White Collar Practice 12 CLE credit hours including 1 ethics hour November 14 – 15, 2013 Ritz-Carlton • Ten Avenue of the Arts • Philadelphia, PA WELCOME SCHEDULE OF EVENTS RECEPTION Wednesday Thursday, November 14, 2013 (6 substantive CLE credit hours) November 13, 2013 8:00 a.m. – 9:00 a.m. Registration and Continental Breakfast 5:30 p.m. – 7:00 p.m. 9:00 a.m. – 10:00 a.m. The “New” SEC Enforcement Priorities and Defense Strategies for 2013 Welcome Reception at Capital Grille Moderator: Thomas H. Lee II, Dechert LLP 1338 Chestnut Street Daniel M. Hawke, Director of SEC Phila. Regional Office Come join your colleagues and make new Mary Mulligan, Freidman Kaplan Seiler & Adelman LLP friends while we enjoy the atmosphere of this award-winning restaurant. 10:00 a.m. – 11:00 a.m. Criminal Law Trends at the Supreme Court Moderator: Stephen A. Miller, Cozen O’Connor Steven A. Engel, Dechert LLP 2013 COURSE PLANNERS Courtney Gilligan Saleski, DLA Piper Arthur T. Donato, Jr., 11:00 a.m. – 11:15 a.m. Break Law Offices of Arthur T. Donato, Jr., Media 11:15 a.m. – 12:15 p.m. Money & Time: Sentencing Trends in Criminal Tax Michael J. Engle, Cases Greenblatt, Pierce, Engle, Funt & Flores, L.L.C., Moderator: Peter D. Hardy, Post & Schell Caroline D. Ciraolo, Rosenberg Martin Greenberg, LLP Philadelphia Nathan J. Hochman, Bingham Catherine M. Recker, Welsh & Recker, P.C., Philadelphia Robert E. Welsh, Jr., 12:15 p.m. – 1:45 p.m. Lunch on your own, explore Center City Philadelphia and its Welsh & Recker, P.C., Philadelphia many excellent restaurants and shops. Location 1:45 p.m. – 3:15 p.m. Navigating the Treacherous Path: Conducting Effective The Ritz-Carlton is located at Ten Avenue of the Arts, Internal Investigations Philadelphia, PA 19102. Walk in the footsteps of America’s Moderator: Michael A. Schwartz, Pepper Hamilton forefathers and become a part of history. Stay in one of Blake A. Coppotelli, Freeh Group International Solutions America’s most venerable cities and absorb the character of Gregory A. Paw, Pepper Hamilton landmark buildings. 3:15 p.m. – 3:30 p.m. Break The Ritz-Carlton offers easy access to fine dining, shopping, and the city’s business district. 3:30 p.m. – 5:00 p.m. Terrorism Cases: Article III or Military Courts? Moderator: Catherine M. Recker; Welsh & Recker, P.C. James Joseph Benjamin; Akin Gump For overnight reservations, call 800-241-3333. Paul W. Butler, Akin Gump 5:00 p.m. – 7:00 p.m. Cocktail Reception at the Ritz-Carlton White Collar Practice 12 CLE credit hours including 1 ethics hour November 14 – 15, 2013 Ritz-Carlton • Ten Avenue of the Arts • Philadelphia, PA SCHEDULE OF EVENTS Friday, November 15, 2013 (5 substantive CLE credits; 1 hour of ethics) 8:00 a.m. – 9:00 a.m. Registration and Continental Breakfast Thank You to this year’s sponsors 9:00 a.m. – 10:00 a.m. When to Disclose, Whether and When to Repay: The ACA’s Impact on White Collar Lawyering Moderator: Virginia A. Gibson, Hogen Lovells Lewis Morris, Adelman, Sheff & Smith, LLC 2013 Gold Sponsors Marc S. Raspanti, Pietragallo, Gordon, Alfano, Bosik & Raspanti, LLP 10:00 a.m. – 11:00 a.m. Anatomy of a Criminal Export Violation: Investigation, Prosecution and Aftermath Moderator: Meredith S. Auten, Morgan Lewis Taylor Aspinwall, Deputy Criminal Chief, U.S. Attorney’s Dr. Elliott L. Atkins Office EDPA Margaret M. Gatti, Morgan Lewis Elizabeth D. Peloso, Vice Provost, Office of Research Dechert LLP Services, University of Pennsylvania 11:00 a.m. – 11:15 a.m. Break Arthur T. Donato, Esquire 11:15 a.m. – 12:15 p.m. Federal Sentencing: How Tight is that Collar? Moderator: Amy Baron-Evans, Federal Defender, Boston Anne C. Flannery, Law Offices of Anne C. Flannery, LLC Welsh & Recker, P.C. Peter Goldberger, Law Offices of Peter Goldberger 12:15 p.m. – 1:45 p.m. Lunch with Guest Speaker: 1:45 p.m. – 3:15 p.m. Emerging Issues in State Grand Jury Practice: Opportunities or Pitfalls Moderator: Mark B. Sheppard, Montgomery McCracken Laurel Brandstetter, Senior Deputy Attorney General for PA Matthew H. Haverstick, Conrad O’Brien 3:15 p.m. – 3:30 p.m. Break 3:30 p.m. – 5:00 p.m. Getting Your Clients Out Alive: Representing Entities and Their Representatives Before State and Federal Grand Juries (Ethics) Moderator: Mark A. Rush, K&L Gates Thomas J. Farrell, Farrell & Reisinger, LLC Joseph G. Poluka, Blank Rome This seminar has been approved for 1 hour of ethics and 11 hours of substantive credit hours by the Continuing Legal Education Board of the Supreme Court of Pennsylvania. CANCELLATION POLICY There will be no refunds after November 8, 2013 (a colleague may take your place or your material will be sent to you). Cancellations prior to that date will be subject to a $50 cancellation fee. White Collar Practice 12 CLE credit hours including 1 ethics