“At first the sand doesn’t look like it’s going through. Then the last of it goes very quickly.” Joseph De Gregorio on why the time before federal sentencing runs out faster than you think. New on White Collar Talks w/ Nina Marino + Joe Whitley. Listen: buzzsprout.com/252350/episod…

Huge thanks to our meeting planner Jaime Campbell, essential to making IWCCI London a success. Recognized at the close by CJS Chair Nina Marino. We couldn’t do it without you, Jaime!

Closing IWCCI London with the White Collar Crime Hypothetical: a fictional whistleblower, an internal investigation, and expert input from the panel. Thank you all for a great conference! #WhiteCollarCrime #Whistleblowers

Plenary V at IWCCI London: supply chain risk. Practitioners from different jurisdictions on why supply chains are now a focal point for white collar enforcement, from emerging investigations to compliance challenges, with lessons from several cases.

Special guest keynote at IWCCI London: Matthew Wagstaff, General Counsel at the @SFO_UK, on the SFO as both carrot + stick. Proactive intelligence, whistleblower incentives, surveillance, + close international cooperation to prevent + prosecute fraud + hold companies to account.

Plenary IV at IWCCI London: crypto fraud and AI. Law enforcement, private practice, and forensic experts on deepfakes, synthetic identities, DeFi exploitation, cross-border enforcement, and using blockchain analytics and AI surveillance to fight back. #CryptoFraud #AI #WCCI

Plenary III at IWCCI London: corporate internal investigations in the remote era. Practitioners and in-house counsel on desktop investigations, AI-enabled TAR, common pitfalls, and managing boards, regulators, and auditors. #InternalInvestigations #WhiteCollarCrime

Afternoon opening at IWCCI London: Jonathan Winer on the history of sanctions and today’s enforcement shifts, from sanctions and pardons to the FCPA, and how policy changes are reshaping the landscape for individuals. #WhiteCollarCrime #FCPA #Sanctions

Fireside chat at IWCCI London: a live edition of White Collar Talks with Nina Marino and Joe Whitley, interviewing Suzi Ring, Legal Correspondent at the Financial Times. A great view from the press side of white-collar. #WhiteCollarCrime

Plenary II at IWCCI London: sanctions and export controls, with US and UK regulators and private practitioners. This highly anticipated session was off the record, but it was a valuable discussion on a fast-moving area! #Sanctions #ExportControls #WCCI