Speaker, “White Collar Criminal Defense Overview,” State Bar of Texas Paralegal Division, September 27, 2023
Speaker, “A Potpourri of the Latest & Greatest in the White Collar World,” State Bar of Texas Paralegal Division, September 27, 2023
Speaker, "LGBT Section’s 25th Anniversary," State Bar of Texas, April 15, 2023
Planning Committee, "Northern District of Texas Bench Bar Conference," April 14, 2023
Moderator, "Dallas Bar Criminalpalooza," Dallas Bar Association, April 13, 2023
Presenter, "Disgorgement Post-Liu," Dallas Bar Association's Securities Section, February 28, 2022
Speaker, "DOJ’s Recent Prosecutions Under the Federal Travel Act: Practical Implications for All Healthcare Practitioners," Texas Health Law Conference, Austin, Texas, October 8, 2019
Speaker, "Discovery in Federal Criminal Cases and The Travel Act," Federal White Collar Crime Seminar, Fort Worth, Texas, October 5, 2018
Moderator, "Winning In The Courtroom - A Conversation With Dan Cogdell," Dallas Bar Association Trial Skills Section, December 15, 2017
Co-Presenter, "Better to Give Than to Receive: Prosecuting and Defending Bribery and Corruption Cases Post-McDonnell," American Bar Association's Southeastern White Collar Crime Institute, Braselton, Georgia, September 7, 2017
"Healthcare Fraud Update," ABA White Collar Crime North Texas Subregional Event, February 10, 2017
"Internal Investigations: Best Practices for Preparing for and Responding to Potential Claims," EBEC National Event, Fort Worth, Texas, November 10, 2016
"Healthcare Fraud in Payments – An Open Payments & Fraud and Abuse 2016 Mid-Year Review," IMS Health U.S. Transparency Conference, Morristown, New Jersey, October 6, 2016
"Internal Investigations: Best Practices for Preparing for and Responding to Potential Claims," EBEC National Event, Denver, Colorado, September 28, 2016
"Forum on U.S. Attorneys," TTU Law School, Lubbock, Texas, September 21, 2016
"Evolution of the Dallas-Ft. Worth White Collar Bar as Told by Its Founders," ABA White Collar Crime North Texas Subregional Event, Dallas, Texas, September 16, 2016
"From Subpoenas to Search Warrants: What Corporate GCs Need to Know About Criminal Investigations," GC Netweavers, Dallas, Texas, September 15, 2016
"Attack on All Fronts: Civil and Criminal Lawyers on DOJ Investigations," Polsinelli Business Law Institute, Chicago, Illinois, June 14, 2016
"Universal Health Services v. United States ex rel. Escobar," Polsinelli Webinar, Webinar, June 8, 2016
"Top 10 Things on the DOJ and OIG’s Bad List," 2016 Annual Healthcare Dealmakers Conference, Dallas, Texas, May 26, 2016
"Parallel Proceedings: What Civil Defense Counsel Need To Know About Title 18 And Other Criminal Law Issues," TADC Winter Seminar, Telluride, Colorado, January 28, 2016
"What Civil Lawyers Need To Know About Criminal Law," Dallas Bar Association, Trial Skills Section, Dallas, Texas, November 17, 2015
"Sez who? SEC Targeting Attorneys Who Allegedly Obstruct Enforcement Investigations," American Bar Association, Ninth Annual Institute on Securities, New Orleans, Louisiana, November 14, 2014
"Recent Trends in Healthcare Enforcement Cases," University of Texas School of Law Government Enforcement Institute, Dallas, Texas, May 21, 2014
"Work Site Enforcement/I-9E-Verify for Experts," ILW Webinar, March 13, 2014
"2014 Insider Trading Update and The Mark Cuban Trial," Houston Bar Association, Securities Litigation and Arbitration Section, Houston, Texas, Dallas Bar Association Securities Section, Dallas, Texas, February 2014
"Federal Jury Trials," Dallas Bar Association, Trial Skills Section, Dallas, Texas, November 22, 2013
"Healthcare Fraud Enforcement in North Texas," Dallas Bar Association, Health Law Section, Dallas, Texas, November 20, 2013
"Getting to Non-Prosecution: Effective Strategies for Making the Best Case for Individual and Corporate Clients," American Bar Association, Eighth Annual Institute on Securities Fraud, New Orleans, Louisiana, October 24, 2013
"Emily Post for FCPA Prosecutions: How the Prosecution and Defense May Conduct Themselves to the Best Advantage," American Bar Association Criminal Justice Section, Midyear Meeting, Dallas, Texas, February 8, 2013
