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3rd Annual White Collar Crime Institute


Monday, May 19, 2014 9-5 pm

Morning Keynote Address: Mary Jo White, Chair, U.S. Securities & Exchange Commission
Afternoon Keynote Address: James B. Comey, Director, Federal Bureau of Investigation

New York, California & New Jersey Credit: 6.5 total: breakdown to be determined based upon choice of breakout sessions
This live program provides transitional/non-transitional credit to all attorneys.
Illinois & Pennsylvania. To Be Determined.

Member: $1095.00 Nonmember: $1295.00

Download Program Agenda & Faculty. Download Registration Form
White collar criminal prosecutions continue to dominate the headlines. In this evolving enforcement landscape, where the trend is toward requiring admissions of wrongdoing as a condition of settlement, there seems to be less of an opportunity for traditional advocacy on behalf of corporate clients. Meanwhile, defending white collar matters has become even more complex as large, cross-border, multi-jurisdiction investigations proliferate. And the number of such investigations may continue to increase because the SEC's whistleblower program has created additional incentives for employees to report instances of wrongdoing to government prosecutors and regulators. Once a resolution of an investigation is in sight, companies and their counsel are faced with an enormous array of decisions with respect to fashioning remedial measures and structuring a compliance program that will minimize the likelihood of a recurrence of wrongdoing. The White Collar Criminal Law 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. The keynote speakers will be Chairwoman of the United States Securities and Exchange Commission Mary Jo White and FBI Director James Comey. Our panels will include senior government enforcement officials, judges, academics, general counsel of leading New York-based corporations and financial institutions, and top practitioners in the field. Plenary sessions will focus on the opportunities for advocacy in white collar practice, and what lessons can be gleaned from recent high profile trials. We also plan break-out sessions focusing on cross-border enforcement, recent decisions of interest from the Supreme Court and the Second Circuit, compliance and remediation and the impact of the SEC's whistleblower program.

 

New York City Bar
42 West 44th Street
New York, NY 10036

 

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Program
 

 
5/19/2014 9:00 AM
Member $265.00. Nonmember $295.00. Please call 212 382 6663 if eligible.

9:00 AM - 5:00 PM