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ABA CJS Southeastern White Collar Crime Institute

Baker Recommends
September 10 - 11, 2015
7:30 AM - 12:00 PM
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Location:

Chateau Élan Inn & Resorts
100 Rue Charlemagne
Braselton, GA 30517

Date/Time:

September 10 - 11, 2015
7:30 AM - 12:00 PM

Join Baker Donelson shareholders Joe Whitley and Robert Hauberg for the ABA Criminal Justice Section's Southeastern White Collar Crime Institute September 10 – 11, 2015, in Braselton, Georgia. The two-day program will feature expert panelists and speakers who deal with significant issues such as the effective use of criminal discovery, litigating prosecutorial conduct, Supreme Court updates and other developments in criminal law; law enforcement initiatives; sentencing issues in economic crimes; and white collar criminal enforcement. There will be ample networking opportunities, as well as down time to take advantage of the numerous amenities and activities of the host resort.

Institute Topics:

  • Electronic Communications and Data Discovery in Criminal Cases: The Bits & Bytes Required to Satisfy the Interests of Justice
  • Knowledge, Willfulness, Intent and Motive: Prosecuting and Defending Mens Rea in White Collar Cases
  • Sentencing Considerations in White Collar Crime Cases
  • Health Care Fraud and Qui Tam Litigation: Have Prosecutions and Lawsuits Replaced Administrative Discretion and Policymaking?
  • A View from the Top: A Look at Federal Law Enforcement Initiatives
  • Supreme Court Update & Other Notable Developments in Criminal Law
  • Major SEC White Collar Cases

Speakers:
Joe Whitley chairs the Firm's Government Enforcement and Investigations Group. He represents clients nationally and internationally in white collar criminal matters and regulatory enforcement, corporate internal investigations, Foreign Corrupt Practices Act (FCPA) and U.S. export controls and compliance. He also advises clients on corporate compliance, health care fraud and FDA-related matters. Mr. Whitley served as the Acting Associate Attorney General, the third-ranking position at Main Justice in the Department of Justice. He was presidentially-appointed three times to serve as the United States Attorney in the Middle (Macon) and Northern (Atlanta) Federal Districts of Georgia. Throughout his career, Mr. Whitley served under five United States Attorneys General and four Presidents in a number of key operational and policy positions. Earlier in his career, he served as an Assistant District Attorney in the Chattahoochee Judicial Circuit in Columbus, Georgia. Mr. Whitley will be moderating a panel on "Sentencing Considerations in White Collar Crime Cases."

Robert Hauberg, Baker Donelson shareholder and former leader of the Firm's Government Regulatory Actions Group, will be a panelist on "Major SEC White Collar Cases." Mr. Hauberg concentrates his practice in antitrust, securities, False Claims Act and RICO litigation; white collar crime; internal investigations including foreign corrupt practices and price fixing; corporate compliance; and litigation for financial institutions, securities broker-dealers, health care and pharmaceutical providers, government contractors, and public officials.

Continuing Education
10.75 CLE credit hours

Events Contact

 
Heather Stripling
T: 205.250.8332
  Email Professional

Speaker

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