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1 26th Annual National Institute on White Collar Crime February 29March 2, 2012 Eden Roc Renaissance Miami Miami Beach, FL Presented by The American Bar Association Criminal Justice Section and the ABA Center for Continuing Legal Education in cooperation with the General Practice, Solo & Small Firm Division and the Young Lawyers Division

2 26th Annual National Institute on White Collar Crime February 29 - March 2, 2012 Eden Roc Renaissance Miami Beach Miami Beach, FL Don t miss this comprehensive program! To register, please call (800) or visit ambar.org/wcc2012. Description of Proceedings The 2012 White Collar Crime National Institute will take place from February 29 to March 2, Last year, attendance exceeded 1,000 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 twenty-five years, this Institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel and members of the academic community. The faculty regularly includes some of the top 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. Attendees have consistently given the Institute high ratings 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 the afternoon of February 29, with an emphasis on sentencing. The 2012 keynote panels will focus on the most significant white collar criminal trials of the past year, and on the ethical obligations of white collar lawyers. The Institute will have excellent representation from the corporate sector, including members of the legal and compliance groups of British Airways, CME Group, Exxon Mobil, General Dynamics, Microsoft, Morgan Stanley, Oracle Corporation, Qualcomm, Raytheon, Weatherford International and WellCare Health Plans. The Institute also will include senior members of the Department of Justice, prosecutors and distinguished members of the federal judiciary. Program Focus Recent trials Ethical pitfalls and blunders in white collar practice Representing individuals and the value of cooperation The investigation and prosecution of attorneys in connection with the legal advice they provide Creative investigative techniques in white collar criminal cases Discovery, asset tracing and collection of evidence in Europe and the United States and potential pitfalls Handling of issues related to electronically stored materials Indemnification for legal costs under D&O policies in formal and voluntary disclosure cases Commodities a top area for enforcement Internal investigations in the age of voluntary disclosure and cooperation agreements The new landscape of insider trading cases Substantive Topics Sentencing in white collar cases The investigation and prosecution of international corruption current and future trends Enforcement of securities fraud Commodities fraud Criminal antitrust enforcement Environmental criminal enforcement Criminal tax fraud Computer crime Healthcare fraud and abuse Economic sanctions and OFAC regulations

3 Program Faculty *Raymond Banoun Chair of the Institute Cadwalader, Wickersham & Taft LLP Joseph P. Adamczyk Director, Global Enforcement CME Group Chicago, IL Daniel R. Alonso Chief Assistant District Attorney New York County District Attorney s Office James M. Aquilina Executive Managing Director and Deputy General Counsel Stroz Friedberg LLC Jennifer C. Archie Latham & Watkins LLP Jodi L. Avergun Cadwalader, Wickersham & Taft LLP Bruce A. Baird Covington & Burling LLP Honorable Preetinder S. Bharara U.S. Attorney Southern District of New York Thomas H. Bienert, Jr. Bienert, Miller & Katzman PC San Clemente, CA Honorable Andre Birotte, Jr. U.S. Attorney Central District of California Joseph G. Block Venable LLP Sara M. Bloom District of Massachusetts Boston, MA Martha A. Boersch San Francisco, CA Richard D. Boscovich Senior Attorney Digital Crimes Unit Microsoft Corporation Seattle, WA Reed M. Brodsky Southern District of New York Mary Patrice Brown Deputy Assistant Attorney General Criminal Division Richard E. Byrne Assistant Chief Attorney Exxon Mobil Corporation Fairfax, VA Benton J. Campbell Latham & Watkins LLP Catherine Chaskin Reed Smith Chicago, IL Pamela Chepiga Allen & Overy LLP Caroline D. Ciraolo Rosenberg Martin Greenberg, LLP Baltimore, MD Nanci L. Clarence Clarence Dyer & Cohen