1771 N Street NW, Washington, DC 20036


Hosted by USC Marshall’s Initiative on Digital Competition (IDC), this event brings together government enforcers to discuss the use of AI and digital tools in policy and enforcement.


This discussion is open to the public, requires registration and will be held in person in Washington, DC on May 13, 2024. Additionally, it will be livestreamed on Zoom and a recording will be available on the IDC website at a later date. Follow our Newsletter to get updates and more information.






We are excited to announce an exceptional lineup of distinguished  speakers who will delve into the frontiers of civil and criminal enforcement regarding AI and Business.


Moderated by D. Daniel Sokol, Professor of Law and Business, USC Gould School of Law and USC Marshall School Business, our esteemed panelists include:


  • Anna Kaminska, Chief, Market Integrity and Major Frauds (MIMF) Unit, Fraud Section, Criminal Division at U.S. Department of Justice
  • Corey Schuster, Co-Chief, Asset Management Unit, Division of Enforcement at U.S. Securities and Exchange Commission
  • Lisa Miller, Deputy Assistant Attorney General, Fraud and Appellate Sections, Criminal Division at U.S. Department of Justice
  • Matthew Galvin, Counsel, Compliance & Data Analytics at U.S. Department of Justice
  • Patryk Chudy, Chief Trial Attorney at U.S. Commodity Futures Trading Commission


8:30 am- Check in & Light Breakfast

9:00 am - Roundtable Discussion

10:00 am -  Q/A


We eagerly anticipate welcoming  you to what promises to be an enlightening and thought-provoking discussion.

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