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.

This year’s comprehensive full-day on-demand CLE program held on May 24, 2023, developed by the New York City Bar’s White Collar Criminal Law Committee explored critical developments in the area of white collar enforcement. Featured keynote speakers and panels included:

  • Top practitioners in the field
  • Senior government enforcement officials
  • Judges
  • Senior legal personnel from New York-based corporations and financial institutions
  • Members of the media

Sponsoring Association Committee:
White Collar Crime, Jenna Dabbs, Chair

Co-Sponsoring Organizations:
Women in the Legal Profession: White Collar Crime Subcommittee, Linda A. Rosenthal, Chair

White Collar Crime Institute
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