"SEC Jeopardy: Broker Dealers and Investment Advisors in the SEC Gauntlet," American Bar Association Seventh Annual Institute on Securities Fraud, New Orleans, Louisiana, November 15, 2012
"Foreign Corrupt Practices Act – Is The Cover-Up Worse Than The Crime?" State Bar of Texas, Advanced Business Law Conference, Houston, Texas, November 1, 2012
"What’s New in the Northern District of Texas: Tips on What To Do and What Not To," Dallas Bar Association Bench Bar Conference, Marble Falls, Texas, September 27, 2012
"The Foreign Corrupt Practices Act: More Enforcement Than Ever," State Bar of Texas, Live Webcast, June 6, 2012
"Hey, What About Me? State Securities Regulators," American Bar Association Sixth Annual National Institute on Securities Fraud, New Orleans, Louisiana, November 3, 2011
"Innovative and Cutting Edge Uses of Technology in the Courtroom," Dallas Bar Association Trial Skills Section, Dallas, Texas, August 12, 2011
"Foreign Corrupt Practices Act: Managing Your Exposure and Risks," North Texas District Export Council FCPA Conference, Garland, Texas, October 13, 2010
"Financial Reforms: Overview of Legislation, Enforcement, and Future Implications," American Bar Association Fifth Annual National Institute on Securities Fraud, New Orleans, Louisiana, October 8, 2010
"Interplay Between Administrative Law and Criminal Law," State Bar of Texas, Advanced Administrative Law Conference, Austin, Texas, September 17, 2010
"Insider Trading Knows No Bounds: What Theory Will They Come Up With Next?" American Bar Association Fourth Annual National Institute on Securities Fraud, Washington, D.C., October 15, 2009
"A View From the Federal Bench," Dallas Bar Association Bench Bar Conference, Marble Falls, Texas, September 24, 2009
"The False Claims Act," Federal Bar Association, Dallas, Texas, September 10, 2009
"Foreign Corrupt Practices Act Update: Recent Trends and Developments," State Bar of Texas, Live Webcast, June 16, 2009
"Counseling the General Counsel in Times of Trouble," American Bar Association, National Institute on Internal Corporate Investigations and In-House Counsel, Washington, D.C., May 8, 2009
"The Uncertainty Surrounding Honest Services Fraud," American Bar Association Business Law Section, Live Webcast, February 11, 2009
"Foreign Corrupt Practices Act/International Law," Texas Lawyer Roundtable Series, Dallas, Texas, December 3, 2008
"Recent Insider Trading Developments," Dallas Bar Association Securities Law Section, Dallas, Texas, June 23, 2008
"Caught In The Crosshairs: What Accountants Need To Know About White Collar Crime," Dallas CPA Society Conference, Dallas, Texas, May 2, 2008
"Emerging Legal Issues in an Increasingly Diverse Business Environment – Payment to Foreign Officials – Watch Out for Criminal/Civil FCPA Liability," State Bar of Texas Asian Pacific Interest Section – 12th Annual CLE & Retreat, Houston, Texas, April 26, 2008
"Corporate Plea Bargaining: Are Deferred Prosecution Agreements for Corporations Better than Pleading Guilty?" Second Annual National Institute on White Collar Crime, Miami, Florida, March 5-7, 2008
"Enforcement Efforts: SEC and State Targets," University of Texas – 30th Annual Conference on Securities Regulation and Business Law, Dallas, Texas, February 7-8 2008
"Securities Fraud: Reigning in the Parade: Aggressive Prosecutorial Tactics and Defensive Countermeasures," American Bar Association, Securities Fraud National Institute, Washington, D.C., October 25-26, 2007
"How to Effectively Monitor Internal Communications," HCPro, Inc., Webcast, October 3, 2007
"Suing Gatekeepers – Point/Counterpoint," SEC’s Southwest Securities Conference, Fort Worth, Texas, September 6, 2007
"Punish the Bad Apple, or the Whole Bunch?: Corporate Criminal Liability Standards & Tactics, and Theories for a Different Approach," Washington Legal Foundation Webinar, Washington, D.C., June 28, 2007
"Help Wanted: General Counsel: Must be able to deal with unlimited converging corporate problems, many of them novel and often of a public nature. “and must possess ability to juggle and perform acrobatic feats.,” State Bar of Texas Annual Meeting, Sixth Annual Corporate Counsel Forum, San Antonio, Texas, June 22, 2007