LLP San Francisco, CA Peter B. Clark Cadwalader, Wickersham & Taft LLP *Michael A. Collora Collora LLP Boston, MA Charles Connolly Chief, Financial Crimes and Public Corruption Unit Eastern District of Virginia Alexandria, VA Maria Da Cunha General Counsel British Airways Southall, United Kingdom Eric Dezeuze Bredin Prat Paris, France John M. Dowd Akin Gump Strauss Hauer & Feld LLP Kevin M. Downing Senior Trial Attorney Criminal Enforcement Section Tax Division Mary E. Doyle Vice President Legal, Global Chief Compliance and Ethics Officer Oracle Corporation Redwood Shores, CA Professor Michael M. DuBose Georgetown University Law Center Charles E. Duross Deputy Chief, Fraud Section Criminal Division David L. Elkind Dickstein Shapiro LLP *Brian C. Elmer Crowell & Moring LLP Honorable John M. Facciola U.S. Magistrate Judge District of Columbia Robert S. Fink Kostelanetz & Fink, LLP *Alice S. Fisher Latham & Watkins LLP Eric M. Friedberg Co-President Stroz Friedberg Christopher L. Garcia Chief, Securities and Commodities Fraud Task Force Southern District of New York David Gerger Gerger & Clarke Houston, TX *Shelly L. Goldklang Senior Counsel Johnson & Johnson New Brunswick, NJ * Planning Committee

4 Program Faculty Andrew Goldsmith National Criminal Discovery Coordinator Helen Gredd Lankler Siffert & Wohl LLP Professor Bruce Green Fordham University School of Law Karen F. Green Wilmer Cutler Pickering Hale & Dorr LLP Boston, MA Marc R. Greenberg Keesal, Young & Logan Long Beach, CA Scott D. Hammond Deputy Assistant Attorney General Criminal Enforcement Section Antitrust Division *Nicholas C. Harbist Blank Rome LLP Princeton, NJ *Brian J. Hennigan Irell & Manella LLP *Joshua R. Hochberg McKenna Long & Aldridge LLP Honorable Beryl A. Howell U.S. District Judge District of Columbia John C. Hueston Irell & Manella LLP William B. Jacobson Vice-President, Co-General Counsel and Chief Compliance Officer Weatherford Intl. Ltd. Houston, TX Evan A. Jenness Santa Monica, CA Boyd M. Johnson III Wilmer Cutler Pickering Hale & Dorr LLP Harvey R. Kelly Managing Director AlixPartners, LLP Kevin M. LaCroix Executive Vice President Oakbridge Insurance Services Beachwood, OH Carol C. Lam Senior Vice President and Deputy General Counsel Qualcomm Inc. San Diego, CA Scott R. Lassar Sidley Austin LLP Chicago, IL Jonathan Leiken Jones Day Cleveland, OH Saverio Lembo Bär & Karrer Ltd. Geneva, Switzerland Stuart Levey Adjunct Senior Fellow for National Security and Financial Integrity Council on Foreign Relations *Janet I. Levine Crowell & Moring LLP Ronald H. Levine Post & Schell PC Philadelphia, PA Daryl A. Libow Sullivan & Cromwell LLP Carl D. Liggio, Sr. McCullough, Campbell & Lane LLP Chicago, IL *Gary S. Lincenberg Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg PC Gregory F. Linsin Blank Rome LLP Andrew C. Lourie Kobre & Kim LLP Miami, FL Angela M. Machala Scheper Kim & Harris LLP Sigal P. Mandelker Proskauer Rose LLP *Vincent J. Marella Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg PC Nina Marino Kaplan Marino Beverly Hills, CA Professor Jerry W. Markham Florida International University College of Law Miami, FL Denis J. McInerney Chief, Fraud Section Criminal Division Charles M. Meadows, Jr. Meadows, Collier, Reed, Cousins, Crouch & Ungerman, LLP Dallas, TX *Stephanie J. Meltzer Vice President, Assistant General Counsel Pfizer Inc Mark F. Mendelsohn Paul, Weiss, Rifkind, Wharton & Garrison LLP Laura Ariane Miller Nixon Peabody LLP Stacey H. Mitchell Chief, Environmental Crimes Section Environment and Natural Resources Division Gregory G. Mocek Cadwalader, Wickersham & Taft LLP *Jane W. Moscowitz Moscowitz & Moscowitz, PA Miami, FL Gary P. Naftalis Kramer Levin Naftalis & Frankel LLP *Ronald J. Nessim Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg PC Jennifer G. Newstead Davis Polk & Wardwell LLP Edward C. Nucci Southern District of Florida Miami, FL * Planning Committee

