Register for the 25th Annual National Institute on White Collar Crime March 2-4, 2011 To register or for additional information, call 1.800.285.2221 or visit our Web site at www.abanet.org/cle/programs/wcc Upcoming ABA Programs 15th Annual National Institute on the Gaming Law Minefield February 24-25, 2011 Las Vegas (Henderson), NV www.abanet.org/cle/programs/glm 3rd Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel May 4-6, 2011 New York, NY www.abanet.org/cle/programs/ici 21st Annual National Institute on Health Care Fraud May 11-13, 2011 Miami Beach, FL For additional information, see the calendar at www.abacle.org www.abanet.org/cle/programs/hcf

San Diego,CA Hotel andMarina San DiegoMarriott 2-4, 2011 March White Collar Crime Collar White on Institute National Annual 25th

Young Lawyers Division Division and the Practice, Solo & Small Firm in cooperation with the General Continuing Legal Education and the ABA Center for Criminal Justice Section The American Bar Association by Presented

25th Annual National Institute on White Collar Crime March 2-4, 2011 | San Diego Marriott Hotel and Marina | San Diego, CA Don’t miss this comprehensive program! To register, please call 800.285.2221 or visit www.abacle.org/programs/wcc Description of Proceedings

The 2011 White Collar Crime National Institute will take place March 2-4, 2011, for the twenty fifth consecutive year, with a return to San Diego. Last year, attendance exceeded 1,250 at this annual gathering of the national white collar bar. The Institute proudly continues to present outstanding panelists who deal with some of the most significant issues of our time. Over the past two decades, this Institute has been attended by federal and state judges and prosecutors, other law enforcement officials, defense attorneys, corporate in-house counsel and members of the academic community. The faculty regularly includes some of the leading members of the white collar bar in the United States and abroad. Among the audience are nationally renowned lawyers as well as many who are beginning to concentrate in the white collar area. The Institute is known for the exceptional quality of its publication, the panelists’ presentations, the valuable updates on new developments and strategies, as well as the rare opportunity to meet colleagues in this field, renew acquaintances and exchange ideas. This year, we will once again present a panel for newer practitioners on March 2 in the afternoon, with an emphasis on building a white collar criminal practice. The 2011 keynote panels will focus on the most significant fraud trials of the past year, as well as a discussion of the ethical obligations of white collar lawyers. The Institute will have excellent representation from the corporate sector, including representatives from Prudential Financial Services, Pfizer, Morgan Stanley, International Paper Company and Schlumberger. The Institute will also include senior members of the Department of Justice, prosecutors and distinguished members of the federal judiciary.

Program Focus Substantive Topics

 Recent Trials  Foreign Corrupt Practices Act Enforcement  The Ethical Line Between Advocacy and  Securities Fraud Enforcement Obstruction  Money Laundering and Asset Forfeiture  Sentencing in White Collar Cases  Criminal Antitrust Enforcement  The Honest Services Fraud Doctrine  Environmental Criminal Enforcement  Proffers, Queen for a Day and the Fifth  Criminal Tax Fraud Amendment  Mortgage Fraud  Global Internal Investigations  Health Care Fraud  Defending Ponzi Scheme Cases  Public Corruption  Data Mining on Social Networking Sites  Sanctions and Export Controls  Motions Practice in Criminal Cases  Legal Challenges Presented During Corporate Crises

Comprehensive Sponsor Program Faculty

*Raymond Banoun Chair of the Institute Cadwalader, Wickersham & Taft LLP Washington, DC

