Jun

    2020 Virtual Institute on White Collar Crime:Foreign Corrupt Practices & New First Step Act [CC]

    3:40 PM EDT

    Join both programs to learn about new enforcement policies and practical tips for effective sentencing advocacy.

    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:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2021

    2.00 total credit hours including

    • Lawyering Skills

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    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:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • Skills

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      12/16/2021

    2.00 total credit hours including

    • Skills

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • Trial Practice

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2025

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2021

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • Skills

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • Skills

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/16/2023

    2.40 total credit hours including

    • Skills

      Status:

      Self apply

      2.40 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2023

    2.40 total credit hours including

    • General

      Status:

      Applied for

      2.40 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • Specialized Knowledge

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/16/2023

    2.40 total credit hours including

    • General

      Status:

      Reciprocity

      2.40 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2025

    2.00 total credit hours including

    • Skills

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    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:

      06/16/2023

    2.00 total credit hours including

    • Substantive

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • Practical Skills

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • Skills

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2022

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2023

    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:

      06/16/2025

    2.40 total credit hours including

    • General

      Status:

      Applied for

      2.40 credit hours

      Available until:

      06/16/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      06/16/2021

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      06/16/2023

    $260
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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.

    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.

    Event Details

    Duration

    120

    Format

    Web

    Date

    Jun 17, 2020

    2020-06-17T15:40:00-04:00 2020-06-17T17:50:00-04:00 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.

    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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