TY 2018 Form 990

(A)
Name and Title

(B)
Average hours per week (list any hours for related organizations below dotted line)

(D)
Reportable compensation from the organization (W- 2/1099-MISC)

(E)
Reportable compensation from related organizations (W- 2/1099-MISC)

(F)
Estimated amount of other compensation from the organization and related organizations

(1) Karen A Popp......................................................................
President & Director

0.0
.................
0.0

(2) Kristin Graham Koehler......................................................................
Secretary & Director

0.0
.................
0.0

(3) Susan K Bozorgi......................................................................
Vice President & Director

0.0
.................
0.0

(4) Susan Markel......................................................................
Treasurer

0.0
.................
0.0

(A)
Name and Title

(B)
Average hours per week (list any hours for related organizations below dotted line)

(D)
Reportable compensation from the organization (W- 2/1099-MISC)

(E)
Reportable compensation from related organizations (W- 2/1099-MISC)

(F)
Estimated amount of other compensation from the organization and related organizations

(A)
Name and business address

(B)
Description of services

Total number of independent contractors (including but not limited to those listed above) who received more than $100,000 of compensation from the organization MediumBullet

Return Reference	Explanation
No political activities or lobbying expense	The Women's White Collar Criminal Defense Association does not engage in direct, grass roots nor any types of political influence or lobbying activities.

- TIN:

SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service

Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet

Attach to Form 990 or 990-EZ.
MediumBullet

Go to www.irs.gov/Form990 for the latest information.

OMB No. 1545-0047

2018

Open to Public
Inspection

Name of the organization

Women's White Collar Defense Association

Employer identification number

32-0538094

Return Reference	Explanation
Form 990 Part III	Program Services Association programs include an annual meeting/professional education program, programs with other professional women, a Google Groups email list for sharing ideas about professional issues, and web site/social media sites to publicize WWCDA and Chapter programs and activities. As of December 31, 2018, WWCDA has 35 chapters in the United States and worldwide. Chapters host a variety of activities that promote the professional development of women in the white collar defense field. Chapter meetings provide members with educational and other professional opportunities. The Association's annual meeting-- scheduled to coincide with the American Bar Association White Collar Crime Conference -- was held in New Orleans in 2018. Chapter members discussed WWCDA governance and activities. The annual meeting also featured educational programming, networking and other professional opportunities. Also in 2018, WWCDA collaborated with Global Investigations Review on the first Women in Investigation Conference held in London. WWCDA also collaborated with the ABA in the Afternoon Tea at the ABA Southeastern White Collar Conference. WWCDA and Women Entrepreneurs had a reception in New York City. WWCDA also hosted a General Counsel and Chief Compliance Officer Reception in Menlo Park, California. WWCDA co-hosted a lunch with the Women in Criminal Defense Committee of the National Association of Criminal Defense Lawyers. WWCDA participated in the annual Consortium for Advancing Women Lawyers. WWCDA adopted an Awards Program in 2018 that will recognize members and non-members for contributions to the white collar field while advancing women. The first WWCDA Awards Dinner Gala is scheduled for December 3, 2019.
form 990 Part VI Section A Ln 2	Other related members - Karen Popp and Kristin Koehler, directors and officers, are partners in the law firm of Sidley Austin LLP which is a sponsor of WWCDA and legal counsel.
Form 990 Part V line 6	The Organization did not previously include express language as to the non-deductibility of dues and donations as charitable gifts. Future invoices and solicitations will include a footnote as required.
Form 990 Part I Summary (continued)	Promotes diversity and education and networking opportunities.
Form 990 Part VI Line 8b	There are no separate committees therefore minutes of meetings are non-existent.
Form 990 Part VI Ln 11b	Line 11b - The final Form 990 is ciculated to the Board of Directors for comment prior to filing.

