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White Collar Crimes Explored
   LIVE Webcast  

 


Event Details:                                                                                                                                                          

White Collar crime remains a topic of perennial concern as criminals continue to evolve and their crimes continue to proliferate. Attorneys must understand how to handle these complex cases to ensure success in the courtroom for their clients. This program is designed to cover topics relevant to White Collar Crimes, including best practices in defending your clients and helping them build and implement risk management strategies, key considerations in conducting investigations, ethical pitfalls in the practice, and guidelines in sentencing and closing argument.

The panel of distinguished professionals and thought leaders will also provide valuable information and analysis to the most recent white-collar cases and will tackle up to the minute regulatory updates highlighting DOJ and SEC's recent Guidance on US Foreign Corrupt Practices Act.

Reserve your slot in this event! Hear the panel’s expert opinions and learn more about the recent developments in white-collar crimes.

Course Level: Intermediate
Prerequisite: None
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Group, LLC
Recommended CLE/CPE Hours: 1.75 - 2.0
Advance Preparation: Print and review course materials
Course Code: 124409
NASBA Fields of Study: Accounting – 1.00 credit hour and Auditing – 1.00 credit hour
Recording Fee: $299  (Please click here for details) 

 

Featured Speakers for White Collar Crimes Explored LIVE Webcast :


Agenda  (click here to view more)


SEGMENT 1:
Coleen Friel Middleton, Of Counsel,
Wilson Elser

  • 1. New federal initiatives with regard to financial and mortgage fraud
  • 2. Major criminal cases and trends in 2012 - 2013
    • a. Insider trading
    • b. Other types of financial fraud
  • 3. Investigative techniques used to build these cases
  • 4. The importance of an effective compliance program




SEGMENT 2:
Andrew M. Genser, Partner,
Kirkland & Ellis LLP

  • 1. Prosecuting the Financial crisis - Mortgage backed securities and CDOs
    • - major cases/trends
    • - efforts to prosecute individuals
    • - judicial resistance to "neither admit nor deny" settlements
  • 2. Criminal Health Care Enforcement
    • - major cases / settlements
    • - use of mail / wire fraud statutes
    • - best practices for in house counsel (lessons from Glaxo Smith Kline case)


SEGMENT 3:
Jon May, Partner,
Roetzel & Andress

  • 1. Civil Health Care Enforcement
    • a. Targets of government scrutiny
    • b. New civil penalties including exclusion
    • c. False Claims Act (whistleblower) suits
  • 2. Mandatory Compliance Programs
  • 3. Mandatory Reporting of Overpayments


SEGMENT 4:
Michael Dockterman, Partner,
Edwards Wildman Palmer LLP

  • 1. What to do with the result of an internal investigation.
    • a. Waiver and the Attorney Client privilege
    • b. How to report to the board
    • c. When to report to the government


SEGMENT 5:
Gregory A. Paw, Partner,
Pepper Hamilton LLP

  • 1. FCPA and Anti-Money Laundering Enforcement




Wilson Elser
Coleen Friel Middleton
Of Counsel
speaker bio »»

Kirkland & Ellis LLP
Andrew M. Genser
Partner
speaker bio »»

Roetzel & Andress
Jon May
Partner
speaker bio »»

Edwards Wildman Palmer LLP
Michael Dockterman
Partner
speaker bio »»

Pepper Hamilton LLP
Gregory A. Paw
Partner
speaker bio »»



Who Should Attend?

- White Collar & Corporate Attorneys
- General Counsel
- International Counsel
- Trade Counsel
- Compliance Officers
- Ethics Officers
- Forensic Auditors
- Vice Presidents and Directors
- International Contract Managers
- Risk Officers & Related

Why Attend?

This is a must attend event for attorneys interested in enhancing their skills and knowledge in handling white collar crimes.

