Jun

    2020 Virtual Institute on White Collar Crime: Foreign Agents Registration Act & Compliance, Cooperation, and Monitorships [CC]

    3:40 PM EDT

    Registrants of this program will learn about key issues in defending clients and effective compliance programs.

    Visit the Virtual 2020 White Collar Crime Institute webpage for more information on other webinars and to register for the discounted bundle for the entire Institute.

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2021

    2.00 total credit hours including

    • Lawyering Skills

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.50 total credit hours including

    • General

      Status:

      Approved

      2.50 credit hours

      Available until:

      12/30/2022

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • Skills

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      12/23/2021

    2.00 total credit hours including

    • Skills

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • Trial Practice

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2025

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2021

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • Skills

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • Skills

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/23/2023

    2.40 total credit hours including

    • Skills

      Status:

      Self apply

      2.40 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2023

    2.40 total credit hours including

    • General

      Status:

      Applied for

      2.40 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • Specialized Knowledge

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/23/2023

    2.40 total credit hours including

    • General

      Status:

      Reciprocity

      2.40 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2025

    2.00 total credit hours including

    • Skills

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      12/31/2020

    2.50 total credit hours including

    • General

      Status:

      Applied for

      2.50 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • Substantive

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • Practical Skills

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • Skills

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2022

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      10/30/2020

    2.00 total credit hours including

    • Other-Professional Development

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2025

    2.40 total credit hours including

    • General

      Status:

      Applied for

      2.40 credit hours

      Available until:

      06/23/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/23/2021

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/23/2023

    $260
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    $200
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    $120
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    This webinar has been developed from content created for the 34th White Collar Crime National Institute.

    3:40-4:40 PM ET Skills Session 1-The Foreign Agents Registration Act: An Old Statute Roars Back to Life
    The session has been sponsored by Zuckerman Spaeder

    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.

    4:50-5:50 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.

    Event Details

    Duration

    120

    Format

    Web

    Date

    Jun 24, 2020

    2020-06-24T15:40:00-04:00 2020-06-24T17:50:00-04:00 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.

    Visit the Virtual 2020 White Collar Crime Institute webpage for more information on other webinars and to register for the discounted bundle for the entire Institute.

    Sponsors

    MCLE Information

    The ABA will seek 2.00 Skills CLE credit hours in 60-minute-hour states, and 2.40 Skills CLE credit hours in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

    Deaf/Hard of Hearing Attendees

    CART (Communication Access Realtime Translation) service provides instant accessibility for the deaf and hard of hearing by delivering the spoken word as a realtime stream of text. CART service for this program is firewall-friendly and works in almost any network environment with Internet access, and is compatible with all major web browsers.

    Read more about - Webinar Features

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