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2018

Additional Data

Software ID:
Software Version:

1	Briefly describe the organization’s mission or most significant activities: Promote professional interests of women who specialize in representation of clients facing government enforce- ment actions, and internal investigations and compliance matters.
2	Check this box
3	Number of voting members of the governing body (Part VI, line 1a) ........	3	3
4	Number of independent voting members of the governing body (Part VI, line 1b) .....	4	3
5	Total number of individuals employed in calendar year 2018 (Part V, line 2a) ......	5	0
6	Total number of volunteers (estimate if necessary) .............	6
7a	Total unrelated business revenue from Part VIII, column (C), line 12 ........	7a	0
b	Net unrelated business taxable income from Form 990-T, line 34 .........	7b	0

		Prior Year	Current Year
8	Contributions and grants (Part VIII, line 1h) .........	64,598	360,942
9	Program service revenue (Part VIII, line 2g) .........	0	28,950
10	Investment income (Part VIII, column (A), lines 3, 4, and 7d ) ....	0	0
11	Other revenue (Part VIII, column (A), lines 5, 6d, 8c, 9c, 10c, and 11e)	0	6,300
12	Total revenue—add lines 8 through 11 (must equal Part VIII, column (A), line 12)	64,598	396,192
13	Grants and similar amounts paid (Part IX, column (A), lines 1–3 )...	0	5,000
14	Benefits paid to or for members (Part IX, column (A), line 4).....	0	0
15	Salaries, other compensation, employee benefits (Part IX, column (A), lines 5–10)	0	0
16a	Professional fundraising fees (Part IX, column (A), line 11e) .....	0	0
b	Total fundraising expenses (Part IX, column (D), line 25) 0
17	Other expenses (Part IX, column (A), lines 11a–11d, 11f–24e)....	5,835	129,258
18	Total expenses. Add lines 13–17 (must equal Part IX, column (A), line 25)	5,835	134,258
19	Revenue less expenses. Subtract line 18 from line 12.......	58,763	261,934
		Beginning of Current Year	End of Year
20	Total assets (Part X, line 16).............	58,763	320,697
21	Total liabilities (Part X, line 26).............	0	0
22	Net assets or fund balances. Subtract line 21 from line 20.....	58,763	320,697

Sign Here

	Signature of officer	Date

	Type or print name and title


4a	(Code: ) (Expenses $ 93,641 including grants of $ ) (Revenue $ 28,950 )
	Annual Meeting and Professional Education Program, Email and Social Media-see Schedule O

4b	(Code: ) (Expenses $ 23,031 including grants of $ ) (Revenue $ )
	2018 General Counsel/Chief Compliance Officer reception - San Francisco Event

4c	(Code: ) (Expenses $ 5,000 including grants of $ 5,000 ) (Revenue $ )
	Grants

	(Code: ) (Expenses $ 1,696 including grants of $ ) (Revenue $ )
	Womens Consortium NYC Travel/Photographer

4d	Other program services (Describe in Schedule O.)
	(Expenses $ 1,696 including grants of $ ) (Revenue $ )
4e	Total program service expenses123,368

1b	Sub-Total................
c	Total from continuation sheets to Part VII, Section A....
d	Total (add lines 1b and 1c)...........	0	0	0

(A) Name and business address	(B) Description of services	(C) Compensation





2 Total number of independent contractors (including but not limited to those listed above) who received more than $100,000 of compensation from the organization 0

1a	Federated campaigns..		1a
b	Membership dues..		1b
c	Fundraising events..		1c
d	Related organizations		1d
e	Government grants (contributions)		1e

f	All other contributions, gifts, grants, and similar amounts not included above		1f	360,942

g	Noncash contributions included in lines 1a - 1f:$
h Total. Add lines 1a-1f.......		360,942

		Business Code
2a	ANNUAL MEETING	813910	28,950	28,950
b
c
d
e
f	All other program service revenue.
g	Total. Add lines 2a–2f ....		28,950