Jodi L. Avergun William B. Carr, Jr. *Thomas E. Dwyer, Jr. Cadwalader, Wickersham Commissioner and Dwyer & Collora, LLP & Taft LLP Vice Chairman Boston, MA Washington, DC U.S. Sentencing Commission Washington, DC *Brian C. Elmer Bruce A. Baird Crowell & Moring LLP Covington & Burling LLP Robert M. Cary Washington, DC Washington, DC Williams & Connolly LLP Washington, DC Miguel A. Estrada Amy Baron-Evans Gibson, Dunn & Crutcher LLP National Sentencing Resource Pamela Chepiga Washington, DC Counsel Allen & Overy LLP Federal Public and New York, NY Mitchell S. Ettinger Community Defenders Skadden, Arps, Slate, Boston, MA Peter B. Clark Meagher & Flom LLP Cadwalader, Wickersham Washington, DC Kathleen M. Beasley & Taft LLP Haynes and Boone LLP Washington, DC James E. Felman Dallas, TX Kynes, Markman & Paul E. Coggins Felman, P.A. Marc P. Berger Locke Lord Bissell & Tampa, FL Deputy Chief Liddell LLP Securities and Commodities Dallas, TX Noreen M. Fierro Fraud Task Force Vice President, AML/FCPA Assistant U.S. Attorney Patrick M. Collins Compliance Officer Southern District of New York Perkins Coie LLP Prudential Financial Services New York, NY Chicago, IL Newark, NJ Hon. Andre Birotte, Jr. *Michael A. Collora Mark Filip U.S. Attorney Dwyer & Collora, LLP Kirkland & Ellis LLP Central District of California Boston, MA Chicago, IL Los Angeles, CA Joseph T. Dixon, III Robert S. Fink Joseph G. Block Deputy Criminal Chief Kostelanetz & Fink LLP Venable LLP Fraud and Public Corruption New York, NY Washington, DC Section Assistant U.S. Attorney *Alice S. Fisher Martha A. Boersch District of Minnesota Latham & Watkins LLP Jones Day Minneapolis, MN Washington, DC San Francisco, CA Stephen B. Donovan Hon. Paul J. Fishman Hon. Paul D. Borman Chief Counsel – International U.S. Attorney U.S. District Judge Compliance District of New Jersey Eastern District of Michigan International Paper Company Newark, NJ Detroit, MI Memphis, TN Matthew W. Friedrich Nicolas Bourtin Kevin M. Downing Boies, Schiller & Flexner LLP Sullivan & Cromwell LLP Senior Trial Attorney Washington, DC New York, NY Criminal Enforcement Section Michael B. Galvin Tax Division Sandra R. Brown Dwyer & Collora, LLP U.S. Department of Justice Boston, MA Chief, Tax Division Washington, DC Assistant U.S. Attorney Christopher L. Garcia Central District of California Charles E. Duross Chief, Securities and Los Angeles, CA Deputy Chief Commodities Fraud Task Force Fraud Section Assistant U.S. Attorney *Leslie R. Caldwell Criminal Division Morgan, Lewis & Bockius LLP Southern District of New York U.S. Department of Justice New York, NY New York, NY Washington, DC

* Planning Committee Program Faculty

David Gerger Mark D. Hopson John F. Lauro Gerger & Clarke Sidley Austin LLP Lauro Law Firm Houston, TX Washington, DC Tampa, FL | New York, NY Benjamin N. Gluck John C. Hueston Saverio Lembo Bird, Marella, Boxer, Irell & Manella LLP Bär & Karrer Ltd. Wolpert, Nessim, Drooks & Los Angeles, CA Geneva, Switzerland Lincenberg PC Los Angeles, CA Paula M. Junghans Janet I. Levine Zuckerman Spaeder LLP Crowell & Moring LLP *Shelly L. Goldklang Washington, DC Los Angeles, CA Washington, DC Adam Kaufmann Prof. Laurie L. Levenson Todd P. Graves Assistant District Attorney Loyola Law School Graves Bartle Marcus & Chief, Investigation Division Los Angeles, CA Garrett, LLC New York County District Kansas City, MO Attorney’s Office Gary S. Lincenberg New York, NY Bird, Marella, Boxer, Prof. Bruce Green Wolpert, Nessim, Drooks & Fordham University School John W. Keker Lincenberg PC of Law Keker & Van Nest LLP Los Angeles, CA New York, NY San Francisco, CA *Vincent J. Marella Gordon A. Greenberg Robert S. Khuzami Bird, Marella, Boxer, McDermott Will & Emery Director, Wolpert, Nessim, Drooks & Los Angeles, CA Division of Enforcement Lincenberg PC U.S. Securities and Exchange Los Angeles, CA Marc R. Greenberg Commission Keesal, Young & Logan Washington, DC Nina Marino Long Beach, CA Kaplan Marino, PC Beong-Soo Kim Beverly Hills, CA Hon. Melinda Haag Chief, Major Frauds Section U.S. Attorney Assistant U.S. Attorney Ann M. Mason Northern District of California Central District of California Crowell & Moring LLP San Francisco, CA Los Angeles, CA Washington, DC Scott D. Hammond Dorothy C. Kim Hon. A. Howard Matz Deputy Assistant Attorney Deputy Chief, Criminal Division U.S. District Judge General Assistant U.S. Attorney Central District of California Criminal Enforcement Section Central District of California Los Angeles, CA Antitrust Division Los Angeles, CA U.S. Department of Justice Deirdre M. McEvoy Washington, DC Sergio D. Kopelev Chief Principal New York Field Office *Nicholas C. Harbist LECG Antitrust Division Blank Rome LLP Costa Mesa, CA U.S. Department of Justice Princeton, NJ New York, NY Keith D. Krakaur Ray V. Hartwell, III Skadden, Arps, Slate, Denis J. McInerney Hunton & Williams LLP Meagher & Flom LLP Chief, Fraud Section Washington, DC New York, NY Criminal Division U.S. Department of Justice Keith Hennessey Charles G. La Bella Washington, DC Vice President and Deputy Chief Chief Compliance Officer Fraud Section Charles M. Meadows, Jr. National Oilwell Varco Criminal Division Meadows, Collier, Reed, Houston, TX U.S. Department of Justice Cousins, Crouch & San Diego, CA Ungerman, LLP *Brian J. Hennigan Dallas, TX Irell & Manella LLP Douglas M. Lankler Los Angeles, CA Senior Vice President and Ronald I. Meltzer Wilmer Cutler Pickering Hale *Joshua R. Hochberg Chief Compliance Officer Pfizer Inc. and Dorr LLP McKenna, Long & Washington, DC Aldridge LLP New York, NY Washington, DC Andreas D. Länzlinger Bär & Karrer Ltd. Zurich, Switzerland * Planning Committee Program Faculty

