Mar

    34th National Institute on White Collar Crime

    Marriott Marquis San Diego Marina, 9 AM PDT

    The 2020 White Collar Crime National Institute marks its 35th consecutive year on March 11-13, 2020. 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.

    $1,300
    NON-MEMBERS
    $1,260
    MEMBERS
    $1,000
    SECTION MEMBERS
    Register Now *Additional discounts may apply at checkout

    Log In to view your rate

    Join now to receive additional discounts
    Join and Buy – NOW

    This institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, and 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 white collar area.

    Attendees have consistently given the institute high ratings not only for the exceptional quality of its publication, the panelists' presentations, and the valuable updates on new developments and strategies, but also for the rare opportunity to meet colleagues in this field renew acquaintances, and exchange ideas.  This 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

    Event Details

    Format

    In-Person

    Date

    Mar 11 - 13, 2020

    2020-03-11T09:00:00-07:00 2020-03-13T15:00:00-07:00 34th National Institute on White Collar Crime

    The 2020 White Collar Crime National Institute marks its 35th consecutive year on March 11-13, 2020. 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.

    Marriott Marquis San Diego Marina

    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
    12:00 PM - 01:15 PM
    Session Name
    Women in White Collar Lunch
    Track
    Price
    55.00

    MCLE Information

    The ABA will seek 15.00 CLE general credit hours in 60-minute-hour states, and 18.00 general credit hours of CLE credit in 50-minute-hour states, including 5.00 hours of CLE specialty credit in 60-minute states and 6.00 hours of CLE specialty credit in 50-minute states 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

    Related Products

    Related On-Demand CLE