Relevant Conduct - Quick Reference Materials August 2026 Relevant Conduct Think it’s the same thing to plead to one bank robbery as to five because “it’s all relevant conduct”... Learn More
Training Sessions Archive Video May 2026 Provides an archive of recorded training sessions from March 2021 through April 2026. Learn More Topic Video
Loss Calculation Primer May 2026 This primer discusses common issues regarding economic loss and loss calculation under §2B1.1(b)(1). Download the PDF Learn More Topic Backgrounder Economic Crime Fraud Loss Training Materials
Economic Crime Victims Primer April 2026 This primer provides a general overview of selected guideline issues related to victims in offenses sentenced under §2B1... Download the PDF Learn More Topic Backgrounder Economic Crime Training Materials Victims
Intellectual Property Primer May 2025 This primer provides a general overview of the statutes, sentencing guidelines, and case law regarding the application... Download the PDF Learn More Topic Backgrounder Copyright/Trademark Economic Crime Forgery/Counterfeiting Intellectual Property Training Materials
Sentencing Practice Talk - Episode 27, Part 3 October 2024 Part Three of the 2024 Amendments Miniseries covers the amendment that moves the general rule establishing loss as the... Listen to Episode 27, Part 3 Learn More
Antitrust Primer October 2024 This primer provides a general overview of the statutes, sentencing guidelines, and case law relating to criminal... Download the PDF Learn More Topic Backgrounder Corporate Crime Economic Crime Antitrust Organizations Training Materials
Economic Crimes - Quick Reference Materials September 2023 Economic Crimes One of the most frequently requested topic areas is addressed in this session. Emphasis is placed on... Learn More
Sentencing Practice Talk - Episode 23, Part 5 March 2020 Teachable Moments Series: Episode 23, Part 5 What is actual versus intended loss? Why does it matter? Tune in to find... Learn More
Sentencing Practice Talk - Episode 14 December 2018 Sentencing Practice Talk - Episode 14 What is “black money” and how do you calculate loss in a “black money” scheme... Learn More