You are cordially invited to join us for the Third Annual Florida Enforcement Summit, co-hosted by Holland & Knight, the Florida Chamber of Commerce, the Miami-Dade Chamber of Commerce and the Miami-Dade Beacon Council.
This informative program will focus on federal and Florida enforcement priorities, including shifting priorities because of COVID-19. Guest speakers and panelists include:
- " The Hon. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida
- "Eric Bustillo, Regional Director of the U.S. Securities and Exchange Commission's (SEC) Miami Regional Office
- " Nicholas Cox, Statewide Prosecutor of Florida
We hope you can join us for this annual event.
Agenda
10:00 – 10:20 a.m. | Welcome and Opening Remarks
Wifredo Ferrer | Executive Partner, Holland & Knight, Miami
Mark Wilson | President and CEO, Florida Chamber of Commerce
Eric Knowles | President and CEO, Miami-Dade Chamber of Commerce
Michael Finney | President and CEO, Miami-Dade Beacon Council
10:20 – 11:30 a.m. | Panel Discussion: Federal Enforcement Priorities and Investigations in the COVID-19 Era; How Federal Authorities Evaluate Corporate Compliance Programs
Moderator:
Wifredo Ferrer
Executive Partner, Holland & Knight, Miami
Former U.S. Attorney for the Southern District of Florida
Panelists:
The Hon. Ariana Fajardo Orshan
U.S. Attorney for the Southern District of Florida
Mitchell Herr
Consulting Counsel, Holland & Knight
Former Chief Trial Counsel, SEC, Miami Regional Office
Eric Bustillo
Regional Director, SEC, Miami Regional Office
11:30 a.m. – 12:00 p.m. | Panel Discussion: State Enforcement Priorities, Interplay with Civil Enforcement and Cooperation with Federal Enforcement Authorities
Moderator:
William N. Shepherd
Executive Partner, Holland & Knight, West Palm Beach
Former Statewide Prosecutor of Florida
Guest Speaker:
Nicholas Cox
Statewide Prosecutor of Florida
Date/Time:
October 28, 2020
10:00 a.m. – 12:00 p.m.
Where:
Zoom Meeting
Meeting access information will be provided in your confirmation email.
RSVP:
Please register online by October 27.
