Table of Contents - American Bar Association
Table of Contents - American Bar Association
Table of Contents - American Bar Association
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02/24-27/2010 White Collar Crime 24 th Annual White Collar Crime<br />
Conference<br />
04/07/2010 White Collar Crime “What Every In-House Counsel and<br />
The Law Firms Who Represent Them<br />
Need to Know About E-Discovery<br />
After “Zubalake Revisited: Pension<br />
Committee and the Duty to Preserve”<br />
04/15/2010 White Collar Crime "How To Survive a Criminal Tax<br />
Investigation"<br />
04/22/2010 White Collar Crime “Meet The New D.C. United States<br />
Attorney: A Program With Ronald C.<br />
Machen Jr.”<br />
4/22/2010 White Collar Crime Reception with the new Interim US<br />
Attorney Angel Moreno<br />
05/07/2010 White Collar Crime Internal Corporate Investigations and<br />
Forum for In-House Counsel 2010<br />
05/24/2010 White Collar Crime “White Collar Crime Roundtable With<br />
U.S. Attorney Dennis K. Burke<br />
5/26/2010 White Collar Crime Prosecuting Fraud & Corruption: The<br />
Enforcement Priorities <strong>of</strong> the US<br />
Attorney's Office<br />
06/04/2010 White Collar Crime Civil False Claims Act and Qui Tam<br />
Enforcement 2010<br />
06/10/2010 White Collar Crime “Changing the Healthcare Compliance<br />
Playing Field: The Responsible Corporate<br />
Officer Doctrine and Its Impact on<br />
Internal Investigation<br />
POLICY from July 2009 to Nov 2009<br />
Date Committee Policy Title<br />
None as <strong>of</strong> 6/30/2010<br />
White Collar Crime<br />
Number <strong>of</strong> Substantive Committee Page Hits<br />
White Collar<br />
Crime Divisions<br />
July<br />
2009<br />
Aug<br />
2009<br />
Sept<br />
2009<br />
Oct<br />
2009<br />
Nov<br />
2009<br />
Dec<br />
2009<br />
Jan<br />
2010<br />
Feb<br />
2010<br />
March<br />
2010<br />
April<br />
2010<br />
May<br />
2010<br />
June<br />
2010<br />
Total<br />
White Collar<br />
Crime 216 172 295 302 227 402 960 952 4 4 0 0 3534<br />
# <strong>of</strong> Committee Members from July 2009 through June 2010<br />
White Collar<br />
Crime Divisions<br />
July<br />
2009<br />
August<br />
2009<br />
Sept<br />
2009<br />
Oct<br />
2009<br />
Nov<br />
2009<br />
Dec<br />
2009<br />
Jan<br />
2010<br />
Feb<br />
2010<br />
March<br />
2010<br />
April<br />
2010<br />
May<br />
2010<br />
June<br />
2010<br />
White Collar<br />
Crime 1117 1126 1131 1128 1137 1144 1149 1157 1165 1165 1168 1178<br />
Criminal Justice Standards<br />
POLICY from July 2009 to June 2010<br />
Date Committee Program Title<br />
Criminal Justice Standards<br />
105 D (Prosecutorial Investigation<br />
Standards)<br />
08/2009 Criminal Justice Standards Treatment <strong>of</strong> Prisoners<br />
Number <strong>of</strong> Substantive Committee Page Hits<br />
Criminal Justice<br />
Standards<br />
July<br />
2009<br />
Aug<br />
2009<br />
Sept<br />
2009<br />
Oct<br />
2009<br />
Nov<br />
2009<br />
Dec<br />
2009<br />
Jan<br />
2010<br />
Feb<br />
2010<br />
March<br />
2010<br />
April<br />
2010<br />
May<br />
2010<br />
June<br />
2001<br />
Total<br />
Criminal Justice<br />
Standards 36 51 60 109 36 60 72 70 0 0 0 0 495<br />
ABA Criminal Justice Section Annual Report 2009-2010 59
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