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:

Bosco, Anthony

Vice-Chair:

Horwitz, Daniel

Committee Roster  


Subcommittees  (click [+] for listing)

 Sub Committees


Programs, Meetings and Events

Committee Events

White Collar Crime Committee Meeting

The next Business Law Section White Collar Crime Committee meeting, will take place on Wednesday, January 28 at 6:30 at the offices of Wiggan & Dana, 450 Lexington Avenue, New York, NY. If you plan to attend in person, please RSVP to Joseph Martini at jmartini@wiggin.com. For those attending by telephone, the dial in number is 866.646.6488, Conference Code 4489610305.

I’m pleased and excited that our speaker will be Harlan Levy, the Chief Deputy Attorney General and Counsel to New York Attorney General Eric T. Schneiderman. In addition to his many accomplishments as an attorney, Harlan has published more than a dozen articles on legal issues and trial practice in publications including The New York Times and Litigation magazine. Harlan has been a frequent trial commentator on Court TV, and has also appeared on the Today show, Firing Line with William F. Buckley, and Lou Dobbs. He has served as Chair of the Council on Criminal Justice of the New York City Bar Association, a member of the Executive Committee of the Board of Directors of the Fund for Modern Courts, and a member of the Board of Directors of the New York Council of Defense Lawyers.
 
Section Events


Materials


Related Resources


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 Anthony Bosco on January 11, 2015

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