Third Annual Florida Enforcement Summit

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

Continuing Legal Education (CLE)

Holland & Knight is an approved CLE provider in several jurisdictions, including California, Georgia, Illinois, New York, Pennsylvania and Texas. All reasonable efforts to seek CLE credits for this program will be made. In certain instances, some programs may not be awarded CLE credits because of either content or jurisdictional restrictions. For New York attorneys, this program's format qualifies for CLE for transitional (newly admitted) and experienced attorneys.