hour November 14 – 15, 2013 Ritz-Carlton • Ten Avenue of the Arts • Philadelphia, PA Please return this form no later than Nov. 5, 2013 with a check made payable to PACDL and mail it to: REGISTRATION PACDL • 115 State Street • Harrisburg, PA 17101 Seminar Prices: Walk-ins will be accepted but Prices include meals, social events and CLE reporting fees. we cannot guarantee seating nor materials. Material will be supplied in electronic PDF format. Telephone 717-234-7403. Fax 717-234-7462. q Attorney Registration $600 q Public Defender or Attorney in Practice Less than 5 Years $545 q Thursday Only (includes reception) $400 q Friday Only (includes lunch with guest speaker) $400 Save 10% if 3 or more people from one office attends. SPONSORSHIP Social Events Only (or Guest) Prices: OPPORTUNITIES q One Wednesday Reception Ticket $75 q Opportunities are available to sponsor this year’s One Thursday Reception Ticket $75 White Collar Practice seminar. If you choose to be q One Friday Luncheon Ticket $75 a sponsor, please send your company name and a Enclosed is $________ high resolution logo (if available). You can I will be attending the following: either email the text and logo to [email protected] or mail it along with your check to: q Wednesday Reception q Thursday Reception q Thursday Seminar q Friday Seminar & Lunch PACDL • 115 State Street • Harrisburg, PA 17101 Pre-registration to all events is required. Address Information q Gold Sponsorship $3500 One seminar registration included, along with Name ___________________________________________________________________ recognition on signs at social events & at registration desk, and in course materials. Attorney ID ______________________________________________________________ q Silver Sponsorship $1500 Mailing Address __________________________________________________________ Recognition on signs at social events & at City ______________________________ State __________ Zip _________________ registration desk, and in course materials. Phone __________________________________________________________________ q Patron Sponsorship - any amount under FAX ____________________________________________________________________ $1,500 Email ___________________________________________________________________ Please note any dietary needs or needs related to disabilities: The sponsorship deadline is ________________________________________________________________________ Friday, October 27, 2013. Please return this form with a check made payable to Payment Information PACDL and mail it to: q Pay by check q Pay by credit card PACDL • 115 State Street • Harrisburg, PA 17101 Type of Card ____________________________ Expiration Date _________________ Card Number ______________________________ CVV Code* _________________ Name on Card ___________________________________________________________ Billing Address ___________________________________________________________ City ______________________________ State __________ Zip _________________ *Card Verification Value, the 3-digit number found on the back of Visa or Mastercard or the 4-digit number on the front of American Express Cards. White Collar Practice 12 CLE credit hours including 1 ethics hour November 14 – 15, 2013 Ritz-Carlton • Ten Avenue of the Arts • Philadelphia, PA SPEAKER BIOS Taylor Aspinwall is the Deputy Criminal Chief of the Terrorism and National Security Unit of the U.S. Attorney’s Office, EDPA. The Ter- rorism and National Security Unit coordinates the federal law response to International and Domestic terrorism threats and directs the state, federal, and local Joint Terrorism Task Force (JTTF). Meredith S. Auten is a partner in Morgan Lewis’s Litigation Practice and is a member of the White Collar Litigation and Government Investigations Practice. Ms. Auten concentrates her practice on the representation of corporations and individuals in all aspects of white collar litigation. A significant portion of her practice involves defending Civil False Claims Act/qui tam actions. Amy Baron-Evans is Sentencing Resource Counsel for the Federal Public and Community Defenders. She represents Defenders’ interests in sentencing policy matters, provides litigation support before the Supreme Court and courts of appeals, and teaches sen- tencing advocacy. Amy invented “deconstructing the guidelines” before Kimbrough v. United States was decided, and has authored or contributed to briefs in each of the U.S. Supreme Court’s major sentencing cases after Booker. She has authored numerous articles on federal sentencing law and policy and other criminal law issues, including the Crime Victims Rights Act, computer searches, and criminal discovery, and a book chapter on attacking government witnesses. James J. Benjamin Jr., the head of