Handling Law Enforcement Investigations as Corporate Counsel

Program Description
Learn the duties and responsibilities of corporate counsel when responding to criminal or other illegal conduct by a corporation and its members.  The experienced faculty will discuss examples of the most common contact law enforcement has with corporations and how to handle those situations including proactive internal investigations and internal investigations running contemporaneously, or in response to, an ongoing law enforcement investigation. Learn practical tips to mitigate business disruption when there is law enforcement contact as well as some of the current trends in the law enforcement/regulatory arena.

Sponsored by the Corporate Counsel Section and the Committee on Continuing Legal Education.

Live & Webcast
Tuesday, October 22, 2019 | Albany
3.0 MCLE Credits: 3.0 Areas of Professional Practice

NYSBA Member: $150 | Non-Member: $250
Co-Sponsoring Section Member: $125

Agenda Topics

• Duties and responsibilities of an in-house counsel regarding criminal or other illegal conduct by a corporation and its members
• Handling both proactive internal investigations and internal investigations running contemporaneously or in response to an ongoing law enforcement investigation
• Practical tips to mitigate business disruption when there is law enforcement contact
• Review of current law enforcement/regulatory trends

Program Chair
Scott Iseman, Esq., O’Connell & Aronowitz, P.C., Albany

Program Faculty
Benjamin S. Clark, Esq., N.Y. Office of the Attorney General, Albany
Adam J. Katz, Esq., U.S. Attorneys Office, Albany
 

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