5 Program Faculty Robertson T. Park Assistant Chief, Fraud Section Criminal Division *Michael S. Pasano Carlton Fields LLP Miami, FL Paul E. Pelletier Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC Noah B. Perlman Managing Director and Head of Special Investigations Morgan Stanley David B. Pitofsky Goodwin Procter LLP Karen A. Popp Sidley Austin LLP K. Keely Rankin Dechert LLP Monty Raphael QC Peters & Peters London, England Catherine Razzano Assistant General Counsel & Director, International Law General Dynamics Corporation Falls Church, VA Charles P. Rettig Hochman, Salkin, Rettig, Toscher & Perez, P.C. Beverly Hills, CA Robert T. Rhoad Crowell & Moring LLP John C. Richter Vice President and Chief Litigation Counsel WellCare Health Plans, Inc. Tampa, FL Vivian Robinson QC McGuireWoods LLP London, England Bruce Rogow Fort Lauderdale, FL John Roth Special Assistant for International Money Laundering Policy Paris, France Alka Sagar Central District of California Michael G. Scheininger McKenna Long & Aldridge LLP William A. Schreiner, Jr. Zuckerman Spaeder LLP William N. Shepherd Holland & Knight LLP West Palm Beach, FL Jonathan Streeter Southern District of New York Ryan K. Stumphauzer O Quinn Stumphauzer, PL Miami, FL Jeffrey A. Taylor Vice President and General Counsel Raytheon Integrated Defense Systems Tewksbury, MA Eric A. Tirschwell Kramer Levin Naftalis & Frankel LLP Honorable Roger W. Titus U.S. District Judge District of Maryland Greenbelt, MD Theresa Van Vliet Genovese, Joblove & Battista, P.A. Fort Lauderdale, FL Alan Vinegrad Covington & Burling LLP *Morris Weinberg, Jr. Zuckerman Spaeder LLP Tampa, FL Reid H. Weingarten Steptoe & Johnson LLP Susan G. Winkler Chief, Health Care Fraud Unit District of Massachusetts Boston, MA Ellen Zimiles Managing Director and Head of Global Investigations and Compliance Navigant Consulting, Inc. * Planning Committee Silver Sponsors AlixPartners, LLP Nardello & Co. LLC Rothstein Kass & Co. Bronze Sponsors Deloitte Guidepost Solutions LLC Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. Perkins Coie LLP Protiviti Flash Drives Provided by: Cadwalader, Wickersham & Taft LLP

6 Program Agenda Day One Wednesday February 29, :00 a.m. Registration 2:30 p.m. White Collar Basics: Sentencing in White Collar Cases The panel will discuss some of the key sentencing issues that arise in white collar cases, including current judicial reliance on the U.S. Sentencing Guidelines and its impact on plea bargaining and sentencing post-conviction; waivers of appeals of sentences and their enforceability; as well as the general impact of the guidelines on the formulation of compliance programs. Moderator: Jodi L. Avergun Honorable Beryl A. Howell Karen A. Popp Andrew C. Lourie Eric A. Tirschwell Edward C. Nucci 4:30 p.m. Session Concludes 6:00 p.m. Young Lawyers Reception Sponsored by: Baker Hostetler LLP Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg PC Crowell & Moring LLP Dechert LLP Excelerate Discovery Magna Legal Services 6:00 p.m. - Women in White Collar Crime Subcommittee Reception 7:30 p.m. (Lapidus Watson Room) Sponsored by: Duff & Phelps Day Two Thursday March 1, :00 a.m. Registration 9:00 a.m. Welcoming Remarks Raymond Banoun, Chair of the Institute Janet I. Levine, Chair, ABA Criminal Justice Section 9:15 a.m. Recent Trials Panelists will discuss some of the critical issues and strategies confronted during the investigation, following indictment, and during trial in several high visibility cases during the past year, including the Farkas (bank fraud), Rajaratnam (insider trading) and Stevens (FDA) matters. Moderator: Ronald J. Nessim Sara M. Bloom Bruce Rogow Charles Connolly Jonathan Streeter John M. Dowd Reid H. Weingarten 10:45 a.m. Coffee Break 11:00 a.m. Breakout Sessions I A. REPRESENTING INDIVIDuALS: To PLEAD or NoT To PLEAD WHAT PRICE CooPERATIoN? Panelists will analyze issues confronted in the representation of individuals in white collar cases, including handling the pressure to cooperate with the government, the pros and cons of obtaining immunity agreements, making proffers, and confronting the differing interests where an investigation of a company is taking place at the same time. Moderator: Michael S. Pasano David Gerger Michael G. Scheininger Nina Marino Alan Vinegrad B. CREATIVE INVESTIGATIVE TECHNIQuES IN WHITE CoLLAR CASES This panel will consider the impact and effect of the government s increasing reliance on wiretaps and electronic recordings, undercover operations, and the use of informants.