*Stephanie J. Meltzer Karen A. Popp Earl J. Silbert Cadwalader, Wickersham Sidley Austin LLP DLA Piper Rudnick LLP & Taft LLP Washington, DC Washington, DC New York, NY Monty Raphael Jack Smith Mark F. Mendelsohn Peters & Peters Chief, Public Integrity Section Paul, Weiss, Rifkind, Wharton London, England Criminal Division & Garrison LLP U.S. Department of Justice Washington, DC Dianne Ralston Washington, DC Director of Compliance Laura A. Miller Schlumberger Gary R. Spratling Nixon Peabody LLP Houston, TX Gibson, Dunn & Crutcher LLP Washington, DC San Francisco, CA Jaikumar Ramaswamy Stacey H. Mitchell Principal Deputy Chief Paul Stern Chief Asset Forfeiture and Money Assistant U.S. Attorney Environmental Crimes Section Laundering Section Central District of California Environment and Natural Criminal Division Los Angeles, CA Resources Division U.S. Department of Justice U.S. Department of Justice Washington, DC Kurt Stitcher Washington, DC Baker & Daniels LLP Frank C. Razzano Chicago, IL *Jane W. Moscowitz Pepper Hamilton LLP Moscowitz & Moscowitz, PA Washington, DC *Robert W. Tarun Miami, FL Baker & McKenzie LLP Jonathan N. Rosen San Francisco, CA Gary P. Naftalis Shook, Hardy & Bacon LLP Kramer Levin Naftalis & Washington, DC Steven A. Tyrrell Frankel LLP Weil, Gotshal & Manges LLP New York, NY Alka Sagar Washington, DC Assistant U.S. Attorney *Ronald J. Nessim Central District of California Laurence A. Urgenson Bird, Marella, Boxer, Los Angeles, CA Kirkland & Ellis LLP Wolpert, Nessim, Drooks & Washington, DC Ronald A. Sarachan Lincenberg PC Philip Urofsky Los Angeles, CA Ballard Spahr LLP Philadelphia, PA Shearman & Sterling LLP Hemanshu Nigam Washington, DC Founder Sara L. Satten OFAC Officer /Deputy BSA Alexandra Walsh SSP Blue Baker Botts LLP Los Angeles, CA Officer Wells Fargo & Co. Washington, DC Prof. Julie R. O’Sullivan San Francisco, CA Hank B. Walther Georgetown University Law Cheryl J. Scarboro Deputy Chief Center Fraud Section Washington, DC Chief Foreign Corrupt Practices Criminal Division *Michael S. Pasano Act Unit U.S. Department of Justice Carlton Fields LLP Division of Enforcement Washington, DC Miami, FL U.S. Securities and Exchange *Morris Weinberg, Jr. Commission Zuckerman Spaeder LLP Noah B. Perlman Washington, DC Executive Director and Global Tampa, FL Head of Special Investigations Sherri L. Schornstein Joe D. Whitley Morgan Stanley Assistant U.S. Attorney Greenberg Traurig LLP New York, NY U.S. Attorney’s Office for Atlanta, GA | Washington, DC the District of Columbia David B. Pitofsky Washington, DC David M. Zinn Goodwin Procter LLP Williams & Connolly LLP New York, NY Jennifer Shasky Calvery Washington, DC Chief, Asset Forfeiture and Prof. Ellen S. Podgor Money Laundering Section Professor of Law Criminal Division Stetson University College of U.S. Department of Justice Law Washington, DC Gulfport, FL

