Cambridge Forums - Enforcement Forums

Forum on International Enforcement of Judgements & Awards June 11 - 13, 2023 Surrey, United Kingdom
The Steering Committee welcomes 48 specialists from around the world including private practitioners, investigators, forensic accountants, funders and courts in the area of enforcement of judgements and awards.
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Forum on European Banking Enforcement September 21 - 22, 2023 Surrey, United Kingdom
The Steering Committee welcomes 48 leading attorneys and senior in-house counsel who specialize in enforcement matters for financial institutions. Participants are drawn from the United Kingdom, Continental Europe, and complemented by a select few representatives from the United States.
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Forum on SEC Enforcement October 8 - 10, 2023 Nashville, Tennessee
The Steering Committee welcomes up to 50 highly qualified SEC enforcement defense counsel and a select few senior in-house counsel, personally selected from New York and Washington with a few heavy hitters from other states. Discussions will have a pure SEC focus and will include only those who are considered experts in the field.
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Forum on Consumer Finance Litigation & Enforcement October 12 - 13, 2023 Greenwich, Connecticut
The Forum is a private gathering of up to 40 senior lawyers, in-house and private practice, who are well versed in defending financial institutions against consumer claims. Participants are personally selected from major financial services companies and law firms across the United States to meet and discuss the most pressing issues they face today.
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Forum on Civil & Criminal Healthcare Fraud Enforcement October 15 - 17, 2023 South Palm Beach, Florida
The Steering Committee welcomes up to 48 highly qualified healthcare fraud defense lawyers, personally selected from across the United States. Discussions will focus on enforcement matters including investigations and defense of healthcare fraud cases looking at both the criminal and civil side.
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Global Forum on Corporate Criminal Liability _{International Perspective on Corporate Risk Exposure} October 19 - 20, 2023 Rome, Italy
The Steering Committee welcomes 48 leading solicitors, barristers, in-house counsel, and a select few forensic accountants, from around the world to discuss complex issues in global investigations and enforcement.
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Forum on White-Collar Crime & Regulatory Enforcement November 8 - 10, 2023 New Orleans, Louisiana
The Steering Committee welcomes 48 leading attorneys and a select few in-house counsel from across the United States that specialize in white-collar crime and regulatory enforcement matters. Participants are within the age relevant peer group of mid-40 to mid-50, with at least 15 years of professional experience.
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European Forum on Financial Crime & Sanctions Risk Management November 12 - 14, 2023 Sussex, United Kingdom
The Steering Committee welcomes up to 40 senior in-house practitioners and leading advisors who specialize in financial crime and sanctions risk for financial institutions. Participants are drawn from across the United Kingdom and Europe with a complement of selected representatives from abroad.
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Forum on Investigations & Enforcement in Asia-Pacific December 3 - 5, 2023 Venue, TBA
The Forum‘s Steering Committee welcomes a personally selected group of 44 preeminent private practice lawyers, in-house counsel, and a select few forensic investigators, who deal with investigations and enforcement matters in the APAC region.
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International Forum on Private Client Enforcement March 2024 Venue, TBA
The Steering Committee welcomes a select, international group of up to 48 private client advisors and white-collar defense and investigations lawyers to explore how to best position ultra-high net worth clients – as well as their advisors and assets – to protect against the threat of government investigations and regulatory enforcement actions.
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Forum on Financial Institutions Enforcement May 2024 Greenwich, Connecticut
The Steering Committee welcomes 48 leading attorneys and senior in-house counsel personally selected from across the United States, and a select few from the United Kingdom and Europe, who are at the forefront of financial institution litigation. During the Sessions, high-level discussions are conducted between lawyers at banks who deal with enforcement matters and the major law firms who advise them.
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Forum on Risk Regulation & Enforcement in FinTech May 2024 Venue, TBA
The Steering Committee welcomes up to 48 senior attorneys from leading law firms and in-house counsel from ‘non-bank’ financial institutions who are at the forefront of enforcement and regulation. Participation is drawn from New York and Washington with a few heavy hitters from other states. During the sessions, high-level discussions are conducted between legal counsel and compliance officers at regulated entities outside the realm of the established incumbent financial institutions who are subject to investigation and enforcement, and the major law firms who advise them.
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Forum on Corporate Enforcement May 2024 South Palm Beach, Florida
The Steering Committee welcomes 48 highly qualified trial lawyers and senior in-house counsel, personally selected from across the United States, to discuss representing corporations and individuals in white-collar crime-related matters.
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"The Forum was the most interesting, timely sophisticated group discussion in which I have ever participated. Great people with great experiences sharing thoughts, strategies concerns and ideas. An invaluable experience."

Marc Mukasey Shareholder; Global Co-Chair, White Collar Defense & Special Investigations Greenberg Traurig LLP United States

"Unique among conferences I’ve been to. Every attendee at the Forum is extremely well versed in the subject matter. This allows for in-depth discussion and greatly enhances the experience."

Daniel R. Alonso Managing Director Exiger United States

"The immersive nature and discussion format of the Forum is unique and makes for a more engaging and comprehensive experience than typical conferences and seminars. It also makes for more effective networking and a more collaborative environment."

Rick Halper Principal McKool Smith United States

"Wonderful opportunity to share issues and resolutions on a practical level."

Wesley Chen Managing Director and General Counsel Bank of China USA United States

"Highest and most sophisticated group of lawyers who defend corporations (and individuals) from governmental criminal investigations and parallel proceedings who network and exchange knowledge and ideas. The Forum helps inform my knowledge of the area in which I practice on a national basis and keeps me up to date. The distinguishing factor and what makes this group different and significant is that it is a small group so you have a chance to meet and talk to everyone. You also have the ability to ask questions and cross pollinate with others like yourself."

Pauline F. Hardin Partner Jones Walker LLP United States

"It is a roundtable format, which engenders a tremendous amount of intelligent discussion and even friendly, spirited debate regarding a range of thorny issues that we routinely face."

Sachin Bansal Director and Senior Counsel – Litigation (RBC Law Group) Royal Bank of Canada United States

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