7 Panelists will discuss the appropriateness of these real time investigative techniques, the concerns they raise, the safeguards that govern their use, the challenges they pose during discovery and motions practice, and the issues they generate for defense attorneys. Moderator: Joshua R. Hochberg Martha A. Boersch Paul E. Pelletier Reed M. Brodsky David B. Pitofsky Denis J. McInerney C. SECuRITIES FRAuD IN THE CouRTRooM: LESSoNS FRoM TRIALS AND PRE-TRIAL LITIGATIoN Panelists will discuss some of the more interesting evidentiary issues that arose in recent securities cases and the manner in which they were dealt with by counsel and the court, including motions filed and rulings made. Moderator: Gary S. Lincenberg Thomas H. Bienert, Jr. Pamela Chepiga Honorable Andre Birotte, Jr. Gary P. Naftalis D. THE FoREIGN CoRRuPT PRACTICES ACT: RECENT DEVELoPMENTS The panel will discuss recent foreign bribery prosecutions and enforcement actions, the impact of the UK Bribery Act on U.S. companies, developments at the relevant enforcement agencies, and law enforcement priorities. It will also address the state of U.S. cooperation with foreign law enforcement authorities, defending multijurisdictional investigations, and the latest trends in designing and implementing effective compliance programs. Moderator: Mark F. Mendelsohn Peter B. Clark Charles E. Duross Mary E. Doyle Vivian Robinson QC E. INTERNAL INVESTIGATIoNS IN THE AGE of VoLuNTARy DISCLoSuRE AND CooPERATIoN AGREEMENTS Panelists will address key issues that arise during corporate internal investigations, including the risks and benefits of voluntary disclosure, the appropriateness of Upjohn warnings, handling conflicts of interest, dealing with counsel for individuals and managing expectations with the company, the government, and affected employees. Moderator: K. Keely Rankin Jonathan Leiken Catherine Razzano Angela M. Machala Ryan K. Stumphauzer 12:30 p.m. Luncheon E. Lawrence Barcella, Jr. Memorial Address Keynote Speaker: Honorable Preetinder S. Bharara, United States Attorney, Southern District of New York 2:00 p.m. Breakout Sessions II ETHICS A. ToP TEN REASoNS you LL WISH you HAD BECoME A TRuST & ESTATES LAWyER: ETHICAL PITFALLS AND BLuNDERS IN WHITE CoLLAR PRACTICE This panel will consider a series of difficult scenarios regarding the professional quandaries faced by white collar lawyers, and offer advice for avoiding and resolving some of the vexing and complex ethical dilemmas. Model Rules 1.2, 3.3, 4.1, 4.4 and 8.4. Moderator: Professor Bruce Green Daniel R. Alonso Evan A. Jenness Helen Gredd Laura Ariane Miller B. THE NEW LANDSCAPE of INSIDER TRADING CASES: THE LATEST GoVERNMENT INITIATIVES AND HoW DEFENSE LAWyERS AND CoRPoRATE CoMPLIANCE officers CAN ANSWER THE CHALLENGE Members of the panel will review the most recent trends in insider trading and tipping investigations, including the government s novel investigative tools and the expanding definitional bounds of insider trading, and will offer compliance guidance for organizations and practice tips for defending against such investigations and criminal charges. Moderator: John C. Hueston Benton J. Campbell Christopher L. Garcia Boyd M. Johnson III ETHICS Carol C. Lam Noah B. Perlman

8 C. DISCoVERy, ASSET TRACING, AND CoLLECTIoN of EVIDENCE IN EuRoPE AND THE united STATES: PERSPECTIVES, TECHNIQuES, AND PITFALLS This panel will discuss the various ways to trace assets and collect evidence and how to overcome the risks and consequences posed. Moderator: Jane W. Moscowitz Eric Dezeuze Theresa Van Vliet Saverio Lembo Ellen Zimiles John Roth D. E-DISCoVERy: WILL THERE EVER BE ANy RuLES? Panelists will explore nascent policy proposals and court cases that provide guidance for practitioners addressing today s e-discovery world, and offer advice regarding broad third-party subpoenas, voluminous productions, discovery in the absence of a meet and confer, dealing