8TH ANNUAL SOUTHEASTERN WHITE COLLAR CRIME INSTITUTE
SEPTEMBER 7-9, 2022
BRASELTON, GA
Château Élan Winery & Resort
100 Rue Charlemagne, Braselton, GA
2022 Southeastern White Collar Crime Institute
About the Institute
The program this year will cover a number of highly topical white collar subjects to include a 10-year retrospective of white collar issues and a look at where we are now; sentencing guidelines; FCA healthcare fraud; cybersecurity; among other topics. Please join us for this one of a kind program.
MCLE Info
The ABA will seek 12 hours of CLE credit, for this program in 60-minute states, and 14.4 hours of CLE credit for this program in 50-minute states, including 1.5 Ethics credit in 60-minute states; and 1.8 Ethics credit in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules. For program CLE details visit www.americanbar.org/mcle for general information on CLE at the ABA.
NASBA: The American Bar Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org. Recommended CPE Credits and Fields of Study: Program attendees can earn up to 14.4 CPE credits in Specialized Knowledge and Behavioral Ethics fields of study. Prerequisites: None. Advanced Preparation: None. Program Level: Intermediate – Advanced. Delivery Method: Group Live.
PROGRAM MATERIALS
Post-Conviction Relief including Compassionate Release
compassionate-release-appellant-brief
compassionate-release-brady-material
compassionate-release-habeas-corpus
compassionate-release-interlocutory-appeal
compassionate-release-kemp-v-us
compassionate-release-order-affirming-conviction
compassionate-release-salinas-order
compassionate-release-sentence-imprisonment
Ten Years Later: International White Collar Crime During the Last Decade and What the Future Holds
ten-years-whistleblower-programs
A View from the Bench: Expectations of Judges
judges-local-criminal-rules-mdga
judges-local-criminal-rules-ndga
judges-local-criminal-rules-sdga
U.S. Attorneys Panel: A Conversation
Monitorships 2022: A New Day
monitors-corporate-compliance-insights
monitors-glencore-plea-agreement
monitors-monaco-remarks-aba-wcc
monitors-polite-remarks-aba-wcc
An Update on Sentencing and Corrections
Protecting Consumers: Federal Enforcement Priorities and Recent Highlights
consumer-protection-burns (Powerpoint)
consumer-protection-cpsc-doj-coord (Powerpoint)
consumer-protection-gorji (Powerpoint)
Health Care Fraud Enforcement
healthcare-fraud-causation-order
healthcare-fraud-doj-coordinated-takedown
healthcare-fraud-doj-press-release
healthcare-fraud-doj-rural-tox
healthcare-fraud-fourth-circuit-order
healthcare-fraud-objective-reasonable-interpretation-standard
healthcare-fraud-order-dismissing-case
healthcare-fraud-pharmacy-indictment
healthcare-fraud-us-v-effenbein