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

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    Leadership

    Chair:

    Bosco, Anthony

    Vice-Chair:

    Horwitz, Daniel

    Committee Roster  


    Subcommittees  (click [+] for listing)

     Sub Committees


    Materials


    Programs, Meetings and Events

    Section Events

      International Purchase and Sale of Goods - What Every Lawyer Needs to Know

      12/13/2016-12/13/2016

      In todays increasingly global marketplace, more and more companies are buying and selling goods internationally. This program will provide an essential overview of how to accomplish and finance international purchases and sales of goods. Topics covered will include the United Nations Convention on Contracts ...

      Antitrust Essentials for Business Lawyers: Gun-Jumping, No-Poaching Agreements and Other Antitrust Don'ts

      12/15/2016-12/15/2016

      A panel of experienced antitrust practitioners from the United States and Canada will discuss the antitrust essentials and key developments that business lawyers need to know when their clients are collaborating with competitors or going forward with a

      2017 Banking Law Committee Meeting

      01/05/2017-01/07/2017
      The Ritz-Carlton
      Washington

      **THIS PAGE IS THE STARTING POINT FOR REGISTRATION AND TO ADD TICKETED EVENTS (LUNCHES/DINNERS) 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. ...


    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 September 27, 2016

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