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


Webinars


Materials


Programs, Meetings and Events

Section Events

    What Everyone Should Know About the Unique Issues that Arise in Healthcare Business Bankruptcies

    12/21/2017-12/21/2017

    The healthcare industry consumes almost 20% of the nation's GDP, but it isin turmoil. Bloomberg technology reports a likely wave of hospital andother medical companies filing bankruptcy in the coming year (TiffanyKary, The next U.S. Restructuring Epidemic: Sick Healthcare Companies,www.bloomberg.news.com, ...

    2018 Consumer Financial Services Committee Meeting

    01/06/2018-01/09/2018
    Grand Summit At Canyons Village
    Park City

    **PLEASE START ON THIS PAGE FOR REGISTRATION AND TO ADD TICKETS FOR THE COMMITTEE DINNER TO YOUR EXISITING REGISTRATION** TO ADD DINNER TICKETS TO AN EXISTING REGISTRATION: Click on Register Now, which will prompt you to log-in with your ABA credentials. After logging in, click ...

    2018 Derivatives and Futures Law Committee Meeting

    01/18/2018-01/20/2018
    La Playa Beach & Golf Resort
    Naples

    **PLEASE START ON THIS PAGE FOR REGISTRATION AND TO ADD TICKETED EVENTS (LUNCH) TO YOUR 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. Find the Select ...


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 October 26, 2017

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