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Online Seminar (Audio & Video)
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Standards for Prosecuting Corporate Fraud by Federal & State Agencies: Current Approaches to Privilege Issues (4.29.10)
You will be required to input a code on your affirmation. Some of the codes are in audio and some in video. Please watch, look and listen for the code. This program provides 2.0 General credits for the IL MCLE requirement.
2.5 Total NY MCLE Credits, 1.0 of which may be applied toward NY MCLE Ethics Credits, 1.5 of which may be applied toward Professional Practice
Price: $147.50 (provides online access for 12 months after purchase).
Duration: 2 Hours 3 Minutes
Original Program Date: N/A, Contact provider for more information.
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  Item Description | Credit Information | Faculty | Course Materials
Item Description Back to top
This program will examine current issues concerning attorney-client privilege following the 2008 revisions to the DOJ guidelines for prosecuting corporate fraud.  The faculty will review approaches taken by the DOJ as well as Congress and prosecutorial and other agencies not governed by the DOJ guidelines.  The panel will feature federal and state prosecutors and practitioners who will discuss how the guidelines have been applied and review cases in the past 12 months concerning privilege waiver issues in the context of government investigations. 
Credit Information Back to top
2.5 Total NY MCLE Credits, 1.0 of which may be applied toward  NY MCLE Ethics Credits, 1.5 of which may be applied toward Professional Practice

Faculty Back to top
Gregory G.  Ballard, Howrey LLP, New York
Marilyn C.  Kunstler, Boies Schiller & Flexner LLP, New York
Marc P.  Berger, Assistant United States Attorney, Securities and Commodities Fraud Task Force United States Attorney’s Office, New York
James Bernard, Stroock & Stroock & Lavan LLP, New York
David A.  Markowitz, Special Deputy Attorney General for Investor Protection , Office of New York State Attorney General, New York
Charles A.  Stillman, Stillman,Friedman & Shechtman PC, New York
Jess Velona, Securities and Exchange Commission Division of Enforcement, New York Regional Office, New York

Course Materials Back to top

icon_acrobatStandards for Prosecuting Corporate Fraud by Federal & State Agencies: Current Approaches to Privilege Issues (293 Pages, 10 MB)
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