White Collar Crime 2009 - Download as PDF

							Registration and Order Form
The 24th Annual National Institute on White Collar Crime
February 24-26, 2010 | Eden Roc Renaissance Miami Beach | Miami Beach, FL
TUITION 	 $1,095 General Public 	 ABA Member ($120 Savings) $975 ABA # _______________ 	 ABA Criminal Justice Section, General Practice, $925 Solo and Small Firm and Young Lawyers Division Members ($170 Savings) 	 Government Attorneys $395 	 White Collar Crime Committee Luncheon $50 (All registrants welcome. Space is limited.) 	 White Collar Committee Meeting February 25 at 5:00 P.M. 	 Young Lawyers Reception Please check one workshop for each day and time slot. WEDNESDAY  FEBRUARY 24 	 P.M Fundamentals of White Collar Investigations 2:30 	 P.M. Building a White Collar Criminal Law Practice 3:45 BREAKOUT SESSION I  THURSDAY  11:00 A.M. 	 Developments and Trends in Securities Fraud A. Enforcement 	 Monitors, Examiners and Receivers: Corporate B. Watchdogs, Investigators or Liquidators? 	 Protecting the Attorney-Client Privilege and C. Attorney Work Product ETHICS 	 Sentencing in White Collar Criminal Cases and D. Witness/Victim Rights 	 The Foreign Corrupt Practices Act E. Recent Developments BREAKOUT SESSION II  THURSDAY  2:00 P.M. 	 Application of Honest Services Mail Fraud in the A. Private Sector 	 Mortgage Fraud: The Aftermath B. 	 International Cooperation and the Future of U.S. C. Antitrust Enforcement 	 Building a Better Database D. 	 Criminal and Civil False Claims Liability: Changes E. in Attitudes, Changes in Latitudes BREAKOUT SESSION III  THURSDAY  3:45 P.M. 	 Global Settlements A. 	 Criminal Tax Fraud B. 	 Hot Topics in CyberCrime: Investigating and C. Responding to Source Code Thefts and Anonymous Attacks 	 Cash in the Freezer: An In-Depth Analysis of D. Public Corruption Prosecutions 	 Obstruction of Justice and Making False E. Statements: Where the Cover-Up is Worse than the Crime 	 Using the Rules of Criminal Procedure to F. Your Advantage BREAKOUT SESSION IV  FRIDAY  11:15 A.M. 	 Money Laundering and Asset Forfeiture A. 	 Rising Trends in Health Care Fraud and B. Enforcement 	 Environmental Crime: A New Priority C. ABA MEMBERSHIP 	 me information and membership forms. Send PRODUCT ORDER FORM Order below or online at www.abaclecatalog.org  Send me the Audio CD Package (CDs and course materials—CEN10WCCC) available three weeks following the presentation for $1,095 for General Public, $975 for ABA Members, $925 for Criminal Justice Section, General Practice, Solo & Small Firm Division and Young Lawyers Division Members, plus $18.95 for domestic shipping and handling.  Send me the Course Materials (CEN10WCCB) for $250 for General Public, $230 for ABA Members, $205 for Criminal Justice Section, General Practice, Solo & Small Firm and Young Lawyers Division Members, plus $12.95 for domestic shipping and handling.
Illinois residents, add 10.25% sales tax; District of Columbia residents, add 6.0% use tax. Price is subject to change after 2/26/10.

TO REGISTER AND ORDER:

8	Online: Visit our secured Web site at 	 ( 7

www.abacle.org/programs/n10wcc1.html (credit card only) Phone: 800.285.2221 or 312.988.5522 (credit card only) FAX: 312.988.5850 (credit card only) must include  MasterCard  VISA 	 American Express

Card No. _____________________ Exp. Date ________ Signature _____________________________________
(Cardholder Signature Required) (No P.O. Boxes Please)

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or mail form and payment (with your check payable to the American Bar Association or with VISA, MasterCard, or American Express information) to: The American Bar Association Financial Services Dept. CEN10WCC1 P.O. Box 109078 Chicago, IL 60654-7598

Name ________________________________________ Title _________________________________________ Organization ___________________________________ Address (No P.O. Boxes Please) ___________________________ City __________________ State _______ ZIP ________ Phone _______________________________________ Fax _________________________________________ E-mail _______________________________________
SECTION MEMBERSHIP (MUST BE AN ABA MEMBER) 	 Enroll me in the Criminal Justice Section. Enclosed is a separate check for $45. 	 Enroll me in the General Practice, Solo & Small Firm Division. Enclosed is a separate check for $45. 	 Enroll me in the Young Lawyers Division. Membership in the Young Lawyers Division is free and automatic for all ABA member under 36 years old or admitted to practice for less than 5 years.