American Conference Institute’s 6th National Forum on

Energy Trading Compliance and Regulatory Enforcement

Achieving Compliance, Avoiding Investigation and Managing Regulatory Actions in an Era of Heightened Scrutiny

Thursday, November 15 to Friday, November 16, 2012
The Washington Marriott, Washington, DC
​James C. Allison
Manager, Global Risk
ConocoPhillips Company (Houston, TX)

Bob Anderson
Executive Director
Committee of Chief Risk Officers (The Woodlands, TX)

Paul M. Architzel
WilmerHale LLP (Washington, DC)
(former Chief Counsel at the CFTC’s Division of Economic Analysis, now the Division of Market Oversight)

Dan M. Berkovitz
General Counsel
Commodity Futures Trading Commission (CFTC)

George D. Billinson
Of Counsel
Morgan, Lewis & Bockius LLP (Washington, DC)
(former attorney-adviser with the Enforcement Division of FERC’s Office of Market Oversight and Investigations)

Phyllis J. Cela (invited)
Deputy Director and Chief Counsel
Division of Enforcement
Commodity Futures Trading Commission (CFTC)

Charles Cerria
Associate General Counsel – Trading
Hess Corporation (New York, NY)

Sean Collins
Deputy Director, Division of Analytics and Surveillance
Federal Energy Regulatory Commission (FERC)

Michael V. Dunn
Senior Policy Advisor
Patton Boggs LLP
(former Commissioner, U.S. Commodity Futures Trading Commission (CFTC))

Robert S. Fleishman
Of Counsel
Covington & Burling LLP (Washington, DC)

Vincenzo Franco
Van Ness Feldman, P.C. (Washington, DC)

Kevin C. Frank
Atmos Energy (Dallas, TX)
(former Trial Attorney with FERC’s Office of Administrative Litigation)

Kelly Funderburk
Director, Commodities Counsel
Bank of America Merrill Lynch Commodities, Inc.
(Houston, TX)

Whitney Gallagher
Covington & Burling LLP

Alexandra Guest
Director-Global Markets Compliance
Barclays Capital Inc. (New York, NY)

Sheila Slocum Hollis
Duane Morris LLP (Washington, DC)
(the first director of the Office of Enforcement of FERC)

Robert Ivanauskas
Policy Advisor to Commissioner Moeller
Federal Energy Regulatory Commission (FERC)

Jeffrey Jakubiak
Troutman Sanders LLP (New York, NY)

Jerry Jeske
Group Chief Compliance Officer
Mercuria Energy Trading (Chicago, IL)

Jeff Lam
Chief Compliance Officer
Powerex Corp. (British Columbia, CA)

Tom LaSala
Managing Director and Chief Regulatory Officer
CME Group, Inc. (Chicago, IL)

Shaun D. Ledgerwood
Senior Consultant
The Brattle Group (Washington, DC)

Kevin J. Lipson
DLA Piper, LLP (US) (Washington, DC)

Michael Loesch
Fulbright & Jaworski LLP (Washington, DC)
(former Chief of Staff and Chief Operating Officer, U.S. Commodity Futures Trading Association (CFTC))

Allison Lurton
Of Counsel
Covington & Burling LLP (Washington, DC)
(former senior counsel at U.S. Commodity Futures Trading Commission (CFTC))

Ellen L. Marks
Latham & Watkins LLP (Chicago, IL)

William L. Massey
Covington & Burling LLP (Washington, DC)
(former Commissioner at FERC)

Charles R. Mills
K&L Gates LLP (Washington, DC)
(former attorney, Office of the General Counsel and Office of Hearings and Appeals, CFTC)

James F. Mongoven
Deputy Assistant Director, Bureau of Competition
Federal Trade Commission (FTC)

Daniel A. Mullen
Chief, Branch 4
Division of Investigations, Office of Enforcement
Federal Energy Regulatory Commission (FERC)

Todd Mullins
McGuireWoods LLP (Washington, DC)

Armand Nakkab
Managing Director & Compliance Managing Director
JP Morgan Chase (New York, NY)

Jeffrey J. Nichols
Haynes and Boone, LLP (Houston, TX)

Paul J. Pantano, Jr.
Caldwalader, Wickersham & Taft LLP
(Washington, DC)
(former trial attorney in the Division of Enforcement of the U.S. Commodity Futures Trading Commission (CFTC))

Robertson Park
Assistant Chief, Fraud Section, Criminal Division
United States Department of Justice (DOJ)
Panel Leader and Moderator

Steve Pincus
Assistant General Counsel, Director of Regulatory
Oversight and Compliance
PJM Interconnection, LLC (Norristown, PA)

Deanna Reitman
Senior Attorney, Marketing and Trading
Eni Petroleum Co. Inc (Houston, TX)

Sandy Rizzo
Bracewell & Giuliani LLP (Washington, DC)

Lauren Rosenblatt
Chief, Branch 5
Division of Investigations, Office of Enforcement
Federal Energy Regulatory Commission (FERC)

William Rust
Compliance Director
The Energy Authority (Jacksonville, FL)

Michael Lloyd Spafford
Bingham McCutchen LLP (Washington, DC)

Sebastian Tiger
Director, General Counsel Division
Credit Suisse Securities (USA) LLC (New York, NY)

Stephen Wemple
Vice President, Regulatory Affairs
Con Edison Competitive Shared Services (Valhalla, NY)

Joe White
Manager, Intrastate Regulatory Affairs
Enbridge Energy Company, Inc. (Houston, TX)

Andrea Wolfman
Alston & Bird LLP (Washington, DC)
(former Associate General Counsel, Market Oversight and Enforcement at FERC)

Michael Yuffee
Hogan Lovells LLP (Washington, DC)
(former attorney-advisor in the FERC’s Office of Administrative Judges)