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.”