"The Second Amendment – The Current State of the Second Amendment," Southern Methodist University School of Law, Dallas, Texas, February 26, 2007
"What the Average Practitioner Needs to Know About the Criminalization of Civil Practice," Texas Association of Defense Counsel, South Lake Tahoe, California, February 1, 2007
"Which Way is Up?" Dallas Federal Bar Association (White Collar Crime Committee), Dallas, Texas, September 2006
"Measuring the Explosive Growth of Federal Crime Legislation," The Federalist Society (Texas Tech Chapter), Lubbock, Texas, September 2006
"Compliance – Making It or Faking It: How Corporate Culture Affects the Business and Regulatory Environments," American Bar Association, Securities Fraud National Institute, Washington, D.C., September 2006
"The Federalist Society – The Conservative Cabal That’s Transforming American Law," Greater Dallas Pachyderm Club, Dallas, Texas, September 2006
"Don’t be the Dumbest Guy in the Room: Lessons Learned From Enron," Dallas CPA Society, Dallas, Texas, August 2006
"Sources of Attorney Liability – Discussion relating to Common Law – Federal/State Securities Laws: Sarbanes Oxely – Section 307 Update," State Bar of Texas Annual Meeting, Corporate Counsel Forum, Austin, Texas, June 2006
"Talking to the Government – or – When, Why and How to Proffer," National Association of Criminal Defense Lawyers (White Collar Crime Section), Philadelphia, Pennsylvania, May 2006
"Corporate Death Penalty and Deferred Prosecutions," Federal Bar Association (Criminal Law Section Annual Meeting), New Orleans, Louisiana, May 2006
"Arthur Anderson v. United States: Will the Supreme Court Expand the Criminalization of Business Practices?" Washington Legal Foundation Press Briefing, Washington, D.C., April 2006
"Press Freedom and Religious Liberty in America," Third Annual Austin College Law Symposium, Sherman, Texas, March 2006
"What the Average Practitioner Needs to Know About the Criminalization of Civil Practice," South Plains Trust and Estate Counsel, Lubbock, Texas, February 2006
"Attorney-Client Privilege Waivers in Criminal Investigations," The Federalist Society (Washington, D.C., Chapter), Washington, D.C., January 2006
"Attorney-Client Privilege: Where Do We Go From Here?" U.S. Chamber of Commerce, Washington, D.C., November 2005
"SEC Enforcement Actions – What to Expect in an SEC Investigation," American Bar Association, Teleconference, October 2005
"When the Phone Rings at 3AM," State Bar of Texas, Fourth Annual Advanced In-House Counsel Institute, San Antonio, Texas, October 2005
"The Department of Justice’s Prosecution of Business Entities," American Conference Institute, National Forum on Export Enforcement & Investigations, Washington, D.C., October 2005
"The Increased Criminalization of Civil Practice in the Wake of Recent Corporate Fraud Scandals," Amarillo Bar Association, Amarillo, Texas, September 2005
"The Criminalization of Civil Practice – What You Need to Know," State Bar of Texas, 28th Annual Civil Trial Course, Austin, Texas, August 2005, Dallas, Texas, September and October 2005
"Lessons Learned: Corporate Fraud in America 2002-2005," Dallas Bar Association Securities Section, Dallas, Texas, June 2005
"Defining the Rule of the Corporate Attorney – Government Perspectives," State Bar of Texas Annual Meeting, Corporate Counsel Forum, Dallas, Texas, June 2005
"Deferred Prosecution Agreements: Promises and Pitfalls for Business Under the Federal Microscope," Washington Legal Foundation Webcast, Washington, D.C., May 2005
"Corporate Liability and Compliance in the Health Care Industry," American Bar Association, Healthcare Fraud Institute, Palm Springs, California, May 2005
"Got Religion: The Explosion of Religion in the Workplace (and How Employers Should Deal With It," Dallas Human Resource Management Association, Dallas, Texas, April 2005
"Lessons Learned: Corporate Fraud in America 2002-2005," Greater Dallas Crime Commission, Dallas, Texas, February 2005
"The Intersection of Recent Corporate Fraud Scandals and Internal Investigations," CLE International, Internal Investigations, Dallas, Texas, January 2005