- New guidance explained by the most qualified key leaders & experts
- Hear directly from experienced practitioners & thought leaders
- Interact directly with panel during Q&A

Registration Information:                                                                                                                                    


(Click here for information on group registrations and discounts)

** Discounts apply for early registration

Disclaimer:
Please note, the event date is firm although it may be subject to change. Please click here for details.
The Knowledge Group, LLC is producing this event for information purposes only. We do not intend to provide or offer business advice. The contents of this event are based upon the opinions of our speakers. The Knowledge Congress does not warrant their accuracy and completeness. The statements made by them are based on their independent opinions and does not necessarily reflect that of The Knowledge Congress' views. In no event shall The Knowledge Congress be liable to any person or business entity for any special, direct, indirect, punitive, incidental or consequential damages as a result of any information gathered from this webcast.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


White Collar Crimes Explored
LIVE Webcast
Speaker Firms:




Nearly 800 attorneys strong, Wilson Elser serves clients of all sizes, across multiple industries and around the world. Wilson Elser has 24 strategically located offices in the United States, another in London and several European affiliates. This depth and scale has made Wilson Elser one of the nation’s most influential law firms, ranked in the Am Law 100 and in the top 50 of the National Law Journal 250. The firm provides clients with full-service, first-class legal services, from litigation and white-collar criminal defense, to intellectual property and corporate work, to lobbying and related services.




Kirkland & Ellis LLP is a 1,600-attorney law firm representing global clients in complex litigation, corporate and tax, intellectual property, restructuring and counseling matters. Kirkland's principal goals are to provide the highest quality legal services available anywhere; to be an instrumental part of each client's success; and to recruit, retain and advance the brightest legal talent. The Firm seeks long-term, partnering relationships with clients, to the end of providing the best total solution to the client's legal needs. Kirkland has offices in Chicago, Hong Kong, London, Los Angeles, Munich, New York, Palo Alto, San Francisco, Shanghai and Washington, D.C. For more information on Kirkland & Ellis LLP, please visit www.kirkland.com.




With more than 200 attorneys and 13 offices throughout Ohio and Florida and in Chicago, New York and Washington, D.C., Roetzel attorneys serve a broad spectrum of clients on a regional, national, and international basis. Our White Collar Litigation and Corporate Compliance attorneys are committed to providing insightful guidance to avoid governmental regulatory prosecution and when needed, provide a strong defense to those facing civil and criminal charges. We work with clients to help them protect themselves from involvement in governmental enforcement matters. Our clients include senior management of Fortune 500 companies, shareholders, executive officers of publicly traded companies and closely held businesses in industries such as international manufacturers, financial institutions, food manufacturers, and the healthcare industry including hospitals, physicians, and non-institutional facilities.




Edwards Wildman Palmer LLP is an international law firm with roots going back more than 100 years. With 625 lawyers, and 15 offices across three continents, Edwards Wildman attorneys are known for their strength in complex litigation, corporate and finance, private equity, venture capital, insurance and reinsurance, and intellectual property. Our clients know us as a trusted legal and business adviser—providing strategic, collaborative and client-focused counsel that helps to protect and advance their business goals. Edwards Wildman has offices in Boston, Chicago, Fort Lauderdale, Hartford, Hong Kong, London, Los Angeles, Madison (NJ), New York, Orange County, Providence, Stamford, Tokyo, Washington, DC, and West Palm Beach.




Pepper Hamilton LLP is a multi-practice law firm with more than 500 lawyers nationally. The firm provides corporate, litigation and regulatory legal services to leading businesses, governmental entities, nonprofit organizations and individuals throughout the nation and the world. Pepper Hamilton’s White Collar Litigation & Investigations team includes former FBI director and federal judge Louis J. Freeh, and a highly skilled group of former judges, federal and state prosecutors, and experienced corporate counsel. This team brings unparalleled expertise and judgment to legal representation in these areas: White Collar Defense and Regulatory Enforcement; Corporate Investigations; Business Integrity, Compliance and Ethics and Monitorships.




 

The Knowledge Group, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org



 

We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of all State Bar Associations. If you have any questions, please email our CLE coordinator at: info@knowledgecongress.org

Attention New York Attorneys:

This program is approved for CLE credit under New York’s Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.

To Claim Your CLE Credits:

The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.

To learn more about New York’s Approved Jurisdiction policy. Please visit: http://www.nycourts.gov/attorneys/cle/approvedjurisdictions.shtml

Attention Pennsylvania Attorneys:

Knowledge Congress is not yet an Accredited Distance Learning Provider in PA, neither the instructors nor any PA attendees will receive credit for the course.



 
Enrolled Agents Sponsor ID Number: 7602U

We have entered into an agreement with the Office of Professional Responsibility, Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the Office of Professional Responsibility as to the quality of the program or its contribution to the professional competence of the enrolled individual.