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Key Issues In White Collar Criminal Defense (2015)

Key Issues In White Collar Criminal Defense (2015)

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


Program Speakers:
Program Chair
Ira Lee Sorkin
Partner, Mintz & Gold LLP
New York, NY

Nicholas M. De Feis
Partner, De Feis O’Connell & Rose, P.C.
New York, NY
Daniel J. Horwitz
Partner, McLaughlin & Stern LLP; Chair, White Collar Defense and Investigation Practice
New York, NY
Harlan A. Levy
Partner, Boies, Schiller & Flexner LLP; former Chief, Deputy Attorney General State of New York
New York, NY
Sharon L. McCarthy
Partner, Kostelanetz & Fink, LLP
New York, NY
David Meister
Partner & Head, Government
Enforcement and White Collar Crime Group, Skadden Arps, Slate, Meagher and Flom, LLP
(New York); former Enforcement Director of the U.S. Commodity Futures Trading Commission (CFTC)
New York, NY
Maureen Ruane
Partner & Chair, Health Care Litigation, Investigations & Compliance
Lowenstein Sandler LLP
New York, NY
Roger L. Stavis
Partner, Gallet Dreyer & Berkey, LLP
New York, NY
Thomas D. Thacher
Chief Executive Officer, Thacher Associates, LLC
New York, NY


Non-Member Price: $275.00
Published Date:
  • December 14, 2015
  • Online On-Demand
Product Code:
  • VEE94
Areas Of Professional Practice Credit(s):
  • 4.0
Total Credit(s):
  • 4.0