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Program Details
Live

Ethical Considerations for Corporate Investigations: Views from All Sides



Content Partner:  New York City Bar
Price: $245.00*
Member Price:  $225.00
This program is no longer available.

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Description:
This annual updates program will explore current issues and recent developments relating to ethical duties and responsibilities of attorneys and other participants in corporate internal investigations involving public companies. These issues will be discussed from the point of view of counsel for the corporation, investigating counsel, counsel for individual executives and government representatives. The presentation will touch on a broad array of ethical issues, devoting special attention to current developments concerning prosecution and regulatory strategies, conflicts of interests, protection and waiver of the attorney-client privilege, counseling of employee witnesses, the federalization of ethical obligations imposed on attorneys under the Sarbanes-Oxley legislation of 2002, and the impact of the Dodd Frank legislation of 2010. The program will also include special issues raised by global investigations, involving multinational entities.
 
Agenda:
  • Introduction & Presentation of Program Hypothetical
  • Representing the Company
  1. What Happened to the Privilege?
  2. How Many Lawyers Does One Company Need?
  • Investigation Counsel – Part I
  1. Do I Have a Client?
  2. What is the Scope of the Investigation?
  • Investigation Counsel – Part II
  1. Conducting the Investigation
  2. Strategies, Risks and Techniques
  • Representing Corporate Executives and Other Individuals
  1. Representation of Witnesses and Targets
  2. Playing Well With Others: Joint Defense Agreements
  • Representing the Government
  1. Government Expectations of Internal Investigations
  2. Current Government Policies and Procedures
  • Ethics Wrap-Up
  • Questions &Answers


Practice Areas: Corporate & Securities, Ethics & Professional Responsibility
Online Media Type: Video
Production Date: 09/30/2014 6:00 PM EDT
Level: Intermediate
Category: Standard
Duration: 3 Hours, 0 Minutes
Online Format: Live
Course Type: Public

Click here for information on subscription discounts and Group Viewing opportunities.

Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.

If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance.  Credit totals for other formats are for complete programs.  Partial credit is not available for any online or downloadable format. 

 

West LegalEdcenter will not provide accreditation for states not listed. 



CLE Scholarship information
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This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing west.wlec-sales@thomson.com.







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Credit Eligibility:
Click on the jurisdiction to view credit eligibility details for this program

AK, AR, AZ, CA, CEU, CO, CPE-NASBA, HI, ME, MO, MT, ND, NJ, NY-EXPER, OK, PA, VI, VT, WV
Alaska
Total Credits: 2.25
Specialty Credits: Ethics 2.25
Status: Reciprocal Credit Available
Expiration: N/A
Training Type: Online

West LegalEdcenter provides accreditation as described here. You may be able to self apply for credits in states not listed.

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Speakers:
Frank H. Wohl - Lankler Sifferrt & Wohl LLP
Jessica S. Carey - Paul, Weiss, Rifkind, Wharton & Garrison LLP
Breon S. Peace - Cleary Gottlieb Steen & Hamilton LLP
Karen Patton Seymour - Sullivan & Cromwell LLP
Barry A. Bohrer - Schulte Roth & Zabel LLP
Guruanjan Sahni - Chief, Securities and Commodities Fraud Unit, US Attorney's Office, SDNY
Prof. Bruce A. Green - Louis Stein Professor of Law, Fordham University School of Law
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.


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