* Planning Committee Program Agenda Wednesday  March 2, 2011 Thursday  March 3, 2011 11:00 a.m. Registration 8:00 a.m. Registration

2:30 p.m. Fundamentals of White 9:00 a.m. Welcoming Remarks Collar Investigations Raymond Banoun, Chair of the Institute This panel will address some of the fundamental questions faced by white 9:15 a.m. Lessons Learned from collar criminal practitioners, including Recent Trials the prosecutor’s decision to indict, Panelists will analyze some of the key pre- distinguishing between similarly situated indictment, jury selection, evidentiary and defendants, the role of defense counsel in tactical decisions and issues that arose in pre-and post-indictment negotiations, trial recent cases, including Karatz (option strategy and sentencing, and the limits of backdating), WebMD (financial statement aggressive accounting, marketing, and fraud) and U.S. v. Petters (Ponzi scheme). tax planning. Ronald J. Nessim, Moderator Jodi L. Avergun, Moderator Joseph T. Dixon, III Matthew W. Friedrich John W. Keker David Gerger John F. Lauro Hon. Melinda Haag Paul Stern David B. Pitofsky 10:45 a.m. Coffee Break 4:30 p.m. Session Concludes 11:00 a.m. Breakout Session I 6:00 p.m. Young Lawyers Reception A. Developments and Trends in Sponsored by: Securities Fraud Enforcement Baker Hostetler LLP Bird, Marella, Boxer, The panel will explore current topics and Wolpert, Nessim, Drooks & Lincenberg PC trends, including the increasingly active Crowell & Moring LLP role of federal judges in reviewing SEC Dechert LLP settlements, the increased focus on Excelerate Discovery charging individuals, the impact of the Mindcrest Dodd-Frank whistleblower provisions Morgan, Lewis & Bockius LLP and the debate over the value of credit for Responsive Data Solutions cooperation. TransPerfect Legal Solutions Pamela Chepiga, Moderator Miguel A. Estrada Christopher L. Garcia Robert S. Khuzami Noah B. Perlman B. Big Cases: What to Do at the Beginning Panelists will consider practical issues that arise, and options available, during investigations that are significant to a corporation, including responding to the execution of search warrants, the service of grand jury subpoenas requiring extensive searches, and catastrophic events and negative publicity that follow disclosures of such government actions. Michael A. Collora, Moderator Leslie R. Caldwell Kevin M. Downing Douglas M. Lankler Laurence A. Urgenson ETHICS C. The Ethical and Legal Line Between B. The Sentencing Guidelines – Zealous Advocacy and Obstruction How Are They? of Justice Panelists will discuss the weight courts This panel will explore the line between a give the new Sentencing Guidelines and legitimate defense to a criminal investigation other factors considered in determining and unethical or illegal conduct, and address sentences, and will offer advice on such such ethical issues as a client inquiry critical issues as loss calculations. regarding document retention and disposal in the midst of a criminal investigation, Jane W. Moscowitz, Moderator and the discovery of stolen, falsified, or Amy Baron-Evans discoverable evidence. William B. Carr, Jr. James E. Felman Prof. Bruce Green, Moderator Nicholas C. Harbist Paul E. Coggins C. Global Internal Investigations Beong-Soo Kim Prof. Ellen S. Podgor Both criminal conduct and criminal Earl J. Silbert investigations and prosecutions regularly transcend international borders. The D. The Foreign Corrupt Practices Act – panelists will consider the opportunities and Recent Developments obstacles faced by prosecutors, in-house The panel will discuss recent prosecution counsel and defense lawyers as they and enforcement actions, future priorities, gather evidence and build prosecutions and U.S. cooperation with foreign law defenses, including the use of foreign laws enforcement authorities, the parameters and procedures to one’s advantage. for use of monitors, and the effectiveness of Alice S. Fisher, Moderator programs. Mitchell S. Ettinger Peter B. Clark, Moderator Shelly L. Goldklang Charles E. Duross Andreas D. Länzlinger Mark F. Mendelsohn Dianne Ralston Monty