with the social media, and techniques for ensuring that evidence is admitted in court. Moderator: Janet I. Levine James M. Aquilina Honorable John M. Facciola Nanci L. Clarence Andrew Goldsmith E. NAVIGATING THE TuRBuLENT WATERS of INTERNATIoNAL CARTEL ENFoRCEMENT This panel will address major issues in antitrust enforcement, including the increasing cooperation with foreign regulators and the effect of criminalization of conduct abroad, differences between criminal antitrust enforcement and other white collar prosecutions, including sentencing, use of DPAs and waivers of attorney-client privilege, as well as the impact of private class actions in the United States and abroad, on the government and defense approach to criminal cases. Moderator: Daryl A. Libow Bruce A. Baird Scott D. Hammond Maria Da Cunha Scott R. Lassar 3:15 p.m. Coffee Break 3:45 p.m. Breakout Sessions III A. PuMPED up KICKS: ECoNoMIC SANCTIoNS ENFoRCEMENT S NEW RuNNING SHoES This panel will focus on some key issues (and minefields) in investigating economic and trade sanctions cases, negotiating with the enforcement authorities, and developing strategies for confronting such violations and dealing with disclosure obligations, as well as the key remediation and compliance efforts that should be considered by a company with global operations. Moderator: Alice S. Fisher William B. Jacobson Monty Raphael QC Stuart Levey Jeffrey A. Taylor Jennifer G. Newstead B. TAx FRAuD, FoREIGN BANKS AND BANKERS, REQuIRED RECoRDS DoCTRINE, AND FoRFEITuRES The panel will discuss the status of foreign bank account cases, including the recent deferred prosecution agreements accepted by several foreign banks, the use of money laundering statutes in tax prosecutions, the required records doctrine to obtain foreign documents, and voluntary disclosures in non-foreign account matters. Moderator: Charles M. Meadows, Jr. Caroline D. Ciraolo Charles P. Rettig Kevin M. Downing Alka Sagar Robert S. Fink C. CoMPuTER CRIME Panelists will consider the challenges and possible solutions to various issues faced during corporate computer crime investigations, including hacking/breach incidents and digital forensics and analysis, and will explore innovative techniques for preparing strong criminal referrals in these complex matters. Moderator: Jennifer C. Archie Richard D. Boscovich Eric M. Friedberg Michael M. DuBose Sigal P. Mandelker

9 D. INDEMNIFICATIoN FoR LEGAL CoSTS under D&o PoLICIES IN FoRMAL AND VoLuNTARy DISCLoSuRE CASES Speakers will analyze some of the issues that confront companies and lawyers when dealing with D&O insurance policies in the context of criminal cases and investigations, and consider practical steps for resolving some of the obstacles that arise frequently in the D&O claims process. Moderator: William A. Schreiner, Jr. Catherine Chaskin Kevin M. LaCroix David L. Elkind William N. Shepherd E. CoMMoDITIES: A ToP AREA FoR ENFoRCEMENT This panel will discuss recent developments in the enforcement of commodities fraud, including market manipulation among others. Moderator: Michael A. Collora Joseph P. Adamczyk Gregory G. Mocek Professor Jerry W. Markham Robertson T. Park 5:00 p.m. Adjourn 5:00 p.m. White Collar Crime Committee Meeting 6:30 p.m.- Cocktail Reception 8:30 p.m. Sponsored by: Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg PC Cadwalader, Wickersham & Taft LLP Carlton Fields LLP Crowell & Moring LLP Davis Polk & Wardwell LLP Grant Thornton LLP Holland & Knight LLP KPMG LLP Latham & Watkins LLP McKenna Long & Aldridge LLP Sidley Austin LLP Venable LLP Wilmer Cutler Pickering Hale and Dorr LLP Day Three Friday March 2, :15 a.m. Prosecution of Attorneys in Connection with Providing Legal Advice The panel will explore the recent prosecution of the associate general counsel of ETHICS GlaxoSmithKline and other related investigations and prosecutions of attorneys with respect to the advice