2023 Southeastern White Collar Crime Institute

September 6-8, 2023

 Braselton, Georgia

Registration

Agenda

Roster of Attendees

Program Materials

The Domestic v. International White Collar Crime Discipline

domestic-v-international-stetson

A View from the Bench: Expectations of Judges

judges-panel-outline

judges-cohen

judges-grimberg

judges-may

judges-sands

judges-qualifying-questions

judges-jury-questionnaire

judges-local-criminal-rules-mdga

judges-local-criminal-rules-ndga

judges-local-criminal-rules-sdga

Cross Border – Export and Sanctions Roundtable

cross-border-axelrod

cross-border-british-american-tobacco

cross-border-export-control

cross-border-export-enforcement-policy

cross-border-guidance-iran

cross-border-nsd-vsd-policy

cross-border-seagate-technology

cross-border-triseal

cross-border-tri-seal-compliance

cross-border-vsd-policy-memo

Health Care Fraud and Abuse Enforcement in a Granston World

health-care-fraud-abuse-enforcement

health-care-fraud-fitzer-v-allergan

health-care-fraud-granston-memo

health-care-fraud-greenfield-v-medco

health-care-fraud-martin-v-hathaway

health-care-fraud-polansky-v-exec-health-resources

health-care-fraud-schutte-v-supervalu

health-care-fraud-teva-pharmaceuticals

health-care-fraud-us-v-ds-medical

health-care-fraud-wallace-v-exactech

 Roundtable Discussion with U.S. Attorneys

Environmental Crimes

environmental-crimes-prosecutions