Disclaimer: The LSBA’s inclusion of a program in its CLE programming is not to be deemed a statement or an endorsement of the views expressed therein by the LSBA or any member of the LSBA. Speakers on LSBA programs were carefully selected for their knowledge, but neither the LSBA nor the speaker warrant that the presentations or materials were free of errors, or will continue to be accurate. Statements in the presentations and their materials should be verified before relying on them. Opinions expressed are those of the speakers and do not necessarily reflect opinions of the LSBA, its sections, or committees. Views expressed are those of the authors and contributors only.
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White Collar Crime Symposium, held annually, serves as a pivotal platform for judges and lawyers to discuss recent developments in the field. This year's symposium delved into the increasingly complex landscape of public corruption prosecutions, exploring the role of AI and other technological devices in investigating and prosecuting such crimes. Discussions also centered around sentencing disparities and the efficacy of early release programs in addressing white collar offenses. Additionally, the symposium underscored the ethical considerations inherent in combating white-collar crimes, especially in the context of heightened media scrutiny of high-profile cases.
The popular CLE seminar will feature lawyers at the top of the white collar crime arena! Get your required credits & celebrate 4 days of French Quarter Fest with music, food, special events and fun!
Click
WHITE COLLAR CRIME to download seminar flyer!
Registration Fee, Cancellations and Refunds
• Advanced Registration ..... $350
• After April 4 ................ $375
(The fee includes electronic course materials, coffee/refreshments, and seminar attendance.)
Cancellation of registration must be received in writing by the LSBA no later than April 4. Cancellations will receive a full refund, less a $30 administrative charge. Absolutely no refunds will be made after April 4.
CLE Credits: Approval for a maximum of 7.25 hours of CLE credits, including 1 hour of ethics.
HOTEL INFORMATION:
Although the LSBA does not have a room block at the Hyatt Centric French Quarter Hotel, discount rates for LSBA members may be available. Contact: Reservations at (888) 591-1234 or visit HCFQ for accommodations. Be sure to mention Corporate/Group Code # 95147and LA State Bar Association discounted rate. Discounted rates are not guaranteed. Prevailing rates may apply.
COVID: Visit Hyatt’s Global Care Commitment for current COVID policy and restrictions.
QUESTIONS??
For more information, contact: CLE Dept. at (504) 619-0102 OR (800) 421-5722 ext. 102
Annette Buras Andrea Amor
(504) 619-0102 (504) 619-0137
aburas@lsba.org andrea.amor@lsba.org
SEMINAR SCHEDULE & SPEAKERS
Seminar Chair:
Edward J. Castaing, Jr. • Crull, Castaing & Lilly • New Orleans
7:45-8:15 a.m.
Registration
8:15-8:30 a.m. - (.25 credits)
Program Overview
Edward J. Castaing, Jr. • Crull, Castaing & Lilly • New Orleans
8:30-9:30 a.m. - (1 credit)
White Collar Law Update – Recent Developments
Hon. Brian Jackson • US District Court, Middle District of LA • Baton Rouge; former AUSA, MDLA, and DOJ
Walter F. Becker, Jr. • Chaffe McCall • New Orleans; former AUSA, EDLA
Shaun G. Clarke • Murphy, Ball, Stratton • New Orleans and Houston; former AUSA, EDLA
9:40-10:40 a.m. - (1 credit)
What’s on the Government Horizon and How to Defend It? How Does AI Figure In?
Krista Bradford • Special Agent, Federal Bureau of Investigation • New Orleans
Walter F. Becker, Jr. • Chaffe McCall • New Orleans; former AUSA, EDLA
Jordan Ginsberg • Assistant US Attorney, EDLA • New Orleans
Peter M. Thomson • Stone Pigman • New Orleans; former AUSA, EDLA
10:50-11:50 a.m. - (1 credit)
White Collar Trials – Pretrial Motions and Discovery
Hon. Brandon Long • US District Court, Eastern District of LA • New Orleans; former AUSA, EDLA, and DOJ
Maria Carboni • Assistant US Attorney, EDLA • New Orleans
Brian J. Capitelli • Capitelli & Wicker • New Orleans; former AUSA, EDLA
Matthew R. Payne • Assistant US Attorney, EDLA • New Orleans
Richard T. Simmons, Jr. • Hailey, McNamara • Metairie; former AUSA, EDLA
11:50 a.m.-1:15 p.m.
Lunch (on your own)
1:15-2:15 p.m. - (1 credit)
Healthcare Fraud — Applicable Statutes and Regs — Why So Many Cases? Draconian Sentencing Guidelines? Why Not Resolve Civilly — FCA?
William P. Gibbens • Schonekas, Evans, McGoey & McEachin • New Orleans; former AUSA, EDLA
Jordan Ginsberg • Assistant US Attorney, EDLA • New Orleans
Nicholas D. Moses • Assistant US Attorney, EDLA • New Orleans
Avery B. Pardee • Jones Walker • New Orleans
Richard W. Westling • Epstein Becker Green • Washington, DC; former First AUSA, EDLA, DOJ
2:25-3:25 p.m. - (1 credit)
Federal Plea Bargains, Sentencing, and Early Release Programs
Hon. S. Maury Hicks, Jr. • US District Court, WDLA • Shreveport
Edward J. Rivera • Assistant US Attorney, EDLA • New Orleans
Claude J. Kelly III • Federal Public Defender, EDLA • New Orleans
Donald W. Washington • Jones Walker • New Orleans; former director of the US Marshalls service; US Attorney, WDLA
3:35-4:35 p.m. - (1 credit)
High-Profile Media Involvement/Interference/Assassination – Part X
William B. Gibbens III • Schonekas, Evans, McGoey & McEachin • New Orleans; former US Attorney, EDLA
Harry Rosenberg • Phelps Dunbar • New Orleans; former US Attorney, EDLA
Richard T. Simmons, Jr. • Hailey, McNamara • Metairie; former AUSA, EDLA
Lee Zurik • Fox 8 News • New Orleans
4:35-5:35 p.m. - (1 credit)
Ethics and White Collar Crime
Richard W. Westling • Epstein Becker Green • Washington, DC; former First AUSA, EDLA, DOJ
A WORD OF THANKS ...
Those who plan and teach LSBA seminar are volunteers. Their generous contributions of time, talent and energy make this and every LSBA seminar a success. We deeply appreciate their work.
The LSBA continues to encourage all its members to participate in the preparation and presentation of LSBA CLE programs.
* Please contact the LSBA CLE Dept. if you have a disability which may require special accommodations at this program. The LSBA is committed to enduring full accessibility for all registrants. *