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:  David Rosenfield

Vice-Chairs:  Alain Leibman, Stanley A Twardy Jr

Committee Roster (353 total members)


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Programs, Meetings and Events



Section Events
April 24, 2014
Location: N/A
Format: Webinar/Teleconference

April 29, 2014
Location: N/A
Format: Webinar/Teleconference


Subcommittees Click [+] for listing



 Sub Committees
 Task Forces

Materials



2013 Annual Meeting
2013 Spring Meeting
2012 Annual Meeting
2012 Spring Meeting

Committee Newsletter



Fall 2012 - Volume 1, Issue 3
Spring 2012 - Volume 1, Issue 2
Winter 2012 - Volume 1, Issue 1

Modified by Graham Hunt on February 19, 2014

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