Table of Contents - American Bar Association

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02/24-27/2010 White Collar Crime 24 th Annual White Collar Crime Conference 04/07/2010 White Collar Crime “What Every In-House Counsel and The Law Firms Who Represent Them Need to Know About E-Discovery After “Zubalake Revisited: Pension Committee and the Duty to Preserve” 04/15/2010 White Collar Crime "How To Survive a Criminal Tax Investigation" 04/22/2010 White Collar Crime “Meet The New D.C. United States Attorney: A Program With Ronald C. Machen Jr.” 4/22/2010 White Collar Crime Reception with the new Interim US Attorney Angel Moreno 05/07/2010 White Collar Crime Internal Corporate Investigations and Forum for In-House Counsel 2010 05/24/2010 White Collar Crime “White Collar Crime Roundtable With U.S. Attorney Dennis K. Burke 5/26/2010 White Collar Crime Prosecuting Fraud & Corruption: The Enforcement Priorities of the US Attorney's Office 06/04/2010 White Collar Crime Civil False Claims Act and Qui Tam Enforcement 2010 06/10/2010 White Collar Crime “Changing the Healthcare Compliance Playing Field: The Responsible Corporate Officer Doctrine and Its Impact on Internal Investigation POLICY from July 2009 to Nov 2009 Date Committee Policy Title None as of 6/30/2010 White Collar Crime Number of Substantive Committee Page Hits White Collar Crime Divisions July 2009 Aug 2009 Sept 2009 Oct 2009 Nov 2009 Dec 2009 Jan 2010 Feb 2010 March 2010 April 2010 May 2010 June 2010 Total White Collar Crime 216 172 295 302 227 402 960 952 4 4 0 0 3534 # of Committee Members from July 2009 through June 2010 White Collar Crime Divisions July 2009 August 2009 Sept 2009 Oct 2009 Nov 2009 Dec 2009 Jan 2010 Feb 2010 March 2010 April 2010 May 2010 June 2010 White Collar Crime 1117 1126 1131 1128 1137 1144 1149 1157 1165 1165 1168 1178 Criminal Justice Standards POLICY from July 2009 to June 2010 Date Committee Program Title Criminal Justice Standards 105 D (Prosecutorial Investigation Standards) 08/2009 Criminal Justice Standards Treatment of Prisoners Number of Substantive Committee Page Hits Criminal Justice Standards July 2009 Aug 2009 Sept 2009 Oct 2009 Nov 2009 Dec 2009 Jan 2010 Feb 2010 March 2010 April 2010 May 2010 June 2001 Total Criminal Justice Standards 36 51 60 109 36 60 72 70 0 0 0 0 495 ABA Criminal Justice Section Annual Report 2009-2010 59
IX. SECTION LEADERSHIP ROSTER Section Officers and Council Members OFFICERS: (term expires) CHAIR 2010 Charles Joseph Hynes, Brooklyn, NY CHAIR-ELECT 2010 Bruce Green, New York, NY FIRST VICE CHAIR 2010 James Cole, Washington, DC DELEGATES 2012 Stephen A. Saltzburg, Washington, DC 2011 William Shepherd, W. Palm Beach, FL BUDGET OFFICER 2012 Ronald Goldstock, Larchmont, NY FIVE VICE CHAIRS AT LARGE 2010 Dino Amoroso, Hempstead, NY 2010 J. Vincent Aprile II, Louisville, KY 2010 Ernestine Gray, New Orleans, LA 2010 Cheryl Kelley Jacobs, Baltimore, MD 2010 Nina Marino, Los Angeles, CA LAST RETIRING CHAIR: 2010 Anthony Joseph, Birmingham, AL BOARD OF GOVERNORS LIAISON: 2010 Neal Sonnett, Miami, FL COUNCIL MEMBERS: ADVISOR TO COUNCIL SPECIAL ADVISOR FOR REENTRY AND ALTERNATIVES TO INCARCERATION (Young Lawyers) 2010 2010 Lynn Branham, St. Louis, MO 2010 Christopher Chiles, Huntington, WV Sara Dill, Chicago, IL 2010 Roger Fairfax, Washington, DC 2011 James Felman, Tampa, FL (NDAA) (NACDL) (Fed. P.D.) (NLADA) William Fitzpatrick, Syracuse, NY 2011 Jan Handzlik, Los Angeles, CA 2011 Kamala Harris, San Francisco, CA 2012 Mathias Heck, Jr, Dayton, OH 2010 Cynthia Hujar Orr, San Antonio, TX ABA Criminal Justice Section Annual Report 2009-2010 60 Albert Joseph Krieger, Coral Gables, FL 2012 Janet Levine, Los Angeles, CA Terence MacCarthy, Chicago, IL 2012 Joshua K. Marquis, Astoria, OR 2011 Theodore McKee, Philadelphia, PA 2012 Luz Nagle, Saint Petersburg, FL 2011 Matthew Redle, Sheridan, WY 2012 Andrew Taslitz, Washington, DC 2010 Gary Walker, Marquette, MI (DOJ) (Law Student Rep.) (NAAG) Matthew Axelrod, Washington, DC Caitlin Fitzgerald, Chicago, IL Catherine Cortez Masto, Carson City, NV Douglas Burris, St. Louis, MO Donald Santarelli, Washington, DC
Page 1 and 2:
The American Bar Association Crimin
Page 3 and 4:
Table of Contents I. Chair’s Intr
Page 5 and 6:
(articles, reports, tool kits, etc.
Page 7 and 8:
II. POLICY OVERVIEW II. POLICY OVER
Page 9 and 10: fully aware of their respective dis
Page 11 and 12: III. PUBLISHING AND TECHNOLOGY The
Page 13 and 14: IV. CONTINUING LEGAL EDUCATION (CLE
Page 15 and 16: March 24‐26 24 th Annual National
Page 17 and 18: V. OUTREACH REPORT ON STRATEGIC COM
Page 19 and 20: The Section’s White Collar Crime
Page 21 and 22: The Criminal Justice Section is par
Page 23 and 24: Office for the District of Montana,
Page 25 and 26: In 1995 she became JLCʹs legal dir
Page 27 and 28: VIII. DIVISION/COMMITTEE REPORTS DI
Page 29 and 30: An advisory board for the project h
Page 31 and 32: Last but not least, former committe
Page 33 and 34: The conference also highlighted tha
Page 35 and 36: One of the ABA’s sentencing prior
Page 37 and 38: International Committee Co‐Chairs
Page 39 and 40: 1. We have had in person meetings i
Page 41 and 42: Book Board Chair: Andrew Taslitz CO
Page 43 and 44: Further, I communicated to Jack Han
Page 45 and 46: White Collar Crime Committee Co‐C
Page 47 and 48: “How To Survive a Criminal Tax In
Page 49 and 50: Juvenile Justice. The Juvenile Just
Page 51 and 52: POLICY from July 2009 to June 2010
Page 53 and 54: Corrections and Sentencing Division
Page 55 and 56: Specialized Practice Division Repor
Page 57 and 58: # of Committee Members from July 20
Page 59: Number of Substantive Committee Pag
Page 63 and 64: ABA Task Force on Attorney-Client P
Page 65 and 66: PAROLE AND PROBATION COMMITTEE Co-C
Page 67 and 68: Members: James Cole, Washington, DC
Page 69 and 70: Securities Fraud Sentencing Tax Fra
Page 71 and 72: SECTION STAFF: Jack C. Hanna Sectio
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