they provided, including the challenges of serving as an in-house counsel in a justice system with so many criminal statutes and regulations. Model Rules 1.2, 1.4, 3.4 and 3.8. Moderator: Morris Weinberg, Jr. Mary Patrice Brown Honorable Roger W. Titus Sara M. Bloom Reid H. Weingarten Carl D. Liggio, Sr. 11:00 a.m. Coffee Break 11:15 a.m. Breakout Sessions IV A. ENVIRoNMENTAL ENFoRCEMENT Panelists will discuss the DOJ s ongoing investigation into the BP Gulf oil spill, the federal raid of a major guitar maker for possible Lacey Act violations of wood imports, jurisdiction and sentencing under Rapanos and Apprendi, the continuing focus on the Clean Air Act, worker safety and vessel pollution cases, and two new areas wind power and e-waste. Moderator: Joseph G. Block Richard E. Byrne Gregory F. Linsin Marc R. Greenberg Stacey H. Mitchell B. HEALTHCARE FRAuD AND ABuSE This panel will focus on practical considerations and advice regarding health care fraud investigations and prosecutions, and will discuss the increased focus on individuals, and the complex interplay of federal and state criminal, civil, and administrative tools and remedies, such as exclusion, deferred prosecution agreements and independent monitors. Moderator: Karen F. Green Harvey R. Kelly John C. Richter Ronald H. Levine Susan G. Winkler Robert T. Rhoad 1:00 p.m. Conference Concludes

10 Program Information Registration Fees To register, or for additional information, call (800) or (312) Early Bird Rates (Valid Through January 27, 2012) $1,285 General Public $1,185 ABA Member $1,025 ABA Criminal Justice Section, General Practice, Solo & Small Firm Division Members $500 Government Attorneys Standard Rates (After January 27, 2012) $1,475 General Public $1,355 ABA Member $1,180 ABA Criminal Justice Section, General Practice, Solo & Small Firm Division Members $575 Government Attorneys Group and Other Discounts Register three or more people at the same time to receive an additional $50 reduction on each program tuition. Larger group discounts and special rates for full-time law students, academics and government employees are also available. For more information, contact Earnestine Murphy (312) Course Materials Course materials for ABA-CLE National Institutes will be provided and distributed via flash drive as a part of your registration fee. Hard copy course materials are available for purchase for an additional $50 fee. Please select the option to purchase hard copy course materials when registering for this program. MCLE ABA programs ordinarily receive CLE credit in AK, AL, AR, AZ, CA, CO, FL, GA, GU, HI, IA, ID, IL, IN, KS, KY, LA, ME, MN, MS, MO, MT, NH, NM, NV, NY, NC, ND, OH, OK, OR, PA, SC, TN, TX, UT, VT, VA, VI, WA, WI, WV, and WY. These states sometimes do not approve a program for credit before the program occurs. This course is expected to qualify for 11.0 CLE credit hours (including 3.0 ethics hours) in 60-minute-hour states, and 13.2 credit hours (including 3.60 ethics hours) in 50-minute-hour states. This transitional program is approved for both newly admitted and experienced attorneys in NY. For more information about CLE accreditation in your state, visit ambar.org/wcc2012. NASBA The American Bar Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: Scholarships Scholarships to defray tuition expense for National Institutes are available upon application. Preference will be given to public interest lawyers, government lawyers, law professors and solo or small firm practitioners. For more information on scholarships, go to Services for Persons with Disabilities If special arrangements are required, please contact Courtney Anderson at (312) Reasonable advance notice is requested. In-Person Registration If you plan to register in person, please call the ABA at least 24 hours in advance to confirm that the program is being held as scheduled and that space is available. Cash payments will