White Collar

wcc-in-jail_smallNACDL’s White Collar Crime Policy Department is on the front lines right now combating new and unnecessary criminal legislation and pushing for meaningful criminal justice reform. Our advocacy focuses primarily on the problems of overcriminalization, vicarious corporate criminal liability, and disproportionate and insufficiently flexible sentencing, among others. In support of this effort, NACDL serves as a leader in a politically diverse coalition of bar, non-profit and business groups who advocate for a sound and just criminal justice system.

Developing resources and education opportunities for the white collar criminal defense bar is also a top priority. Through cutting edge white collar CLE programs, an active white collar crime listserv, and service on the white collar defense committee, we bring together the best-informed criminal defense attorneys to share information and strategy. Exclusive for NACDL Members, we maintain a briefs and motions bank dealing specifically with white collar crime and recently developed a filings bank devoted to post-Skilling honest services fraud cases. The department frequently conducts and publishes cutting-edge policy analysis on emerging issues in white collar enforcement.

This main page serves as a blueprint for the White Collar Crime Policy Department’s work. Extensive information about our initiatives and links to all of our tools can be found on the following pages.

Upcoming Events

NACDL's 2nd Annual West Coast White Collar Seminar will be held in beautiful Lake Tahoe, NV, at the luxurious Hyatt Regency Lake Tahoe Resort, June 7-8, 2012. Click here to learn more!   

NACDL's 8th Annual Defending the White Collar Case Seminar, produced in partnership with Fordham University Law School, will be held in New York City on November 15-16, 2012.  Click here to learn more! 

News of Interest

NEW!  NACDL Letter on the Hearing on the Special Counsel's Report on the Prosecution of Senator Ted Stevens, March 28, 2012

NEW!  NACDL Comments to U.S. Sentencing Commission on Proposed Permanent Amendments, March 19, 2012

8 Ways to Encourage Whistleblowers to Report Internally,” Corporate Counsel, May 10, 2012.

Abbott Laboratories to Pay $1.5B for Off-Label Drug Marketing,” Legal Times, May 9, 2012.

Forecasting the Future of FCPA Enforcement,” Corporate Counsel, May 9, 2012.

Wrangling over anti-bribery law rages on, with top firms facing investigation,” The Washington Post, May 8, 2012.

The Benefits and Limitations of Cooperating With the SEC,” The Recorder, May 7, 2012.

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