Southeastern White Collar Crime Institute

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Anne M. Tompkins and Ray Banoun will speak at this event.

Anne M. Tompkins will speak on the panel, “Health Care Fraud and Qui Tam Litigation: Have Prosecutions and Lawsuits Replaced Administrative Discretion and Policymaking?”


Raymound Banoun will speak on the panel, “Knowledge, Willfulness, Intent and Motive: Prosecuting and Defending Mens Rea in White Collar Cases.”

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ACI Summit on Controlled Substances: Regulation, Litigation and Enforcement

Jodi Avergun is speaking at this ACI event on January 30 in Washington, DC.

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