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 WCC Committee Leadership Roster and List of Subcommittees


News & Announcements

Upcoming WCC-related conferences:

Fifth Annual London White Collar Crime Institute: Oct. 10-11, London, UK

National White Collar Crime Institute: March 8-10, Miami Beach, FL

SECOND GLOBAL WHITE COLLAR CRIME INSTITUTE: June 7-8, São Paulo, Brazil

------------------

White Collar Crime Committee Newsletter, Summer/Fall 2016 Edition

(Receiving submissions for the Winter/Spring 2017 Edition.)

-----------------

The National White Collar Crime Institute celebrated 30th anniversary in San Diego, March 2-4. Read more. See photos. Watch the video of the U.S. Deputy Attorney General Sally Q. Yates discussing the "Yates Memo." View videos of other presentations.

Join Us


Leadership

Co-Chairs:

Hueston, John
Zinn, David

Committee Roster  


Recent Committee Activities

n/a
more...


Resources


WCCC 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 30, 2016

Back to Top