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35th National Institute on White Collar Crime

Event Dates
Hyatt Regency Miami

Miami, FL

Substantive Topics:

  • Sentencing in white collar cases
  • Recent developments and new trends in FCPA enforcement
  • Securities enforcement
  • 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

Date Created: June 3, 2020