting and managing outside counsel, and her advice about how to make those

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 51 CHAPTER REPORTS

North Carolina Oregon / Idaho

The North Carolina Chapter has seen tremendous WWCDA’s Oregon / Idaho chapter, founded in late growth. From a small group of seven, the group 2017, is a dynamic mix of boutique litigators and large is now 24 strong. In 2019, we partnered with an firm counsel. Our chapter events this year include a accounting firm which led to a fun client event at June coastal retreat hosted by member Janet Hoffman the Cher Concert in Charlotte. The group meets and two substantive white collar programs, one with by conference call as the members are located in-house counsel. We will wrap up the year with a throughout the state in North Carolina. This winter social. upcoming year, the chapter is planning a technology Judges and in-house counsel are among our alums CLE to satisfy the new hourly state bar requirement. and our membership includes the former US Attorney In addition, a chapter dinner is being planned which for the District of Idaho. will also serve as our annual meeting/retreat. We also will continue our efforts to nominate our members for Super Lawyers, Legal Elite, Best Lawyers, etc. One of Philadelphia our members was on the cover of NC Super Lawyers this year! The Philadelphia Chapter was one of the earliest WWCDA chapters. Started in 2011 with 10 members, Ohio the Philadelphia Chapter has now grown to over 100 members, including partners, counsel, and associates from major law firms and boutiques, solo The Ohio Chapter continues to grow and add new practitioners, and consultants. The Chapter has members. Activities during the past year included been a dynamic one, holding meetings and regularly quarterly meetings and holiday gatherings in sponsoring events throughout each year. Cleveland and Cincinnati and participation in a 2-day regional networking retreat in Nashville with the The Philadelphia Chapter’s 2019 was very active. Tennessee/Alabama, Indianapolis, Michigan, and St. Chapter sponsored events were extremely well Louis chapters. The event kicked off with a cocktail attended and received very positive feedback from reception and dinner, and the next day featured a attendees that included members and non-members. private 3-hour walking food tour where the group One highlight was Philadelphia Chapter Leader savored Southern food favorites and chef-driven fare Meredith Auten’s interview of Karen Popp, WWCDA paired with plenty of insightful storytelling Global Chair and Co-Founder, about her inspiring career, trends in white collar defense, and the The 2020 calendar of events will similarly include WWCDA’s important work promoting women lawyers quarterly lunches and holiday gatherings in Cleveland at the Pennsylvania Association of Criminal Defense and Cincinnati as well as a regional retreat in a Lawyers’ (PACDL) 2019 White Collar Practice Seminar. location yet to be determined. The Ohio Chapter Other 2019 event highlights include: is also considering adding one to two events in Columbus. • An Evening with the Attorneys General featuring Kathy Jennings, Delaware’s Attorney General, and Josh Shapiro, Pennsylvania’s Attorney General, about enforcement trends in Pennsylvania and Delaware, co-hosted with the Mid-Atlantic Region’s ABA White Collar Crime Committee.

52 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 CHAPTER REPORTS

Philadelphia (cont.) build relationships among our members, promoting and sponsoring each other, and advancing the • A business development roundtable where women’s white collar bar in the Philadelphia region members shared insights and tips about and across the globe. We are honored to be a part of building their books of business and nurturing the WWCDA and to do our part to promote its mission relationships with clients and referral sources. of advancing the amazing women of white collar. This roundtable was followed by a printed card distributed to every Chapter member containing business development best practices. Phoenix

• A Green Collar Crime and Enforcement Panel The Phoenix Chapter had a productive year with that included counsel from state and federal cohosted events and membership growth. Several of Environmental Protection Agencies, an our members are attending the Annual Meeting this environmental defense attorney, and Philadelphia year including the Chapter Leader, Anne Chapman, Chapter members Ashley Shapiro and Jessica our Chapter Secretary, Ashley Adams, and Stacey Natali regarding recent trends in environmental Gottlieb, who Co-Chaired the planning committee crimes and enforcement. for the Annual Meeting. We also have a returning member attending the Meeting this year, Kathy • A “Back to Business” Breakfast for members to Brody, who recently returned to private practice after reconnect after the summer. several years as counsel for the A.C.L.U. of Arizona. • A December holiday party that included the We hosted 5 events in the past year. Our events unveiling of the Philadelphia Chapter’s new t-shirts. included an ABA cosponsored roundtable with the The Chapter also kicked off its mentoring program newly appointed United States Attorney for Arizona designed to connect associates and junior partners along with several of his senior leaders, a Q & A with more senior Chapter members. The program session with a lobbyist on criminal justice issues, and currently has over 30 participants (and counting!) and a CLE on FARA presented by one of our members. regularly hosts social events to facilitate connection Last month, Chapter members enjoyed lunch with and interaction between mentors and mentees. The BRG’s Peggy Daley. Next month, the new Maricopa Chapter also launched a Recognition and Awards County Attorney will be meeting the Chapter for lunch Committee to help promote members and their to discuss her policy and prosecutorial priorities. Our achievements in Philadelphia and to the wider legal membership ranks increased this year as we added 8 community. new members. We are looking forward to a 2020 of referrals, collaboration, and support. Building on the past year’s momentum, the Philadelphia Chapter is excited about its 2020 event line-up and already has several exciting events Pittsburgh planned, including a lunch with the Honorable Cheryl Ann Krause of the Third Circuit Court of Appeals, The Pittsburgh chapter launched in August 2018 and a panel discussion with the Women Chiefs of the is comprised of ten female white collar attorneys U.S. Attorney’s Office for the Eastern District of focused on state and federal criminal, civil, Pennsylvania, and a clothing drive sponsored by the administrative and appellate proceedings. After some mentoring program. We look forward to continuing to trial and error, we discovered that the most useful event for our chapter is a small lunch format, so we instituted a standing lunch the first Monday of each

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 53 Boston One Beacon Street Suite 1320 Boston, MA 02108 T 617.720.5090 F 617.720.5092

Providence One Richmond Sq. Suite 165W Providence, RI 02906 T 401.454.0400 F 401.454.0404

Michelle Peirce, Lauren Dwyer, and Elizabeth McEvoy are proud members of the Women’s White Collar Defense Assocation.

Learn more at: barrettsingal.com

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 54 CHAPTER REPORTS

Pittsburgh (cont.) a breakfast meeting with the United States Attorney month. Routinely getting together over the last year and other key USAO leadership in the Southern District and a half has allowed us to get to know each other of California. The San Diego Chapter looks forward better both professionally and personally. This has to continuing to build momentum in the coming year; not only facilitated the referral of work, but has also additional events will be announced soon. allowed for good discussion on topics like marketing, work-life balance, and changing jobs. The Pittsburgh Chapter also intends to give back to our community San Francisco each year. This past winter, we joined the Western PA Athletic League in its Holiday Children’s Toy Drive, The San Francisco Bay Area Chapter of WWCDA which donates toys to local police departments. continues to thrive, with an ever-increasing Police Officers then distribute the gifts to those in membership drawn from both City of San Francisco need, fostering a positive interaction between law and South Bay/Silicon Valley. The Chapter presently enforcement and their communities. has 87 attorney members, 19 consultant members, and 5 affiliate members including Chapter alumni that have taken positions as senior in-house counsel. Puerto Rico In 2019 the Chapter hosted three networking events, including a summer progressive dinner at Farallon, The District of Puerto Rico has revitalized its chapter hosted by Ankura Consulting Group; a fall evening and received new members this year who are excited of networking, wine, and bocce at the Hidden Vine, about the prospect of joining the organization. We sponsored by Arent Fox and FTI Consulting; and are looking forward to an active year and have events the annual holiday party cosponsored with the ABA planned throughout the close of the year. Those White Collar Section. The Chapter also co-sponsored include meetings to discuss cases and trial victories, with the ABA White Collar Section a networking/CLE invitations of colleagues in the white collar area to event titled “Views from the Bottom” – a new and discuss new developments in the law and effective lively counterpoint to the annual “Views from the Top: trial techniques, and social events where we can get A Discussion of Hot Issues and Trends in White Collar, together in a stress -free environment. We had a Securities, and Antitrust Enforcement.” Hosted luncheon before the close of 2019 and had a chance by Farella Braun & Martel, Views from the Bottom to chat with our new members. Our next event is a featured Chapter President Jessica Nall as moderator, luncheon in April. We are thrilled to have recruited and Chapter members Jina Choi, Miranda Kane, and some of the top female lawyers in Puerto Rico to join Anna Pletcher as panelists. All events were well us in the chapter and look forward to a great year. attended by our enthusiastic membership!

