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Registrants of this program will learn about key issues in defending clients and effective compliance programs.
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Closed Captioned. This webinar has been developed from content created for the 34th White Collar Crime National Institute.
3:35-4:35 PM ET Skills Session 1-The Foreign Agents Registration Act: An Old Statute Roars Back to Life
Robert K. Kelner, Moderator
Amy Jeffress, Melissa L. Laurenza, William J. Murphy
The Act, which imposes criminal penalties on agents of foreign principals who fail to register and disclose their lobbying, political, and public relations activities in the United States, was enacted in 1938 but largely slipped into disuse after World War II. Over the last few years, it has been used more aggressively, and the DOJ now has appointed a criminal prosecutor to lead the FARA Unit. This panel will explore the uptick in enforcement, recent cases, and key issues in defending clients. Attendees will gain the specialized skills necessary to address the administrative and judicial presentations that are the outcome of this increase in enforcement.
4:45-5:45 PM ET Skills Session 2- Compliance, Cooperation, and Monitorships: Current DOJ Policy
Jonathan S. Sack, Moderator
Prof. Roger A. Fairfax, Jr., Matthew Miner, April Oliver, Sally Molloy, Debra Wong Yang, Steven E. Zipperstein
Panelists will discuss what a compliance program should include, how to make it effective in order to comply with the DOJ Manual and the requirements enunciated by DOJ, as well the ways in which such programs impact corporate cooperation, and reducing the need for a monitorship. This highly interactive panel will address the skills needed to build and execute effective compliance programs.
Criminal Justice Section, Section of Science & Technology Law, Solo, Small Firm and General Practice Division
CE2006WCCW8OLC
120
6/24/2020 12:00:00 AM
Publications | Book
Criminal Law Forms
Publications | Book
ABA Standards for Criminal Justice: Discovery and Trial by Jury, Third Edition
Publications | Book
Rehabilitation and Incarceration: In Search of Fairer and More Productive Sentencing
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…
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'…