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An official website of the United States government, Department of Justice.

Annual National Institute on White Collar Crime

Event Dates
Location
Marriott Marquis San Diego Marina
Address

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