gradient circle (purple) gradient circle (green)

Handling Law Enforcement Investigations As Corporate Counsel

Handling Law Enforcement Investigations As Corporate Counsel

Virus search

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.

Speakers

Chair: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

Recorded Date:
  • October 22, 2019
Format:
  • Online On-Demand
Product Code:
  • VGJ91
Areas Of Professional Practice Credit(s):
  • 3.0
Total Credit(s):
  • 3.0
Duration:
  • 3hr
Non-Member Pricing: $250.00

You May Also Be Interested In

LegalAndEthicalConsiderationsInSecuritizedLoanTransactions_675x250

Legal And Ethical Considerations In Securitized Loan Transactions (Webinar)

Discussion points: Securitization of loans and when loans become securities | The Woodbridge Companies Litigation | Ethical considerations in securitized loan transactions including the role…

Previous
Next
Member Benefits_Business Services_JDL Group

Test Item For Staff Reference

This is the product excerpt for the website

Previous
Next

Bankruptcy Law Basics 2020

Bankruptcy Law Basics 2020

Previous
Next
TheSecuritiesandExchangeCommissionsExamPrioritiesfor2020forInvestmentAdvisers_Social_web675X250

The Securities And Exchange Commission’s Exam Priorities For 2020

This program is free for Business Law Section Members. The panelists will discuss findings from 2019 exams and current priorities for 2020.

Previous
Next
COVID-19Shut-Down_675x250

COVID-19 Shut-Down: Addressing The Needs Of Not-for-Profits (Webinar)

The Real Property Law Section Not-for-Profit Committee is pleased to present guest speaker Karin Kunstler Goldman, Deputy Bureau Chief of the NYS Attorney General's Office…

Previous
Next
TheSecuritiesandExchangeCommissionsExamPrioritiesfor2020forInvestmentAdvisers_Social_web675X250

The Securities And Exchange Commission’s Exam Priorities For 2020 For Investment Advisers (Webinar)

This program is free for Business Law Section Members. The panelists will discuss findings from 2019 exams and current priorities for 2020.

Previous
Next
WhenArePreliminaryAgreementsEnforceable_675x250

When Are Preliminary Agreements Enforceable? Best Practices When Using LOIs, MOUs And Term Sheets (Webinar)

Parties negotiating a commercial transaction often use a letter of intent (LOI), a memorandum of understanding (MOU) or term sheet to aid their discussions. Care…

Previous
Next
AGoingConcern_675x250

A Going Concern: How Legal And Financial Professionals Will Be Dealing With Business Valuations Going Forward (Webinar)

The virtual shutdown of the U.S. economy will impact how businesses are valued in 2020 and beyond. Learn from attorneys and CPAs about key valuation…

Previous
Next
FederalReserveMainStreetLendingFacility_Social_website_675X250

Federal Reserve Main Street Lending Facility

This program will allow you to understand the three different Main Street programs and assist you in evaluating whether the programs are suitable for your…

Previous
Next
HowtoSurviveandPotentiallyThriveasaNeutralinTheseVolatileTimes_675X250

How To Survive And Potentially Thrive As A Neutral In These Volatile Times

In this program, you will learn how you can use the current market environment to equip yourself with the necessary skills needed to obtain more…

Previous
Next
Previous
Next