Esteban to Speak at White Collar Crime CLE
SHB Partner Amor Esteban will be among the distinguished practitioners, judges and scholars speaking during an ABA Criminal Justice Section CLE on White Collar Crime slated for March 1-2, 2007, in San Diego, Calif. This 21st annual event is expected to attract some 1,000 legal professionals from across the United States and will feature panels on topics ranging from the False Claims Act and qui tam litigation to recent developments in securities fraud investigations, money laundering and immigration and customs enforcement. Attorney General Alberto Gonzalez has been invited to serve as the keynote speaker. Esteban, who will be participating in a breakout session panel on the first day of the conference, will address digital document issues, such as ways of starting an electronic records investigation, collecting and analyzing digital data and making the data "reasonably accessible" under the Federal Rules of Civil Procedure.