ABA/ABA Money Laundering Enforcement Conference
October 19 - 21, Marriott Wardman Park Hotel, Washington, DC

Protect Your Institution:  Attend the most comprehensive AML/BSA conference available.   Enforcement actions and penalties continue to mount. You are spending countless dollars and hours on AML/BSA compliance – how can you be certain your policies and procedures are meeting current exam expectations? Ensure your bank is successfully assessing and managing AML/BSA risk by attending the only AML/BSA conference designed and delivered exclusively by the combined regulatory and legal expertise of the American Bankers Association and the American Bar Association.

 

ABA Annual Meeting

August 7-12, New York City

Criminal Justice Section CLEs and Meeting Schedule

Criminal Justice Section Business Meetings: Intercontinental, The Barclay

CLE Programs: Sheraton New York

Thanks to Our Sponsors: Eisner LLP, FTI

Criminal Justice Section Lead Sponsor CLEs and Special Event Highlights

Thursday, August 7

Women in Criminal Law and the Criminal Justice Section

Friday, August 8

It’s Time for Justice: How to Handle Financial Exploitation of the Elderly

The Legality and Practicality of Remote Witness Testimony

Annual Survey of Supreme Court Decisions – Criminal Cases

Reception Honoring Charles Joseph Hynes and the King County District Attorney’s Office, recipient of the prestigious ABA Dispute Resolution Section Lawyer as Problem Solver Award for innovative programs in diversion and reentry. (5:30 p.m. – 7:00 p.m.)

Saturday, August 9

The Rule of Law and Juvenile Justice

Blackwater and Other Private Contractors: Clearing the Muddy Waters

Sunday, August 10

Miranda Warnings and Waivers: The Latest Research and Its Practical Applications

 

Highlights from Civil False Claims Act & Qui Tam Enforcement Conference (audio, photo)

Highlights from the 2008 Spring Conference in Charleston (audio, photos)

Highlights of White Collar Crime 2008 National Institute (photos, audio, materials)

Schedule: Criminal Justice Section 2008 Midyear Meeting

Highlights of the Fall 2007 Conference in DC (photos, audio)

Highlights of the 2007 Annual Meeting in SF

Dred Scott! 150 Years Later (multi-media highlight of a CLE program from the SF 2007 annual meeting)

Resources on Katrina Response and Disaster Preparedness

 

Aug. 7-12 ABA Annual Meeting, New York, NY Criminal Justice Section CLEs and Meetings September 26 Criminal Enforcement of Intellectual Property Rights, San Francisco, CA October 19-21 ABA/ABA Money Laundering Enforcement Conference, Washington, DC October 24 CJS Fall Conference: Sentencing Advocacy, Practice and Reform Institute, Washington, DC December 5-6 Providing People with Disabilities and the Elderly Equal Access to Justice, St. Petersburg, FL Feb. 6-12 , 2009 ABA Midyear Meeting , Los Angeles, CA March 4-6, 2009 White Collar Crime Institute, San Francisco, CA

National TASC (Treatment Accountability for Safer Communities) Annual Conference on Drugs & Crime, Sept. 3 - 5, Chicago

* Listing of events does not imply ABA endorsement.