2ND Annual White Collar Crime Institute
Monday, May 20 2013 9:00 AM to 5:00 PM

This program is exempt from passports, promotions and discounts. Please call 212 382 6663 for registration details.

White collar criminal prosecutions continue to dominate the legal landscape and the headlines. In particular, prosecutors and regulators are focusing on market abuse cases, such as insider trading, and the dangers presented to corporations and individuals from cyber crime. White collar defendants continue to face severe consequences if charges are brought, in the form of massive fines and substantial prison sentences, making effective pre-indictment advocacy increasingly important. Once charges are brought, technology is transforming the process of criminal discovery, particularly for corporate defendants. And ethical traps, both on the government side and the defense side, are everywhere, requiring careful focus for all of the lawyers involved. 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 new era of white collar enforcement. Our keynote speakers will be Cyrus R. Vance, Jr., Manhattan District Attorney and Loretta E. Lynch, United States Attorney for the Eastern District of New York. 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 media’s impact on prosecutorial decision-making in white collar criminal cases, and also on what works and doesn’t work during the critical phase of pre-indictment advocacy. Break-out sessions will focus on conflict of interest issues presented by white-collar corporate investigations, market abuse, including insider trading, recent important developments concerning criminal discovery, and the challenges faced both by the government and private sector in responding to cyber crime.

New York, California, Illinois, New Jersey & Pennsylvania Credit: 6.0 total. This program is exempt from passports, promotions and discounts. Please call 212 382 6663 for registration details.

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