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.