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 270 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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Leadership

Chair:

Rosenfield, David

Vice-Chairs:

Leibman, Alain
Twardy, Stanley

Committee Roster  


Subcommittees  (click [+] for listing)

 Sub Committees


Programs, Meetings and Events

Section Events

    Business Law Section - 2014 Section Annual Meeting

    09/11/2014-09/13/2014
    Hyatt Regency Chicago
    Chicago

    Attend the inaugural ABA Business Law Section Annual Meeting in Chicago, September 11-13, 2014, to enjoy comprehensive business law programming, including:More than 40 CLE programs prepared and presented by practice-area expertsUp-to-the-minute topical sessions covering the latest business law issues ...


Materials


Committee Newsletter


Listserve

In order to send a message to the listserve, send a message to the email address below. You must be a member of the Committee to successfully send a message to the listserve.

BL-CRIMINAL@mail.americanbar.org

In order to access the listserve archive, please click here.


more...

Modified by Graham Hunt on June 11, 2014

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