White Collar Crime 2019 Course Materials

    White Collar Crime 2019 Course Materials

    White Collar Crime 2019 Course Materials

    Product Code: CE1903WCCCOR
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    Electronic page count: 

    These course materials accompanied programs presented at the 2019 White Collar Crime National Institute, which took place March 6-8, 2019, in New Orleans, LA. Sample session titles are below. For complete programming information, download the table of contents.

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    Topics include the following; please see table of contents below for session specifics:
    • Sentencing in white collar cases
    • Recent developments and new trends in FCPA enforcement
    • Securities enforcement
    • Emerging enforcement trends in health care
    • Increasing enforcement of economic sanctions and export control
    • National security—cybercrime and economic espionage
    • Antitrust prosecution trends
    • Environmental crimes in a world of global markets, climate change, and terrorism
    • Comprehensive tax enforcement—how the government is using its tools
    • Asset forfeiture and freeze orders
    • Recent developments in anti-money laundering

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