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DOJ Forfeitures, Cooperation and Receiver Appointments
Tuesday October 29, 2024 9:45am - 10:45am PDT
Bacara Ballroom BC
This panel will discuss the types of cases and special issues involved when the U.S. Department of Justice utilizes federal equity receivers. The DOJ attorneys will speak to their work and the work of receivers identifying assets, handling forfeitures, fulfilling restitution orders, and responding to petitions by victims classes of victims.
Producer
avatar for Patrick Miles

Patrick Miles

Partner, Barnes & Thornburg LLP
Patrick Miles Jr. is a partner based in the Grand Rapids office of the 800-plus attorney national law firm Barnes & Thornburg LLP. Mr. Miles focuses his law practice on corporate compliance, investigations, federal equity receiverships, monitorships, and business law as well as transactions... Read More →
Speakers
avatar for Jennifer Bickford

Jennifer Bickford

Unit Chief, U.S. Department of Justice
Jennifer Bickford is the Chief of the Money Laundering and Asset Recovery Section’s Program Management and Training Unit where she oversees the remission and restoration of forfeited funds to victims. The Department has returned over $12 billion to victims of crime, including over... Read More →
avatar for Adrienne D. Gurley

Adrienne D. Gurley

Partner, Venable, LLP
Adrienne Gurley represents individuals and companies in internal investigations, compliance matters, and enforcement actions brought by the U.S. Securities and Exchange Commission (SEC), the Department of Justice (DOJ), the Financial Industry Regulation Authority (FINRA), and other... Read More →
avatar for Jane K. Lee

Jane K. Lee

Jane K. Lee is a Senior Attorney Advisor in the U.S. Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section’s (MLARS), Program Management and Training Unit. Jane works with United States Attorneys’ Offices, federal law enforcement, and regulatory... Read More →
Tuesday October 29, 2024 9:45am - 10:45am PDT
Bacara Ballroom BC
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