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:

Horwitz, Daniel

Committee Roster  


Subcommittees  (click [+] for listing)

 Sub Committees


Upcoming Webinars

Emerging Trends and Priorities in Investment Adviser Enforcement- Thursday, October 5 at 1:00 p.m. ET
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Materials


Programs, Meetings and Events

Section Events

    Basics of UCC Article 2 - Understanding Sales of Goods

    10/24/2017-10/24/2017

    UCC Article 2 (Sale of Goods) directly impacts most businesses on a daily basis. Do you know what warranties come with the goods your client buys? What happens if the seller delivers defective goods, or the wrong goods, and your client wants to return or reject them? What do those shipping acronyms ...

    22nd National M&A Institute

    11/02/2017-11/03/2017
    Encore at Wynn Las Vegas
    Las Vegas

    This national institute includes an extensive mock negotiation that will give you valuable insights on negotiating key representations, warranties, closing conditions, and indemnification provisions in an acquisition

    2017 LLC Institute

    11/02/2017-11/03/2017
    Le Meridien Arlington
    Arlington

    Join us for the LLCs, Partnerships and Unincorporated Entities Committee Meeting , November 2-3, 2017 in Arlington, Virginia, at the Le Meridien Arlington and Waterview Conference Center. The Le Meridien group rate is $260 + taxes. The group rate includes complimentary access to the fitness ...


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.


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Modified by Leslie Archer on October 4, 2017

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