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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

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.

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