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

Section Events

    Intrafirm Lawyer-Client Privilege

    09/09/2015-09/09/2015

    Intrafirm Lawyer-Client Privilege

    Legal Ethics for Business Lawyers

    09/16/2015-09/16/2015

    Many good business lawyers assume that the ethics codes were designed for the litigation practice and creatures of litigators. In this 90-minute session, two ethics experts will dispel that notion. They will discuss with, and seek feedback from, the audience on such areas as the confidentiality pitfalls ...

    LDOC Meet and Greet

    09/16/2015-09/16/2015
    Pinstripes
    Chicago

    The event will be held on 09/16/2015. The format is In-Person. The event sponsor(s) are Business Law Section. The event has 0.00 CLE Credits .


Materials


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 April 15, 2015

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