Southeastern White Collar Crime Institute

  • Presented by

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.”

CadwaladerNews

CadwaladerSpotlight

June 4: 6th Analyst & Investor Capital Link Shipping Forum (Athens, Greece)

Richard Brand, co-chair of the firm’s Corporate Group, will moderate the bank finance panel.

Cadwalader's research and intelligence platform provides analysis on changes in U.S. financial regulation. Subscribers receive a daily newsletter interpreting new laws, rules and enforcement actions that impact financial institutions.