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2020 White-Collar Crime Conference

Boston Bar Association


Date: January 15, 2020

Time: 10:30AM - 11:45AM (EST)

Location: Aloft Boston | Seaport District 401-403 D Street Boston, Massachusetts, 02210

The Boston Bar Association is excited to once again host its annual White-Collar Crime Conference! This full-day conference brings together the best and brightest from private practice, in-house legal departments, government, and the judiciary for an event that no member of Boston’s white-collar crime bar can afford to miss. Attend interactive breakout sessions, high-level keynote discussions, and in-depth examinations on recent cases and developments in healthcare fraud, securities enforcement, FCA, government investigations, and more.

Topic: Securities & Financial Crimes

Panelists will discuss key issues surrounding financial crimes including: DOJ and SEC enforcement priorities; the impacts of self-disclosure, cooperation, parallel investigations, and monitorships; the features of a robust and effective compliance program; and disgorgement in SEC cases.

  • Moderator: Cory S. Flashner – Member, Mintz
  • Elisabeth O. da Silva, CPA, CFF – Partner, DGC
  • Stephen Frank – Chief, Economic Crimes Unit, U.S. Attorney’s Office, District of Massachusetts
  • Paul Levenson – Director of the Boston Regional Office, U.S. Securities & Exchange Commission
  • Sarah E. Walters – Partner, McDermott Will & Emery




Cory S. Flashner


Cory S. Flashner is a Mintz Member and former federal and state prosecutor whose white collar defense practice includes advising clients on securities and anti-money laundering laws and regulations.