2026 White Collar Enforcement Forum
- Ken Wainstein,
- Glen A. Kopp,
- Michele Cerezo-Natal,
- Hiral D. Mehta,
- Robert W. Hamburg,
- Andrew Olmem,
- Adam S. Hickey,
- Gina M. Parlovecchio,
- Tyler Smith,
- Alice Rojas
Join us for Mayer Brown’s Annual White Collar Enforcement Forum, an invitation-only program designed to help in-house counsel navigate the evolving enforcement landscape, strengthen compliance programs, and proactively manage legal and regulatory risk.
The program will bring together Mayer Brown lawyers, leading in-house counsel, and former government officials for a series of focused discussions on emerging enforcement priorities and practical risk mitigation strategies.
2:30 p.m. – 3:00 p.m. Registration
3:00 p.m. – 6:00 p.m. Program
6:00 p.m. – 7:30 p.m. Reception
Location
Mayer Brown
1221 Avenue of the Americas
New York, NY 10020-1001
For additional information, please contact Chloe McGinness at cmcginness@mayerbrown.com or +1 202 263 3405.
议程
- SESSION 1
What to Expect in Congressional Investigations
Congressional investigations are poised to intensify in the wake of the upcoming midterm elections, and financial institutions and other regulated companies are likely to find themselves squarely in the crosshairs. This panel will look ahead at the emerging investigative priorities, discuss the procedural and strategic challenges these inquiries present, and suggest some practical steps clients can take now—from internal readiness assessments to privilege protocols.
Speakers
Michele Cerezo-Natal, Partner
Ken Wainstein, Partner
Andrew Olmem, Partner - SESSION 2
Between the Districts: SDNY & EDNY Enforcement at the Crossroads of Markets, Money, and Sport
This panel will discuss significant enforcement actions and trends emerging from the Southern and Eastern Districts of New York over the past year. Drawing on their extensive experience navigating federal investigations and prosecutions in these two powerhouse jurisdictions, the panelists will examine the government's evolving enforcement priorities across three dynamic areas: prediction markets, private credit, and sports. The discussion will explore how prosecutors and regulators in the SDNY and EDNY have approached novel legal questions surrounding the rapid growth of prediction market platforms, the increasing scrutiny of private credit transactions and fund structures, and high-profile matters at the intersection of sports, gambling, and financial crime.
Speakers
Hiral D. Mehta, Partner
Glen A. Kopp, Partner
Tyler Smith, Associate General Counsel, Meta - SESSION 3
Financial Institutions and Cartel “Terrorists”: Criminal, Regulatory, and Civil Litigation Risks posed by Expanding FTO Designations
This panel will discuss the criminal, regulatory and civil litigation risks that financial institutions face as a result of the US government’s designation of drug cartels and transnational criminal organizations as foreign terrorist organizations. Discussion will include an overview of the enforcement and litigation landscape in the terror-financing space, proactive risk management and best practices for confronting these issues.
Speakers
Robert W. Hamburg, Partner
Gina M. Parlovecchio, Partner
Alice Rojas, Americas Head of Sanctions, Societe Generale Corporate
