Regional White Collar Crime Program

2019 Southeastern White Collar Crime Institute

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. 

Speakers

Roster of Attendees

Sponsors

Sponsorship Info

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

Through-the-Looking-Glass_Interpol-Extradition

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-DOJ-v-Ricco-Jonas

Big-Data-RICO_Money_Laundering

Big-Data-Sixth-Circuit-Opinion

Big Data: Powerpoint Presentation

A VIEW FROM THE FEDERAL JUDICIAL BENCH: EXAMINING SENTENCING ISSUES

View-Federal-Judicial-Bench_sun_tzu_art_trial

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

Supreme_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

Health_Care_Fraud_US_Ct_Appeals_1184000-1184337-16-17059

Health_Care_Fraud_DOJ-False-Claims-Act

ETHICAL GUIDANCE IN CONDUCTING INTERNAL INVESTIGATIONS

Ethical_Guidance-A&P-Yates-Memo-Advisory

Ethical-Guidance_DOJ-Gets-Practical-Corporate-Resolutions

Ethical-Guidance_Rosenstein-Remarks

Ethical-Guidance_Upjohn-v-US

Ethical-Guidance_Yates-Memo

Ethical_Guidance_MRPC_Rule_1-13