Credit Hours. This seminar has been approved for up to ten (10) Thank You Sponsors substantive credit hours and two (2) ethics hours WHITE COLLAR PLATINUM SPONSORS by the Continuing Legal Education Board of the Supreme Court of Pennsylvania. CLE reporting fees Montgomery McCracken Walker are included in the seminar price. PRACTICE & Rhoads, LLP Stradley Ronon Stevens & Young LLP Registration. Mail or fax your completed registration form with your payment no later than October 26, 2017. Address it to: PACDL, GOLD SPONSORS 115 State Street, Harrisburg, PA 17101 or Fax Elliot L. Atkins Associates to: 717.234.7462. Only pre-paid attendees are guaranteed seating. At-the-door registrations are Cozen O’Connor permitted if space and materials are available. The Law Offices of Arthur T. Donato, Jr. Robert J. Donatoni & Associates, P.C. Cancellations and Substitutions. All cancellation and refund requests must be Drinker Biddle & Reath LLP made via email before 4:00 p.m. on October 26, Fried, Frank, Harris, Shriver & Jacobson LLP 2017 to receive a refund of the full conference McMonagle, Perri, McHugh & Mischak fee less a $75 administrative fee. There are no refunds granted for requests dated or received Morgan, Lewis & Bockius, LLP after October 26. Instead, you may substitute Pepper Hamilton LLP a colleague, request the materials be mailed to Welsh & Recker you or request your registration be transferred to another PACDL 2017 course less the $75 administrative fee. SILVER SPONSORS Ballard Spahr L.L.P. Photographic Images. Registration, Buchanan, Ingersoll & Rooney PC attendance and participation in PACDL courses Cleary, Josem & Trigiani, LLP constitute your agreement to the use and Conrad O’Brien distribution of your image or voice in photographs, DeForest Koscelnik Yokitis & Berardinelli videotapes, brochures, magazines, websites, Farrell & Reisinger, LLC

and electronic or audio reproductions by PACDL C137

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without further written permission. No names or RG B CMY ANT

P Law Offices of Philip Gelso HEXIDECIMAL

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90/78/39/30 Kroll participating you agree to release, defend, hold November 2 and 3, 2017 Stanton D. Levenson, P.A., Law Offices harmless, and indemnify PACDL from any and The Ritz-Carlton Philadelphia, Philadelphia, PA MacElree Harvey, Ltd. all claims involving the use of your photograph, Marcum LLP likeness or voice. The Law Offices of Lisa A. Mathewson, LLC Law Offices of F. Michael Medway Questions: Please contact us at 12 Morvillo Abramowitz Grand Iason & Anello, PC [email protected] or 717.234.7403 CLE CREDIT Presented by the Myers Brier and Kelly, LLP HOURS Post & Schell, PC PACDL Membership. Check out 2 Including Schnader Harrison Segal & Lewis LLP www.pacdl.org for our membership application. 115 State Street, Harrisburg, PA 17101 PA Harrisburg, 115 State Street, Ethics Hours Tucker Arensberg, PC PACDL 2017 White Collar Practice Seminar November 2-3, 2017 2017 White Collar Practice Thursday, November 2, 2017 5 Substantive and 1 Ethics CLE Credit Hours Friday, November 3, 2017 5 Substantive and 1 Ethics CLE Credit Hours Return with payment no later than October 26, 2017. Make checks payable to PACDL, 115 State Street, Harrisburg, PA 17101 Seminar Fax to: 717.234.7462 • Email to: [email protected] Every year, PACDL’s course planners curate relevant 8:30 a.m. Registration and Continental Breakfast 8:30 a.m. Registration and Full Breakfast Buffet Registration fee includes breakfast, lunch, social events, and engaging education sessions that tackle the most seminar material and CLE reporting fees. 8:55 a.m. Welcome and Announcements 8:55 a.m. Welcome and Announcements pressing issues in the white collar defense field. This year Mail or fax your completed registration form along with your payment no later 9:00 a.m. _The Changing Landscape