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White Collar Crime 2009 (Softbound Course Book and Flash Drive) |
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| You will receive The 23rd Annual National Institute on White Collar Crime softbound coursebook with a flash drive of the course materials. |
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| CEN09WCCB |
| March 4, 2009 |
| ABA Center for CLE, Criminal Justice Section, General Practice, Solo and Small Firm Division, Young Lawyers Division |
| Antitrust Law, Business Law, Corporate Law, Criminal Law |
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| $250.00 (Regular) |
| $230.00 (ABA Member) ABA Members, Log in now to receive this discount! |
| $205.00 (Criminal Justice Section) ABA Members, Log in now to receive this discount! |
| $205.00 (General Practice, Solo and Small Firm Division) ABA Members, Log in now to receive this discount! |
| $205.00 (Young Lawyers Division) ABA Members, Log in now to receive this discount! |
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At the 23rd Annual National Institute on White Collar Crime, expert panelists addressed the ethical obligations of counsel when representing corporations, their directors, officers and employees as well as on the importance of effective compliance programs and other relevant issues. This comprehensive course book covers a myriad of substantive topics including: Foreign Corrupt Practices Act cases; government contracting and mandatory voluntary disclosures; corporate charging agreements; ethical issues in white collar crime cases; criminal intellectual property rights enforcement; securities fraud investigations; criminal antitrust enforcement; criminal tax fraud enforcement; money laundering and asset forfeiture; healthcare fraud; mortgage fraud; electronic discovery in criminal trials; multi-jurisdictional qui tam practice; and environmental crime.
This coursebook comes with a flash drive of the course materials.
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