Criminal Law

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Insider Trading 2014: New Developments in Investigating, Prosecuting & Defending Cases

Insider trading continues to be a high enforcement priority for both the SEC and DOJ. Both agencies have devoted unprecedented resources to investigating insider trading violations, continue to employ aggressive investigative techniques, and ventured into new substantive territories and prosecution theories. More

Original Recording Date: 10/20/2014

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  • $118.00
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Recent Developments in Document Retention: Legal, Ethical & Practical Advice in the Context of Criminal, Regulatory & Civil Litigation

This program will provide practical advice and ethical guidance for in-house and outside counsel confronted with document retention issues in the context of criminal and regulatory investigations, as well as civil litigation. Experts will discuss the proper design and implementation of document retention policies, the legal requirements that arise in the context of investigations and litigation, and penalties and other sanctions that have been imposed for document retention failures. More

Original Recording Date: 10/21/2014

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  • $177.00
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Representing Clients in Federal & State Criminal Tax Investigations: Defense Strategies & Prosecution Initiatives Every Attorney Needs to Know

This program will focus on strategies that attorneys can use to best represent taxpayers under criminal investigation. Topics to be covered include elements of commonly prosecuted federal and state tax crimes, current IRS and DOJ tax prosecution initiatives, (particularly foreign bank account investigations), voluntary disclosures to state and federal authorities, reacting to the commencement of a criminal investigation, administrative vs. More

Original Recording Date: 6/9/2014

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  • $177.00