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CHAIR’S MESSAGEgg
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Stephen
Saltzburg
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From a programmatic standpoint,
October is a busy month for the Section. We are sponsoring eight CLE
programs (see the calendar below).
Each addresses a topic that is both timely and relevant to the
practice of criminal law. Issues to be addressed by the various programs
include: international criminal investigations and their defense; criminal
enforcement of intellectual property rights; the lengths the government
will go to subpoena journalists and their confidential sources; anti-money
laundering techniques that bear on international issues such as trade
finance and due diligence for correspondent and private banking; and how
in-house lawyers evolved from counselors to targets.
Additionally, former Deputy
Attorney General Paul McNulty – issuer of the McNulty Memorandum, which
provided new restrictions on prosecutors seeking privileged information
from companies – will be the keynote speaker at the National Institute on Securities
Fraud on Oct. 25.
Finally, don’t forget to
register for our Plea Bargaining Conference, which coincides with the Section Fall Meeting, and takes place on Nov. 2 in Washington,
D.C.
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EVENTS IN OCTOBERgg
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Oct. 3
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Corporate Representation After DOJ's McNulty Memo, Teleconference and Live Audio Webcast
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Oct. 8
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International Criminal Investigations, San
Francisco, CA
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Oct. 10
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Reflections on the Trial
of Joseph P. Nacchio, Denver, CO
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Oct. 12
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Criminal Enforcement of Intellectual Property
Rights, Washington,
DC
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Oct. 17
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State False Claims Act Developments: How They Affect Your White
Collar Practice Today,
Teleconference and Live Audio Webcast
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Oct. 18
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Subpoenaing Sources:
Lessons From The Libby Case, New York,
NY
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Oct. 21-23
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ABA/ABA Money
Laundering Enforcement Conference, Washington,
DC
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Oct. 25-26
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National Institute on Securities Fraud, Washington,
DC
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NEWS …
Nominations for Officers and Council
Chair Steve Saltzburg’s Video
Message on the Web
Weekly Criminal Justice News Round-Up
NEW PUBLICATIONS…
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The Citizenship Flowchart
An
easy-to-understand flowchart that provides ultimate answer as to
citizenship status by taking user through the complex and sometimes
conflicting steps and questions linked to a century of legislation and
regulation. This laminated 4-color chart takes you through a process of
determining citizenship through a series of yes or no questions. The end
result will ultimately make a determination of an individual's citizenship
in the United States. In addition, there are 32 pages of
reference text allowing you to examine the basis for the individual
questions in more detail if you wish.
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See other available Publications and Resources. See past E-News.
The American Bar Association Criminal
Justice Section
740 15th Street, NW, Washington, DC, 20005
Phone: (202) 662-1500, Fax: (202) 662-1501
Email: crimjustice@abanet.org Web: www.abanet.org/crimjust
The ABA-CJS E-News is a monthly publication e-mailed to all CJS
members who have provided an e-mail address. To review our privacy statement,
go to http://www.abanet.org/privacy_statement.html
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