The focus in 2019 was on continuing to engage, San Diego mobilize and grow the membership base through outreach and compelling networking events to keep In November 2019, the San Diego Chapter launched this group of stellar attorneys top of mind to the as WWCDA’s 40th chapter around the globe. With female white-collar community. These efforts will almost twenty attorneys and consultants joining continue into 2020 with a reinvigorated focus on the the membership to date, the San Diego Chapter has referral network and strengthening and expanding quickly established itself as a strong force of women these relationships, including organization of an white collar practitioners within the San Diego legal alumni event to reconnect with our member base community. Since launch, the San Diego Chapter has now working in GC or other legal roles in some of the held four events, including the inaugural luncheon country’s most exciting technology companies. (with Karen Popp appearing by videoconference) and WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 55 CHAPTER REPORTS

Seattle “Prison” hosted by the International Red Cross and Red Crescent Museum in Geneva. After the tour, members Founded in 2015, the Seattle Chapter of Women’s got together over a drink in an idyllic setting. This event White Collar Defense Association strives to create was sponsored by Lisa Locca’s firm and co-organized opportunities in our community for women in the by Anne Valérie Julen Berthod, Counsel at Bär & Karrer. field of white-collar criminal defense. Our mission is December 2, 2019: members of the WWCDA’s Swiss to reduce the gender gap in the white collar law bar Chapter met in Zurich for a year-end event with a by teaching and supporting one another and raising White Collar Crime Quiz sponsored by Schellenberg the profile of the many talented and experienced Wittmer and Walder Wyss. A German Chapter member women working in this area of the law in the greater participated to the event. Pacific Northwest and Alaska. To meet these goals, our chapter provides networking, education and business In addition, a total of 19 social media posts have been development opportunities for our members. Our published in the WWCDA’s social networks about the planned events in 2020 focus on advancing the profile various activities and achievements of the members of the Seattle chapter in our region and highlighting of the WWCDA Swiss Chapter and the Swiss Chapter our members as leaders in the white-collar criminal as such. defense field and the legal community.

Tennessee / Alabama Switzerland The Tennessee-Alabama Chapter is comprised of The Swiss Chapter held the following events in 2019: approximately 30 members, most of whom live in Nashville or Birmingham. The chapter hosts January 24, 2019: 1st General Meeting in Bern. quarterly breakfast meetings to network, share More than 20 white collar defense women lawyers best practices, and learn about upcoming CLE and attended the meeting. Ms. Lucie Wellig (Head of the speaking and writing opportunities. In 2019, the Mutual Legal Assistance and International Criminal chapter focused on incorporating new members, Law Division at the Office of the Attorney General of strengthening ties between its Alabama and Switzerland) gave the keynote speech followed by a Tennessee practitioners, and building relationships cocktail reception at the Bundeshaus (Swiss Parliament with the larger white collar bar in Alabama and Building), sponsored by Walder Wyss Ltd., as well as a Tennessee. The chapter worked with other southern tour guided by National Council Member Lorenz Hess. WWCDA chapters and BDO to host an afternoon tea March 13, 2019: The Swiss Chapter of the Women’s and networking event at the 2019 Southeastern White White Collar Defense Association, sponsored by law Collar Crime Institute and other Midwest regional firms Monfrini Bitton Klein, Lalive and Schellenberg chapters to organize a WWCDA Midwest Region Wittmer, welcomed female practitioners from all dinner and networking event in Nashville. around the world at a networking event (cocktail reception at the Stag Bar) in Geneva in parallel to the C5 Fraud, Asset Tracing and Recovery Geneva conference.

June 20, 2019: members of the WWCDA’s Swiss Chapter met for an interesting visit of the exhibition

56 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 CHAPTER REPORTS

Toronto Washington, D.C.

The Toronto Chapter has grown to 65 members The D.C. Chapter, which was founded in 1999, is since its inception in 2015. Our members are limited thriving today with more than 325 members. The to defense lawyers and other service providers group holds lunch meetings five times a year and (forensics and other advisors). We aim to have hosts cocktail receptions twice a year. The lunches four events a year and our events are intended we have held since last year have featured: Tracy D. to be casual gatherings with an opportunity for McCormick, First Assistant, United States Attorney’s all attendees to become better acquainted, to Office, Eastern District of Virginia; Deborah L. discuss and share perspectives on substantive Harris, Chief of the Environmental Crimes Section, legal and practice developments and to discuss Department of Justice, Environment and Natural ways to better enhance the nature and frequency Resources Division; Laura Terrell, Deputy General of business referrals among and between women Counsel, FTI Consulting, Inc.; Mara Senn, Senior white collar professionals. Our focus in 2019 has Investigator/Senior Litigation Specialist, Integrity Vice been to continue to grow the membership with Presidency, World Bank; and Jessie K. Liu, United strong, white collar defense focused professionals States Attorney, District of Columbia. In previous and to increase our brand awareness in the local years, we have had a wealth of fantastic government market. We held a flagship event with enforcement speakers: U.S. Supreme Court Justice Elena Kagan, official Ann Koenig, formerly the Officer in Charge of SEC Chair Mary Jo White, Assistant Attorney for the Integrated Market Enforcement Team (“IMET”). Antitrust William Baer, FBI General Counsel Andrew IMET has a mandate of combating fraud within Weissmann, and many others. the capital markets and works in partnership with Our December Reception involved a Holiday Cocktail other securities industry regulators. Officer Koenig Party at DBGB Kitchen & Bar Salon Bleu. And, provided important perspective on what it is like our summer reception involved a Cocktails and to be one of the only women in an extremely male Networking event. dominated field. We plan to continue with similar flagship events, as well as increasing the number of events, opportunities for interaction amongst our members and profile in 2020.

Vancouver

In 2019, our chapter has organized our first Retreat for the Pacific Chapter at Whistler, B.C. from Sept 22 -24. During the retreat, we hosted a seminar about CPA standards for investigative and forensic accounting and testifying experts, as well as fun bonding activities including Axe Throwing for Justice and Drinks in Ice Room. Overall it was a tremendous success for the Vancouver Chapter.

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 57 Stronger together Ballard Spahr is proud to support the Women’s White Collar Defense Association. The contributions of women make the legal profession better for all.

Marjorie Peerce, Partner 646.346.8039 | [email protected]

Beth Moskow-Schnoll, Partner 302.252.4447 | [email protected]

Gretchen Gurstelle, Associate 612.371.3537 | [email protected]

www.ballardspahr.com

58 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Jennifer Achilles Ashley D. Adams Christine Adams Kit Addleman New York Chapter Chapter Launches Los Angeles Chapter Vice Chair for Midwest Reed Smith Chapter Secretary Cader Adams Chapter Leader [email protected] Phoenix Chapter [email protected] Dallas Chapter 212.521.5412 w Adams & Associates 213.408.4081 w Haynes and Boone 347.307.6989 c [email protected] [email protected] 480.219.1366 w 214.651.5783 w 602.524.3801 c 214.681.5181 c

Simona Agnolucci Zainab Ahmad Karen L Alexander Miriam L. Alinikoff San Francisco Chapter New York Chapter San Diego Chapter New York Chapter Willkie Farr & Gallagher Gibson, Dunn & Crutcher Duane Morris Levine Lee [email protected] [email protected] [email protected] [email protected] 415.858.7447 w 212.351.2609 w 619.744.2224 w 212.257.4031 w 415.359.7848 c 646.853.3066 c

