Federal White Collar Crime for the State Court Practitioner
Federal White Collar Crime for the State Court Practitioner
Date:
September 20, 2003
Location:
Hyatt Regency Hotel 2 Albany Street, New Brunswick, New Jersey
Speaker(s):
Lawrence S. Horn
Sponsor:
Association of Criminal Defense Lawyers - New Jersey
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
