September 27, 2012
This program will first analyze how vast sums of money can be hidden in cases as diverse as tax and securities fraud and divorce. It then describes ways whistleblowers or other tipsters may help sniff out these monies and discusses: the problems whistleblowers face in the real world, the advantages and disadvantages of the different whistleblower programs, and the difficulty lawyers face in dealing with whistleblowers either as clients or as tipsters. The program also focuses on the ethical concerns gatekeepers like attorneys, accountants, officers and directors have, in reporting illegal behavior in both the civil and criminal contexts.
Online registration is currently closed.
Please either call 212-382-6663 or come directly to the program.
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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
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New York, California & New Jersey Credit: 2.0 professional practice & 1.0 ethics
This live program provides transitional/non-transitional credit to all attorneys.
Illinois & Pennsylvania Credit: 2.0 general & 0.5 ethics
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