Ferdose Al-Taie Galia Amram Mary Andrues Laura Angelini Dallas Chapter San Francisco Chapter Los Angeles Chapter Boston Chapter Akerman Durie Tangri Andrues/Podberesky Hinckley Allen & Snyder [email protected] [email protected] [email protected] [email protected] 214.720.4308 w 415.362.6666 w 213.395.0400 w 617.345.9000 w 202.253.3403 c 510.671.4940 c 626.755.7537 c 617.680.6480 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 59 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Nicole Argentieri Jennifer Dowdell Armstrong Judith Aron Meredith Auten New York Chapter Program Committee Co-Chair Chapter Secretary Vice Chair of East Coast O’Melveny & Myers Chapter Co-Leader Germany Chapter Chapter Leader [email protected] Ohio Chapter Dentons Philadelphia Chapter 212.326.2122 w McDonald Hopkins [email protected] Morgan, Lewis & Bockius [email protected] +49 30 2 64 73 261 w [email protected] 216.348.5809 w +49 17 2 39 87 999 c 215.963.5860 w 216.905.4564 c 215.990.1390 c

Jodi Avergun Keri Curtis Axel Mimi Bahcall Erica W. Barnes Awards Program Co-Chair Los Angeles Chapter Chicago Chapter Chapter Co-Leader Washington, D.C. Chapter Baker Marquart Greenberg Traurig Tennessee/Alabama Chapter Cadwalader, Wickersham & Taft [email protected] [email protected] Maynard Cooper & Gale [email protected] 213.314.5284 w 312.476.5135 w [email protected] 202.862.2456 w 205.254.1115 w 205.587.0421 c

Lynsey Barron Diane Bass Mira Baylson Margaret Beasley Atlanta Chapter Los Angeles Chapter Philadelphia Chapter Washington, D.C. Chapter Miller & Martin Law Office of Diane C. Bass Akin Gump Strauss Bracewell [email protected] [email protected] Hauer & Feld [email protected] 404.962.6413 w 949.494.7011 w [email protected] 202.828.5815 w 404.276.3261 c 949.422.5916 c 215.965.1298 w

60 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Jennifer Beidel Jennifer Z. Belveal Iris Bennett Jillian Berman Philadelphia Chapter Chapter Leader Newsletter Co-Editor Chapter Program Coordinator Saul Ewing Arnstein & Lehr Michigan Chapter Washington, D.C. Chapter New York Chapter [email protected] Foley & Lardner Smith Pachter McWhorter Lankler Siffert & Wohl 215.972.7850 w [email protected] [email protected] [email protected] 313.234.7176 w 703.839.8120 w 212.921.8399 w 202.320.6629 c 646.708.1742 c

Wendy Berman Inga Bernstein Whitney Bernstein Bethany Biesenthal Vice Chair for Midwest Boston Chapter Los Angeles Chapter Chicago Chapter Chapter Leader Zalkind Duncan & Bernstein Bienert Katzman Jones Day Toronto Chapter [email protected] [email protected] [email protected] Cassels Brock & Blackwell 617.742.6020 w 949.369.3700 w 312.269.4303 w [email protected] 312.286.0816 c 416.860.2926 w 416.735.6088 c

Mayling C. Blanco Hannah Bornstein Jennifer Bouriat Susan Bozorgi New York & New Jersey Chapters Chapter Secretary Pittsburgh Chapter Global Vice Chair Norton Rose Fulbright Awards Program Pietragallo Gordon Alfano Chapter Co-Leader mayling.blanco@ Boston Chapter Bosick & Raspanti Florida Chapter nortonrosefulbright.com Nixon Peabody [email protected] Bozorgi Law 212.318.3340 w [email protected] 412.263.4348 w [email protected] 617.345.1217 w 412.736.8210 c 305.577.9711 w 305.467.7377 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 61 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Tiffany Bracewell Michelle Bradford Kathy Brody Ellen Brotman Atlanta Chapter Washington, D.C. Chapter Phoenix Chapter Chapter Co-Leader Troutman Sanders Barnes & Thornburg Mitchell Stein Carey Chapman Philadelphia Chapter [email protected] [email protected] [email protected] Brotman Law 404.885.3451 w 202.408.6922 w 602.388.8958 w [email protected] 215.609.3247 w 484.614.8522 c

Sandra R. Brown Audrey Byrne Jayna Cacioppo Bianca Cadena Los Angeles Chapter Ireland Chapter Indianapolis Chapter Los Angeles Chapter Hochman Salkin Toscher Perez McCann FitzGerald Taft Stettinius & Hollister Sidley Austin [email protected] [email protected] [email protected] [email protected] 310.281.3217 w +353 1 611 9125 w 317.713.3582 w 213.896.6606 w +353 (0)86 170 9209 c 317.682.8929 c

Yasmin Cader Maria Gonzalez Calvet Margaret Carter Nisha Chandran Los Angeles Chapter Washington, D.C. Chapter Los Angeles Chapter Development Committee Cader Adams Ropes & Gray O’Melveny & Myers PR Efforts [email protected] [email protected] [email protected] Los Angeles Chapter 213.408.4081 w 202.508.4748 w 213.430.7592 w Sidley Austin [email protected] 213.896.6038 w 404.368.3441 c

62 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Anne Chapman Priya Chaudhry Lily Chinn Heather Souder Choi Chapter Leader New York Chapter San Francisco Chapter Awards Program Phoenix Chapter ChaudhryLaw Baker Botts Washington, D.C. Chapter Mitchell Stein Carey Chapman [email protected] [email protected] Baker Botts [email protected] 212.785.5550 w 415.291.6214 w [email protected] 602.388.1232 w 415.515.0265 c 202.639.7859 w 602.501.0239 c

Jenny R. Chou Caroline Ciraolo Nadira Clarke Melissa Coffey Chapter Co-Leader Washington, D.C. Chapter Washington, D.C. Chapter Sponsors Subcommittee Connecticut Chapter Kostelanetz & Fink Baker Botts Florida Chapter Wiggin and Dana [email protected] [email protected] Foley & Lardner [email protected] 202.875.8000 w 202.639.7834 w [email protected] 203.498.4302 w 443.845.4898 c 850.513.3375 w 203.623.5064 c 617.549.7705 c

Carrie H. Cohen Colleen Conry Amy Conway-Hatcher Danielle M. Corcione Development Committee Washington, D.C. Chapter Chapter Secretary Chapter Leader Awards Program Ropes & Gray Washington, D.C. Chapter New Jersey Chapter New York Chapter [email protected] Baker Botts Chiesa Shahinian & Giantomasi Morrison & Foerster 202.508.4834 w [email protected] [email protected] [email protected] 202.639.1306 w 973.530.2055 w 212.468.8049 w 202.215.2548 c 917.520.7327 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 63 Zuckerman Spaeder LLP is proud to support the Women’s White Collar Defense Association.

We applaud the WWCDA’s support and promotion of excellent legal representation by talented women in the white collar field.

Baltimore | New York | Tampa | Washington, DC www.zuckerman.com

Haynes and Boone, LLP logo size: 2.5”(width)

Haynes and Boone, LLP proudly supports the Women’s White Collar Defense Association and its 2020 annual conference.

