Florida Enforcement Summit

Holland & Knight Program
October 17, 2018
11:45 AM - 6:00 PM ET

Holland & Knight

Lobby Security Check-In Required
701 Brickell Avenue
Miami, FL 33131

You are cordially invited to join us for the first Florida Enforcement Summit, co-hosted by Holland & Knight and the Florida Chamber of Commerce.

This informative half-day program will focus on how to minimize risk in law enforcement and corporate enforcement priorities. Guest speakers and panelists include representatives from the U.S. Attorney's Office for the Southern District of Florida, the U.S. Securities and Exchange Commission's Miami Regional Office, the Florida Attorney General's Consumer Protection Division and the Florida Chamber of Commerce.

We hope you can join us for this inaugural event. Lunch will be provided as well as a closing reception.


11:45 a.m. – 12:30 p.m.  |  Registration and Lunch

12:30 – 12:40 p.m.  |  Welcome and Opening Remarks

12:40 – 2:15 p.m.  |  Session 1: Law Enforcement
Panel Topic: Federal and State Enforcement Priorities During the Trump Administration

2:15 – 2:30 p.m.  |  Break

2:40 – 4:15 p.m.  |  Session 2: Corporate Enforcement
Panel Topic: Corporate Compliance and Enforcement

4:15 – 6:00 p.m.  |  Networking Reception

Speakers and Panelists:

Honorable Ariana Fajardo Orshan |  U.S. Attorney for the Southern District of Florida
Eric Bustillo  |  Regional Director, U.S. Securities and Exchange Commission, Miami
Victoria Butler  |  Director, Consumer Protection Division, Florida Attorney General's Office
Benjamin Greenberg  |  First Assistant U.S. Attorney, Southern District of Florida
Guest Member from the Florida Chamber of Commerce

From Holland & Knight:
Cory Eichhorn  |  Partner, Miami
Wifredo Ferrer  |  Partner, Miami
LT Lafferty  |  Partner, Tampa
William Shepherd  |  Partner,West Palm Beach

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