Prosecution of white-collar crime has grown exponentially and has moved beyond insider trading to Foreign Corrupt Practices Act (FCPA) violations, mortgage fraud, health care fraud and more. Explore this trend during a free webinar on December 11, 2012, 2:00 – 3:35 PM ET. Click the Image to Register today! A panel of experts will discuss new trends in enforcement, investigations, penalties and sentencing. They will also discuss trial techniques and strategies taken from the headlines, as well as what you can learn from recent prosecutions or defense verdicts. Listen to discussion about the “court of public opinion”, including common attitudes on white collar defendants and crimes in relation to a jury trial. Also, learn what is the right time to put your client on the stand. The faculty for this event will be: Brian Dickerson, Roetzel & Andress; John Kelly, Bass, Berry & Sims, PLC; Nina Marino, Kaplan Marino; and William Pericak, Assistant Chief for Health Care Fraud, United States Department of Justice. The experts will also answer your questions on this topic.
Please Note: **CLE is approved or in the process of approval for the mandatory CLE states listed below for 1.5 hours of CLE Credit. Of these, 1.5 qualify as hours of general, participatory, or skills credit, 0 qualify for hours of law office management, and 0 qualify for hours of ethics/professionalism. Alabama, Alaska, Arizona, Arkansas, California, Colorado, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York†, North Carolina, North Dakota, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin and Wyoming.
†Only experienced NY attorneys may take webinar training for CLE. New York regulation requires that all CLE sessions must be conducted by an attorney in good standing or a JD. The presenter for this event meets this New York regulation. Contact the LexisNexis CLE group directly at CLE.email@example.com with questions about eligibility requirements and for further details on CLE paperwork.