Event Calendar

Thursday, November 11, 2021

2021 WHITE COLLAR PRACTICE SEMINAR -- VIRTUAL

Start Date: 11/11/2021 9:00 AM EST
End Date: 11/12/2021 5:00 PM EST

Venue Name: Zoom Webinar

Location:
PA  United States 

Organization Name: Pennsylvania Association of Criminal Defense Lawyers

Contact:
Beth L. Winters
Email: winters@pacdl.org
Phone: (717) 234-7403

The best white-collar practice seminar in the Middle-Atlantic Region is virtual in 2021.  It remains a two-day event and will be held using the Zoom webinar platform. Join your white collar defense colleagues for 12 CLE credits (including 2 ethics hours) and top-notch speakers. Registration opens September 29, 2021. Both days begin at 9:00 a.m.

Thursday, November 11, 2021 Schedule:
9:00 a.m.    Having a Grand Old Time - Navigating Pennsylvania State and Federal Grand Jury Practice
10:30 a.m.  Break (15 minutes)
10:45 a.m.  Anti-Money Laundering Trends: The Use of Domestic Money Laundering Tools to Target Foreign Corruption and U.S. Professionals
12:15 p.m.  Lunch Program - Delaware Attorney General Kathleen Jennings
1:45 p.m.    Capturing the Zeitgeist: Criminal Justice Reform and Your Client's Sentencing
2:45 p.m.    Break
2:55 p.m.     Antitrust and Politics: Are We Entering a New Era?
3:55 p.m.     Break (5 Minutes)
4:00 p.m.     The Future of Controlled Substance Compliance and Suspicious Order Monitoring in the Wake of the National Opiod Settlements (Ethics)

Friday, November 12, 2021 Schedule:
9:00 a.m.  Creating Clarity Out of Chaos: Navigating the Murky Waters of FCE Enforcement
10:30 a.m. Break (15 minutes)
10:45 a.m. Digital Evidence
12:15 p.m. Lunch Break - Speaker DOJ Criminal Division Chief Kenneth Polite
1:45 p.m. Tip of the Iceberg: PPP Loan Fraud and What Lies Beneath the Surface
2:45 p.m. Break (10 minutes) 
2:55 p.m. Dogecoin, Bitcoin, and the U.S. Government: Regulatory Trends in Cryptocurrency
3:55 p.m. Break (5 minutes)
4:00 p.m. The Coatesville Lynching (Ethics)

Thank you to our Platinum Sponsors
Armstrong Teasdale
Cozen O'Connor
Greenberg Traurig
Morgan Lewis
Reisinger Comber & Miller, LLC

Thank you to our Gold Sponsors
Dr. Elliot L. Atkins and Associates
Blank Rome
Law Offices of Arthur T. Donato
Duane Morris
Klehr Harrison Harvey Branzburg LLP
MacElree Harvey
McMahon, McMahon & Lentz
McMonagle Perri McHugh Mischak and Davis
Saul Ewing Arnstein & Lehr
Tucker Arensberg
Welsh & Recker