White Collar Crime Institute 2025 (OnDemand)
Originally held on Thursday, May 14, 2025 | 9:00 am – 5:30 pm
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. Topics will include:
- The First 90 Days – White Collar Enforcement in the Trump 2.0 Era
- Lessons From Recent Trials
- The Role of the Media in White Collar Defense
- White Collar Prosecutions in the Age of Big Data and Artificial Intelligence
- Investigative Steps to Deconstruct the Government’s Case
Click Here to View Program Agenda & Faculty
CLE Credit:
New York: 6.5 Professional Practice
New Jersey: 6.9 General
California: 5.5 General
Pennsylvania: 5.5 General
Connecticut: Available to Licensed Attorneys
This program provides transitional/non-transitional credit to all attorneys
For New York Attorneys: Effective through June 30, 2025 newly admitted attorneys (those admitted to the New York State Bar for two years or less) may earn skills credits via the City Bar's live webcasts and live groupcasts. For more information, click here).
Newly admitted attorneys in New York CANNOT earn skills, ethics, or cybersecurity-ethics credit for transitional on-demand courses but CAN earn credits in the areas of professional practice, law practice management, or cybersecurity-general if offered for this program.
Program Fee:
$799 for Members | $899 for Nonmembers
Program Chair:
Jenna Dabbs, Kaplan Hecker & Fink
Sponsoring Association Committee:
White Collar Crime, Jenna Dabbs, Chair