New French Guidelines for Required Compliance Programs
By Bruce J. Casino – June 15, 2021 | Companies possibly conducting economic activity in France should be aware of the uniquely aggressive requirements imposed by Sapin II.
White Collar & Criminal Litigation
The White Collar & Criminal Litigation Committee is concerned with the defense and prosecution of all criminal matters, including all state and federal crimes as well as complex white-collar cases and regulatory enforcement matters.
Articles
Challenging Systemic Racism with Human Connection
By Andrea (Andi) Mazingo – February 26, 2021 | As lawyers, we have a special obligation to mitigate inequities.
Practice Points
SCOTUS Continues to Issue Opinions in Fraud Cases Construing the Statutes Involved Narrowly in Ruling for Defense
By James R. Wyrsch and Sheena Foye – June 23, 2023 | White-collar attorneys should consider using recent Supreme Court decisions to attack questionable theories of prosecution; “vague” jury instructions regarding finding a defendant guilty; and questionable interpretations of criminal statutes.
DOJ Introduces Extensive Policy Revisions
By James R. Wyrsch – March 8, 2023 | Recent revisions to Department of Justice policies need to be reviewed and understood by lawyers advising corporations on criminal matters.
Sound Advice
Cyber-Crimes and Practical Tips for Attorneys to Interpret Geek Speak
Sean Renshaw and Greg Naviloff provide insight for attorneys on commonly asked questions with respect to forensic cyber-crime investigation response. (19:48 min.)
Preparing for Sentencing from the Beginning
Guilt or innocence is often only half the battle; sentencing frequently follows. This program provides guidance to young attorneys on how—and when—to prepare for a sentencing hearing. (7:11 min.)
Join the Committee!
Learn how to get involved with the White Collar & Criminal Litigation Committee and maximize your Section membership!
Events & CLE
Oct
19
Events | In-Person
Class Actions 2023
ETHICS 60 min
This premier class-action conference will take place in Chicago and is more relevant than ever. Whether you litigate and try class action lawsuits, want to learn how to best help your clients, or lea…
Nov
01
Events | In-Person
Women in Litigation Joint CLE Conference
CLE 60 min
Join us as we highlight women leading for success in the courtroom, in the judiciary, and in the profession. This year's conference will feature 9 plenary programs and several networking events.
Jan
31
Events | In-Person
2024 Environmental & Energy, Mass Torts, and Products Liability Litigation Committees' Joint Regional CLE Program
ETHICS 60 min
The 2024 Environmental & Energy, Mass Torts, and Products Liability Litigation Committees' Joint Regional CLE Program is a multi-day program, presented by the Litigation Section's Products Liability,…