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Description: The crises in world financial markets, the Foreign Corrupt Practices Act, and Sarbanes-Oxley among other causes, all have contributed to a tremendous increase in the number of investigations overseen by corporate counsel. At the same time, the strategies deployed by some lawyers and investigators have landed them and their companies in trouble. What are the best strategies for fact finding? What are best practices for interviewing witnesses? What laws are relevant to investigations and how do they differ between states and countries? A diverse panel will examine how thorough, but ethical investigations are conducted. Topics discussed will include federal and state statutes, evidence, interview strategies, the Code of Professional Responsibility, ethics opinions, and the use of outside investigators.
 | | Practice Areas: | | Corporate & Securities, Criminal Law & Procedure, Ethics & Professional Responsibility, Evidence, Securities & SEC Regulation, Trial Skills , White Collar Crime, White Collar Crime & Criminal Investigations | | | Online Media Type: | | Audio, Podcast | | | Production Date: | | 10/20/2009 | | | Level: | | Intermediate | | | Category: | | Standard | | | Duration: | | 1 Hours, 30 Minutes | | | Online Format: | | On Demand | |
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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 -- usually within a week of the live webcast. 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. West LegalEdcenter will not provide accreditation for states not listed. 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.
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 sales@westlegaledcenter.com.
Podcast Accreditation Information
If you are seeking MCLE credit, please be sure to read both documents provided in My Programs after purchase of the podcast in their entirety.
MCLE Credit is only available for states listed in the "Podcast Accreditation" section on this page. MCLE credit may not be requested for states not listed.
A verification code will be provided at a random point within the audio file. There will be a separate code for each hour of the program. Please be sure to note each verification code.
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| AK, AZ, CA, CO, FL, GA, IL, IN, ME, MS, NC, ND, NH, NV, NY, PA, TX, VI, VT, WI, WV | | Alaska | | | Total Credits: 1.5 | | Specialty Credits: Ethics 1.5 | | Status: Accredited | | Expiration: N/A | | Training Type: Online |
Not accredited in your state? You may be able to apply for credit. Check your state requirements and get contact information. | | |
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| AK, AZ, CA, CO, FL, GA, ME, NC, ND, NH, NV, NY, OK, PA, UT, VI, VT, WV | | Alaska | | | Total Credits: 1.5 | | Specialty Credits: Ethics 1.5 | | Status: Accredited | | Expiration: N/A | | Training Type: N/A |
Not accredited in your state? You may be able to apply for credit. Check your state requirements and get contact information. | | |
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| | • | Daniel E. Karson - Senior Counsel, Kroll Associates, Inc. | | • | John Lewis - Senior Managing Counsel - Litigation, The Coca-Cola Company | | • | Ralph Martin , II - Partner, Bingham McCutcheoun, LLP | | • | Marcia L. Narine - VP, Global Compliance & Business Standards/Deputy GC, Ryder System, Inc. |
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