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ABA White Collar Crime 2022

When: March 2, 2022

at 9:00am

People: Paul A. Tuchmann

Location: Hilton San Francisco Union Square

On March 2, 2022, Partner Paul Tuchman will be a panelist at the American Bar Association‘s White Collar Crime Institute. Paul’s discussion will address significant legal developments in the Northeast region.

The Institute will also cover the following substantive topics:

Recent developments and new trends in FCPA enforcement
Update on sentencing and corrections law and policy
Securities enforcement in the Biden administration
Health care fraud developments in the age of pandemics
Cryptocurrency – entering a new world of regulations and enforcement
Antitrust enforcement trends
Anti-money laundering and asset seizures
In the eye of the beholder: what moves a tax case from civil to criminal?

To learn more and to register for this event, click here.

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