In March, the legal community converged in San Francisco, California, for the American Bar Association’s (ABA) Continuing Legal Education (CLE) Conference on White Collar Crime, a critical event that drew together distinguished legal minds from across the nation. This conference stands out for its comprehensive white-collar defense, compliance, and enforcement sessions, fostering insightful discussions and pioneering ideas.
A significant highlight was the attendance of Merrick Garland, the United States Attorney General, marking the event’s prominence within the legal community. Amidst the diverse agenda, one particularly noteworthy session was a panel led by Marissel Descalzo, a close friend of the firm and frequent collaborator with the firm on complex white collar criminal defense and government enforcement cases. This panel provided an excellent opportunity for deep dives into current trends in healthcare fraud enforcement, defense, and corporate compliance, showcasing the firm’s engagement with critical legal discourse.
David Tarras’s pivotal article on DOJ targeting and enforcement strategies regarding novel amniotic fluid treatments and the implications of Medicare fraud was featured in the Continuing Legal Education materials. This inclusion served as a testament to David’s depth of knowledge and expertise and provided valuable resources for the hundreds of white-collar defense attorneys present.
The conference also focused on key legal developments across the United States, offering a wide lens on trial practice fundamentals, criminal antitrust enforcement, consumer protection, criminal tax enforcement, and the complexities of cryptocurrency regulation. These sessions painted a broad picture of the white-collar legal landscape, equipping attendees with strategies and knowledge to navigate these areas effectively.
Emphasizing diversity and inclusion, the conference featured a “Women in White Collar” lunch Q&A with Professor Ann Morgan, enabling valuable dialogue with leaders and innovators. Moreover, a fireside chat with Honorable Merrick Garland, conducted by Kenneth A. Polite, Jr., provided profound insights into the future of legal enforcement in the U.S., further enriching the conference’s offerings.
Rossen Law Firm’s participation in the ABA CLE White Collar Crime 2024 Conference underlines our commitment to legal excellence and continuous learning. We reinforce our dedication to ensuring justice and compliance in a constantly evolving legal environment by engaging in these significant discussions and contributing to the legal community’s advancement.
To learn more about Marissel Descalzo and David Tarras’s critical insights, we invite you to explore “The Federal Verdict,” a show that embodies our dedication to legal excellence and community engagement. The Federal Verdict will be available on all major podcast platforms soon, so stay tuned for any updates.
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