Agenda

Interested in speaking? Contact Olivia Nardell at Olivia.Nardell@LBResearch.com.

Wednesday, September 30, 2026

9:00 AM-9:30 AM

Welcome coffee and registration

9:30 AM-9:35 AM

GIR welcome remarks

9:35 AM-9:45 AM

Co-chairs’ opening remarks

Matthew Axelrod, Partner, Gibson Dunn
Winston Paes, Partner, Debevoise & Plimpton

Winston Paes
Winston Paes Partner, Debevoise & Plimpton
Matt Axelrod
Matt Axelrod Partner, Gibson, Dunn & Crutcher
9:45 AM-10:15 AM

Fireside chat

Matt Axelrod
Matt Axelrod Partner, Gibson, Dunn & Crutcher
Tysen Duva
Tysen Duva Assistant Attorney General, Criminal Division, US Department of Justice
10:15 AM-11:15 AM

Navigating new DOJ enforcement and congressional oversight priorities

  • How the shift toward more targeted, policy-driven enforcement priorities is impacting corporations
  • Navigating the added risk, scrutiny and complexity of congressional investigations
  • Reshaping advocacy and engagement approaches in response to evolving DOJ practices
Mark Mendelsohn
Mark Mendelsohn Partner, Paul Weiss
Michael Bopp
Michael Bopp Partner, Gibson Dunn
Soumya Dayananda
Soumya Dayananda Partner, Willkie Farr & Gallagher LLP
James Mandolfo
James Mandolfo Partner, Cahill
David O'Neil
David O'Neil Partner, Debevoise & Plimpton
11:15 AM-11:45 AM

Networking break

11:45 AM-12:45 PM

A global view of anti-corruption and cartel enforcement

  • Is anti-corruption enforcement becoming truly global and coordinated?
  • The evolution of cartel investigations
  • How are authorities balancing cooperation with national enforcement priorities?
  • Regulatory developments reshaping corporate liability across multiple jurisdictions
Rebekah Donaleski
Rebekah Donaleski Partner, Cooley
David Fuhr
David Fuhr Chief of FCPA Unit, United States Department of Justice
Andrew Hayes
Andrew Hayes Partner, Forensic Risk Alliance (FRA)
Jacquelyn Kasulis
Jacquelyn Kasulis Partner, Kirkland & Ellis
Alixandra Smith Chief of the Criminal Division, US Attorney's Office, Eastern District of New York
12:45 PM-1:45 PM

Networking lunch

1:45 PM-2:15 PM

Fireside chat

Interviewer: Winston Paes, Partner, Debevoise & Plimpton

Interviewee: David Miller, Director of Enforcement, Commodity Futures Trading Commission (CFTC)

Winston Paes
Winston Paes Partner, Debevoise & Plimpton
David Miller
David Miller Director of Enforcement, Commodity Futures Trading Commission (CFTC)
2:15 PM-3:15 PM

New frontiers in fraud enforcement

  • Taking stock of the new National Fraud Enforcement Division
  • Are prediction markets reshaping the financial fraud and enforcement landscape
  • How are regulators responding to emerging risks across evolving market models
  • Shifting enforcement priorities in response to a changing financial ecosystem
James Gatta
James Gatta Partner, Goodwin Procter
Sarah Evans Deputy Chief, BSF Section, Eastern District of New York (EDNY)
Tawfiq Rangwala
Tawfiq Rangwala Partner, Milbank
Robert Sobelman
Robert Sobelman Global Head of Investigations, Goldman Sachs
Andrew Thomas Co-Chief, Securities and Commodities Task Force, Southern District of New York (SDNY)
3:15 PM-3:45 PM

Networking break

3:45 PM-4:45 PM

National security in practice: sanctions enforcement, export enforcement and corporate risk

  • How geopolitical priorities are reshaping DOJ, BIS, and OFAC enforcement
  • Strategies for managing divergent and conflicting sanctions regimes
  • How funding changes are likely to impact enforcement
Seth DuCharme
Seth DuCharme Partner, Bracewell
Faizal Karim
Faizal Karim Director, BRG
Michael Lieberman
Michael Lieberman Assistant Director for Enforcement, Office of Foreign Assets Control, US Department of the Treasury
Nicholas Moscow Co-Chief, National Security & Cybercrime Section, Eastern District of New York (EDNY)
Katherine Stoller
Katherine Stoller Partner, A&O Shearman
Nathan Swinton
Nathan Swinton Associate General Counsel, Director, Regulatory Strategy, Cloudflare
4:45 PM-4:55 PM

Co-chairs’ closing remarks

Matthew Axelrod, Partner, Gibson Dunn
Winston Paes, Partner, Debevoise & Plimpton

Winston Paes
Winston Paes Partner, Debevoise & Plimpton
Matt Axelrod
Matt Axelrod Partner, Gibson, Dunn & Crutcher