Mar

    35th National Institute on White Collar Crime

    Hyatt Regency Miami, 9 AM EST

    The 2021 White Collar Crime National Institute marks its 35th year on March 3-5, 2021. The institute proudly returns for in person meetings (with all requisite distancing and precautions) after being presented in 2020 in virtual fashion, to present outstanding panelists who deal with some of the most significant issues of our time.

    $1,300
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    $1,200
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    $1,085
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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 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. The institute will have significant representation from the corporate sector, the federal judiciary, as well as the leadership of the Department of Justice.

    This year, each panel will particularly focus on the impact of Covid 19 on the various substantive areas, including government initiatives and investigations to combat fraud related to the virus and new practices resulting from the virus.

    Once again, we will have the much acclaimed panel of judges, general counsel, and enforcers panel, the latter consisting of the leadership of the DOJ Criminal and Civil Divisions and the Directors of Enforcement of the SEC and CFTC. In addition, there will be a panel on the impact of Covid on the white collar practice, including the conduct of investigations by prosecutors and grand jury, and the handling of motions practice and trials.

    Other Substantive Topics:

    • Sentencing in white collar cases
    • Recent developments and new trends in FCPA enforcement
    • Securities enforcement and the future of the disgorgement sanction
    • Enforcement trends in health care and the emergence of telemedicine
    • Cybercrime, national security and sanctions
    • Antitrust prosecution trends
    • Environmental criminal enforcement
    • Developments in tax enforcement
    • Money laundering, asset forfeiture and freeze orders

    Event Details

    Format

    In-Person

    Date

    Mar 03 - 05, 2021

    2021-03-03T09:00:00-05:00 2021-03-05T12:00:00-05:00 35th National Institute on White Collar Crime

    The 2021 White Collar Crime National Institute marks its 35th year on March 3-5, 2021. The institute proudly returns for in person meetings (with all requisite distancing and precautions) after being presented in 2020 in virtual fashion, to present outstanding panelists who deal with some of the most significant issues of our time.

    Hyatt Regency Miami

    Sponsors

    Co-sponsors

    General Practice, Solo & Small Firm Committee

    Section of Science & Technology Law

    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 - 10:00 AM
    Session Name
    Luncheon sponsored by ABA Women in White Collar Crime and Women's White Collar Defense Association
    Track
    Price
    55.00

    MCLE Information

    The ABA will seek 14.25 CLE credit hours CLE credit hours in 60-minute-hour states, and 17.10 credit 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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