Enforcement Forums

Cambridge Forum on Civil & Criminal Healthcare Fraud Enforcement

October 23 - 25, 2024 New Orleans, LA

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.

Global Cambridge Forum on Corporate Criminal Liability International Perspective on Corporate Risk Exposure

November 6 - 8, 2024 Cascais, Portugal

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.

Cambridge European Forum on Financial Crime & Sanctions Risk Management

November 6 - 8, 2024 Surrey, United Kingdom

The Steering Committee welcomes up to 44 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.

Cambridge Forum on SEC Enforcement

November 10 - 12, 2024 Charleston, SC

The Steering Committee welcomes up to 48 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.

Cambridge Forum on White-Collar Crime & Regulatory Enforcement

November 13 - 15, 2024 Charleston, SC

The Steering Committee welcomes 50 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.

Cambridge Forum on Investigations & Enforcement in Asia-Pacific

December 4 - 6, 2024 Bugis Junction, Singapore

The Forum‘s Steering Committee welcomes a personally selected group of up to 40 preeminent private practice lawyers, in-house counsel, and a select few forensic investigators, who deal with investigations and enforcement matters in the APAC region.

International Cambridge Forum on Private Client Enforcement

March 26 - 28, 2025 Madrid, Spain

The Steering Committee welcomes an elite, international group of up to 44 private client advisors, white-collar defense and investigations lawyers and a select few trustees and family offices, 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.

Cambridge Forum on Evolving European FinTech Regulation

April 2 - 4, 2025 Kildare, Ireland

The Steering Committee welcomes up to 48 senior attorneys from leading law firms and in-house counsel from various FinTech companies and financial institutions active in the FinTech area who are at the forefront of regulation. Participation is drawn from both common and civil law jurisdictions across Europe, the UK and a few from the US. During the sessions, high-level discussions are conducted between legal counsel at these regulated entities, and the major law firms who advise them.

Cambridge Forum on Financial Institutions Enforcement

May 1 - 2, 2025 Greenwich, CT

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.

Cambridge Forum on Risk Regulation & Enforcement in FinTech

May 5 - 7, 2025 Austin, TX

The Steering Committee welcomes up to 48 senior attorneys from leading law firms and in-house counsel from ‘non-bank’ financial institutions across the United States who are at the forefront of enforcement and regulation. During the sessions, high-level discussions are conducted between legal counsel and compliance officers at various FinTech companies, and the major law firms who advise them.

Cambridge Forum on Corporate Enforcement

May 14 - 16, 2025 Carefree, AZ

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.

Cambridge Forum on International Enforcement of Judgements & Awards

June 1 - 3, 2025 Sussex, United Kingdom

The Steering Committee welcomes 48 specialists from around the world including private practitioners, investigators, forensic accountants, insolvency practitioners, funders and in-house counsel in the area of enforcement of judgements and awards.

Cambridge Forum on European Banking Enforcement

September 18 - 19, 2025 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.

Cambridge Forum on Consumer Finance Litigation & Enforcement

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.