September 4-6, 2019
Château Élan Winery & Resort
100 Rue Charlemagne, Braselton, GA
Agenda
Registration is now closed, please register onsite.
* The dinner is sold out.
Regional White Collar Crime Program
2019 Southeastern White Collar Crime Institute
September 4-6, 2019
Hotel Info
The Section is holding a block of sleeping rooms at Conference Hotel, Chateau Elan, 100 Rue Charlemagne, Braselton, GA 30517. Room rate is $189 single/double and can be reserved by calling (800) 233-9463 and refer to the 2018 WCC SE Regional Conference, or you can book online at 2019 Southeastern White Collar Crime Institute. Our block expires on August 14 @ 5:00 pm EST
MCLE Info
The ABA will seek 12 hours of CLE credit, including 1.25 Ethics credit for this program in 60-minute states, and 14.40 hours of CLE credit, including 1.5 Ethics credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules. Please visit the program website at https://www.americanbar.org/groups/criminal_justice/events_cle/sewcc2019/ for program CLE details or visit www.americanbar.org/mcle for general information on CLE at the ABA.
NASBA – The American Bar Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:www.learningmarket.org. Recommended CPE Credits and Fields of Study: Program attendees can earn up to 14.40 CPE credits in Specialized Knowledge and Behavioral Ethics fields of study. Prerequisites: None. Advanced Preparation: None. Program Level: Intermediate – Advanced. Delivery Method: Group Live.
PROGRAM MATERIALS
ELECTRONIC DISCOVERY AND THE EVOLUTION OF RULE 16 IN THE DIGITAL ERA
Electronic_Discovery-Criminal_e-Discovery
Electronic-Discovery_Evolution-Rule16
Electronic_Discovery_Evolution_Rule16_Cary
THROUGH THE LOOKING GLASS: A GLIMPSE AT INTERNATIONAL CRIMINAL ENFORCEMENT IN 2019
Through-the-Looking-Glass-International-Criminal-Enforcement-Enslen
Through-the-Looking-Glass_International_Extradition
Through-the-Looking-Glass-Hypothetical
Through-the-Looking-Glass_International-Criminal-Enforcement-2019
BIG DATA: THE EVOLUTION OF HEALTH CARE, RICO AND MONEY LAUNDERING INVESTIGATIONS
Big-Data-Appellee-v-Michelle-Ricco-JONAS
Big-Data-Appellee-v-Michelle-Ricco-JONAS-R
Big-Data-RICO_Money_Laundering
Big-Data-Sixth-Circuit-Opinion
Big Data: Powerpoint Presentation
A VIEW FROM THE FEDERAL JUDICIAL BENCH: EXAMINING SENTENCING ISSUES
KEYNOTE SPEAKER | "STATE OF ENFORCEMENT AGENDA"
State_of_Enforcement_Agenda_AG-Human-Trafficking-101
State-of-Enforcement-Agenda_Consumer-Protection-Division
State-of-Enforcement-Agenda_Fight-Against-Illegal-Robocalls
State-of-Enforcement-Agenda_Opioid-Litigation-Accepted
State-of-Enforcement-Agenda_Victory-Blocking-WOTUS-Rule
ANNUAL REVIEW OF SUPREME COURT AND SIGNIFICANT APPELLATE COURT DECISIONS
HEALTH CARE FRAUD ENFORCEMENT
Health_Care_Fraud_doj-updates-guidance-on-evaluating-corporate-compl
Health_Care_Fraud_Fast-Break-FCA-Hardball-Presentation
Health_Care_Fraud_Most_Challenging_Compliance_Arena
Health_Care_Fraud_Sp_Ct_18-315_1b8e
Health_Care_Fraud_Supreme-Court-Expands-Whistleblower-Ability
Health_Care_Fraud_US_CT_Appeals_17-1106P-01A
ETHICAL GUIDANCE IN CONDUCTING INTERNAL INVESTIGATIONS
Ethical_Guidance-A&P-Yates-Memo-Advisory
Ethical-Guidance_DOJ-Gets-Practical-Corporate-Resolutions