Criminal Tax Fraud 2009

December 3-4

San Francisco, CA

 

Foreign Evidence: Collecting and Protecting It (Sept. 17, 2009, Audio)

Audio Recording: "TARP Compliance and Enforcement: What the Legal and Financial Sectors Can Expect" - Part 1 Part 2

U.S. Attorney General Eric Holder keynote address at the "National Institute on Internal Corporate Investigations and In-House Counsel," May 7, Washington, DC. Click here to listen.

 

 

 

Audio: The Speech or Debate Clause and its Impact in Public Corruption Cases

Irvin Nathan, General Counsel for the U.S. House of Representatives; William Welch, Chief of the Public Integrity Section, U.S. Justice Department; Stanley M. Brand, Brand Law Group; and Brian M. Heberlig, Steptoe & Johnson LLP took part in "The Speech or Debate Clause and its Impact in Public Corruption Cases" program on Thursday, Feb. 27 in Washington, D.C. Audio of the program is available above.

 

Highlights from Civil False Claims Act & Qui Tam Enforcement Conference (audio, photo)

Highlights from the 2008 Spring Conference in Charleston (audio, photos)

Highlights of White Collar Crime 2008 National Institute (photos, audio, materials)

Highlights of the Fall 2007 Conference in DC (photos, audio)

Highlights of the 2007 Annual Meeting in SF

Dred Scott! 150 Years Later (multi-media highlight of a CLE program from the SF 2007 annual meeting)

Resources on Katrina Response and Disaster Preparedness

Nov. 15-16 New Perspectives on Brady and Other Disclosure Obligations: What Really Works?, New York, NY Dec. 3-4 Criminal Tax Fraud 2009, San Francisco, CA Dec. 16 Ethics Plays the Field, Webcast/Teleconference Feb. 3-9, 2010 ABA Midyear Meeting, Orlando, FL Feb. 18-19, 2010 14th Annual Gaming Law Minefield National Institute, Las Vegas, NV Feb. 24-26, 2010 24th Annual National Institute on White Collar Crime, Miami Beach, FL March 12-14, 2010 Health Care Fraud 2010, Miami Beach, FL Aug. 5-7, 2010 ABA Annual Meeting, San Francisco, CA

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* Listing of events does not imply ABA endorsement.