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NOT be carried forward into your next compliance period.
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With white collar investigations and government enforcement on the rise, how can your company, its executives, and its board prepare for the new wave of enforcement while staying focused on the business? Explore dramatic developments in white collar investigations and enforcement during 2010, including government priorities and new legislation. Focus, in particular, on multi-faceted government investigations, preparing for possible investigations and enforcement actions, risk evaluation and mitigation, and responding to government subpoenas and requests for information.
This course was recorded at PBI`s 16th annual Business Lawyers` Institute in November 2010. Other sessions from the Institute are available at PBI`s Online Campus.
Credit Information
1 Total CLE credits (No Ethics)
Faculty
Eric Kraeutler, Esq., Morgan Lewis, Philadelphia
Louis R. Pichini, Esq., Director, Forensic & Dispute Services, Deloitte Financial Advisory Services LLP, Philadelphia
Course Materials
Notice about getting CLE credit – changed October 2005 (1 Page, 21 KB)
Course Outline (Slides in Note-Taking Format) (15 Pages, 210 KB)
Written Materials (12 Pages, 1 MB)
Help
Major Ethics Rules Changes (Rev. August 2009) (ETHICS COURSES ONLY) (2 Pages, 26 KB)
User Feedback
"
Two qualified experienced counsel give good insight in a down to earth presentation." (West Chester, PA)
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