© 2020 Haynes and Boone, LLP

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 64 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Laura Cordova Jeanne M. Cors Kristine Costello Chelsea Curfman Washington, D.C. Chapter Chapter Co-Leader Small Firm Initiative Denver Chapter Winston & Strawn Ohio Chapter Subcommitee Chair Perkins Coie [email protected] Taft Stettinius & Hollister Seattle Chapter [email protected] 202.282.5764 w [email protected] Costello Law Firm 303.291.2300 w 202.340.8472 c 513.357.9635 w [email protected] 513.379.4550 c 206.749.5020 w

Ilaria Curti Marisa Darden Margaret Daum Pam Davis Italy Chapter Ohio Chapter Washington, D.C. Chapter San Francisco Chapter Portolano Cavallo Squire Patton Boggs Squire Patton Boggs Winston & Strawn [email protected] [email protected] [email protected] [email protected] +3906696661 w 216.479.8627 w 202.457.6468 w 415.591.1410 w 415.816.5863 c

Una Dean Muireann Dennehy Faith A. Devine Kathleen Dion New York Chapter Ireland Chapter San Diego Chapter Program Committee Fried, Frank, Harris, Mason Hayes & Curran Fraud Law Group Chapter Co-Leader Shriver & Jacobson [email protected] [email protected] Connecticut Chapter [email protected] 353.614.2117 w 760.842.7095 w Robinson & Cole 212.859.8851 w 3.5386607622e+011 c [email protected] 860.275.8231 w 413.530.8253 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 65 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Aida Dismondy Demme Doufekias Catherine Duval Lisa Dykstra Michigan Chapter Newsletter Co-Editor Washington, D.C. Chapter Philadelphia Chapter Albex Law Washington, D.C. Chapter Zuckerman Spaeder Morgan, Lewis & Bockius [email protected] Morrison & Foerster [email protected] [email protected] 734.674.5922 w [email protected] 202.778.1895 w 215.963.5699 w 734.674.5922 c 202.887.1553 w

Doreen Edelman Shirley U. Emehelu Marnie Fearon Diana Feinstein Washington, D.C. Chapter New Jersey & New York Chapters Chapter Co-Leader Los Angeles Chapter Lowenstein Sandler Chiesa Shahinian & Giantomasi Minnesota Chapter Gibson, Dunn & Crutcher [email protected] [email protected] Lathrop [email protected] 202.753.3808 w 973.530.2127 w [email protected] 213.229.7351 w 612.632.3281 w 763.350.2019 c

Elizabeth Fenton Iris Fischer Rachel Fiset Jen Fisher Social Media Coordinator Toronto Chapter Los Angeles Chapter San Francisco Chapter Philadelphia Chapter Blake, Cassels & Graydon Zweiback, Fiset & Coleman Duane Morris Saul Ewing Arnstein & Lehr [email protected] [email protected] [email protected] [email protected] 416.863.2408 w 213.266.5172 w 415.957.3226 w 302.421.6824 w 310.721.4177 c 215.715.9069 c

66 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Dulce J. Foster Sara Frank Michelle Freeman Kyle R. Freeny Chapter Co-Leader Boston Chapter Chapter Secretary Washington, D.C. Chapter Minnesota Chapter Choate, Hall & Stewart Michigan Chapter Greenberg Traurig Fredrikson & Byron, P.A. [email protected] Foley & Lardner [email protected] [email protected] 617.248.4765 w [email protected] 202.331.3118 w 612.492.7110 w 313.234.7136 w 617.233.9277 c

Naana Frimpong Shana Fulton Jennifer Freel Inbal Garrity Development Committee North Carolina Chapter Dallas Chapter New York Chapter Awards Program Brooks Pierce Vinson & Elkins Blank Rome Atlanta Chapter [email protected] [email protected] [email protected] King & Spalding 919.882.2522 w 512.542.8538 w 212.885.5010 w [email protected] 404.572.3593 w

Lisa Ghannoum Aviva Gilbert amie Godsey Murial Goldberg-Darmon Ohio Chapter Young Professionals Committee Houston Chapter France Chapter BakerHostetler Chair Porter Hedges Cohen & Gresser [email protected] San Francisco Chapter [email protected] [email protected] 216.861.7872 w Farella Braun + Martel 713.226.6752 w +33 1 53 53 45 06 [email protected] 415.954.4478 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 67 CSG proudly supports the WWCDA and its 2020 Attorney Meeting & Leadership Retreat

Danielle M. Corcione Shirley U. Emehelu Member of the Firm Member of the Firm Practice Group Leader, Co-Leader, Banking & Finance Practice Government & Corporate Chair, Diversity & Inclusion Committee Investigations Group (973) 530-2127 WWCDA New Jersey Chapter Leader [email protected] (973) 530-2055 [email protected]

NEW JERSEY NEW YORK CSGLAW.COM (973) 325-1500

68 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Anya Goldstein Arianna Goodman Melisa Ortes Gonzalez Teresa Goody Guillen Los Angeles Chapter Dallas Chapter Brazil Chapter Washington, D.C. Chapter Summa LLP Bell, Nunnally & Martin Kobre & Kim BakerHostetler [email protected] [email protected] melisa.ortesgonzalez@ [email protected] 213.260.9451 w 214.740.1448 w kobrekim.com 202.861.1630 w 510.926.9351 c 662.394.9566 c 646.658.4951 w 202.285.5455 c 917.324.3681 c

Alexandra Gorman Stacey F. Gottlieb Jamila Hall Sarah Hall Boston Chapter Annual Meeting Co-Chair East Coast Vice Chair Washington, D.C. Chapter Skadden, Arps, Slate, Phoenix Chapter Chapter Leader Thompson Hine Meagher & Flom Cohen Dowd Quigley Atlanta Chapter [email protected] [email protected] [email protected] Jones Day 202.263.4192 w 617.573.4852 w 602.252.8087 w [email protected] 617.645.1633 c 602.697.7795 c 404.581.8465 w 917.806.9372 c

Amy Hargreaves Mala Ahuja Harker Justine Harris Stacie Hartman San Diego Chapter Development Committee New York Chapter Annual Meeting Co-Chair Latham & Watkins Branding at Events Sher Tremonte Chicago Chapter [email protected] New York & New Jersey Chapters [email protected] Steptoe & Johnson 858.523.5424 w Friedman Kaplan 212.202.2600 w [email protected] Seiler & Adelman 312.577.1258 w [email protected] 212.833.1126 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 69 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Karyn Harty Heather K. Hatfield Katie Hausfeld Ariana Seldman Hawbecker Ireland Chapter Chapter Co-Leader Chicago Chapter Los Angeles Chapter McCann FitzGerald Houston Chapter DLA Piper (US) Bienert Katzman [email protected] Porter Hedges [email protected] [email protected] +35316071220 w [email protected] 312.368.3484 w 949.369.3700 w +353 (0)87 195 7097 c 713.226.6710 w 713.584.9349 c

Suneeta Hazra Karen Hewitt Margaret Hickey Emily Hodge Denver Chapter Chapter Leader Chicago Chapter Boston Chapter Arnold &Porter San Diego Chapter Schiff Hardin Choate, Hall & Stewart [email protected] Jones Day [email protected] [email protected] 303.863.2366 w [email protected] 312.258.5572 w 617.248.4075 w 858.314.1119 w

Lawanda Hodges Eryn Hoerster Laura Hoey Linda Dale Hoffa Atlanta Chapter Membership Chair Chicago Chapter Thought Leadership The Law Firm of Oregon / Idaho Chapter Ropes & Gray Philadelphia Chapter Lawanda Hodges Foster Garvey [email protected] Dilworth Paxon [email protected] [email protected] 312.845.1318 w [email protected] 404.474.0772 w 503.553.3128 w 312.320.2248 c 215.575.7288 w 404.931.2420 c

70 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Susan Hoffinger Miranda Hooker Erin J. Hoyle Audrey Ingram New York Chapter Sponsors Subcommittee Atlanta Chapter Social Media Coordinator The Hoffinger Firm Boston Chapter Carlton Fields Washington, D.C. Chapter [email protected] Pepper Hamilton [email protected] Richards Kibbe & Orbe 212.421.4000 w [email protected] 813.229.4348 w [email protected] 617.204.5160 w 202.261.2977 w

Becky James Melissa Jampol Zarema Jaramillo Ilene Jaroslaw Los Angeles Chapter New York and New Washington, D.C. Chapter Social Media Coordinator James and Associates Jersey Chapters Lowenstein Sandler New York Chapter [email protected] Epstein Becker & Green [email protected] Phillips Nizer 310.492.5104 w [email protected] 202.753.3830 w [email protected] 310.266.5775 c 212.351.4760 w 212.841.1343 w 917.406.3631 c 917.763.9852 c

