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2020 Virtual Institute on White Collar Crime:Foreign Corrupt Practices & New First Step Act [CC]
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2020 Virtual Institute on White Collar Crime:Foreign Corrupt Practices & New First Step Act [CC]
Join both programs to learn about new enforcement policies and practical tips for effective sentencing advocacy.
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Closed Captioned. This webinar has been developed from content created for the 34th White Collar Crime National Institute.
June 17, 2020
3:40- 4:40 PM ET Skills Session 1-The Foreign Corrupt Practices Act: Recent Developments and Government Priorities
Robert W. Tarun, Moderator
Charles Cain, Christopher Cestaro, Karen P. Hewitt, Daniel S. Kahn, Karen A. Popp
Panelists will review bribery enforcement during the past year, the DOJ and SEC priorities for 2020, new enforcement actions and policies in other countries including the United Kingdom, simultaneous negotiation of settlements with the DOJ, SEC, and foreign government anti-corruption agencies, and recent FCPA investigations in Asia, Europe, and South America. This highly interactive panel will focus on the skills needed to utilize existing law when presenting cases to the DOJ, SEC, and the courts, as well as providing attendees with the opportunity to get their questions answered by this panel of experts.
4:50-5:50 PM ET Skills Session 2-Sentencing and the New First Step Act Risk and Needs Assessment System
James E. Felman, Moderator
Antoinette T. Bacon , Prof. Sara Sun Beale, Hon. William M. McSwain, John E. Wetzel
The panel will discuss the Risk and Needs Assessment System recently unveiled by the Department of Justice pursuant to the First Step Act. Depending on how defendants score under this new and complex system, they may be eligible for significant reductions in the time spent at a BOP facility. The interactive panel will discuss this new system and how it works, as well as other recent developments, and will help attendees build the skills needed for effective sentencing advocacy.
Product Details
Sponsors
ABACLE, Criminal Justice Section, Section of Science & Technology Law, Solo, Small Firm and General Practice Division
Product Code
CE2006WCCW6OLC
Duration
120
Publication Date
6/17/2020 12:00:00 AM
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