Description
Total Credits: 4.0 Professional Practice
Successfully representing white collar criminal defendants depends on an attorney’s understanding of the facts of his or her case and a grasp of the criminal court’s processes and procedures. Program Chair Ira Lee Sorkin moderates two highly regarded panels of seasoned practitioners addressing key areas of white collar defense practice often left out of CLE programs, including: cybercrime and law enforcement; the difference between AG investigations and prosecutions and D.A. and U.S. Attorney investigations and prosecutions; representing individuals and corporations in grand jury proceedings; the roles of monitors; and civil and criminal health care fraud and tax investigations and prosecutions. These are issues that every criminal defense attorney should be familiar with when preparing to defend his or her clients.
Key Topics Including:
• Cybersecurity and Law Enforcement in the Digital Age
• Deconstructing the Dewey Trial – The Difference Between State and Federal Prosecutions
• AG Investigations and Prosecutions
• Representing Individuals and Corporations in Grand Jury Proceedings
• Monitors: What are Their Roles and to Whom Do They Report?
• Tax Investigations and Prosecutions
• Civil and Criminal Health Care Fraud: Investigations and Prosecutions
• Relationships Among Law Enforcement Agencies During the Investigative Process
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 | ||