of the False Claims Act. The case law regarding the than October 26, 2017 to PACDL, 115 State Street, Harrisburg, PA 17101 or is no different. The 2017 White Collar Practice Seminar 9:00 a.m. _Sentencing: Standards of Federal Sentencing Practice/Appeals and False _Claims Act has changed dramatically in the last few years. Learn more about the Fax: 717-234-7462. Only prepaid attendees are guaranteed seating. offers a strategic lens for practitioners who want to keep Mass Incarceration in 2017 government’s prosectution of off-label cases and the takeaways from Escobar and it’s Door registrations are permitted only as space and material are available. their skill set fresh and competitive. It is like no other Moderator: Lawrence S. Lustberg, Gibbons P.C. progeny. regional white collar conference for influencers who seek Presenters: David Rudovsky, _Kairys, Rudiovsky, Messing & Feinberg and Robert Zauzmer, Name______Moderator: Beth Moskow-Schnoll, Ballard Spahr LLP a premium conference experience with content taught U.S. Attorney’s _Office, EDPA and Office of the Pardon Attorney, DOJ Firm ______Presenters: Charlene Keller Fullmer, U.S. Attorney’s _Office, EDPA; Virginia A. Gibson, by some of the best thought leaders in the Greater Address______Hogan Lovells City______State______Zip______Philadelphia-New York City-Washington, D.C. corridor. 11:00 a.m. Break Attorney ID______Year Admitted to PA Bar______Mark your calendar and register now so we can reserve 10:30 a.m. Break 11:15 a.m. Bridgegate: Post Mortem Musings. An overview of the Bridgegate investigation Telephone Number______Fax Number______your seat. This is a 12 credit seminar providing all of and trial. 10:45 a.m. SEC Enforcement in the Trump Era. This panel will discuss SEC enforcement Email ______the annual credits required for Pennsylvania lawyers at a Moderator: Catherine M. Recker, Welsh & Recker, P.C. statistics, _trends and key developments, including highlights in public company, Special Dietary Needs______convenient location and at a top-shelf venue. Presenter: Henry E. Klingeman, Krovatin Klingeman, LLC investment adviser and _broker-dealer enforcement, with an eye towards determining CLE Compliance Group______what, if anything, has changed and _what has remained the same since President Trump’s 12:15 p.m. Lunch Program: _Whistleblowing and the Federal Government: Where Please pick one: Thumb drive or hard copy materials (Circle One). If none selected, inauguration. a thumb drive will be provided. Course Planners: Do We Go From Here? Moderator: Gregory D. _DiMeglio, Stradley Ronon Stevens & Young, LLP Moderator: Ellen Brotman, Brotman Law. Registration Fees Michael Engle, Stradely Ronon Stevens & Young Presenters: J. Bradley Bennett, Baker Botts LLP _and Ivan B. Knauer, Pepper Hamilton LLP Arthur Donato, Law Offices of Arthur T. Donato Presenter: Carolyn Lerner, _Chief of Mediation for the D.C. Circuit (Eff. Sep. 2017) (includes breakfast, lunch, social events, seminar materials and CLE fees) 12:15 p.m. Lunch Program with Special Guest Speaker (TBA) 1:45 p.m. Two Years After Yates: What Does Cooperation and Individual Seminar Registration Accountability _Really Look Like? The panel will focus on the impact the 1:45 p.m. White Collar Defense Developments in the Second Circuit and Beyond. In Nonmember PACDL PACDL New Lawyers* & Member Public Defenders September 2015 “Yates _Memorandum” has had on companies seeking to limit or this panel, we will address the: _political corruption investigations past, present, and (Full-time) Welcome Reception mitigate criminal and _civil liability through cooperation, and whether that future; extraterritoriality and the reach _of U.S. law under increasingly divergent legal n Thursday and Friday (12 credits) $795 $695 $600 n Thursday only (6 credits) $525 $450 $450 cooperation has actually translated into _the government bringing more criminal