10th Annual White Collar Crime Institute 2022 (OnDemand)
Originally held on Wednesday, April 27, 2022 | 9:00 am - 5:30 pm
Program Fee:
$799 for NYC Bar Members | $899 for NYC Bar Nonmembers
Attorneys Admitted 5 Years or Less $599 for Members|$699 Nonmembers
Gov’t/Nonprofit/Judiciary & Staff: $299 for Members | $399 for Nonmembers
This Institute is not included under the free CLE member benefit.
CLE Credit:
New York: 6.5 Total, 5.0 Professional Practice, 1.5 Ethics
New Jersey: 6.9 Total, 5.4 General, 1.5 Professional Responsibility
California: 4.5 Total, 4.5 General, 1.0 Ethics
Pennsylvania: 4.5 Total, 4.5 General, 1.0 Ethics
Connecticut: Available to Licensed Attorneys
Please Note: Newly admitted NY attorneys cannot fulfill ethics or skills credits through our on-demand programs under OCA rules. For more information on this, please see http://www.nycourts.gov/attorneys/cle/changes_for_2016.shtml.
Description:
White collar criminal prosecutions, investigations, and reform efforts have widespread political, social, and economic reverberations that seem to grow, year after year. The scope and nature of white collar matters have become more complex, as defense attorneys, prosecutors, and regulators must define the contours of cooperation, navigate tumultuous cross-border and multi-jurisdictional issues, and adjust to an evolving and uncertain enforcement landscape—all under intense press and public scrutiny. Technology adds additional layers of complexity, with cryptocurrency, cybercrime, and cybersecurity posing both opportunities and challenges.
The White Collar Crime Committee has assembled a comprehensive full-day program that will explore these and other critical developments that have characterized this era of white collar enforcement. Our panels will include senior government enforcement officials, members of the media, and top practitioners in the field.
Click Here to View Program Agenda & Faculty
Kickoff Reception Fireside Chat Speaker:
Kathryn Ruemmler, Chief Legal Officer and General Counsel, Goldman Sachs
Morning Institute Keynote Speaker:
Lisa Monaco, U.S. Deputy Attorney General
Afternoon Institute Keynote Speaker:
Andrew Adams, Head of KleptoCapture Task Force Co-Chief, Money Laundering and Transnational Criminal Enterprises, United States Attorney's Office, SDNY
Program Chair:
Marshall L. Miller, Kaplan Hecker & Fink
Sponsoring Association Committee:
White Collar Crime, Marshall L. Miller, Chair
Co-Sponsoring Organization:
Women in the Legal Profession: White Collar Crime Subcommittee, Theresa Trzaskoma & Nicky Friedlander, Co-Chairs
