December 13, 2012
Corporate conduct is under increasing scrutiny by both criminal and civil regulatory authorities on the federal, state, and local levels. Regulators (both public and private) and courts are requiring the use of monitors to prevent and deter perceived corporate misconduct. At this seminar, a panel of experts discussed various aspects of the roles and responsibilities of monitors appointed (voluntarily or otherwise) arising out of criminal and civil regulatory investigations. The program covered legal and ethical considerations for monitors, regulation and oversight of monitors, codes of conduct, as well as the benefits and drawbacks of monitorships. This program was designed for lawyers who practice state and federal criminal law, compliance and regulatory law, and civil and corporate law.
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 CLE Credit: 3.0 total: 2.0 professional practice & 1.0 ethics.
This video replay does NOT transitional/non-transitional credit to all attorneys.
Illinois Credit: 2.5 general MCLE
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