ABA White Collar Crime National Institute March 5-7, 2014

The 28th annual White Collar Crime National Institute is less than one month away. This American Bar Association event is the premier conference for attorneys practicing white collar crime. It brings together more than 1,000 federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel and members of the academic community.

Kristen Scammon will be attending the conference for the third year. A founding partner at Boston-based Torres, Scammon & Day, Kristen’s practice focuses on White Collar Defense and Investigations.  The conference is an opportunity for Kristen to meet with colleagues in the field and to keep abreast of new developments and strategies. Topics on the agenda for the 2014 conference include:

  • Sentencing in white collar cases
  • The investigation and prosecution of international corruption – current and future trends
  • Enforcement of securities fraud
  • Criminal antitrust enforcement
  • Environmental criminal enforcement
  • Criminal tax fraud
  • Cybercrime
  • Healthcare fraud and abuse
  • Economic sanctions and export control
  • Money laundering and asset forfeiture

2014 White Collar Crime National Institute
March 5 – 7, 2014
Conference Website