New York City Bar Presents its White Collar Crime Institute

Description:
White collar criminal prosecutions, investigations, and reform efforts have widespread political, social, and economic reverberations that seem to grow, year after 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, and adjust to an evolving and uncertain enforcement landscape—all under intense press and public scrutiny. Technology adds additional layers of complexity, with cryptocurrency, cybercrime, and cybersecurity posing both opportunities and challenges.

The White Collar Crime Committee has assembled a comprehensive full-day program that will explore these and other critical developments that have characterized this era of white collar enforcement. Panels will include senior government enforcement officials, members of the media, and top practitioners in the field.

Panels will include senior government enforcement officials, members of the media, and top practitioners in the field who will discuss:

• Developments in Trading Related Prosecutions
• Off-Channel Communications
• Cryptocurrency Enforcement
• Sanctions/Kleptocracy
• Lessons from Recent Trials

Special Feature: Women in White Collar Kickoff Reception will be held the evening before the institute, on Tuesday, May 23, 2023 from 6pm-8pm, providing an opportunity to network in a more intimate setting. This reception is included in the institute price, and all registrants and faculty are encouraged to attend.

Click Here to View Program Agenda & Faculty

CLE Credit:
New York: TBD
New Jersey: TBD
California: TBD
Pennsylvania: TBD
Connecticut: Available to Licensed Attorneys

This program provides transitional/non-transitional credit to all attorneys

Program Fee:
Live Program: $799 NYCB Member | $899 Nonmember
Special Pricing for Attorneys Admitted 5 years or less: $599 NYCB Member | $699 Nonmember
Special Pricing for Government/Nonprofit/Academics: $299 NYCB Member | $399 Nonmember Registration for Kickoff Reception Only: $50 Member | $80 Nonmember

Program Chair:
Jenna Dabbs, Kaplan Hecker & Fink

Keynote Speakers:
Kenneth A. Polite, Jr., Assistant Attorney General, Criminal Division
Adrienne A. Harris, Superintendent, NYS Department of Financial Services

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

For more information on this event, click here.