Julia Jayne Amy Jeffress Pamela Johnston Kris Hynd-Jones San Francisco Chapter Washington, D.C. Chapter Vice Chair for West Coast / Pacific Philadelphia Chapter Jayne Law Group, Arnold & Porter Chapter Leader Pepper Hamilton [email protected] [email protected] Los Angeles Chapter [email protected] 415.623.3600 w 202.942.5968 w Foley & Lardner 215.981.4897 w [email protected] 215.410.6727 c 213.972.4632 w 626.319.5202 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 71 Smith, Gambrell & Russell is proud to support the WWCDA’s 2020 Annual Attorney Meeting & Leadership Retreat

Atlanta • Austin • Jacksonville • London • Los Angeles • Miami Munich • New York • Southampton • Washington, D.C. sgrlaw.com

72 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Jennifer Jordan Carla Jordan-Detamore Jeaneen Kappell Elizabeth Kelley Philadelphia Chapter Washington, D.C. Chapter Dallas Chapter New York Chapter Reed Smith Vinson & Elkins Morgan, Lewis & Bockius Elizabeth Kelley, [email protected] [email protected] Jeaneen.kappell@ Attorney at Law 215.241.7920 w 202.639.6590 w morganlewis.com [email protected] 215.317.0674 c 214.466.4140 w 509.991.7058 w

Alexandra Kelly Tonya Kelly Carolyn Kendall Jeanine Kerridge Los Angeles Chapter Washington, D.C. Chapter Young Professionals Committee Indianapolis Chapter Barnes & Thornburg Baker Donelson Co-Chair Barnes & Thornburg [email protected] [email protected] Philadelphia Chapter [email protected] 310.284.3895 w 410.862.1049 w Post & Schell 317.231.6480 w 410.960.9417 c [email protected] 317.503.8063 c 215.587.1470 w

Ann Kim Kristin Graham Koehler Celeste Koeleveld Audrey Koh Los Angeles Chapter Global Secretary New York Chapter London Chapter Hogan Lovells Monitor/Receiver Initiative Co-Chair Clifford Chance US Womble Bond Dickinson [email protected] Chapter Co-Leader celeste.koeleveld@ [email protected] 310.785.4600 w Washington, D.C. Chapter cliffordchance.com +44 (0) 207 788 2417 w Sidley Austin 212.878.3051 w [email protected] 917.855.1087 c 202.736.8359 w 202.365.3460 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 73 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Amanda Kramer Sara Kropf Miranda Lam Jade Lambert New York Chapter Washington, D.C. Chapter Vancouver Chapter Chicago Chapter Covington & Burling Kropf Moseley McCarthy Tetrault King & Spalding [email protected] [email protected] [email protected] [email protected] 212.841.1223 w 202.627.6900 w 604.643.7185 w 312.764.6902 w 917.690.9128 c

Gina LaMonica Victoria Lane Hope Lefeber Laura Lester Chapter Secretary New York Chapter Chapter Leader Washington, D.C. Chapter Chicago Chapter Hinckley Allen Philadelphia Chapter Arnold & Porter Perkins Coie [email protected] Hope C. Lefeber [email protected] [email protected] 518.396.3100 w [email protected] 202.942.6821 w 312.324.8586 w 610.668.7927 w 610.574.6600 c

Michelle Levin Jennifer Lieser Michelle Lipkowitz Diana Lloyd New York Chapter Young Professionals Committee Baltimore Chapter Boston Chapter Steptoe & Johnson Development Subcommittee Chair Saul Ewing Arnstein & Lehr Choate Hall & Stewart [email protected] Los Angeles Chapter [email protected] [email protected] 212.378.7519 w Kaplan Marino 410.332.8603 w 617.248.5163 w 917.686.8115 c [email protected] 310.557.0007 w

74 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Holly Loiseau Alexandra Luchenko Angela Machala Rachel Maimin Washington, D.C. Chapter Chapter Co-Leader Los Angeles Chapter New York Chapter Weil, Gotshal & Manges Vancouver Chapter Scheper Kim & Harris Lowenstein Sandler [email protected] Blake, Cassels & Graydon [email protected] [email protected] 202.682.7144 w [email protected] 213.613.4661 w 212.419.5876 w 240.286.2929 c 604.631.4166 w 917.455.5739 c

Nina Marino Barbara Martinez Kathleen L. Matsoukas Kendra Matthews Chapter Co-Leader Miami Chapter Chapter Leader Chapter Secretary Los Angeles Chapter Holland & Knight LLP Indianapolis Chapter Oregon/Idaho Chapter Kaplan Marino [email protected] Barnes & Thornburg Boise Matthews Ewing [email protected] [email protected] [email protected] 310.557.0007 w 317.231.7332 w 503.228.0487 w 310.867.3588 c 312.203.8440 c

Shireen Matthews Lisa A. Maxfield Melissa Maxman Kirsten Mayer San Diego Chapter Chapter Co-Leader Washington, D.C. Chapter Boston Chapter Jones Day Oregon/Idaho Chapter Cohen & Gresser Ropes & Gray [email protected] Pacific Northwest Law [email protected] [email protected] 858.314.1184 w [email protected] 202.851.2071 w 617.951.7753 w 503.222.2661 w 215.439.8820 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 75 Shared vision. Endless possibilities.

WilmerHale is proud to support the Women’s White Collar Defense Association’s 2020 Annual Attorney Meeting and Leadership Retreat.

wilmerhale.com

© 2020 Wilmer Cutler Pickering Hale and Dorr llp

“practical, efficient, and business-sensitive” “well-respected” “international and linguistic savvy” “extraordinarily strong firm” “keen perspective” “deep knowledge” “breadth of experience” “a very good, pragmatic team that we trust”

“We have no reason to look elsewhere.” CLIENT TESTIMONIALS IN CHAMBERS PUBLICATIONS

900 16th Street NW . Washington, DC 20006 MILLER & CHEVALIER WISHES THE WWCDA millerchevalier.com . 202.626.5800 ANOTHER YEAR OF SUCCESS AS @millerchevalier IT GATHERS FOR ITS ANNUAL MEETING. /company/miller-&-chevalier

76 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Sharon McCarthy Ashlee McFarlane Emily McGowan Christina McGuire New York Chapter Houston Chapter Social Media Coordinator New York Chapter Kostelanetz & Fink Gerger Khalil Hennessy North Carolina Chapter Christina McGuire [email protected] & McFarlane Alston & Bird [email protected] 212.808.8100 w [email protected] [email protected] 646.596.2845 w 347.613.0829 c 713.224.4400 w 704.444.1027 w 404.216.8820 c

Stephanie McGuire Candace McLaren Carolyn Fitzhugh McNiven Joan McPhee Houston Chapter Washington, D.C. Chapter Rankings Initiative Subcommittee New York Chapter Hilder & Associates Saul Ewing Arnstein & Lehr Social Media Coordinator Ropes & Gray [email protected] [email protected] San Francisco Chapter [email protected] 713.655.9111 w 202.295.6646 w Greenberg Traurig 212.596.9443 w 832.368.6299 c [email protected] 415.655.1720 w 510.701.2102 c

Caroline Judge Mehta Margaret Meyers Stacey Mitchell Francisca Mok Other Programs Subcommittee New York Chapter Washington, D.C. Chapter Los Angeles Chapter Washington, D.C. Chapter Richards Kibbe & Orbe Akin Gump Strauss Reed Smith Zuckerman Spaeder [email protected] Hauer & Feld [email protected] [email protected] 212.530.1953 w [email protected] 310.734.5287 w 202.778.1836 w 917.232.2601 c 202.887.4338 w 202.270.5603 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 77 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Roxana Mondragón-Motta Paige Montgomery Christie Moore Kim Morris Washington, D.C. Chapter Chapter Secretary Ohio Chapter San Francisco Chapter Wilson Sonsini Dallas Chapter Bingham Greenebaum Doll BakerHostetler Goodrich & Rosati Sidley Austin [email protected] [email protected] [email protected] [email protected] 502.587.3758 w 415.659.2660 w 202.973.8879 w 214.969.3500 w 917.887.3981 c

