The American Bar Association Criminal Justice Section | The Unified Voice of Criminal Justice

Washington, DC
Joined December 2010
Huge thanks to our meeting planner Jaime Campbell, essential to making IWCCI London a success. Recognized at the close by CJS Chair Nina Marino. We couldn’t do it without you, Jaime!
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Closing IWCCI London with the White Collar Crime Hypothetical: a fictional whistleblower, an internal investigation, and expert input from the panel. Thank you all for a great conference! #WhiteCollarCrime #Whistleblowers
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Plenary V at IWCCI London: supply chain risk. Practitioners from different jurisdictions on why supply chains are now a focal point for white collar enforcement, from emerging investigations to compliance challenges, with lessons from several cases.
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Special guest keynote at IWCCI London: Matthew Wagstaff, General Counsel at the @SFO_UK, on the SFO as both carrot + stick. Proactive intelligence, whistleblower incentives, surveillance, + close international cooperation to prevent + prosecute fraud + hold companies to account.
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Plenary IV at IWCCI London: crypto fraud and AI. Law enforcement, private practice, and forensic experts on deepfakes, synthetic identities, DeFi exploitation, cross-border enforcement, and using blockchain analytics and AI surveillance to fight back. #CryptoFraud #AI #WCCI
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Plenary III at IWCCI London: corporate internal investigations in the remote era. Practitioners and in-house counsel on desktop investigations, AI-enabled TAR, common pitfalls, and managing boards, regulators, and auditors. #InternalInvestigations #WhiteCollarCrime
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Afternoon opening at IWCCI London: Jonathan Winer on the history of sanctions and today’s enforcement shifts, from sanctions and pardons to the FCPA, and how policy changes are reshaping the landscape for individuals. #WhiteCollarCrime #FCPA #Sanctions
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Fireside chat at IWCCI London: a live edition of White Collar Talks with Nina Marino and Joe Whitley, interviewing Suzi Ring, Legal Correspondent at the Financial Times. A great view from the press side of white-collar. #WhiteCollarCrime
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Plenary II at IWCCI London: sanctions and export controls, with US and UK regulators and private practitioners. This highly anticipated session was off the record, but it was a valuable discussion on a fast-moving area! #Sanctions #ExportControls #WCCI
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The first plenary at IWCCI London: when does enforcement become foreign policy? Prosecutors, defense lawyers, and investigators from the US, UK, + Europe on extradition, parallel proceedings, and advising clients when politics meets enforcement. #WCCI #GeopoliticalRisk
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Kicking off the 2026 International White Collar Crime Institute conference in London: White Collar Crime in the Age of Geopolitical Turmoil. Welcome from Nina Marino followed by Matthew Kirk on what geopolitical turmoil means for the field. Off to a great start!
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New JustPod episode: "What the Flock?!" We talk automatic license plate readers w/ Chad Marlow (@ACLU) & Michael B. Soyfer (@IJ). Your license plate is being tracked more than you think, here's what that means for privacy & law enforcement: buzzsprout.com/252350/episod…
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Our last panel at Southeastern #WCCI - Current Trends in Health Care Fraud and Abuse Enforcement, Criminal, Civil & Regulatory Priorities in 2026. One of the most active enforcement areas out there right now. #HealthCareFraud #WhiteCollarCrime #FCA
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Huge thanks to our panelists for a jam-packed discussion on FCPA, State AGs, prediction markets, antitrust & international white collar issues. #WCCI #WhiteCollarCrime
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Currently underway is the White Collar Potpourri Plenary - covering FCPA, State AG investigations, SEC scrutiny of prediction markets, antitrust enforcement & international white-collar issues. A lot of ground in one session! #WhiteCollarCrime #FCPA
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Sincere thanks to the distinguished panel of U.S. District Judges who joined us for "A View from the Bench" at #WCCI for providing an invaluable and candid session. 🙏 #WhiteCollarCrime #FederalCourt
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Kicking off the last morning of Southeastern WCCI is our Judges Plenary: A View from the Bench. A distinguished panel of US District Judges on best practices in white collar advocacy at trial and sentencing. #WhiteCollarCrime #FederalCourt
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Final session today: A Fireside Chat with Joseph De Gregorio, Founder of Sentencing Advocacy Group, moderated by Joe Whitley. A rare inside look at federal sentencing mitigation, from someone who's lived it. #WhiteCollarCrime #FederalSentencing
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Huge thanks to our panelists for a great discussion on sanctions & export controls enforcement, one of the hottest areas in white-collar practice right now. #WCCI #Sanctions #ExportControls #ThankYou
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Now up at Southeastern White Collar Crime Institute: Sanctions and Export Controls Enforcement Agenda | Legal & Policy Initiatives. While some corporate enforcement has cooled, sanctions & export controls enforcement is only ramping up. #Sanctions #ExportControls #WCCI
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