- Date
- September 20, 2003
- Location
- Hyatt Regency Hotel
- Address
- 2 Albany Street, New Brunswick, New Jersey
- Speaker
- Lawrence S. Horn
- Sponsor
- Association of Criminal Defense Lawyers - New Jersey
- Description
Mr. Horn will moderate a distinguished panel consisting of John Carney, Esq., Assistant U.S. Attorney for the District of New Jersey, Michael B. Himmel, Greenbaum Rowe Smith Ravin Davis & Himmel, LLP, Lawrence S. Lustberg, Esq., Gibbons Del Deo Dolan Griffinger & Vecchione, PC, and John C. Whipple, Esq.
The topics to be discussed will be:
- Business Crimes Priorities of the U.S. Attorneys Office
- The Impact of the Sarbanes-Oxley Act, Federal Grand Jury Practice in Business Crimes Cases
- Representing the Public Employee in Federal and State Grand Jury Cases
- Criminal Tax Investigations
- Currency Reporting Investigations and United State Sentencing Guidelines