Parallel Proceedings: Navigating the Intersection of Civil, Criminal, and Administrative Enforcement

Department of Justice policy has long encouraged the use of parallel proceedings—the simultaneous or successive pursuit and coordination of civil, criminal, and/or administrative remedies based on an alleged offense or violation. But while parallel proceedings allow the efficient use of government resources, they also bring with them a host of complex strategic, procedural, and ethical issues for both the government and defendants.

Please join us for a panel discussion featuring three former federal prosecutors as we explore these issues and some of the things attorneys should consider in navigating them.

The panel will take place on September 28, 2023 from 4:00 to 5:00 p.m. and will be followed by a social hour from 5:00 to 6:00 p.m.

Panelists:

Nicole Engisch (Dorsey & Whitney)

John Kokkinen (UnitedHealth Group (Optum))

Angela Munoz (Medtronic)

Nick Scheiner (Greene Espel) (moderator)

When:

Thursday, September 28, 2023 from 4:00 p.m. to 6:00 p.m.

Where:

222 South Ninth Street

First Floor Conference Space

Minneapolis, MN 55402

Note: Event is in-person only

CLE Status:

1 hour of CLE credit has been applied for

Registration Fee:

None

Food and Beverage:

Appetizers (including vegetarian and GF options) and beer, wine and non-alcoholic options will be served

RSVP deadline: September 22, 2023

Accommodations Contact:

Nick Scheiner, Greene Espel PLLP  nscheiner@greeneespel.com, 612-373-8359