October 10, 2018

London White Collar Crime Institute


Seventh Annual London White Collar Crime Institute

October 8-9, 2018

London, United Kingdom

Hosted at the London office of Bryan Cave Leighton Paisner LLP (Adelaide House)

VIEW THE FULL AGENDA & LIST OF SPONSORS

Women in WCC Luncheon Program 

LIST OF SPEAKERS & BIOS

ROSTER of ATTENDEES

MCLE INFORMATION

The ABA directly applies for and ordinarily receives CLE credit for ABA programs in AK, AL, AR, AZ, CA, CO, CT, DE, GA, GU, HI, IA, IL, IN, KS, KY, LA, ME, MN, MS, MO, MP, MT, NH, NJ, NM, NV, NY, NC, ND, OH, OK, OR, PA, SC, TN, TX, UT, VT, VA, VI, WA, WI, and WV. These states sometimes do not approve a program for credit before the program occurs. This transitional program is approved for both newly admitted and experienced attorneys in NY.  Attorneys may be eligible to receive CLE credit through reciprocity or attorney self-submission in other states.

This course is expected to qualify for 7.5 CLE credit hours in 60-minute states, and 9 credit hours in 50-minute states. This transitional program is approved for both newly admitted and experienced attorneys in NY.  Attorneys may be eligible to receive CLE credit through reciprocity or attorney self-submission in other states.  For more information about CLE accreditation in your state, please visit here or contact CLE Coordinator, Carol Rose -Carol.Rose@americanbar.org

All attorneys may click here to view additional MCLE information for your jurisdiction.

PROGRAM MATERIALS

Session I – Challenges to International Lawyers – Navigating Issues of Attorney/Client Privilege, Border Searches and More

SessionI_Alasaad_v_Homeland_Security

SessionI_Border_Search_Electronic_Devices_update

SessionI_Border_Searches_Electronic_Devices

SessionI_Electronic_Device_Advisory

SessionI_Jones_Day_Opinion_PR

SessionI_SFO_v_ENRC2018

Session III – Red Notices and Extraditions

SessionIII_Case_C-21618PPU

SessionIII_Love_v_US

SessionIII_Opposition_Extradition_Brief

Session IV – Cryptocurrencies and the Blockchain

SessionIV_Bloomberg_SEC's_New_Crypto_Czar

SessionIV_Crypto_Asset_Management_OIP

SessionIV_Cryptocurrencies_Initial_Coin_Offerings

SessionIV_DAO_Section21a_Report

SessionIV_enf_coin_drop_order

SessionIV_Hinman_Speech

SessionIV_Munchee_ Inc-OIP

SessionIV_SEC_Enforcement_Congressional_Testimony

SessionIV_Statement_SEC_CFTC_Enforcement_Directors

SessionIV_Zaslavskiy-EDNY_Order

Session V & VI– White Collar Crime Hypothetical Exercises

SessionsV_VI_Hypo-SPARQLplc