8:30-9:00

Registration Opens/Continental Breakfast

9:00-9:05

Welcome Remarks
Dean Kathleen M. Boozang, Seton Hall Law School

9:05-11:05

Government Enforcement Panel
Christopher Cestaro, U.S. Department of Justice
Robert Dodge, U.S. Securities and Exchange Commission
William McMurry, FBI
Moderator: Jacob Elberg, Seton Hall Law School

1. Enforcement trends from each perspective
2. Investigative techniques
3. Interactive activity

11:05-11:25

Break

11:25-12:45

Compliance Specific Takeaways in Terms of Enforcement Priorities
Gary Giampetruzzi, Paul Hastings LLP

12:45-1:45

Lunch

1:45-3:00

Monitoring Over Time & Third-Party Arrangements
Speaker TBA

3:00-4:00

Practical Application Case Study
Regina Gore Cavaliere, KPMG