NYSBA Member: $150
Handling Law Enforcement Investigations as Corporate Counsel
Learn the duties and responsibilities of corporate counsel when responding to criminal or other illegal conduct by a corporation and its members. The experienced faculty will discuss examples of the most common contact law enforcement has with corporations and how to handle those situations including proactive internal investigations and internal investigations running contemporaneously, or in response to, an ongoing law enforcement investigation. Learn practical tips to mitigate business disruption when there is law enforcement contact as well as some of the current trends in the law enforcement/regulatory arena.
Sponsored by the Corporate Counsel Section and the Committee on Continuing Legal Education.
Live & Webcast
Tuesday, October 22, 2019 | Albany
3.0 MCLE Credits: 3.0 Areas of Professional Practice
NYSBA Member: $150 | Non-Member: $250
Co-Sponsoring Section Member: $125
- Duties and responsibilities of an in-house counsel regarding criminal or other illegal conduct by a corporation and its members
- Handling both proactive internal investigations and internal investigations running contemporaneously or in response to an ongoing law enforcement investigation
- Practical tips to mitigate business disruption when there is law enforcement contact
- Review of current law enforcement/regulatory trends
Scott Iseman, Esq., O’Connell & Aronowitz, P.C., Albany
Benjamin S. Clark, Esq., N.Y. Office of the Attorney General, Albany
Adam J. Katz, Esq., U.S. Attorneys Office, Albany
Newly Admitted Attorneys: To receive skills credit, newly admitted attorneys must take accredited transitional CLE courses in traditional live classroom settings that have been approved by the CLE Board for use by newly admitted attorneys. For more information about the CLE Rules, please go to www.nycourts.gov/Attorneys/CLE.
Out of State Accreditation: This program has also been approved for MCLE credit by the State Bar of California, the Pennsylvania Continuing Legal Education Board and the Board of Continuing Legal Education of the State of New Jersey. If you require MCLE credit in other states, we can provide you a Uniform MCLE Form.
Partial Credit for Program Segments Not Allowed: Under the New York State Continuing Legal Education Board Regulations and Guidelines, attendees at CLE programs cannot get MCLE credit for a program segment (typically, a lecture or panel, of which there are usually several in a program) unless they are present for the entire segment. Those who arrive late, depart early, or are absent for any portion of the segment WILL NOT receive credit for that program segment.
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If you have any questions about this program, please contact staff attorney Sally Bratten.