ABA's 37th National Institute on White Collar Crime

Litigation partner Sandra Moser and labor and employment partner Ami N. Wynne will speak at ABA’s White Collar Crime National Institute in San Francisco this March. This conference is 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.

This year, topics will cover recent developments and new trends in Foreign Corrupt Practices Act (FCPA) enforcement, updates on sentencing and corrections law and policy, securities enforcement in the Biden-Harris administration, health care fraud developments in the age of pandemics, cryptocurrency, antitrust enforcement trends, and anti-money laundering and asset seizures.

Culture Internal Reviews
Wednesday, March 2, 2022 | 2:45 pm PT
Ami N. Wynne
Partner, Chicago
This panel will examine the unique aspects and sensitivities involved in conducting an internal cultural review of an institution—as compared to conducting a traditional white-collar investigation—and discuss how to effectively utilize the review's results, whether positive, problematic, or most likely, both.

Ethics—Examining the Complexities of Protecting the Privilege in Internal and Government Investigations
Thursday, March 3, 2021 | 2:45 pm PT 
Sandra Moser
Partner, Washington, DC | Philadelphia
Sandra will moderate a discussion on the various ethical issues to confront when navigating joint defense and common interest agreements, presenting findings to the government, and making factual and opinionated presentations to outside auditors.