Raphael D. Ponzi Schemes – When There Is Cheryl J. Scarboro Nothing There Robert W. Tarun Panelists will consider issues presented E. Mortgage Fraud during these challenging cases, including Mortgage fraud and abuses of the how to deal with the statutes that are foreclosure process continue to be top commonly employed, pre-indictment priorities of federal and state prosecutors. obstacles raised by parallel proceedings, This panel will discuss recent enforcement bankruptcy, forfeiture and receiverships, strategies and trends, and successful setting of bail, jury selection, and crafting defenses of individuals and institutions, as viable defenses. well as compliance steps to avoid significant Vincent J. Marella, Moderator harm. Bruce A. Baird John C. Hueston, Moderator Marc P. Berger Dorothy C. Kim Janet I. Levine Charles G. La Bella Gary P. Naftalis Gary S. Lincenberg E. Antitrust Enforcement Steven A. Tyrrell Panelists will review recent developments 12:30 p.m. White Collar Crime and current enforcement priorities, and explore the issues that arise in Committee Luncheon connection with leniency applications, Keynote Speaker: To be announced. plea agreements, parallel prosecutions where multiple jurisdictions are involved, 2:00 p.m. Breakout Session II simultaneous criminal and civil proceedings and companion FCPA charges, as well as A. Public Corruption the impact on defense strategy of border This panel will explore the government’s watches, Interpol Red Notices, extradition corruption priorities and the best methods requests, and lengthy limitations on travel for defending such cases. It also will as conditions of pre-trial release. analyze whether conflicts of interests are still prosecutable, and the Department’s Gary R. Spratling, Moderator approach in light of the difficulty in Kathleen M. Beasley convicting public officials at trial. Stephen B. Donovan Scott D. Hammond Joshua R. Hochberg, Moderator Ray V. Hartwell, III Robert M. Cary Patrick M. Collins 3:15 p.m. Coffee Break Laura A. Miller Jack Smith 3:45 p.m. Breakout Session III E. Money Laundering and Asset Forfeiture A. Honest Services Fraud This panel will discuss the latest This panel will analyze the future of the developments in money-laundering “honest services” theory following the jurisprudence and the government’s Supreme Court’s decision in Skilling, use of these laws to supplement its including the way the government has prosecutions. Topics will include the filing responded to the Court’s narrowing of of civil money laundering charges against the scope of the statute, and the various financial institutions and the use of deferred proposed congressional “fixes.” prosecution agreements. Prof. Julie R. O’Sullivan, Moderator Gordon A. Greenberg, Moderator Raymond Banoun Noreen M. Fierro Martha A. Boersch Keith Hennessey Denis J. McInerney Saverio Lembo Frank C. Razzano Jennifer Shasky Calvery B. Criminal Tax Fraud F. When Is It Worth the Risk? Proffers, This panel will highlight the government’s Queen for a Day and Asserting the increased enforcement efforts targeting Fifth in Pre-Indictment Negotiations offshore accounts and financial institutions, Panelists will consider strategies associated the future of the voluntary disclosure with, and practical concerns when, giving program and the ethical issues involved in proffers or declining to be interviewed by defending a criminal tax case. the government, including the types of Charles M. Meadows, Jr., Moderator assurances that defense counsel should Kevin M. Downing seek and expect to receive, the value of Robert S. Fink Queen for a Day agreements, the extent Paula M. Junghans of what a client should reveal at proffer Alka Sagar sessions, and the perils and benefits of asserting the Fifth Amendment privilege. C. Motions Practice in Criminal Cases Ann M. Mason, Moderator The group will discuss such topics as Todd P. Graves determining the appropriate pre-trial motion Hon. A. Howard Matz to file, considering alternative discovery Deirdre M. McEvoy avenues and parallel proceedings, FOIA Alexandra Walsh options, and shaping the defense and trial

