Course material and audio from this conference are available.

Hear keynote luncheon address by the Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey.

Raymond Banoun, Chair and Founder of the White Collar Crime Institute welcomes attendees.

Criminal Justice Section chair-elect Anthony Joseph kicks off the conference with opening remarks about the history of the Institute.

A packed house greeted every panel, as attendance at this year’s Institute was more than 1,400.

Prof. John C. Coffee, Ronald J. Nessim, Howard Matz , Robert S. Fink and Michael J. Madigan participated in a panel discussion exploring the KPMG criminal case .

Steven W. Pelak takes to the crowd with props to make his case during the Export Crimes panel.

CJS White Collar Crime Committee co-chair Janet Levine, Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey and Hon. Alice Fisher gather following Sec. Levey’s keynote luncheon address.

Robert Litt, James Cole, Michael J. Madigan and Alan Slobodi n

Richard W. Grime fields a question from the audience as other panelists look on during “The Foreign Corrupt Practices Act at 30 Years” program.