WASHINGTON, Aug. 29, 2024 – The Criminal Justice Section of the American Bar Association will hold its 10th Anniversary Southeastern White Collar Crime Institute Sept. 4-6 at Chateau Élan Winery & Resort in Braselton, Georgia.
What:
10th Anniversary Southeastern White Collar Crime Institute
When:
Sept. 4-6
Where:
Chateau Élan Winery & Resort
100 Rue Charlemagne
Braselton, Georgia
All three Georgia U.S. attorneys, together with the U.S. attorneys for the Western District of North Carolina and Northern District of Alabama, will join a roundtable discussion of significant white-collar enforcement priorities in their districts, including the latest trends and initiatives that the Department of Justice is pursuing nationally in cybersecurity, corporate fraud, health care fraud, public corruption and other white-collar criminal enforcement areas.
A panel of U.S. District Court judges from Georgia also will share their expectations from counsel who appear before them and from the federal system in general.
Other program highlights include:
- “A Retrospective: National and International White Collar Crime Institutes”
- “Artificial Intelligence (AI) Technology & White-Collar Investigations”
- “Securities Fraud New Priorities and Expectations”
- “Sanctions and Export Control Enforcement Agenda: 2024 and Beyond”
- “Voluntary Disclosures: Now and Going Forward”
- “Cross Border Privilege Issues”
- “High Profile Criminal Cases”
- “The Tax Man Cometh: Preparing for Future IRS Enforcement”
- “Health Care Fraud Enforcement, Defense and Compliance”
A complete agenda can be found online.
For media registration, please contact Shanda Ivory at [email protected].
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