White Collar Issue Areas

NACDL’s White Collar Crime Policy Department is committed to providing our membership with resources on the diverse matters that affect white collar criminal defense practitioners. This page serves as the starting place for research: simply click on the issue area of interest from the list below to access additional resources.

Tahoe Seminar Forfeiture PanelAttorney-Client Privilege & Work-Product Doctrine 

Computer Fraud & Abuse Act (CFAA)  

Conspiracy 

Deferred Prosecution Agreements (DPAs) & Non-Prosecution Agreements (NPAs)  

Federal Money Laundering 

Foreign Corrupt Practices Act (FCPA) 

Forfeiture Reform

Grand Jury Reform

Honest Services Fraud & Public Corruption 

Prosecutorial Misconduct 

Overcriminalization 

White Collar Sentencing 

Willful Blindness Doctrine

Pictured above:  NACDL Member John Cline moderating a discussion of asset forfeiture and attorneys fees with defense attorney Mary McNamara and Assistant U.S. Attorney Steven Welk on June 17, 2011, at NACDL's 1st Annual West Coast White Collar Conference in Lake Tahoe, Nevada. 

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