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36th National Institute on White Collar Crime

October 27 - October 29

This year, each panel will particularly focus on the impact of COVID-19 on the various substantive areas, including government initiatives and investigations to combat fraud related to the virus and new practices resulting from the virus. In addition, there will be a panel on the impact of COVID-19 on the white collar practice, including the conduct of investigations by prosecutors and grand jury, and the handling of motions practice and trials.

Substantive Topics:

  • Sentencing in white collar cases
  • Recent developments and new trends in FCPA enforcement
  • Securities enforcement
  • Emerging enforcement trends in health care
  • Increasing enforcement of economic sanctions and export control
  • National security cybercrime and economic espionage
  • Antitrust prosecution trends
  • Environmental crimes in a world of global markets, climate change, and terrorism
  • Comprehensive tax enforcement: how the government is using its tools
  • Asset forfeiture and freeze orders
  • Recent developments in anti-money laundering

For more information or to register, click here: 36th National Institute on White Collar Crime

Details

Start:
October 27
End:
October 29
Event Category:
Event Tags:
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Website:
https://web.cvent.com/event/777d18e3-b35b-463e-ad35-db49acd57eb5/summary