by considering motions in limine, changes 5:00 p.m. Adjourn of venue, and bringing misconduct to the 5:00 p.m. White Collar Crime attention of the court where appropriate. Committee Meeting Morris Weinberg, Jr., Moderator Sandra R. Brown 6:30 p.m.- Cocktail Reception Michael B. Galvin 8:30 p.m. Sponsored by: Kurt Stitcher Baker Donelson Bearman Caldwell & David M. Zinn Berkowitz, PC D. Data Mining Social Networking Bird, Marella, Boxer, Sites: Investigative and Wolpert, Nessim, Drooks & Lincenberg PC Evidentiary Issues Cadwalader, Wickersham & Taft LLP Capstone Advisory Group, LLC In our high tech society, social networking Carlton Fields LLP sites are playing an ever-increasing role. Crowell & Moring LLP These sites provide a means of connecting Deloitte, LLP with others and sharing information, but also Duff & Phelps, LLC often contain detailed personal journals, Greenberg Traurig LLP photographs, and biographical information. Irell & Manella LLP In connection with a criminal case, such KPMG LLP information may prove to be a gold mine for Latham & Watkins LLP purposes of cross examination. Panelists Morgan, Lewis & Bockius LLP will discuss ways to “data mine” social Taft Stettinius & Hollister LLP networking site information and the associated issues these may raise. Sherri L. Schornstein, Moderator Sergio D. Kopelev Prof. Laurie L. Levenson Hemanshu Nigam Jonathan N. Rosen Friday  March 4, 2011 Nicolas Bourtin, Moderator Adam Kaufmann 9:15 a.m. Witness Discovery and Ronald I. Meltzer Witness Preparation in Jaikumar Ramaswamy ETHICS Sara L. Satten White Collar Criminal Joe D. Whitley Cases – At What Cost B. Rising Trends in Health Care Winning? Fraud and Enforcement This panel will examine the ethical and Panelists will explore the government’s legal considerations that confront both the recent focus on various industry practices, prosecution and defense in the drive to win the new self-disclosure rules, the federal criminal cases, including such issues sentencing enhancements under the Patient as the impact of high profile cases on arriving Protection and Affordable Care Act, and the at a fair prosecution determination, acceptable marked increase in foreign corruption cases and not acceptable actions during the charging involving the pharma and medical device process, responding to Brady and discovery sectors. requests, the reciprocal defense discovery Karen A. Popp, Moderator obligation, challenges in witness preparation, Benjamin N. Gluck deciding whether to call the defendant as Keith D. Krakaur witness, and other guerilla trial tactics. Philip Urofsky Michael S. Pasano, Moderator Hank B. Walther Hon. Andre Birotte, Jr. C. Environmental Crime: A New Hon. Paul D. Borman Priority Mark Filip Hon. Paul J. Fishman The panel will consider the Justice Nina Marino Department’s criminal investigation of the April 2010 BP Deepwater Horizon oil spill 11:00 a.m. Coffee Break in the Gulf, which highlights questions about the boundaries of Clean Water Act 11:15 a.m. Breakout Session IV negligence charges, the scope of the Responsible Corporate Officer doctrine, the A. Economic Sanctions and Export applicability of the Alternative Fines Act, and Controls suspension and debarment. The panel will discuss developments in the criminal investigation and prosecution of Joseph G. Block, Moderator export controls and economic sanctions Marc R. Greenberg cases, and focus on the intersection of state Mark D. Hopson and federal enforcement, jurisdictional and Stacey H. Mitchell other defenses, and the need for internal Ronald A. Sarachan compliance programs. 1:00 p.m. Conference Concludes

Silver Sponsor

Bronze Sponsors Flash Drives Provided by: AlixPartners Grant Thornton LLP Cadwalader, Wickersham Greenberg Traurig LLP & Taft LLP

