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DOJ/SEC Enforcement 2018 Update

Current Developments, New Priorities & Plans

Now in the Spotlight

Thursday, May 10, 2018

8:30 a.m. – 11:00 a.m.

Millennium Hotel

1313 Nicollet Mall


2 Government Officials, Leading Advisors on Panel


From the Government:


Michael Krause

Supervisory Special Agent, Cyber Intrusions and Computer Forensics,

FBI, Minneapolis

Timothy C. Rank

Assistant U.S. Attorney, Deputy Criminal Chief, Fraud and Public Corruption Section, U.S. Attorney’s Office,

District of Minnesota, Minneapolis


Other Faculty:

Deborah A. Ellingboe

Partner, Faegre Baker Daniels,



Beth Forsythe

Partner, Dorsey & Whitney LLP, Minneapolis


Todd G. Hartman

Chief Risk & Compliance Officer,

Best Buy Enterprise Services, Inc.

Richfield, MN



Ann Claire Phillips

Senior Vice President, Chief Government Investigations Counsel, Chief Risk Officer,

U.S. Bank, Minneapolis


Philip K. Riley

Director, PwC, Chicago


Kevin S. Ueland

Senior Counsel,

3M Legal Affairs, Minneapolis

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