Mar

    33rd Annual National Institute on White Collar Crime

    Hilton New Orleans Riverside, 9 AM EST

    The 2019 White Collar Crime National Institute marks its 33rd consecutive year March 6-8, 2019. Last year, attendance exceeded 1,000 at this annual gathering of the national white collar bar. The institute proudly continues to present outstanding panelists who deal with some of the most significant issues of our time.

    Don't miss out on the opportunity to hear panelists provide valuable updates on new developments and strategies in white collar law.
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    $1,075
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    This institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel, and members of the academic community. The faculty regularly includes some of the top members of the white collar bar in the United States and abroad. Among the audience are nationally renowned lawyers, as well as many who are beginning to concentrate in the white collar area.

    Attendees have consistently given the Institute high ratings for the exceptional quality of its publication; the panelists’ presentations; the valuable updates on new developments and strategies; as well as the rare opportunity to meet colleagues in this field; renew acquaintances; and exchange ideas. The institute will have excellent representation from the corporate sector, senior members of the Department of Justice, prosecutors, and distinguished members of the federal judiciary.

    Substantive Topics:
      • Sentencing in white collar cases
      • Recent developments and new trends in FCPA enforcement
      • Securities enforcement
      • Emerging enforcement trends in health care
      • Increasing enforcement of economic sanctions and export control
      • National security—cybercrime and economic espionage
      • Antitrust prosecution trends
      • Environmental crimes in a world of global markets, climate change, and terrorism
      • Comprehensive tax enforcement—how the government is using its tools
      • Asset forfeiture and freeze orders
      • Recent developments in anti-money laundering

    Event Details

    Format

    In-Person

    Date

    Mar 06 - 08, 2019

    2019-03-06T09:00:00.000Z 2019-03-08T12:00:00.000Z 33rd Annual National Institute on White Collar Crime The 2019 White Collar Crime National Institute marks its 33rd consecutive year March 6-8, 2019. Last year, attendance exceeded 1,000 at this annual gathering of the national white collar bar. The institute proudly continues to present outstanding panelists who deal with some of the most significant issues of our time.

    Don't miss out on the opportunity to hear panelists provide valuable updates on new developments and strategies in white collar law.
    Hilton New Orleans Riverside

    Sponsors

    Session Schedule

    Time
    Session Name
    Track
    Price
    Time
    09:00 AM - 10:00 AM
    Session Name
    I would like course materials via printed book
    Track
    Price
    75.00

    MCLE Information

    The ABA will seek 15.17 CLE credit hours (including 5.00 ethics hours) CLE credit hours in 60-minute-hour states, and 18.20 credit hours (including 6.00 ethics hours) of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

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