UNABLE TO ATTEND? See registration and order form for course materials and Audio CD-Rom from this program. For more information about this National Institute, the ABA, the ABA Criminal Justice Section, General Practice, Solo & Small Firm Division, Young Lawyers Division, and/or ABA- CLE, phone ABA Member Services at 800.285.2221 or visit our Web site at www.abacle.org. Program Information Registration Fees In-Person Registration To register, or for additional information, call If you plan to register in person, please call the ABA at 800.285.2221 or 312.988.5522. Attend the entire program least 24 hours in advance to confirm that the program is and network with other registrants and faculty and pay… being held as scheduled and that space is available. 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Course Materials Hotel Information Course materials for ABA-CLE National Institutes will be provided and distributed via flash drive as a part of your San Diego Marriott Hotel and Marina registration fee. Hard copy course materials will be available 333 West Harbor Drive upon request. Please select the option for hard copy course San Diego, CA 92101 materials when registering for this program. Reservations: 800.266.9432 Fax: 619.234.8678 MCLE Room Rate: $259 Mandatory continuing legal education (MCLE) accreditation All room rates are subject to city occupancy and sales tax. has been requested from all states which require continuing Mention the ABA’s 25th Annual National Institute on legal education. 11.0 hours of CLE credit including 3.0 White Collar Crime to receive the special discounted hours of ethics credit have been requested from those rate. states recognizing a 60-minute credit hour and 13.2 hours of CLE credit including 3.0 hours of ethics credit have been Airline Information requested from those states recognizing a 50-minute credit Discounted airfares are available from ABA Orbitz hour. For NY-licensed attorneys: This transitional CLE for Business including ABA negotiated discounts program has been approved for all NY-licensed attorneys on American and United. To book online, go to in accordance with the requirements of the New York State www.abanet.org/travel, and click under the Orbitz CLE Board of New York MCLE (12.0 total NY transitional for Business logo at the top of the page; then click MCLE credits including 3.0 hours of ethics credit). on the appropriate link in the Self Paid Travel box. For NASBA assistance with online or offline reservations, call toll free 1.877.222.4185. The American Bar Association is registered with the National Association of State Boards of Accountancy (NASBA) Discounts can also be obtained directly from the carrier. as a sponsor of continuing professional education on American Airlines: Call 800-433-1790, code A1911SS; the National Registry of CPE sponsors. This program is a United Airlines: Call 800-521-4041, code 578IG. basic level course and no prerequisites are required to Standing Committee On Continuing Legal attend. 10.80 hours of CPE credit have been requested. Education State boards of accountancy have final authority on the Under the guidance of the Standing Committee on acceptance of individual courses for CPE credit. For NASBA Continuing Legal Education, the Center for Continuing specific questions and comments contact the National Legal Education administers and produces National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite Institutes, teleconferences, webinars, other technology- 700, Nashville, TN 37219-9417 – www.nasba.org. For based offerings, and written course materials to assist more information regarding administrative policies such lawyers with their continuing legal education efforts. as complaints and refunds, please contact Earnestine Murphy at 312.988.6204. David W. Hilgers, Chair Brown McCarroll, L.L.P., Austin, TX Scholarships Scholarships to defray tuition expense for National Institutes ABA Center for Continuing Legal Education are available upon application. Preference will be given to Jill Eckert McCall, Director public interest lawyers, government lawyers, law professors Earnestine Murphy, Associate Director and solo or small firm practitioners. For more information on scholarships, go to www.abacle.org/scholarship. Services For Persons With Disabilities If special arrangements are required, please contact Courtney Anderson at 312.988.6210. Reasonable advance notice is requested. Registration and Order Form The 25th Annual National Institute on White Collar Crime March 2-4, 2011 | San Diego Marriott Hotel and Marina | San Diego, CA

