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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.
ABACLE, Criminal Justice Section, Section of Science & Technology Law, Solo, Small Firm and General Practice Division
CE2006WCCW6OLC
120
6/17/2020 12:00:00 AM
Publications | Book
Criminal Law Forms
Publications | Book
Mastering Voir Dire and Jury Selection: Gain an Edge in Questioning and Selecting Your Jury, Fourth Edition
Publications | Book
ABA Standards for Criminal Justice: Discovery and Trial by Jury, Third Edition
May
11
Events | Webinar
Navigating the Ethical Minefield When Lawyers Become Witnesses, Subjects, or Targets of Investigation [CC]
ETHICS 60 min
This program will focus on the ethical rules, privilege issues, and potential conflicts that arise when a lawyer becomes a witness, subject, or target of a federal investigation involving the lawyer'…
Oct
27
Events | In-Person
White Collar Crime 2021
ETHICS 60 min
The 2021 White Collar Crime National Institute marks its 36th year on October 27-29, 2021. The institute proudly returns for in person meetings (with all requisite distancing and precautions) after b…
Apr
27
Events | Webinar
A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting[CC]
CLE 120 min
Join us for a two hour program covering the substantial legislative changes made by the Anti-Money Laundering and Corporate Transparency Acts of 2020 and the recent expansion of cryptocurrency report…