White Collar Crime Institute
White collar criminal prosecutions, investigations, and reform efforts have widespread political, social, and economic reverberations that seem to grow each 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
- Adjust to an evolving and uncertain enforcement landscape—all under intense press and public scrutiny.
- Address additional layers of complexity, with cryptocurrency, cybercrime, and cybersecurity posing both opportunities and challenges.
Sponsoring Association Committee:
White Collar Crime, James P. Loonam, Chair
Co-Sponsoring Organizations:
Women in the Legal Profession: White Collar Crime Subcommittee

White Collar Crime Institute
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