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New York (NY) White Collar Law CLE Course Catalog

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All CLE Courses For New York (NY) White Collar Law

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59 minutes
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Examining the Latest Trends in Investigations, Enforcement, and Litigation
During this session, we will discuss the status of investigations, enforcement, and litigation and whether or not legal departments have been seeing an uptick. Additionally, some of the discussion will focus on permanent changes to the investigations, enforcement, and litigation processes as a result of the pandemic.

General Counsel Conference

$65

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56 minutes
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Government Enforcement: White Collar and Corporate Crime
When the world went on lockdown and many workers went remote, concerns over unchecked white collar crime by employees intensified. SEC and DOJ enforcement continued and will pick up speed as courts reopen and investigations involve more in-person interactions. Join our expert panelists as they discuss changes in investigations in the last year, updates on DOJ and SEC enforcement, and mitigation techniques to protect your business from employee fraud, insider trading, bribery and other misconduct.

Women, Influence & Power in Law Conference

$65

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-1
92 minutes
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Whistleblower 101: What You Need to Know
You hear the term "whistleblower" frequently in the news, but do you really know what a whistleblower is and what laws and statutes are applicable? This course will walk attendees through the basics of whistleblowing law and will discuss the definition of a whistleblower, as well as federal and state protections.

American Bar Association

$115

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-1
61 minutes
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Internal Investigations In The Era Of COVID-19
COVID - 19 has created a myriad of issues, some of which have led to internal investigations. As the GC, it is your responsibility to navigate internal investigations. So, what does that look like? What are the dos and don'ts? Join this session as our experts consider how COVID - 19 has impacted internal investigations, highlight the role technology has to play in the "new normal", and walk through the key steps to ensure your corporation runs effective and compliant internal investigations.

Women, Influence & Power in Law Conference

$65

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60 minutes
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Developing Successful PR Crisis Response Plans - WIPL
Hear from leaders who have developed and implemented successful crisis management plans, including Who to involve in the creation of your crisis management plan; Actionable first steps to take when you find yourself in a PR crisis; Strategies for monitoring borderline incidents and determining when to step in.

Women, Influence & Power in Law Conference

$65

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-1
50 minutes
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The Perfect Storm For White Collar Crime: Internal Fraud and Insider Trading In The Era Of COVID-19
Unemployment in the US and globally has soared in the past weeks driven by the economic crisis. Thinning employee ranks and the large scale roll-out of remote working has inevitably driven an increase in the cases of internal fraud, insider trading, and bribery. Historical data has further indicated that this will lead to the perfect storm. But, what does this mean for in-house legal teams and how can they stay ahead of the challenges predicted for the remainder of 2020? White-collar trends to have on the radar for 2020 Discover the latest regulatory updates and key case law How can you take measured steps to protect your business from insider trading and internal fraud Whistleblowing tools you should have implemented today.

Women, Influence & Power in Law Conference

$65

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62 minutes
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White Collar Crime: Managing Risk and Navigating Investigations
Whether its a civil enforcement action, criminal investigation, a cross-boarder fraud case, or another variety of white collar crime a GCs ability to navigate and manage these accusations is business critical. However, white-collar investigations and regulations have evolved vastly over recent years due to expanded government resources and more developed techniques along with increased agency collaboration. Therefore, GCs need to continuously evolve and develop strategies to better protect their organizations.

Women, Influence & Power in Law Conference

$65

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63 minutes
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Federal Defend Trade Secrets Act - Key Developments After the First Two Years
The Defend Trade Secrets Act, which became effective in May 2016, provided a new federal cause of action for trade secret misappropriation and was predicted to dramatically change the landscape for trade secret litigation. Buy has really happened in the DTSA's first two years? Take this program to find out!

American Bar Association

$75

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