Sectors
Foley & Lardner attorneys will be speaking at the American Bar Association’s 2026 White Collar Crime Institute in San Diego, joining leading practitioners, former prosecutors, regulators, and in-house counsel to examine the most pressing developments in white collar enforcement.
Our speakers will address regional enforcement trends and emerging risks in money laundering and asset forfeiture, offering practical insights for companies, boards, and compliance professionals navigating a rapidly evolving enforcement landscape.
Michelle Freeman – “Significant Legal Developments in the Central and Midwest Regions” (March 11, 2026)
Michelle will join a panel of experienced practitioners to discuss key enforcement trends and litigation strategies shaping white collar matters across the Central and Midwest regions of the U.S. The session will examine developments that are influencing investigations, charging decisions, and defense approaches in federal and state matters.
Vanessa Singh Johannes – “Money Laundering and Asset Forfeiture: New Risks, New Rules, New Enforcement Priorities” (March 11, 2026)
Vanessa will speak on evolving money laundering and asset forfeiture enforcement, including DOJ priorities, cryptocurrency-related investigations, cross-border issues, and the growing integration of AML tools with national security and sanctions regimes. The panel will provide practical guidance for companies and financial institutions facing heightened scrutiny.
We look forward to connecting with colleagues and clients at this premier annual white collar conference.
