Description
Key Issues in White Collar Criminal Defense (2015)
Materials
| Complete Course Materials (5.5 MB) | Available after Purchase | ||
| Administrative Information (135.6 KB) | Available after Purchase | ||
| Program Agenda (23.2 KB) | Available after Purchase | ||
| Program Description (35.3 KB) | Available after Purchase | ||
| Panel 1 - Topic 1 - Cybersecurity and Law Enforcement in the Digital Age - De Feis (51 KB) | Available after Purchase | ||
| Panel 1 - Topic 2 - Deconstructing the Dewey Trial - Excerpt from the Indictment in People v. Steven Davis - Horwitz (201.2 KB) | Available after Purchase | ||
| Panel 1 - Topic 2 - Deconstructing the Dewey Trial - Excerpt from the Indictment in United States v. Sanjay Kumar - Horwitz (230.4 KB) | Available after Purchase | ||
| Panel 1 - Topic 2 - Deconstructing the Dewey Trial - Verdict Sheet for People v. Davis - Horwitz (106.8 KB) | Available after Purchase | ||
| Panel 1 - Topic 3 - AG Investigations and Prosecutions - Executive Order 130 - Levy (317.2 KB) | Available after Purchase | ||
| Panel 1 - Topic 3 - AG Investigations and Prosecutions - People v. Miran - Levy (1 MB) | Available after Purchase | ||
| Panel 1 - Topic 3 - AG Investigations and Prosecutions - Executive Order 147 - Levy (191.2 KB) | Available after Purchase | ||
| Panel 1 - Topic 4 - Representing Individuals and Corporations in Grand Jury Proceedings - Subpoena Ad Testificandum - Stavis (57.2 KB) | Available after Purchase | ||
| Panel 1 - Topic 4 - Representing Individuals and Corporations in Grand Jury Proceedings - Subpoena Duces Tecum - Stavis (97 KB) | Available after Purchase | ||
| Panel 1 - Topic 4 - Representing Individuals and Corporations in Grand Jury Proceedings - Search Warrant - Stavis (257.7 KB) | Available after Purchase | ||
| Panel 1 - Topic 4 - Representing Individuals and Corporations in Grand Jury Proceedings - EDNY Proffer Agreement - Stavis (129.5 KB) | Available after Purchase | ||
| Panel 1 - Topic 4 - Representing Individuals and Corporations in Grand Jury Proceedings - SDNY Proffer Agreement - Stavis (135.3 KB) | Available after Purchase | ||
| Panel 1 - Topic 4 - Representing Individuals and Corporations in Grand Jury Proceedings - Department of Justice Yates Memorandum - Stavis (479.4 KB) | Available after Purchase | ||
| Panel 2 - Topic 3 - Civil and Criminal Health Care Fraud - DAG Yates Memo - Ruane (448.1 KB) | Available after Purchase | ||
| Panel 2 - Topic 3 - Civil and Criminal Health Care Fraud - DAG Yates Remarks - Ruane (174.2 KB) | Available after Purchase | ||
| Panel 2 - Topic 3 - Civil and Criminal Health Care Fraud - AAG Caldwell Remarks - September 10 - Ruane (116.4 KB) | Available after Purchase | ||
| Panel 2 - Topic 3 - Civil and Criminal Health Care Fraud - AAG Caldwell Remarks - May 14 - Ruane (120.6 KB) | Available after Purchase | ||
| Panel 2 - Topic 3 - Civil and Criminal Health Care Fraud - IRS Examples of 2015 Health Care Fraud Cases - Ruane (134.9 KB) | Available after Purchase | ||
| Panel 2 - Topic 4 - Relationships Among Law Enforcement Agencies During the Investigative Process - Meister (218.4 KB) | Available after Purchase | ||
| Faculty Biographies (147.2 KB) | Available after Purchase | ||