Presentations

Federal White Collar Crime for the State Court Practitioner

Date
September 20, 2003
Location
Hyatt Regency Hotel
Address
2 Albany Street, New Brunswick, New Jersey
Speaker
Lawrence S. Horn
Sponsor
Association of Criminal Defense Lawyers - New Jersey
Description

Mr. Horn will moderate a distinguished panel consisting of John Carney, Esq., Assistant U.S. Attorney for the District of New Jersey, Michael B. Himmel, Greenbaum Rowe Smith Ravin Davis & Himmel, LLP, Lawrence S. Lustberg, Esq., Gibbons Del Deo Dolan Griffinger & Vecchione, PC, and John C. Whipple, Esq.

The topics to be discussed will be:

  • Business Crimes Priorities of the U.S. Attorneys Office
  • The Impact of the Sarbanes-Oxley Act, Federal Grand Jury Practice in Business Crimes Cases
  • Representing the Public Employee in Federal and State Grand Jury Cases
  • Criminal Tax Investigations
  • Currency Reporting Investigations and United State Sentencing Guidelines