du 2 au 4 mars 2016
Marriot Marquis
SAN DIEGO
Etats-Unis

L’Institut National de la Criminalité en col blanc fête son 30ème anniversaire, et à l’occasion présente un nouveau programme :
PROGRAM FOCUS
• A judge’s perspective on growth and change in white collar practice
• The past is prologue—the future of white collar criminal law
• Ethics—the pitfalls encountered by prosecutors and defense counsel in the investigation and trial of white collar cases
• Implicit bias in the courtroom • Women in the courtroom—the view from the jury box
• Defending high risk cases
• The decision to go to trial
• Managing discovery in the digital age
• Global investigations in 2016 • Obtaining foreign evidence and defending against extradition
• Running an effective compliance program
• The economics of a white collar practice
• Collateral consequences—the intended and unintended impact of a conviction
• Four panels discussing recent developments in the Northeast, Southern, Midwest and Central, and Western regions
SUBSTANTIVE TOPICS
• Sentencing in white collar cases
• Recent developments and new trends in FCPA enforcement
• Securities enforcement in 2016 and beyond
• Emerging enforcement trends in health care
• Increasing enforcement of economic sanctions and export control
• National security—cybercrime and economic espionage
• Antitrust prosecution trends
• Environmental crimes in a world of global markets, climate change and terrorism
• Comprehensive tax enforcement—how the government is using its tools • Asset forfeiture and freeze orders • Recent developments in anti-money laundering