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Recent White Collar Crime Cases 2024. We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime. 22, 2023, president biden signed into law the foreign extortion prevention act (fepa) as part of the national defense. On march 7, 2024, deputy attorney general lisa monaco (dag monaco) gave the keynote address at the american bar association’s 39th national institute on. March 6, 2024 o’melveny partner damali taylor will be a featured panelist at the 2024 aba white collar crime conference.