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Engaging and Working with Investigative Consultants (2007)

A panel comprised of experienced investigators, civil and criminal litigation practitioners, and in-house counsel, discusses various aspects of hiring, managing and working with investigators in different settings.   The program covers such questions as how and when attorneys use investigators in civil, criminal and internal investigative matters; structuring and managing the attorney-investigator relationship; and the boundaries of permissible investigative conduct, including discussion of the allegations of improper conduct in such matters as the Hewlett-Packard boardroom leak investigation.

Program Contents

· How and When Attorneys Use Investigators; Structuring and Managing the Attorney-Investigator Relationship

· The Boundaries of Permissible Investigative Conduct; Party and Witness Surveillance by Investigators

Allen D. Applbaum, Esq. (Co-Chair)
Senior Managing Director, FTI Consulting
former Deputy Chief of the Criminal Division
U.S. Attorney’s Office, Southern District of New York
—New York City

Barry H. Berke, Esq.
Partner and Co-chair of the White Collar Defense
and Regulatory Practice, Kramer Levin Naftalis & Frankel LLP
—New York City

Christopher Falkenberg, Esq.
President, Insite Security Inc.
—New York City

Harold K. Gordon, Esq. (Co-Chair)
Partner, Jones Day
former Branch Chief, Division of Enforcement
U.S.Securities Exchange Commission
—New York City

Robert Khuzami, Esq.
Managing Director, Deutsche Bank AG
and former Chief of the Securities & Commodities Fraud Task Force,
U. S. Attorney’s Office, Southern District of New York
—New York City

Robert J. Kirshenberg, Esq.
Shareholder, Greenberg Traurig LLP
—New York City

Arlene Semaya, Esq.
Senior Managing Director and Chief Anti-Money Laundering
Compliance Officer, Bear Stearns Companies, Inc.
—New York City

Karen Patton Seymour, Esq.
Partner, Sullivan & Cromwell LLP
and former Chief of the Criminal Division,
U. S. Attorney’s Office, Southern District of New York
—New York City

Total MCLE Credits...... 3.0

Ethics MCLE Credits..... 2.0

* Each additional person who uses the tapes for MCLE credit must purchase a copy of the “MCLE coursebook.”

Product Type	Member Price	Non Member Price
Engaging & Working with Investigative Consultants (2007) (This product cannot be used to receive MCLE credit) (CLE CourseBooks) 17834	$40.00	$60.00
+ Engaging and Working with Investigative Consultants (2007) (MCLE credit only if you have access to the course's audio/video/CD recording. You cannot receive MCLE credit from a coursebook alone.) (CLE CourseBooks) 17834M	$60.00	$125.00
* Engaging and Working with Investigative Consultants (2007) (MCLE Audio on CD) D7834	$115.00	$195.00
Engaging and Working with Investigative Consultants (2007) [Audio] (On-Line Programs) 80783	$90.00	$175.00