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Annual National Institute on White Collar Crime

Event Dates
Marriott Marquis San Diego Marina

San Diego, CA

Substantive Topics:
- How some leading federal judges handle white collar cases
- How leading general counsel approaches potential white collar issues
- The current focus of enforcement at the DOJ, SEC, and CFTC
- Recent enhanced enforcement efforts in traditionally self-regulated sectors, including sports and academia
- How to deal with some of the ethical challenges presented in white collar cases, and corporate investigations have been impacted by the changing landscape created by US v. Connolly
- The impact of investigations and prosecutions on white collar defendants and in-house lawyers for companies from those who have faced such charges

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Date Created: February 3, 2021