American Bar Association
 
Criminal Justice Section: White Collar Crime Committee

Criminal Justice Section:
White Collar Crime Committee


About the Committee

Explores practice problems relating to such issues as health care fraud, workplace crimes and sentencing guidelines for organizations; develops policy; and sponsors annual CLE programs on white collar crime, health care fraud, gaming, qui tam enforcement/Civil False Claims Act, and money laundering. Subcommittees: Antitrust, Bank and Insurance Fraud, Corporate Criminal Liability, Environmental, Ethics, Federal Criminal Rules, Forfeiture, Government Procurement, Health Care, Money Laundering, Securities, Sentencing Guidelines, Tax Enforcement, Public Corruption. Regional groups meet around the country, in New York, California, Southeast, Florida, Illinois and Texas.


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.


News & Announcements




Follow the 29th Annual National Institute on White Collar Crime via twitter: https://twitter.com/ABACJS

(March 4-6, New Orleans, LA)

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White Collar Crime Committee Newsletter (Winter/Spring 2015 Edition)

Upcoming events of interest:

Fourth Annual International White Collar Crime Institute: Oct. 12-13, London, UK

Global White Collar Crime Institute: Nov. 19-20, Shanghai, China

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

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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

n/a
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 March 4, 2015

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