Sonja Maeder Morvant Sandra Moser Brandon Moss Jessica Munk Switzerland Chapter Washington, D.C. Chapter Historian Team Los Angeles Chapter Reiser Avocats Quinn Emanuel Washington, D.C. Chapter Wiechert, Munk & Goldstein [email protected] [email protected] Wiley Rein [email protected] +0041 22 320 42 42 w 202.538.8333 w [email protected] 949.361.2822 w 202.719.7554 w

Suzanne Murray Barbara Murray Sandra Muscumeci Jessica Nall Dallas Chapter San Diego Chapter New York Chapter Global Vice Chair Haynes and Boone Duane Morris Riley Safer Holmes & Cancila Program Committee Chair [email protected] [email protected] [email protected] Chapter Leader 210.978.7433 w 619.744.2257 w 212.660.1032 w San Francisco Chapter 214.908.8631 c Farella, Braun + Martel [email protected] 415.954.4468 w

78 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Jessica Natali Sara Neill Lynn Neils Kim Nemirow Events Committee Chapter Secretary Awards Program Co-Chair Awards Program Subcommittee Philadelphia Chapter Missouri Chapter New York Chapter Chicago Chapter Greenberg Traurig LLP Capes, Sokol, Goodman Baker Botts Kirkland & Ellis [email protected] & Sarachan [email protected] [email protected] 215.988.7824 w [email protected] 212.408.2510 w 312.862.3095 w 267.239.1626 c 314.505.5418 w 646.334.4754 c

Britton Nohe-Braun Scarlett Nokes Joanelle O’Cleirigh Sara O’Connell Chapter Co-Leader Chapter Subcommittee Vice Chair for UK/Latin America Chapter Secretary Denver Chapter Tennessee/Alabama Chapter Chapter Subcommittee Co-Chair San Diego Chapter Dentons Bradley Chapter Leader Pillsbury Winthrop [email protected] [email protected] Ireland Chapter Shaw Pittman 303.634.4319 w 615.252.3556 w Arthur Cox [email protected] 719.201.4573 c [email protected] 619.544.3125 w +353 1 920 1650 w

Cheryl O’Connor Patricia O’Prey Angela Papalaskaris Avery Pardee Chapter Co-Leader New York Chapter New York Chapter Chapter Secretary Los Angeles Chapter Schoeman Updike Brown Rudnick Social-Media Coordinator Jones Day Kaufman & Gerber [email protected] New Orleans Chapter [email protected] [email protected] 212.209.4817 w Jones Walker 949.553.7505 w 212.661.5030 w 917.361.8126 c [email protected] 213.220.2355 c 203.450.5099 c 504.582.8358 w 504.444.1494 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 79 Taking the Practice of White Collar Defense to New Heights

Faegre Drinker recognizes the accomplished women attorneys attending the WWCDA’s Annual Meeting and applauds their contributions to the advancement of white collar defense.

Our White Collar Criminal Defense Team enjoys collective decades of experience representing companies in highly-regulated industries. Team attorneys have compiled an enviable record of success in resolving related controversies. Placing the highest premium on avoiding risk, we also engage in the design, evaluation and improvement of corporate compliance programs.

faegredrinker.com © 2020 Faegre Drinker Biddle & Reath LLP. All Rights Reserved. 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Rosemarie Paul Sarah Paul Rachel Peck Marjorie Peerce London Chapter New York Chapter Washington, D.C. Chapter Speakers Initiative Ropes & Gray International Eversheds Sutherland (US) Steptoe & Johnson Subcommittee Co-Chair [email protected] sarahpaul@eversheds- [email protected] New York Chapter +44.203.847.9088 sutherland.com 202.429.6272 w Ballard Spahr 212.301.6587 w [email protected] 917.921.3337 c 646.346.8039 w 917.734.6771 c

Michelle Peirce Jackie Perczek Jo Perini-Abbott Ellen Persons Boston Chapter Florida Chapter Chapter Programming Co-Chair Atlanta Chapter Barrett & Singal Black Srebnick Oregon / Idaho Chapter Polsinelli [email protected] Kornspan Stumpf Angeli Law Group [email protected] 617.720.5090 w [email protected] [email protected] 404.253.6048 w 305.371.6421 w 503.477.5695 w 305.710.9242 c 847.505.8251 c

Lisa Phelan Nicole Phillips Fabiana Pierre-Louis PatriciaSilvia Pinera-Vazquez Pileggi Washington, D.C. Chapter Philadelphia Chapter New Jersey & Philadelphia NewFlorida York Chapter Chapter Morrison & Foerster Montgomery McCracken Chapters SchiffP/V Law Hardin Firm [email protected] [email protected] Montgomery, McCracken [email protected]@pineravazquezlaw.com 202.887.1509 w 215.772.7283 w [email protected] 212.745.0839305.443.0629 w x206 w 202.294.7144 c 267.549.5167 c 856.488.7718 w 917.297.9638 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 81 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Silvia Piñera-Vasquez Anna Pletcher Clara Poglia Avery Pollard Florida Chapter San Francisco Chapter Chapter Leader Washington, D.C. Chapter Piñera-Vazquez Law Firm O’Melveny & Myers Switzerland Chapter Zuckerman Spaeder [email protected] [email protected] Schellenberg Wittmer [email protected] 305.443.0629 x206 w 415.984.8876 w [email protected] 202.778.1808 w +41.22.707.8000 w

Amy Pope Karen A. Popp Ann Querns Doreen Rachal London Chapter Global Chair & Founder Philadelphia Chapter Boston Chapter Schillings International Chapter Co-Leader Blank Rome Sidley Austin [email protected] Washington, D.C. Chapter [email protected] [email protected] +44 2070349053 w Sidley Austin 215.569.5674 w 617.223.0311 w +44 7760663602 c [email protected] 202.736.8053 w 202.550 2775 c

Sanna Rae-Taylor Anne K. Railton Jane Raskin Claire Rauscher Ohio Chapter New York Chapter Florida Chapter Annual Meeting Co-Chair Taft Stettinius & Hollister Goodwin Procter Raskin & Raskin Chapter Leader [email protected] [email protected] [email protected] North Carolina Chapter 513.357.8758 w 212.459.7434 w 305.444.3400 w Womble Bond Dickinson [email protected] 704.331.4961 w

82 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Janice Reicher Scarlet Reid Carole S. Rendon Susan Resley San Francisco Chapter Chapter Leader Ohio Chapter San Francisco Chapter Farella Braun + Martel Australia Chapter BakerHostetler Morgan Lewis & Bockius [email protected] McCullough Robertson [email protected] [email protected] 415.954.4960 w [email protected] 216.861.7420 w 415.442.1351 w +61 2 8241 5688 w 216.215.1621 c 415.370.2040 c +61 416 147 544 c

Lauren Resnick Terra Reynolds Amy Richardson Brigeeta Richdale New York Chapter Chapter Co-Leader North Carolina Chapter Chapter Co-Leader BakerHostetler Chicago Chapter Harris, Wiltshire & Grannis Vancouver Chapter [email protected] Latham & Watkins [email protected] Cassels, Brock and Blackwell 212.589.4241 w [email protected] 919.429.7386 w [email protected] 914.844.8762 c 312.876.7640 w 919.225.4931 c 778.372.7655 w 604.781.2411 c

Lourdes Sánchez Ridge Laurel Rimon Jean Ripley Jacqueline Roeder Chapter Secretary Washington, D.C. Chapter San Francisco Chapter Denver Chapter Pittsburgh Chapter O’Melveny & Myers Kobre & Kim Davis Graham & Stubbs Pietragallo, Gordon, Alfano [email protected] [email protected] [email protected] Bosick & Raspanti 202.383.5335 w 212.488.4922 w 303.892.7366 w [email protected] 412.263.1841 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 83 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Seema Mittal Roper Danielle Rowan Gabriela Ruiz Caitlin Sainsbury Washington, D.C. Chapter Annual Meeting Subcommittee Florida Chapter Toronto Chapter Williams & Connolly Washington, D.C. Chapter Kobre & Kim Borden Ladner Gervais [email protected] Crowell & Moring [email protected] [email protected] 202.434.5775 w [email protected] 305.967.6110 w 416.367.6438 w 202.624.2681 w 786.570.0066 c 416.209.3597 c

