Casemaker Libra



The 30th Annual National Institute on White Collar Crime

Publication Year: 2016   Publication Type: Book

Authors:
Raymond Banoun, Peter C. Anderson, Mary Carter Andrues, Antonia M. Apps, Jodi L. Avergun, Lisa H. Bebchick, Mark W. Bennett, Robert S. Bennett, Marc P. Berger, Eric J. Beste, Barry Boss, Lanny A. Breuer, Charles R. Breyer, Brad D. Brian, Dr. Ellen Brickman, Stephanie Brooker, Ellen C. Brotman, Graeme W. Bush, Leslie R. Caldwell, Angelo J. Calfo, John P. Carlin, Robert M. Cary, Juan Castañeda, *Pamela R. Chepiga,, Jeannette L. Chu, Caroline D. Ciraolo, Nanci L. Clarence, Peter B. Clark, Susannah Cogman, James M. Cole, Michael A. Collora, Deborah L. Connor, Laura M. Kidd Cordova, Kelly T. Currie, M. Kendall Day, Eileen M. Decker, Stéphane de Navacelle, Marissel Descalzo, Arlo Devlin-Brown, Bernice B. Donald, Christina B. Dugger, Brian C. Elmer, Andrew S. Feldman, James E. Felman, Alice S. Fisher, Paul J. Fishman, Robert B. Fiske, Jr., Michael W. Fitzgerald, Michael G. Freedman, Paul L. Friedman, Robert E. Gallagher, John Gleeson, Andrew N. Goldfarb, Stacey F. Gottlieb, Marc R. Greenberg, Gurbir Grewal, Gary G. Grindler, Gerald M. Handley, Deborah L. Harris, Valarie Hays, Garrett Heenan, Philip H. Hilder, Laura G. Hoey, Patricia Brown Holmes, Eugene G. Iredale, William A. Isaacson, A. Joseph Jay III, Tim Johnson, Sean M. Joyce, Samuel C. Kauffman, Norm Keith,, Harvey R. Kelly, John W. Keker, Kathryn Keneally, Joon H. Kim, Cherie L. Krigsman, Ibtissem Lassoued, David H. Laufman, Saverio Lembo, Janet I. Levine, Michael N. Levy, Greta Lichtenbaum, Gary S. Lincenberg, Gayle E. Littleton, Niall E. Lynch, Neil H. MacBride, Vincent J. Marella, Nina Marino, Laura C. Marshall, Jay G. Martin, Brian F. McEvoy, Molly McLane, Joan McPhee, James B. Meadows, Brian R. Michael, Scott D. Michel, Marshall L. Miller, William R. ("Mitch") Mitchelson, Jr., Juan P. Morillo, Jane W. Moscowitz, James H. Mutchnik, Gary P. Naftalis, Kevin J. Napper, April Oliver, Cynthia E. Hujar Orr, Michael S. Pasano, Eva Jefferson Paterson, Noah B. Perlman, Cathleen P. Peterson, Prof. Ellen S. Podgor, Julie B. Porter, Marvin N. Price, Jr., Mythili Raman, Ismail Ramsey, Monty Raphael, QC, Ira H. Raphaelson, Jane S. Raskin, Charles P. Rettig, Justin J. Roberts, Prof. Stephen A. Saltzburg, Ronald A. Sarachan, Jeremy Sausser, Cheryl J. Scarboro, Mark P. Schnapp, Karen Patton Seymour, Dan Shallman, William N. Shepherd, Steven P. Solow, Rebecca Sparkman, Amy J. St. Eve, T. Reed Stephens, Carter M. Stewart, Charles A. Stillman, Patrick F. Stokes, Sung-Hee Suh, Kristofer Swanson, Robert W. Tarun, Theresa G. Therilus, Larry D. Thompson, Anne M. Tompkins, Caryn L. Trombino, Joyce White Vance, Prof. Johanna Wald, Alexandra M. Walsh, Dan K. Webb, Morris (“Sandy”) Weinberg, Jr., Loren E. Weiss, Andrew Weissmann, Steven R. Welk, Kendra Wharton, Joe D. Whitley, Eric J. Wilson, Jonathan J. Wroblewski, Sally Q. Yates, Bruce Zagaris, David M. Zinn, Roger E. Zuckerman

Table of Contents:

 Main Menu
 Copyright
 Acknowledgement
 Faculty & Authors
 Contributing Authors
 Sponsors & Exhibitors
 Preface
 Section A- Significant Legal Developments in the Regions
 Section B- The Decision to Go to Trial
 Section C- Antitrust Prosecution Trends
 Section D- Environmental Crimes in a World of Global Markets, Climate Change and International Terrorism
 Section E- Asset Forfeiture and Freeze Orders Everything You and John Oliver Need to Know
 Section F- Implicit BIAS- Can We Get to a Post Racial Society
 Section G- New and Evolving Strategies in Obtaining, Managing and Challenging the Use of Electronic Data
 Section H- Recent Developments in Anti-Money Laundering Enforcement
 Section I- Liability for Cross-Border Activity- Increasing Enforcement of Economic Sanctions and Export Control Laws
Section J- Obtaining Compensation in the Representation of White Collar Criminal Defendants
 Section K- Comprehensive Tax Enforcement- How the Government is Using All ITS Tools
 Section L- The Past as Prologue- The Future of White Collar Criminal Law
 Section M- Lawrence Barcella, Jr. Memorial Address By Hon. Sally Q. Yates, Deputy Attorney General of the United States
 Section N- The Foreign Corrupt Practices Act- Recent Developments and New Trends
 Section O- National Security- Cybercrime and Economic Espionage
 Section P- Collateral Consequences- The Ever Expanding Intended and Unintended Impact of a Conviction
Section Q- Obtaining Foreign Evidence and Defending Against Extradition
Section R- Sentencing in White Collar Cases
 Section S- Defending High Risk Cases- The Cases Get Bigger and the Risks Get Worse
 Section T- Securities Enforcement 2016 and Beyond
 Section U- Internal Investigations in 2016- What's New
 Section V- Emerging Enforcement Trends in Health Care
 Section W- Running an Effective Compliance Program
 Section X- Women in the Courtroom- A View from the Jury Box
 Section Y- DOJ's White Collar Crime Enforcement Priorities
 Section Z- Ethical Pitfalls in Conducting Internal Investigations and Prosecuting and Defending White Collar Cases