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2020 Virtual Institute on White Collar Crime: Foreign Agents Registration Act & Compliance, Cooperation, and Monitorships [CC]
![2020 Virtual Institute on White Collar Crime: Foreign Agents Registration Act & Compliance, Cooperation, and Monitorships [CC]](/content/dam/aba-cms-dotorg/products/ecd/ondemand/399505754/399505754.Def.L.png.transform/product-2x/img.png)
2020 Virtual Institute on White Collar Crime: Foreign Agents Registration Act & Compliance, Cooperation, and Monitorships [CC]
Registrants of this program will learn about key issues in defending clients and effective compliance programs.
Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.
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12/31/2022
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12/23/2021
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06/23/2023
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06/23/2023
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12/31/2024
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06/23/2025
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05/14/2021
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06/23/2021
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06/23/2023
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06/23/2023
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10/31/2021
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06/23/2023
2.00 total credit hours including
-
General
Status:
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06/23/2021
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-
General
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06/23/2023
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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.
Product Details
Sponsors
Criminal Justice Section, Section of Science & Technology Law, Solo, Small Firm and General Practice Division
Product Code
CE2006WCCW8OLC
Duration
120
Publication Date
6/24/2020 12:00:00 AM
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