ABA Criminal Justice

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

[ABA Criminal Justice @ABACJS]

“At first the sand doesn’t look like it’s going through. Then the last of it goes very quickly.” Joseph De Gregorio on why the time before federal sentencing runs out faster than you think. New on White Collar Talks w/ Nina Marino + Joe Whitley.

Listen: https://t.co/tL1qFtPCmg

[ABA Criminal Justice @ABACJS]

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!

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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.

[ABA Criminal Justice @ABACJS]

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.

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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!

[ABA Criminal Justice @ABACJS]

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: https://t.co/yKIvsZgo0N

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

Huge thanks to our panelists for a jam-packed discussion on FCPA, State AGs, prediction markets, antitrust & international white collar issues. #WCCI #WhiteCollarCrime

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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

[ABA Criminal Justice @ABACJS]

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