American Bar Association
White-Collar Crime Committee

ABA Section of Business Law

White-Collar Crime Committee

Mission Statement

The mission of the White Collar Crime Committee is to educate and be a resource for practitioners on those aspects of white collar criminal law that impact businesses and executives and to review and analyze the government's efforts to regulate business conduct via criminal investigations and prosecutions.

Committee Facts

  • Approximately 400 members.
  • We have three committee meetings each year, in the fall, winter and spring, with participation of most Committee members via conference call. Each Committee meeting usually includes a presentation on a key topic, as well as a networking component.
  • Our numerous active Subcommittees focus on a wide range of white collar topics.
  • We sponsor and co-sponsor programs at each Meeting concerning issues of significant interest to practitioners, including the latest developments in white collar issues of interest to the business community.
  • We co-sponsor a dinner at the Section’s Spring Meeting with other Business Law Section Committees which is open to all attendees of the Meeting.
  • We publish a Committee newsletter 3 times a year.
  • The Committee is small enough to provide any member who is interested with a significant opportunity to participate in Committee activities.

Areas of Expertise

  • Corporate internal investigations
  • FCPA/Anti-corruption
  • Securities fraud
  • Issues concerning prosecution, cooperation and sentencing as related to business crimes
  • Fraud involving financial institutions
  • Healthcare fraud
  • Cyberfraud
  • Grand jury and regulatory subpoenas
  • Government investigations of businesses

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    Bosco, Anthony


    Horwitz, Daniel

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    Subcommittees  (click [+] for listing)

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    Programs, Meetings and Events

    Section Events

      2016 Business Bankruptcy Committee Fall Meeting

      Marriott Marquis
      San Francisco

      Advance Registration is now CLOSED. Please register and purchase lunch and dinner tickets onsite at the San Francisco Marriott Marquis beginning Wednesday, Ocotber 26, 2016.

      21st National M&A Institute

      Windsor Court Hotel
      New Orleans

      Value Pass subscribers save 25% on Institute registration! Use code VPINST at time of purchase.

      The Ins & Outs of Copyright Terminations


      The event will be held on 11/09/2016. The format is Web. The event sponsor(s) are Center for Professional Development,Business Law Section,Forum on the Entertainment and Sports Industries,Section of Intellectual Property Law. The event has 1.50 CLE Credits .

    Committee Newsletter


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    Modified by Graham Hunt on September 27, 2016

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