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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    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

    2019-03-06T09:00:00-05:00 2019-03-08T12:00:00-05:00 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
    Time
    09:00 AM - 10:15 AM
    Session Name
    Significant Legal Developments in the Regions: Central and Midwest Regions
    Track
    Price
    0
    Time
    09:00 AM - 10:15 AM
    Session Name
    Significant Legal Developments in the Regions: Northeast Region
    Track
    Price
    0
    Time
    09:00 AM - 10:15 AM
    Session Name
    Significant Legal Developments in the Regions: South Region
    Track
    Price
    0
    Time
    09:00 AM - 10:15 AM
    Session Name
    Significant Legal Developments in the Regions: Western Region
    Track
    Price
    0
    Time
    10:15 AM - 10:30 AM
    Session Name
    Coffee Break
    Track
    Price
    0
    Time
    10:30 AM - 11:45 AM
    Session Name
    Best Practices for Effective Trial Advocacy in White Collar Criminal Cases: Perspectives from the Defense, Prosecution, and the Bench
    Track
    Price
    0
    Time
    10:30 AM - 11:45 AM
    Session Name
    Environmental Crimes Enforcement Trends
    Track
    Price
    0
    Time
    10:30 AM - 11:45 AM
    Session Name
    Foreign Recent Legal Developments of Interest to US Lawyers
    Track
    Price
    0
    Time
    10:30 AM - 11:45 AM
    Session Name
    Money Laundering And Asset Forfeiture
    Track
    Price
    0
    Time
    11:45 AM - 01:00 PM
    Session Name
    Women in White Collar Crime Luncheon
    Track
    Price
    55.00
    Time
    01:00 PM - 01:15 PM
    Session Name
    Welcoming Remarks
    Track
    Price
    0
    Time
    01:15 PM - 03:00 PM
    Session Name
    General Counsel Forum - General Counsel and the Regulators: Shaky Alliances and Dangerous Liaisons
    Track
    Price
    0
    Time
    03:00 PM - 03:15 PM
    Session Name
    Coffee Break
    Track
    Price
    0
    Time
    03:15 PM - 04:15 PM
    Session Name
    Special Session - Meet the Enforcers
    Track
    Price
    0
    Time
    04:15 PM - 05:15 PM
    Session Name
    Antitrust Enforcement
    Track
    Price
    0
    Time
    04:15 PM - 05:15 PM
    Session Name
    International Data Protection Laws and their Impact on White Collar Practitioners
    Track
    Price
    0
    Time
    04:15 PM - 05:15 PM
    Session Name
    National Security, Economic Espionage, and Sanctions: The Challenges of a Flattening World
    Track
    Price
    0
    Time
    04:15 PM - 05:15 PM
    Session Name
    New Developments in Criminal Tax Enforcement
    Track
    Price
    0
    Time
    04:15 PM - 05:15 PM
    Session Name
    The Explosion of Digital Currency and ICO Enforcement Actions – The Current Landscape and What the Future Holds
    Track
    Price
    0
    Time
    05:15 PM - 06:00 PM
    Session Name
    White Collar Crime Committee Meeting
    Track
    Price
    0
    Time
    09:00 AM - 09:20 AM
    Session Name
    Opening Remarks
    Track
    Price
    55.00
    Time
    09:20 AM - 10:00 AM
    Session Name
    E. Lawrence Barcella Memorial Address
    Track
    Price
    0
    Time
    10:00 AM - 12:00 PM
    Session Name
    The Evolving Challenge of Judging: 2019 Edition
    Track
    Price
    0
    Time
    12:00 PM - 01:15 PM
    Session Name
    Lunch On Your Own
    Track
    Price
    0
    Time
    01:15 PM - 02:30 PM
    Session Name
    Sexual Abuse and Workplace Misconduct: Investigation, Prosecution and Defense in the #MeToo Era
    Track
    Price
    0
    Time
    02:30 PM - 02:45 PM
    Session Name
    Coffee Break
    Track
    Price
    0
    Time
    02:45 PM - 04:00 PM
    Session Name
    Corporate Compliance with Government Imposed Monitors - Lessons Learned and Tips from Recent Monitorship
    Track
    Price
    0
    Time
    02:45 PM - 04:00 PM
    Session Name
    Corporate Governance During Internal Investigations—the Interplay Between Management, the Board, the Audit Committee, Outside Auditors, Employees and Government Agencies
    Track
    Price
    0
    Time
    02:45 PM - 04:00 PM
    Session Name
    Protecting and Preserving Attorney-Client Privilege in Multi-National Investigations
    Track
    Price
    0
    Time
    02:45 PM - 04:00 PM
    Session Name
    Sentencing and its Collateral Consequences
    Track
    Price
    0
    Time
    02:45 PM - 04:00 PM
    Session Name
    The Foreign Corrupt Practices Act: Recent Developments and Government Priorities
    Track
    Price
    0
    Time
    04:00 PM - 04:15 PM
    Session Name
    Coffee Break
    Track
    Price
    0
    Time
    04:15 PM - 05:30 PM
    Session Name
    A Deep Dive Into the Complexities of Representing Multiple Defendants
    Track
    Price
    0
    Time
    04:15 PM - 05:30 PM
    Session Name
    Crisis Management During Investigations—When Stoic Silence is Not the Best Defense
    Track
    Price
    0
    Time
    04:15 PM - 05:30 PM
    Session Name
    Data mining and other health care fraud enforcement trends
    Track
    Price
    0
    Time
    04:15 PM - 05:30 PM
    Session Name
    Securities Enforcement in 2019 and Beyond
    Track
    Price
    0
    Time
    04:15 PM - 05:30 PM
    Session Name
    Visual Persuasion: Effective Visuals for White Collar Trials
    Track
    Price
    0
    Time
    05:30 PM - 07:30 PM
    Session Name
    Cocktail Reception—Sponsored by Zuckerman Spaeder LLP
    Track
    Price
    0
    Time
    09:15 AM - 09:45 AM
    Session Name
    Keynote Speaker
    Track
    Price
    0
    Time
    09:45 AM - 11:45 AM
    Session Name
    Ethical Challenges Raised by the Conduct of Prosecutors, Defense Counsel, and Legal Commentators during
    Track
    Price
    0

    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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