March 21, 2012
With the increase of whistle-blower complaints and affirmative civil investigations by the government, practitioners must be alert to the differences between civil and criminal investigations and how to respond to each inquiry. The panel will discuss the creation of the Civil Frauds Unit within the U.S. Attorney's Office for the Southern District of New York, and the Unit's recent activities and enforcement trends. The panel will also examine the issues faced by companies and individuals who are subject to proceedings involving both civil and criminal prosecutors. Health care fraud investigations and corresponding qui tam actions, as well as the particular concerns of financial institutions in these types of proceedings, will be among the topics discussed.
Online registration is currently closed.
Please either call 212-382-6663 or come directly to the program.
Download Program Agenda & Faculty. Download Registration Form. |
Save to Outlook |
Notes |
Contact
Main Registrations
|
|
Program Details
|
SAVE MONEY: Do you want to save 20% on this class? Firms with fewer than 10 attorneys receive a 20% discount if 2 or more register for the same CLE program. Firms with 10 or more attorneys receive a 20% discount if 4 or more register for the same CLE program. If this discount applies, please do not register online. You must call the City Bar Center for CLE - 212-382-6663.
CLE
|
|
New York, California & New Jersey Credit: 2.0 total: 1.5 professional practice & 0.5 skills.
This live program provides transitional/non-transitional credit to all attorneys.
Illinois Credit: 1.75 general.
Pennsylvania Credit: 1.5 general.
|
Course Materials
|
|
CLE Course Book Hard Copy
|
||
|
|
CLE Course Book PDF Download
|
Additional Information
|
CLE Credit Breakdown |
Discount code
Discount code: |
If you have a discount code, please note it here. |