American Bar Association
 
Criminal Justice Section: White Collar Crime Committee

Criminal Justice Section:
White Collar Crime Committee


More About Us


The White Collar Crime Committee takes a leadership role in furthering awareness and knowledge on pressing White collar Crime issues to practitioners, academics, and legal scholars across the nation and internationally. The committee explores practice problems relating to such issues as health care fraud, internal corporate investigations, corporate monitoring, tax fraud, the Foreign Corrupt Practices Act, money laundering, Qui Tam enforcement, and Securities Fraud. The Committee also develops policy and sponsors annual CLE programs on areas of white collar crime. Through continuing legal education seminars, workshops, conferences, and networking events, the White Collar Crime Committee members enjoy compelling discussions among leaders in the field and consistent legal updates on a variety of white collar crime topics.


See Committee Leadership Roster and List of Subcommittees.


For information on the White Collar Crime Committee please contact the White Collar Crime Committee National Co-Chairs, Pamela Chepiga and Philip Hilder.


News & Announcements




White Collar Crime Committee Newsletter, Winter/Spring 2014

Upcoming events of interest:

Internal Investigations: The Government's Perspective; the Company's Perspective; the Officers' and Employees' Perspective: Sponsored by the Midwest/St. Louis Regional Subcommittee, Oct. 1, St. Louis, MO

International Regulation and Compliance, Oct. 1-3, Washington, DC (formerly known as the Foreign Corrupt Practices Act National Institute)

International White Collar Crime Institute: Oct. 13-14, London, UK

CJS Fall Institute, White Collar Crime Townhall, Council and Committee Meetings: October 23-25, Washington, DC

Also visit The Criminal Justice Section’s Complete Calendar at
http://www.americanbar.org/groups/criminal_justice/events_cle.htm

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NEW BOOK RELEASE…

Corporate & Financial Fraud: Legal and Financial Implications
of Corporate Misconduct

By Miriam F. Weismann

Corporate & Financial Fraud: Legal and Financial Implications of
Corporate Misconduct
examines the financial and legal consequences
of corporate crime while delving into a broader perspective for the practitioner on:

  • The motivations of corporate crime
  • The financial schemes involved
  • What the law prohibits
  • How to engage in effective damage control and more!

Professor Miriam F. Weismann teaches in the JD/MBA graduate program at
Suffolk University and in the undergraduate business school. She is also
director of the Center for Global Business Ethics and Law at Suffolk.
Her areas of specialization include white collar crime and financial
fraud, international law, taxation, and legal ethics. Her publications
include her recent book, Crime, Inc.: The Legal and Financial
Implications of Corporate Misconduct,
scholarly articles, and
chapter publications in the fields of global and domestic corporate
governance and white collar crime.

Order your copy today at http://apps.americanbar.org/abastore/index.cfm?
section=main&fm=Product.AddToCart&pid=5090137&sc_cid=5090137-12A.


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E-Discovery Survey

Dear Criminal Justice Section Members:

Here is a link to an online survey regarding the handling of electronically stored information (“ESI”) as evidence in criminal cases.
The survey is short, and should take only 5 to 10 minutes to complete.
Your responses will greatly assist the Criminal Justice Section’s Task
Force on Criminal E-Discovery in developing best practices and guidelines
in this important and rapidly expanding area of criminal law. Thank you for your assistance.

Stephen M. Byers, Chair, CJS Task Force on Criminal E-Discovery


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The WCC Committee has developed a "Brady Best Practices" group which
needs your help. The group consists of public defenders, prosecutors,
defense lawyers, judges, ethics officers, and academics. It seeks to
study and survey the Brady and disclosure obligations and practices in
criminal justice systems nationwide. The committee has created a
short on-line survey which seeks information regarding disclosure
policies and practices in state and federal jurisdictions. Please take the time to
address this short-poll and feel free to pass it on to your interested colleagues. Click here for the online poll.

Join Us


Leadership

Co-Chairs:

Hilder, Philip
Zinn, David

Committee Roster  


Recent Committee Activities

Political Intelligence Experts Weigh in on the STOCK Act (June 13, DC)
more...


Resources


WCC Newsletter


News of Interest

Lindsey Manufacturing Company FCPA Case Dismissed

Congratulations to CJS Chair Janet Levine and former Council member Jan Handslik for the Lindsey Manufacturing opinion. The Court’s decision granting the motion to dismiss the indictment has been filed. On May 10, 2011, following a six-week jury trial, Lindsey Manufacturing Company, its CEO, Keith Lindsey, and its former CFO, Steve Lee, were convicted of conspiring to violate the FCPA and committing an additional five substantive violations of the FCPA. The motion alleged a pattern of purposeful and prejudicial government misconduct running throughout the investigation and prosecution of the case.


more...

Modified by Kyo Suh on September 10, 2014

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