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Several Womble Bond Dickinson attorneys are slated to present during the upcoming ABA Southeastern White Collar Crime Institute. The Institute takes place September 4-6 at the Chateau Elan Winery & Resort in Braselton, GA.

Joe Whitley, Chair of the firm’s White Collar Defense, Investigations and Regulatory Enforcement practice, is co-chair of the event, which will bring together leading legal minds to discuss the latest developments in white-collar crime. Whitley will provide introductory remarks as well as moderate a fireside chat with Principal Deputy Attorney General Nicole M. Argentieri, the Keynote Speaker for the White Collar Crime Institute.

Additionally, these WBD Attorneys will present on the following topics:

  • Luke Cass – Cross Border Privilege Issues
  • Ted Claypoole – Artificial Intelligence (AI) Technology & White-Collar Investigations
  • Alan Enslen – Sanctions and Export Control Enforcement Agenda: 2024 and Beyond
  • Russ Ferguson – The Tax Man Cometh: Preparing for Future IRS Enforcement

The three-day event also will feature roundtable discussions with U.S. Attorneys and federal judges. Additional session topics include Securities Fraud—New Priorities and Expectations, Voluntary Disclosures: Now and Moving Forward, High Profile Criminal Cases, and Health Care Fraud Enforcement, Defense, and Compliance.

For more information and to register click here. Use Womble Bond Dickinson’s code “WBD2” to receive a discounted rate.

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