This elite group, comprised of experts in the field, personally nominates all invitees and develops the Agenda, which forms the basis of our discussions.
Forum Overview
Dates: May 1 - 2, 2025
Location: Greenwich, CT
The Steering Committee welcomes 54 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.
Using candid, seminar-style discussions at this annual meeting, the group shares the most pressing issues they face on behalf of their clients or companies. Participants examine trends and developments in every jurisdiction to learn how others address these problems and work together to identify solutions. The group also has the opportunity to have meaningful discussions with key players from the Department of Justice and other regulatory bodies.
2025 Steering Committee
Committee Co-Chairs
Committee Members
Akinyemi T. Akiwowo is an Executive Director in Morgan Stanley’s Global Litigation Group, where he oversees the conduct of active domestic and international institutional (sales, trading, investment banking, capital markets, data privacy, private equity, and investment management) civil litigation, regulatory enforcement actions, and internal investigations. His diverse experience includes defending the Firm in class action and antitrust litigation matters, as well as investigations by FINRA, the Department of Justice, the Commodities and Futures Trading Commission, and the Securities and Exchange Commission.
Aki currently co-chairs Morgan Stanley’s Legal and Compliance Division Diversity and Inclusion Network, and is also a member of the Council of Urban Professionals Fellows Board. He also sits on the Morgan Stanley Legal and Compliance Division Diversity Steering Committee, and is a member of the Board of Trustees at Seton Hall Preparatory School, his high school alma mater. Prior to Morgan Stanley, Aki was Principal Counsel in the Department of Enforcement of the Financial Industry Regulatory Organization (FINRA) where he managed a complex case load, as lead counsel, handling all aspects of investigations of member firms and associated individuals for violations of FINRA, NASD and NYSE rules and federal securities laws. Prior to FINRA Aki was in private practice in New Jersey, focusing on commercial and securities litigation. Aki is a 2002 graduate of Loyola University in Maryland and a 2005 graduate of Seton Hall University School of Law.
Ewan is a partner in the firm’s Dispute Resolution and Global Investigations Groups. He has a broad-based contentious practice. He has a particular focus on financial institutions, acting in both litigation and regulatory investigations. Ewan also has experience advising in relation to corporate crime, competition claims, shareholder disputes, outsourcing and tax appeals.
Krista serves as Managing Director and Counsel and Head of Disputes and Cybersecurity for the Americas. In this role, she directs and sets strategy for a portfolio of pre-litigation matters, complex commercial litigations, government investigations and enforcement actions, internal investigations, HR matters, workout files, and subpoenas. She also advises the Bank on cybersecurity issues and other pending and emerging risks.
Prior to joining CACIB, Krista worked in the Litigation Departments of Dewey & LeBoeuf LLP and Arent Fox LLP and clerked for The Honorable James E. Bradberry in the United States District Court for the Eastern District of Virginia. In addition to being admitted in the State of New York, Krista is admitted to the Roll of Solicitors of England and Wales.
Diana Miller is Managing Director and General Counsel for US Litigation, Regulatory Enforcement, and Investigations of HSBC North America. Diana and her team oversee and manage all contentious litigation, regulatory enforcement and investigation matters for HSBC in the US. Prior to joining HSBC Diana served as Head of North America Regulatory Investigations and Enforcement for Citi’s institutional businesses. Diana began her career as an attorney at Cleary Gottlieb Steen & Hamilton. She received her law degree from the University of Michigan and a B.A. from the University of Pennsylvania.
CONNECT. ENGAGE. EXCEL. This is a different event, unlike any you've attended
Built on meaningful interactions and genuine connections, the Forum is the premiere gathering for preeminent leaders, from leading law firms and banks from the United States and Europe, who specialize in financial institutions enforcement.
SPONSORING THIS FORUM
The Steering Committee would like to thank the following sponsor for their continued support of the Cambridge Forum on Financial Institutions Enforcement.
Please click the logo below to learn more about our Sponsor.
For more information please contact:
Alexander “Sasha” Aganin
Senior Vice President
Thank you to our Sponsor
We are pleased to announce that Cornerstone Research will once again hosting participants for a special Networking Reception and Dinner on Thursday, May 1, 2025 at 7:00 p.m. We would like to thank Cornerstone for their continued support for the Cambridge Forum on Financial Institutions Enforcement.
About Cornerstone Research
Cornerstone Research provides economic and financial consulting and expert testimony in all phases of complex disputes and regulatory investigations. The firm works with an extensive network of prominent academics and industry practitioners to identify the best-qualified expert for each assignment. With a reputation for high quality and effectiveness, Cornerstone Research has consistently delivered rigorous, state-of-the-art analysis since 1989. The firm has more than 1,000 professionals in nine offices across the United States, UK, and EU.
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