not be accepted. Sponsorship Opportunities For information on sponsorship opportunities, please contact Courtney Anderson at (312) Cancellations Cancellations received 5 business days or more before the program will receive a 100% refund, less a $50 cancellation fee. No refunds will be provided for cancellations after that date; however, substitute registrants are welcome at any time. To cancel your registration or substitute another individual, please call the ABA Service Center at (800) or fax your request to (312) Registrants who do not cancel within the allotted time period and who do not attend the program will receive a copy of the program course materials after the program. Program Confirmation Written confirmation of your registration will be sent to you upon receipt. Please take it with you to the National Institute as proof of registration. If you do not receive the confirmation notice prior to the presentation, please call the ABA at least 24 hours in advance to confirm that your registration was received and the program is being held as scheduled. Hotel Information Eden Roc Renaissance Miami 4525 Collins Avenue Miami Beach, FL Reservations: (305) or (800) Fax: (305) Room Rate: $299 Hotel Deadline: February 7, All room rates are subject to city occupancy and sales tax. Mention the ABA s 26th Annual National Institute on White Collar Crime to receive the special discounted rate. Airline Information Discounted airfares are available from ABA Orbitz for Business including ABA negotiated discounts on American and United. To book online, go to www. americanbar.org/travel. Click under the Orbitz for Business logo at the top of the page, and click on the appropriate link in the Self Paid Travel box. For assistance with online or offline reservations, call toll free (877) Discounts can also be obtained directly from the carrier. American: Call (800) , code A1210SS; United: Call (800) , code 578IG. Standing Committee on Continuing Legal Education Under the guidance of the Standing Committee on Continuing Legal Education, the Center for Continuing Legal Education administers and produces National Institutes, webinars, other technology-based offerings, and written course materials to assist lawyers with their continuing legal education efforts. David W. Hilgers, Chair Brown McCarroll, L.L.P., Austin, TX ABA Center for Continuing Legal Education Jill Eckert McCall, Director Earnestine Murphy, Associate Director of Programming

11 Registration and Order Form The 26th Annual National Institute on White Collar Crime February 29 - March 2, 2012 Eden Roc Renaissance Miami Miami Beach, FL TuITIon Early Bird Rates (Valid Through January 27, 2012) o $1,285 General Public o $1,185 ABA Member o $1,025 ABA Criminal Justice Section, General Practice, Solo & Small Firm Division and Young Lawyers Division Members o $500 Government Attorneys o Course materials will be provided via flash drives unless otherwise requested. Check this box to receive course materials via printed book. ($50 additional) Standard Rates (After January 27, 2012) o $1,475 General Public o $1,355 ABA Member o $1,180 ABA Criminal Justice Section, General Practice, Solo & Small Firm Division and Young Lawyers Division Members o $575 Government Attorneys o Course materials will be provided via flash drives unless otherwise requested. Check this box to receive course materials via printed book. ($50 additional) o $55 White Collar Crime Committee Luncheon (All registrants welcome. Ticketed Event. Space is limited.) o Women in White Collar Crime Reception February 29 6:00 P.M. o Young Lawyers Reception March 1 6:00 P.M. o White Collar Committee Meeting March 2 5:00 P.M. Please check one workshop for each day and time slot. Breakout SeSSion i thursday 11:00 a.m. o A. RepResenting individuals: to plead or not to plead WhAt price cooperation? o B. creative investigative techniques in White collar cases o c. securities