3 Investment income (including dividends, interest, and othersimilar amounts) ......			0
4 Income from investment of tax-exempt bond proceeds			0
5 Royalties...........			0
		(ii) Personal	(i) Real
6a	Gross rents
b	Less: rental expenses
c	Rental income or (loss)	0	0
d	Net rental income or (loss)......			0
		(ii) Other	(i) Securities
7a	Gross amount from sales of assets other than inventory
b	Less: cost or other basis and sales expenses
c	Gain or (loss)
d	Net gain or (loss).....			0
8a	Gross income from fundraising events (not including $ of contributions reported on line 1c). See Part IV, line 18 ....
	a		0
b	Less: direct expenses ...b		0
c	Net income or (loss) from fundraising events..			0
9a	Gross income from gaming activities. See Part IV, line 19 ...
	a		0
b	Less: direct expenses ...b		0
c	Net income or (loss) from gaming activities..			0
10a	Gross sales of inventory, less returns and allowances ..
	a		0
b	Less: cost of goods sold ..b		0
c	Net income or (loss) from sales of inventory..			0
Business Code			Miscellaneous Revenue
11a	PROGRAM ADVERTISING		813910	6,300	6,300
b
c
d	All other revenue ....
e	Total. Add lines 11a–11d ......			6,300
12	Total revenue. See Instructions......			396,192	35,250

1	Grants and other assistance to domestic organizations and domestic governments. See Part IV, line 21	5,000	5,000
2	Grants and other assistance to domestic individuals. See Part IV, line 22	0
3	Grants and other assistance to foreign organizations, foreign governments, and foreign individuals. See Part IV, line 15 and 16.	0
4	Benefits paid to or for members	0
5	Compensation of current officers, directors, trustees, and key employees ....	0
6	Compensation not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B) ....	0
7	Other salaries and wages	0
8	Pension plan accruals and contributions (include section 401(k) and 403(b) employer contributions) ....	0
9	Other employee benefits .......	0
10	Payroll taxes ...........	0
11	Fees for services (non-employees):
a	Management ......	0
b	Legal .........	0
c	Accounting ...........	0
d	Lobbying ...........	0
e	Professional fundraising services. See Part IV, line 17	0
f	Investment management fees ......	0
g	Other (If line 11g amount exceeds 10% of line 25, column (A) amount, list line 11g expenses on Schedule O)	0
12	Advertising and promotion ....	2,862		2,862
13	Office expenses .......	-5		-5
14	Information technology ......	0
15	Royalties ..	0
16	Occupancy ...........	0
17	Travel ............	0
18	Payments of travel or entertainment expenses for any federal, state, or local public officials .	314	314
19	Conferences, conventions, and meetings ....	118,055	118,055
20	Interest ...........	0
21	Payments to affiliates .......	0
22	Depreciation, depletion, and amortization ..	0
23	Insurance ...	1,935		1,935
24	Other expenses. Itemize expenses not covered above (List miscellaneous expenses in line 24e. If line 24e amount exceeds 10% of line 25, column (A) amount, list line 24e expenses on Schedule O.)
a	WEBSITE DESIGN	4,891		4,891
b	CORPORATE FILING FEES	80		80
c	DOMAIN NAME	1,126		1,126
d
e	All other expenses
25	Total functional expenses. Add lines 1 through 24e	134,258	123,369	10,889
26	Joint costs. Complete this line only if the organization reported in column (B) joint costs from a combined educational campaign and fundraising solicitation. Check here if following SOP 98-2 (ASC 958-720).

1	Cash–non-interest-bearing ........		58,763	1	320,697
2	Savings and temporary cash investments .........		0	2	0
3	Pledges and grants receivable, net ......		0	3	0
4	Accounts receivable, net .............		0	4	0
5	Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees. Complete Part II of Schedule L .............
			0	5	0
6	Loans and other receivables from other disqualified persons (as defined under section 4958(f)(1)), persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations (see instructions) Complete Part II of Schedule L ..............
			0	6	0
7	Notes and loans receivable, net ....		0	7	0
8	Inventories for sale or use ........		0	8	0
9	Prepaid expenses and deferred charges ......		0	9	0
10a	Land, buildings, and equipment: cost or other basis. Complete Part VI of Schedule D	10a
b	Less: accumulated depreciation	10b	0	10c	0
11	Investments—publicly traded securities .		0	11	0
12	Investments—other securities. See Part IV, line 11 .....		0	12	0
13	Investments—program-related. See Part IV, line 11 ..		0	13	0
14	Intangible assets ...............		0	14	0
15	Other assets. See Part IV, line 11 ...........		0	15	0
16	Total assets. Add lines 1 through 15 (must equal line 34)...		58,763	16	320,697

