Location: Miami, Florida

This institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel, and members of the academic community.  The faculty regularly includes some of the top members of the white collar bar in the United States and abroad.

The 2021 White Collar Crime National Institute marks its 36th year on October 27-29, 2021. The institute proudly returns for in person meetings (with all requisite distancing and precautions) after being presented in 2020 in virtual fashion due to the coronavirus pandemic, to present outstanding panelists who deal with some of the most significant issues of our time.

This year, each panel will particularly focus on the impact of COVID-19 on the various substantive areas, including government initiatives and investigations to combat fraud related to the virus and new practices resulting from the virus. In addition, there will be a panel on the impact of COVID-19 on the white collar practice, including the conduct of investigations by prosecutors and grand jury, and the handling of motions practice and trials.

Focus topics include, but are not limited to: (1) sentencing in white collar cases, (2) Recent developments and new trends in FCPA enforcement, (3) Securities enforcement, (4) Emerging enforcement trends in health care, (5) Increasing enforcement of economic sanctions and export control, (6) National security cybercrime and economic espionage, (7) Antitrust prosecution trends, (8) Environmental crimes in a world of global markets, climate change, and terrorism, (9) Comprehensive tax enforcement: how the government is using its tools, (10) Asset forfeiture and freeze orders, (11) Recent developments in anti-money laundering.