By Zachary H. Greene and Lynsey M. Barron – September 17, 2020 | Following this guidance is not only a way to help potentially avoid legal scrutiny, but it should be considered part of best practices.
By Sheena Foye and James R. Wyrsch – August 4, 2020 | The federal government must prove a person charged with wire fraud and theft from a federally funded entity intended to take money or property, and that the money or property cannot be an “incidental byproduct” of a scheme.
By Caroline Rule – December 5, 2019 | Always request a DOJ Tax Division conference as soon as it appears that your client may face federal criminal tax charges.
By Jin-Ho King – December 5, 2019 | A primer on criminal forfeiture and some of the traps along the way.
Sean Renshaw and Greg Naviloff provide insight for attorneys on commonly asked questions with respect to forensic cyber-crime investigation response. (19:48 min.)
Guilt or innocence is often only half the battle; sentencing frequently follows. This program provides guidance to young attorneys on how—and when—to prepare for a sentencing hearing. (7:11 min.)
Learn how to get involved with the Criminal Litigation Committee and maximize your Section membership!
Sep
15
Events | Webinar
How to Ethically Protect and Secure Communication in Online Dispute Resolution[CC]
ETHICS 60 min
This webinar will review key ethical concerns related to virtual and online mediations and provide practice tips as to how attorneys can collaborate with client representatives, communicate with the…
Oct
13
Events | Webinar
Class Actions National (Virtual) Institute
ETHICS 60 min
This premier class action conference will be presented as a virtual conference and will be more relevant than ever. Whether you litigate and try class action lawsuits, want to learn how to best help…
Nov
05
Events | Webinar
Women in Insurance Network Virtual Regional CLE Program
CLE 348 min
Explore how to navigate hot coverage issues and a virtual legal system in 2020, the evolving legal landscape from prominent insurance attorneys, judges, and professionals and create an environment wh…
