White Collar and Regulatory Developments in Northern California and Beyond

Drawing from their extensive experience, panelists will cover critical trends and provide practical strategies to navigate these evolving areas. Key topics include:

• new administration developments at the DOJ and SEC;
• the Supreme Court, with highlights on the Kousisis oral argument on the scope of the mail and wire fraud statute;
• updates on the Corporate Transparency Act (CTA), including criminal penalties and non-compliance ramifications;
• key areas to consider under the updated Antitrust and Criminal Division Corporate Compliance Guidelines;
• enforcement in Asia, focusing on trends and challenges to watch; and
• a roundup of other significant recent developments.

We encourage attendees to bring their questions—our panel is here to provide clarity and perspective on the issues most important to you. Don’t miss this opportunity to engage with the Pillsbury team and gain actionable insights for your business.

The following team will be sharing their perspectives:

• Adam Goldberg has extensive experience successfully handling cross-border disputes involving high-risk jurisdictions, including in Asia, the Middle East and Latin America.
• Mark Krotoski is a Cartel Enforcement leader, Cyber Disputes leader, former USAO NDCA Criminal Division chief, assistant chief in the Antitrust Division, and national coordinator of the CHIP Program in the Criminal Division.
• Anne Voigts is an Appellate Practice leader, former Supreme Court and Ninth Circuit clerk and former federal prosecutor in the USAO NDCA and CDCA.
• Andrew Weiner has represented domestic and foreign clients in real estate investments and financings, including real estate capital markets, REIT, hospitality, joint venture and restructuring transactions. Since January 2021, he has been tracking the CTA and related AML initiatives and has written and lectured extensively on the topic. 

The next webinar in the White Collar Northern California Series will be June 5, 2025.

For questions, contact Ashley Baczyk.