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

Join Us


Leadership

Vice-Chair:

Horwitz, Daniel

Committee Roster  


Subcommittees  (click [+] for listing)

 Sub Committees


Materials


Programs, Meetings and Events

Section Events

    Intercreditor Agreements - What’s in Your Agreement?

    08/17/2017-08/17/2017

    Once upon a time, there was concern that bankruptcy courts might not consider disputes between creditors under their intercreditor agreements, but relegate the creditors to state court. Those days are long gone! Since the 2008 recession, there has been a series of cases where not only did the bankruptcy ...

    Legal Analytics: An Introduction to Using Data and Artificial Intelligence in Legal Services

    08/24/2017-08/24/2017

    Artificial intelligence, Big Data, expert systems, and lean law are more than buzz words; they'll soon be key components of an attorney's toolkit. What can you do to understand and incorporate these new tools in your own work? Our panel will provide an introduction to using data and artificial intelligence ...

    Managing Cybersecurity Due Diligence in Technology M&A Transactions

    09/12/2017-09/12/2017

    The event will be held on 09/12/2017. The format is Web. The event sponsor(s) are Section of Antitrust Law,Center for Professional Development,Business Law Section,Section of International Law,Section of Intellectual Property Law,Section of Science & Technology Law. The event has 1.50 CLE Credits .


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 February 9, 2017

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