FRAud in the courtroom: lessons FRom trials And pre-trial litigation o d. the FoReign corrupt practices Act: Recent developments o e. internal investigations in the Age of voluntary disclosure And cooperation AgReements Breakout SeSSion ii thursday 2:00 P.M. o A. top ten ReAsons you ll Wish you had Become A trust & estates lawyer: ethical pitfalls And BlundeRs in White collar practice ETHICS o B. the new landscape of insider trading cases: the latest government initiatives And how defense lawyers And corporate compliance officers can AnsWeR the challenge o c. discovery, Asset tracing And collection of evidence in europe And the united states: perspectives, techniques, And pitfalls o d. e-discovery: Will there ever Be Any Rules? o e. navigating the turbulent WAteRs of international cartel enforcement Breakout SeSSion iii thursday 3:45 P.M. o A. pumped up KicKs: economic sanctions enforcement s new Running shoes o B. tax FRAud, FoReign BAnKs And BAnKeRs, RequiRed RecoRds doctrine, And FoRFeituRes o c. computer crime o d. indemnification FoR legal costs under d&o policies in FoRmAl And voluntary disclosure cases o e. commodities: A top AReA FoR enforcement Breakout SeSSion iv Friday 11:15 a.m. o A. environmental enforcement o B. healthcare FRAud And ABuse ABA MEMBERSHIP o Send me information and membership forms. SECTIon MEMBERSHIP (MuST BE An ABA MEMBER) o Enroll me in the Criminal Justice Section. Enclosed is a separate check for $45. o Enroll me in the General Practice, Solo & Small Firm Division. Enclosed is a separate check for $45. o Enroll me in the Young Lawyers Division. Membership in the Young Lawyers Division is free and automatic for all ABA members under 36 years old or admitted to practice for less than 5 years. PRoDuCT order FoRM Order below or online at o Send me the CD-ROM Package (CD-RoMS and course materials CEn12WCCCDR) available three weeks following the presentation for $1,095 for General Public, $975 for ABA Members, $925 for Criminal Justice Section, General Practice, Solo & Small Firm Division and Young Lawyers Division Members, plus $18.95 for domestic shipping and handling. o Send me the Course Materials (CEn12WCCCoR) for $250 for General Public, $230 for ABA Members, $205 for Criminal Justice Section, General Practice, Solo & Small Firm Division Members, plus $12.95 for domestic shipping and handling. Illinois residents, add 9.75% sales tax; District of Columbia residents, add 6.0% use tax. Price is subject to change after 3/2/12. To REGISTER AnD order: 8 online: Visit our secured Web site at ambar.org/wcc2012 (credit card only) ( Phone: (800) or (312) (credit card only) 7 Fax: (312) (credit card only) must include o MasterCard o VISA o American Express Card No. Exp. Date Signature (Cardholder Signature Required) + or mail form and payment (with your check payable to the american Bar association or with VISA, MasterCard, or American Express information) to: the american Bar association Financial Services dept. Cen2WCC P.o. Box Chicago, il Name Title Organization Address (No P.O. Boxes Please) City State ZIP Phone Fax

12 Register for the 26th Annual National Institute on White Collar Crime February 29 - March 2, 2012 To register or for additional information, call (800) or visit our Web site at ambar.org/wcc2012 Upcoming ABA Programs 16th Annual National Institute on the Gaming Law Minefield February 23-24, 2012 Las Vegas (Henderson), NV ambar.org/glm nd Annual National Institute on Health Care Fraud May 9-11, 2012 Las Vegas, NV ambar.org/hcf2012 4th Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel May 16-18, 2012 San Francisco, CA ambar.org/ici2012 American Bar Association Center for Continuing Legal Education 321 N. Clark Street, Suite 1900 Chicago, Illinois NoNprofIt organization U.S. postage paid AmErICAN BAr ASSoCIAtIoN For additional information, see the calendar at

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