Courtney Saleski Payal Salsburg Lilly Ann Sanchez Kristen Santillo Philadelphia Chapter Boston Chapter Florida Chapter Social Media Coordinator DLA Piper (US) Laredo & Smith The LS Law Firm New Jersey Chapter [email protected] [email protected] [email protected] Gelber + Santillo Law 215.656.2431 w 617.443.1100 w 305.503.5503 w [email protected] 954.540.2732 c 786.218.0243 c 212.227.4743 w

Shevon Scarafile Cheryl Scarboro Jamie Schafer Claire Schenk Philadelphia Chapter Washington, D.C. Chapter Washington, D.C. Chapter Development Committee Morgan, Lewis & Bockius Simpson Thacher & Bartlett Richards, Kibbe & Orbe Social Media Subcommittee Chair [email protected] [email protected] [email protected] Missouri Chapter 215.963.5250 w 202.636.5529 w 202.261.2981 w Thompson Coburn [email protected] 314.552.6462 w

84 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 84 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Amelia Schmidt Emily Schulman Brooke Schultz Wendy Schwartz Washington, D.C. Chapter Chapter Co-Leader Social Media Coordinator New York Chapter KaiserDillon Boston Chapter San Diego Chapter Binder & Schwartz [email protected] WilmerHale Jones Day [email protected] 202.869.1301 w [email protected] [email protected] 212.510.7143 w 617.526.6077 w 858.314.1169 w 203.249.3814 c

Silvia Serpe Monica Shah Ashley Shapiro Michelle Shapiro Chapter Activities Boston Chapter Young Professionals Development Committee Co-Chair New York Chapter Zalkind Duncan & Bernstein Committee Co-Chair Boston & New York Chapters Serpe Ryan [email protected] New Jersey and Arent Fox [email protected] 617.742.6020 w Philadelphia Chapters [email protected] 212.257.5010 w 917.515.8843 c Buchanan Ingersoll & Rooney 617.973.6162 w [email protected] 917.509.4733 c 215.665.5308 w

Evelyn B. Sheehan Gail Shifman Megan Siddall Sara Silva Florida Chapter San Francisco Chapter Boston Chapter Boston Chapter Kobre & Kim Law Office of Gail Shifman Miner Orkand Siddall Hogan Lovells [email protected] [email protected] [email protected] [email protected] 305.967.6112 w 415.551.1500 w 617.273.8406 w 617.371.1461 w 305.968.7141 c 415.816.3640 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 85 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Youngbin Son Natalia Sorgente Meghan Spillane Carol Starkey Los Angeles Chapter Washington, D.C. Chapter New York Chapter Boston Chapter Cohen Williams Baker Botts Goodwin Procter Conn Kavanaugh [email protected] [email protected] [email protected] [email protected] 213.232.5152 w 202.639.7796 w 212.459.7193 w 617.348.8266 w

Nicole Stockey Alison Tanchyk Damali Taylor Andrea Tazioli Pittsburgh Chapter Chapter Co-Leader San Francisco Chapter Phoenix Chapter K&L Gates Florida Chapter O’Melveny & Myers Quarles & Brady [email protected] Morgan, Lewis & Bockius [email protected] [email protected] 412.355.8270 w [email protected] 415.984.8928 w 602.229.5710 w 305.415.3000 w

Melissa Tearney Margaret Thomas Kaede Toh Lauren Tomasich Boston Chapter Washington, D.C. Chapter Chapter Leader Toronto Chapter Choate, Hall & Stewart King & Spalding Japan Chapter Osler, Hoskin & Harcourt [email protected] [email protected] Ropes & Gray [email protected] 617.248.4068 w 202.626.9604 w [email protected] 416.862.6434 w +81 3 6259 3522 w

86 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Katherine Trefz Caryn Trombino Danielle Trostorff Theresa Trzaskoma Washington, D.C. Chapter Chicago Chapter Chapter Leader Vice Chair of Executive Committee Williams & Connolly Perkins Coie New Orleans Chapter Chapter Leader [email protected] [email protected] Degan Blanchard & Nash New York Chapter 202.434.5038 w 312.324.8420 w [email protected] Sher Tremonte 504.529.3333 w [email protected] 504.231.9346 c 212.202.3294 w

Mariana Tumbiolo Lisa van der Wal Nicole Van Dyk Marleen Velthuis Brazil Chapter Chapter Leader Annual Meeting Subcommittee Chapter Secretary FeldensMadruga The Netherlands Chapter Los Angeles Chapter The Netherlands Chapter [email protected] De Roos & Pen Advocaten Bird Marella NautaDutilh +55 11 3135-6030 w [email protected] [email protected] marleen.velthuis@ +31 20 627 5411 w 213.443.7625 w nautadutilh.com +31 62 049 0433 c +31 20.717.1563 w +31 6.117.9598 c

Kerry Verdi Kelly Vickers Christine Wadsworth Amanda Walker Washington, D.C. Chapter Chapter Co-Leader Toronto Chapter Los Angeles Chapter Verdi & Ogletree Dallas Chapter McCarthy Tetrault Walker Stevens Cannom [email protected] Locke Lord [email protected] [email protected] 202.449.7703 w [email protected] 416.601.7686 w 213.337.4550 w 202.276.8461 c 214.740.8451 w 416.788.8947 c 214.923.5783 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 87 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Anne K. Walsh Sarah Walsh Jana Volante Walshak Emily Ward Social Media Committee Social Media Coordinator Pittsburgh Chapter Atlanta Chapter Washington, D.C. Chapter Marketing & Communications Fox Rothschild Smith Gambrell & Russell Hyman, Phelps & McNamara Boston Chapter jvolantewalshak@ [email protected] [email protected] Jackson Lewis foxrothschild.com 404.815.3575 w 202.737.4592 w [email protected] 412.394.5523 w 470.421.9267 c 202.834.2462 c 617.305.1239 w 617.548.24 42 c

Kelly M. Warner Hartley M. K. West Kendra Wharton Molly White Chapter Co-Leader Other Programs Chair Washington, D.C. Chapter Los Angeles Chapter Chicago Chapter Chapter Secretary; Cadwalader, Wickersham & Taft McGuireWoods Riley Safer Holmes & Cancila San Francisco Chapter [email protected] [email protected] [email protected] Kobre & Kim 202.862.2333 w 310.956.3423 w 312.471.8740 w [email protected] 270.556.7559 c 310.488.6542 c 773.520.1390 c 415.582.4781 w

Nicole Willms Kristen Winemiller Rachel Winkler Susan Winkler Chapter Leader Vice Chair for West Coast Washington, D.C. Chapter Boston Chapter Germany Chapter Chapter Subcommittee Co-Chair Nixon Peabody winkler Law Pohlmann & Company Chapter Co-Leader [email protected] winkler.susan@gmail [email protected] Oregon/Idaho Chapter 202.585.8027 w 617.642.6671 w + 49 69.260.1171.46 w Pacific Northwest Law 202.807.8077 c +49 151.151.38611 c [email protected] 503.222.3120 w 503.754.9668 c

88 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 ANNUAL ATTORNEY MEETING ATTENDEES

Rachel Wolkinson Christine Wong Wendy Wysong Stephanie Yonekura Washington, D.C. Chapter Chapter Activities Vice Chair for Asia Pacific Los Angeles Chapter Brown Rudnick San Francisco Chapter Chapter Co-Leader Hogan Lovells [email protected] Morrison & Foerster Hong Kong Chapter stephanie.yonekura@ 202.536.1755 w [email protected] Steptoe & Johnson hoganlovells.com 301.520.9972 c 415.268.7000 w [email protected] 310.785.4668 w 852.2158.8144 w +852 9280 3612 c

Lisa Zornberg New York Chapter Debevoise & Plimpton [email protected] 212.909.6945 w 646.877.4314 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 89 Thank You to Our 2020 Sponsors

