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

Chair:

Bosco, Anthony

Vice-Chair:

Horwitz, Daniel

Committee Roster  


Subcommittees  (click [+] for listing)

 Sub Committees


Materials


Programs, Meetings and Events

Section Events

    2017 Business Bar Leader Conference

    05/18/2017-05/19/2017
    Renaissance Chicago O'Hare Suites Hotel
    Chicago

    Registration and Thursday Night Dinner is complimentary for Registrant On-Line Event Registration Release In the interest of furthering the ABAs creation, promotion and distribution of educational/informational materials (both now and in the future), I understand ...

    2017 Business Law Section Annual Meeting

    09/14/2017-09/16/2017
    Sheraton Chicago Hotel & Towers
    Chicago

    ** PLEASE START HERE FOR REGISTRATION AND TO ADD TICKETED EVENTS (LUNCHES/DINNERS) TO YOUR EXISTING REGISTRATION** TO ADD EVENTS TO AN EXISTING REGISTRATION: Click on Register Now, which will prompt you to log-in with your ABA credentials. After logging in, click on View Registration. ...

    2017 Business Bankrupcty Committee Meeting

    10/08/2017-10/10/2017
    Paris Las Vegas
    Las Vegas

    PLEASE START ON THIS PAGE FOR REGISTRATION AND TO ADD TICKETED EVENTS TO YOUR REGISTRATION: LUNCHES CHAIRS/VICE-CHAIRS DINNER (INVITATION ONLY) - ** COMING SOON ** IF YOU ARE ADDING EVENTS TO AN EXISTING REGISTRATION: Click on Register Now, which will prompt you to log-in ...


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

Back to Top