2024 Southeastern White Collar Crime Institute

10^th Annual Southeastern White Collar Crime Institute

September 4-6, 2024

Braselton, GA 

Agenda

Speaker Bios

A to K

L to Z

Attendees Roster

Program Materials

Thursday | September 5, 2024

Judges Rountable

judges-roundtable-brown-standing-order

judges-roundtable-grimberg-standing-order

judges-roundtable-sands-pretrial-order

judges-roundtable-wood-criminal-trial

A Retrospective | National and International White Collar Crime Institutes

retrospective-international-investigations

retrospective-ten-years-later

Artificial Intelligence (AI) Technology & White-Collar Investigations

ai-technology-aba-presentation-primer

ai-technology-doj-press-release-russian-bot-farm

ai-technology-google-deepmind-generative-ai-misuse

ai-technology-open-ai-threat-intel-report

ai-technology-slide-presentation

ai-technology-washing-indictment

ai-technology-washing-sec-complaint

Securities Fraud - Anatomy of an SEC and US Attorney Investigation

sec-fraud-26firms-to-pay-390

sec-fraud-complaint-austal

sec-fraud-complaint-bernardo

sec-fraud-complaint-decaprio

sec-fraud-complaint-filed-under-seal

sec-fraud-complaint-plutus-lending

sec-fraud-complaint-qz-global

sec-fraud-federal-court-scraps-sec-private-fund

sec-fraud-final-judgement-joan-powell

sec-fraud-final-judgement-mclean

sec-fraud-order-determining-whistleblower-award-claims

sec-fraud-order-determining-whistleblower-award-claims-over-37m

sec-fraud-sec-awards-more-than-37m-to-whistleblower

sec-fraud-sec-issues-24m-to-whistleblowers

sec-fraud-sec-issues-98m-to-whistleblowers

sec-fraud-sec-jarkesy-how-impactful-is-it-really

sec-fraud-sec-marketing-rule-fintech-enforcement-actions

Friday | September 6, 2024

Sanctions and Export Control Enforcement Agenda: 2024 and Beyond

sanctions-academic-voluntary-self-disclosures

sanctions-bis-enforcement-release

sanctions-bis-freight-forwarder-guidance

sanctions-compendium-resources

sanctions-dlthy

sanctions-export-tri-seal-compliance

sanctions-guidance-for-complying

sanctions-nsd-vsd-policy

sanctions-ofac-economic-sanctions

sanctions-ofac-enforcement-release

sanctions-ofac-extension-statute-of-limitations

sanctions-recent-anti-corruption-updates

Voluntary Disclosures: Now and Going Forward

vol-disclosures-advisory-corp-whistleblower

vol-disclosures-advisory-crim-division

vol-disclosures-client-advisory

vol-disclosures-corp-enforcement-policy

vol-disclosures-corp-whistleblower-fact-sheet

vol-disclosures-corp-whistleblower-guidance

vol-disclosures-corp-whistleblower-overview

vol-disclosures-criminal-division

vol-disclosures-doj-corp-whistleblower-pilot

vol-disclosures-monaco

vol-disclosures-monaco-self-disclosures

vol-disclosures-polite-disclosures

vol-disclosures-sdny

Cross Border Privilege Issues

cross-border-privilege-issues

High Profile Criminal Cases

high-profie-ethics-presentation

high-profile-gentile-v-nevada

high-profile-silence-is-not-golden

The Tax Man Cometh: Preparing for Future IRS Enforcement

tax-man-cometh-bare-knuckle-conservation

tax-man-cometh-conservation-easements

tax-man-cometh-doj-irs-focus-enforcement

tax-man-cometh-tax-court-strikes-out

tax-man-cometh-tax-easement-convictions

Health Care Fraud Enforcement, Defense, and Compliance

healthcare-fraud-ekra-statute-article-imperato

healthcare-fraud-hart-v-mckession

healthcare-fraud-motion-to-dismiss

healthcare-fraud-outline

healthcare-fraud-petition