Tuition ABA Membership Early Bird Rates (Valid Through February 2, 2011)  Send me information and membership forms.  $1, 285 General Public Section Membership (Must be an ABA Member)  $1,185 ABA Member ABA # ______ Enroll me in the Criminal Justice Section. Enclosed is a separate  $1,025 ABA Criminal Justice Section, General check for $45. Practice, Solo & Small Firm Division and Young Lawyers  Enroll me in the General Practice, Solo & Small Firm Division. Division Members Enclosed is a separate check for $45.  $500 Government Attorneys  Enroll me in the Young Lawyers Division. Membership in the  Course materials will be provided via flash drives Young Lawyers Division is free and automatic for all ABA Mem- unless otherwise requested. Check this box to bers under 36 years old or admitted to practice for less than receive course materials via printed book. 5 years. Standard Rates (After February 2, 2011)  $1, 475 General Public To Register and Order:  $1,355 ABA Member ABA # ______ $1,180 ABA Criminal Justice Section, General 8 Online: Visit our secured Web site at Practice, Solo & Small Firm Division and Young Lawyers www.abanet.org/cle/programs/wcc (credit card only) Division Members  $575 Government Attorneys ( Phone: 800.285.2221 or 312.988.5522  Course materials will be provided via flash drives (credit card only) unless otherwise requested. Check this box to 7 FAX: 312.988.5850 (credit card only) receive course materials via printed book. must include  $50 White Collar Crime Committee Luncheon  MasterCard  VISA  American Express (All registrants welcome. Ticketed Event. Card No. ______Exp. Date ______Space is limited.) Signature ______ Young Lawyers Reception (Cardholder Signature Required) (No P.O. Boxes Please) March 2 at 6:00 P.M.  White Collar Committee Meeting + or mail form and payment March 3, at 5:00 P.M. (with your check payable to the American Bar Association or with VISA, MasterCard, or American Please check one workshop for each day and Express information) to: time slot. The American Bar Association Breakout Session I  Thursday  11:00 a.m. Financial Services Dept. CEN1WCC  A. Developments and Trends in Securities Fraud P.O. Box 109078 Enforcement Chicago, IL 60654-7598  B. Big Cases: What to Do at the Beginning Name ______ C. The Ethical and Legal Line Between Zealous Advocacy and Obstruction of Justice ETHICS Title ______ D. The Foreign Corrupt Practices Act – Recent Organization ______Developments Address (No P.O. Boxes Please) ______ E. Mortgage Fraud City ______State ______ZIP ______Breakout Session II  Thursday  2:00 p.m. Phone ______ A. Public Corruption  B. The Sentencing Guidelines – How Advisory Are Fax ______They? E-mail ______ C. Global Internal Investigations  D. Ponzi Schemes – When There Is Nothing There Product Order Form  E. Antitrust Enforcement Order below or online at www.abaclecatalog.org  Send me the audio CD-ROM (CD-ROMs and course materials— Breakout Session III  Thursday  3:45 p.m. CEN11WCCCDR) available three weeks following the presentation  A. Honest Services Fraud for $1,475 for General Public, $1,355 for ABA Members, $1,180  B. Criminal Tax Fraud for Criminal Justice Section, General Practice, Solo & Small  C. Motions Practice in Criminal Cases Firm Division and Young Lawyers Division Members, plus  D. Data Mining Social Networking Sites: Investigative $18.95 for domestic shipping and handling. and Evidentiary Issues  E. Money Laundering and Asset Forfeiture  Send me the Course Materials (CEN11WCCCOR) for $250  F. When Is it Worth the Risk? Proffers, Queen for a for General Public, $230 for ABA Members, $205 for Criminal Day and Asserting the Fifth in Pre-Indictment Justice Section, General Practice, Solo & Small Firm Division Negotiations and Young Lawyers Division Members, plus $12.95 for domestic shipping and handling. Breakout Session IV  Friday  11:15 a.m.  A. Economic Sanctions and Export Controls Illinois residents, add 9.75% sales tax; District of Columbia residents, add  B. Rising Trends in Health Care Fraud and 6.0% use tax. Price is subject to change after 3/4/11. Enforcement  C. Environmental Crime: A New Priority Register for the 25th Annual American Bar Association NONPROFIT Center for Continuing Legal Education ORGANIZATION National Institute on 321 N. Clark Street, Suite 1900 U.S. POSTAGE Chicago, Illinois 60654-7598 PAID White Collar Crime AMERICAN BAR March 2-4, 2011 ASSOCIATION To register or for additional information, call 1.800.285.2221 or visit our Web site at www.abanet.org/cle/programs/wcc Upcoming ABA Programs 15th Annual National Institute on the Gaming Law Minefield February 24-25, 2011 Las Vegas (Henderson), NV www.abanet.org/cle/programs/glm 3rd Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel May 4-6, 2011 New York, NY www.abanet.org/cle/programs/ici 21st Annual National Institute on Health Care Fraud May 11-13, 2011 Miami Beach, FL For additional information, see the calendar at www.abacle.org www.abanet.org/cle/programs/hcf