Government Enforcement in the Cryptocurrency Arena: Where Do Things Stand?

Panelists: 
Andrew Ceresney ’96, Partner and Co-Chair of Litigation, Debevoise & Plimpton LLP
Claudia Quiroz, Acting Director, National Cryptocurrency Enforcement Team, and Acting Deputy Chief, Computer Crime and Intellectual Property Section, U.S. Department of Justice
Jorge Tenreiro ’06, Deputy Chief, Crypto Asset and Cyber Unit, Division of Enforcement, U.S. Securities and Exchange Commission

Moderator: 
David Zornow ’80, YLS Visiting Lecturer in Law, Center Fellow, and Of Counsel, White Collar Defense and Investigations, Skadden, Arps, Slate, Meagher & Flom LLP

Hilibrand Series on Contemporary Issues in White Collar Practice.

Co-sponsored with the Yale Law & Business Society, the Chae Initiative in Private Sector Leadership, and the Ludwig Program in Public Sector Leadership. 

The Current and Future State of Cryptocurrency Enforcement

Panelists: 
Eun Young Choi, Director, National Cryptocurrency Enforcement Team, U.S. Department of Justice
Brian Klein, Partner, Waymaker Law
Jorge Tenreiro ’06, Deputy Chief, Crypto Asset and Cyber Unit, Division of Enforcement, U.S. Securities and Exchange Commission
Kevin Werbach, YLS Visiting Professor of Law, Liem Sioe Liong / First Pacific Company Professor, Professor and Department Chair of Legal Studies & Business Ethics, the Wharton School at the University of Pennsylvania

Moderator: 
David Zornow ’80, YLS Visiting Lecturer in Law, Oscar M. Ruebhausen Distinguished Fellow, Center Fellow, and Of Counsel, White Collar Defense and Investigations, Skadden, Arps, Slate, Meagher & Flom LLP

Hilibrand Series on Contemporary Issues in White Collar Practice.

Co-sponsored with the Yale Law & Business Society, the Chae Initiative in Private Sector Leadership, and the Ludwig Program in Public Sector Leadership. 

A Broken String on the Prosecutor’s Stradivarius?: Recent Developments in the Evolution of Federal Criminal Mail, Wire and Securities Fraud

Panelists: 
The Hon. Richard J. Sullivan ’90, U.S. Court of Appeals for the Second Circuit

Alexandra A.E. Shapiro, Partner, Shapiro Arato Bach LLP

Moderator: 
David Zornow ’80, YLS Visiting Lecturer in Law, Center Fellow, and Of Counsel, White Collar Defense and Investigations, Skadden, Arps, Slate, Meagher & Flom LLP

Hilibrand Series on Contemporary Issues in White Collar Practice.

Co-sponsored with the Yale Law & Business Society, the Chae Initiative in Private Sector Leadership, and the Ludwig Program in Public Sector Leadership. 

What’s On the Agenda for 2023?: Federal Criminal and Civil Enforcement Priorities Post-COVID

Panelists: 
Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut
Scott Hartman ’10, Chief, Securities and Commodities Fraud Task Force, U.S. Attorney’s Office for the Southern District of New York 
Lisa H. Miller, Deputy Assistant Attorney General, U.S. Department of Justice, Criminal Division
Tejal D. Shah, Associate Director, Division of Enforcement, U.S. Securities and Exchange Commission, New York Regional Office 

Moderator: 
David Zornow ’80, YLS Visiting Lecturer in Law, Center Fellow, and Of Counsel, White Collar Defense and Investigations, Skadden, Arps, Slate, Meagher & Flom LLP

Hilibrand Series on Contemporary Issues in White Collar Practice.

Co-sponsored with the Yale Law & Business Society, the Chae Initiative in Private Sector Leadership, and the Ludwig Program in Public Sector Leadership.