17	Accounts payable and accrued expenses .....	0	17	0
18	Grants payable ...	0	18	0
19	Deferred revenue .........	0	19	0
20	Tax-exempt bond liabilities .........	0	20	0
21	Escrow or custodial account liability. Complete Part IV of Schedule D	0	21	0
22	Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified
	persons. Complete Part II of Schedule L..	0	22	0
23	Secured mortgages and notes payable to unrelated third parties ..	0	23	0
24	Unsecured notes and loans payable to unrelated third parties ..	0	24	0
25	Other liabilities (including federal income tax, payables to related third parties, and other liabilities not included on lines 17 - 24). Complete Part X of Schedule D	0	25	0
26	Total liabilities. Add lines 17 through 25..	0	26	0

	Organizations that follow SFAS 117 (ASC 958), check here and complete lines 27 through 29, and lines 33 and 34.
27	Unrestricted net assets		27
28	Temporarily restricted net assets ...........		28
29	Permanently restricted net assets		29
	Organizations that do not follow SFAS 117 (ASC 958), check here and complete lines 30 through 34.
30	Capital stock or trust principal, or current funds .....	0	30	0
31	Paid-in or capital surplus, or land, building or equipment fund ...	0	31	0
32	Retained earnings, endowment, accumulated income, or other funds	58,763	32	320,697
33	Total net assets or fund balances ...........	58,763	33	320,697
34	Total liabilities and net assets/fund balances ........	58,763	34	320,697

Limits on Lobbying Expenditures (The term "expenditures" means amounts paid or incurred.)		(a) Filing organization's totals	(b) Affiliated group totals
1a	Total lobbying expenditures to influence public opinion (grass roots lobbying) ......................	0
b	Total lobbying expenditures to influence a legislative body (direct lobbying) ...............................	0
c	Total lobbying expenditures (add lines 1a and 1b) ...................................................................	0
d	Other exempt purpose expenditures ........................................................................	0
e	Total exempt purpose expenditures (add lines 1c and 1d) ...............................................	0
f	Lobbying nontaxable amount. Enter the amount from the following table in both columns.
	If the amount on line 1e, column (a) or (b) is:The lobbying nontaxable amount is:
	Not over $500,00020% of the amount on line 1e.
	Over $500,000 but not over $1,000,000$100,000 plus 15% of the excess over $500,000.
	Over $1,000,000 but not over $1,500,000$175,000 plus 10% of the excess over $1,000,000.
	Over $1,500,000 but not over $17,000,000$225,000 plus 5% of the excess over $1,500,000.
	Over $17,000,000$1,000,000.

g	Grassroots nontaxable amount (enter 25% of line 1f) .................................................
h	Subtract line 1g from line 1a. If zero or less, enter -0-. ................................................
i	Subtract line 1f from line 1c. If zero or less, enter -0-. ................................................
j	If there is an amount other than zero on either line 1h or line 1i, did the organization file Form 4720 reporting section 4911 tax for this year? ...................................................................................................................		Yes No

4-Year Averaging Period Under section 501(h) (Some organizations that made a section 501(h) election do not have to complete all of the five columns below. See the separate instructions for lines 2a through 2f.)
Lobbying Expenditures During 4-Year Averaging Period
	Calendar year (or fiscal year beginning in)	(a) 2015	(b) 2016	(c) 2017	(d) 2018	(e) Total

2a	Lobbying nontaxable amount

b	Lobbying ceiling amount (150% of line 2a, column(e))

c	Total lobbying expenditures

d	Grassroots nontaxable amount

e	Grassroots ceiling amount (150% of line 2d, column (e))

f	Grassroots lobbying expenditures