standards; false statements in the marketplace _and continuing uncertainty regarding the Join us for cocktails and appetizers. n Friday only (6 credits) $525 $450 $450 and/or civil cases against individuals for corporate _wrongdoing. practical impact of materiality standards; the (over) _criminalization of business failures; Please indicate the following that you will attend (social events included with Wednesday, November 1, 2017 • 5:30 p.m. Moderator: Zane David_ Memeger, Morgan, Lewis & Bockius LLP and SEC administrative enforcement. registration fee): The Ritz-Carlton Philadelphia Presenters: Louis D. Lappen, U.S. Attorney’s _Office, EDPA and Jon Smollen,Temple Law Moderator: Stephen M. Juris, Fried, Frank, Harris, _Shriver & Jacobson LLP n Wednesday Welcome Reception at The Ritz-Carlton Philadelphia (5:30 p.m.) Center for Compliance and Ethics Presenters: Elkan Abramowitz, Morvillo Abramowitz Grand Iason & Anello PC and n Thursday Cocktail Reception – The Ritz-Carlton Philadelphia (5:00 p.m.) Christopher J. Morvillo, Clifford Chance US LLP n Thursday Lunch Program with Special Guest Speaker 2:45 p.m. Successful Defenses in Countering the Government’s Overreaching n Friday Lunch Program with Special Guest Speaker in the Public _Corruption Context Discussion of the successful defense arguments 2:45 p.m. _Your Annual Check-up: Healthcare Fraud Enforcement Update This panel and strategies employed by _counsel in the litigation of U.S. v. Ireland and U.S. v. Farnese. will look at some of the hot enforcement trends – for _example, cases involving the Social Events Only Tickets (for guests or individuals not registering) Moderator: Arthur T. Donato, Jr., Law _Offices of Arthur T. Donato, Jr. Medicaid _Advantage plan and home hospice care, and discuss what areas qui tam n Wednesday Welcome Reception at The Ritz-Carlton Philadelphia $75.00 n Thursday Cocktail Reception – The Ritz Carlton Philadelphia $75.00 Presenters: Mark B. _Sheppard, Montgomery McCracken Walker & Rhoads, LLP and relators and the government may focus _on next. It will also examine two recent high- n Friday Lunch Program with Special Guest Speaker $75.00 Reid H. Weingarten, Steptoe & Johnson LLP profile criminal trials of healthcare executives –_U.S. v. Vascular Solutions and U.S. v. Acclarent – and the _key takeaways for both the government and the defense bar. Payment Information (payment must be included with registration) 3:45 p.m. Break Moderator: Megan S. Scheib, Cozen O’Connor Enclose check payable to PACDL and return to: 115 State Street, Harrisburg, PA 17101 Presenters: Matthew T. Newcomer, Post & Schell, P.C. and M. Beth Leahy, U.S. Attorney’s Pay by Credit Card and email to [email protected] or fax to: 717.234.7462 4:00 p.m. Can’t We All Just Get Along? Issues and Considerations in Joint Defense Office, EDPA Agreements and Common Interest Privileges (Ethics) This panel will examine Name on Card______3:45 p.m. Break the purpose, justification, and appropriate use of a Joint Defense Agreement (“JDA”) and Card Number______the Common Interest Privilege during multiple-defendant _criminal investigations. 4:00 p.m. I’ve Got Your Back: The Ethics of Indemnified Representations. (Ethics). Card Type______Moderator: Mark M. Lee, Blank Rome LLP This panel will _focus on the ethical implications of a party other than one’s client paying Card Verification Code*______Exp. Date______Presenters: Daniel R. Walworth, Duane Morris LLP and _Angie Halim, Halim Drossner, P.C. for legal fees and costs. Card Billing Address ______5:00 p.m. Cocktail Reception at The Ritz-Carlton Moderator: _Douglas K. Rosenblum, Pietragallo Gordon Alfano Bosick & Raspanti, LLP City______State______Zip______Presenters: Seth C. _Farber, Winston & Strawn LLP and Harvey Bartle, IV, Morgan, Lewis *New lawyers are those admitted within the past 3 years to the PA Bar. & Bockius LLP Join PACDL Today and Save on Registration!