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
Scott Iseman, Esq., O’Connell & Aronowitz, P.C., Albany
Benjamin S. Clark, Esq., N.Y. Office of the Attorney General, Albany
Adam J. Katz, Esq., U.S. Attorneys Office, Albany
|Entire Coursebook - Handling Law Enforcement Investigations as Corporate Counsel Institute (4.8 MB)||Available after Purchase|
|Powerpoint - Handling Law Enforcement Investigations As Corporate Counsel By Adam J. Katz, Esq., Benjamin S. Clark, Esq., and Scott W. Iseman, Esq. (198 KB)||Available after Purchase|
|Relevant Case Law & Statutes (7.7 KB)||Available after Purchase|
|Department of Justice Issues Guidance on False Claims Act Matters and Updates Justice Manual (7.9 KB)||Available after Purchase|
|Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act (7.9 KB)||Available after Purchase|
|Principles of Federal Prosecution of Business Organizations (7.9 KB)||Available after Purchase|
|Faculty Biographies (99.3 KB)||Available after Purchase|
|MCLE Verification Form (51 KB)||Available after Purchase|
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