DIAMOND SPONSORS

PLATINUM SPONSORS

GOLD SPONSORS SILVER SPONSORS

CHARLES RIVER ASSOCIATES NERA ECONOMIC CONSULTING DGC CONSILIO LLC RSM GUIDEHOUSE CONTROL RISKS PwC THE MCHARD FIRM DUFF & PHELPS TRUSTPOINT.ONE

LAW FIRM SPONSORS

ARENT FOX DOWD BENNETT ORRICK BAKER BOTTS FARELLA BRAUN + MARTELL RILEY SAFER HOLMES & CANCILA BAKER HOSTETLER FRIED FRANK SCHILLINGS INTERNATIONAL BARNES & THORNBURG GREENBERG TRAURIG SIDLEY AUSTIN CADWALADER JONES DAY SMITH PACHTER MCWHORTER CALFO EAKES & OSTROVSKY KING & SPALDING STEPTOE & JOHNSON CAPES, SOKOL, GOODMAN & SARACHAN LANKLER SIFFERT & WOHL TAFT STETTINIUS & HOLLISTER CASSELS LATHAM & WATKINS WILEY REIN CHOATE LOWENSTEIN SANDLER WILKINSON WALSH COHEN & GRESSER MORGAN LEWIS WILLKIE FARR & GALLAGHER MORRISON & FOERSTER

www.wwcda.org

90 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 CORPORATE SPONSOR ATTENDEES

DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR Stephanie Anderson Brooke Hopkins Susan Markel Jean Chow-Callam AlixPartners AlixPartners AlixPartners Alvarez & Marsal Dallas Dallas Washington, D.C. Los Angeles [email protected] [email protected] [email protected] [email protected] 214.546.9499 c 214.647.7573 w 202.756.9016 w 213.452.6080 w 469.363.3442 c

DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR Andrea Gonzalez Laureen Ryan Karyl Van Tassel Nidhi Rao Alvarez & Marsal Alvarez & Marsal BDO BDO Chicago New York Chapter Secretary Washington, D.C. andrea.gonzalez@ [email protected] Speakers Initiative [email protected] alvarezandmarsal.com 212.763.9568 w Subcommittee Co-Chair 202.644.5403 w 312.470.8420 w Houston Chapter [email protected] 713.407.3878 w

DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR Jackie Sheckels Peggy Daley Mónica Macgregor Amy Worley BDO Berkeley Research Group Berkeley Research Group Berkeley Research Group Washington, D.C. Chicago Washington, D.C. Chapter North Carolina [email protected] [email protected] [email protected] [email protected] 202-644-5408 w 312.429.7950 c 202.480.2753 w 202.753.5819 w 202-841-8397 c

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 91 2020 CORPORATE SPONSOR ATTENDEES

DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR Rachel Berk Keri McKenzie Lori Stanovich Lindi Jarvis Deloitte Deloitte Deloitte FTI Consulting New York Dallas Chicago Seattle [email protected] [email protected] [email protected] [email protected] 212.436.5934 w 469.417.3296 w 312.486.5031 w 206.689.4487 w 312.286.4473 c 917.587.3112 c

DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR Morgan Magionos Toni Mele Susanne Bratter Stephanie Douglas FTI Consulting FTI Consulting Guidepost Solutions Guidepost Solutions Washington, D.C. New York San Francisco Northern California [email protected] [email protected] [email protected] [email protected] 202.589.2324 w 212.499.3677 w 510.421.2105 c 202.413.4755 w

DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR DIAMOND SPONSOR Asha Muldro Julie Copeland Michele Edwards Shari Schindler Guidepost Solutions Stoneturn Stoneturn Stoneturn Los Angeles Chicago New York Chicago [email protected] [email protected] [email protected] [email protected] 213.788.4367 w 212.430.3439 w 312.775.1221 w 312 775 1220 w 213.310.0627 c 312.989.7961 c 312 632 0491

92 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 2020 CORPORATE SPONSOR ATTENDEES

PLATINUM SPONSOR PLATINUM SPONSOR PLATINUM SPONSOR PLATINUM SPONSOR Barb Lambert Kathleen McGovern Kelly Donovan Angela Rodin EY EY KPMG KPMG Washington, D.C. Washington, D.C. New York Washington, D.C. [email protected] [email protected] [email protected] [email protected] 202.327.7632 w 202.327.7060 w 212.872.6592 w 202.533.3437 w

PLATINUM SPONSOR PLATINUM SPONSOR PLATINUM SPONSOR PLATINUM SPONSOR Rajal Dubal Shelly Mady Staci Dresher Jen Lebovich Cherner Ankura Ankura Mintz Group Mintz Group Washington, D.C. New York San Francisco Washington, D.C. [email protected] [email protected] [email protected] [email protected] 646.968.3674 w 646.291.8527 w 415.765.9900 w 202-887-9100 w 734.674.6348 c 570.573.3660 c

PLATINUM SPONSOR PLATINUM SPONSOR Angela Desmond Pam Parizek Treliant Treliant Washington, D.C. Washington, D.C. [email protected] [email protected] 202.253.3336 w 202.249.7955 w

WOMEN’S WHITE COLLAR DEFENSE ASSOCIATION 93 2020 CORPORATE SPONSOR ATTENDEES

GOLD SPONSOR GOLD SPONSOR GOLD SPONSOR GOLD SPONSOR Miri Davidson Farhat Jabee Martina Rozumberkova Ann Gittleman Charles River Associates Consilio LLC Control Risks Duff and Phelps New York New York Boston and New York New York [email protected] [email protected] martina.rozumberkova@ [email protected] 212.520.7282 w 646.618.3269 c controlrisks.com 212.871.2000 w 617.239.7010 w

GOLD SPONSOR GOLD SPONSOR GOLD SPONSOR GOLD SPONSOR Dr. Vinita Juneja Vanessa Beckstrom Maryellen Sebold Jennifer Peru Gary NERA Economic Consulting PwC RSM TrustPoint.One New York Dallas Los Angeles Washington, D.C. [email protected] [email protected] [email protected] [email protected] 212.345.3148 w 773.383.5181 213.330.4805 w 202.509-.341 w 646.267.5433 c 805.796.7949 301.915.5245 c

SILVER SPONSOR SILVER SPONSOR Jackie Reinhard Alma Angotti DCG Guidehouse Boston London and Washington, D.C. [email protected] [email protected] 781.937.5721 w 44 0 7387 023075 UK; 202.481.8398 U.S.

94 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 Annual2020 Attorney Meeting MARCH 10-11, 2020 • SAN DIEGO HOTEL DEL CORONADO

Thank you for joining the WWCDA in San Diego for the 2020 Annual Attorney Meeting. We look forward to your involvement in more events and activities throughout the year!

A special thank you to our hardworking committees and chapter leaders, our generous sponsors, and every member of the Women’s White Collar Defense Association—without you, none of this would be possible. GET MORE INVOLVED: Become a Leader, Become a Sponsor

The Women’s White Collar Defense Association The Women’s White Collar has 41 chapters in locations throughout North America, Europe, Latin America and Asia Defense Association Pacific with more than 1700 members. The appreciates our members, support from our sponsors helps to fund this Annual Meeting and the other programs and leaders, and sponsors. iniatiatives of the WWCDA throughout the year. WWCDA promotes diversity in the legal profession, facilitates networking and business development, and provides educational opportunities to women in white collar defense around the world.

If you are interested in getting more involved For more details on sponsorship, visit or learning about leadership opportunities wwcda.org/sponsorwwcda or send with WWCDA, please contact Karen Popp at an email to [email protected]. [email protected] or +1 (202) 736-8053.

www.wwcda.org 96 ANNUAL ATTORNEY MEETING • MARCH 10-11, 2020 WWCDA CONNECT LAUNCHES SPRING 2020 Update Your Member Profile Today!

Get Connected to the New WWCDA Online Community! connect.wwcda.org/home

Need help? Email: [email protected] www.wwcda.org