Representing Clients in White Collar Criminal Investigations
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3.0 Credit Hours  

This class is currently not available for credit in Alabama, Georgia, North Carolina, Ohio, and South Carolina. 

This class will provide an overview of representing an individual or company during a white collar criminal investigation. It will focus on the pre-trial investigative stage, including grand jury investigations and negotiations with the government to avoid indictment. You will learn about special concerns that arise when representing a company or an individual under investigation, including attorney-client privilege and ethical issues. Finally, it will offer guidance for representing clients who face parallel civil and criminal investigations. This course is directed towards practitioners who are new to a white collar practice and towards in-house counsel who need to know the basics of such investigations.    (A pre-recorded replay of the 7/13/16 class)

Representing Clients in White Collar Criminal Investigations (Pt 1)
Representing Clients in White Collar Criminal Investigations (Pt 2)
Individual topic purchase: Selected
West Virginia
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
South Dakota
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Ohio
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Oklahoma
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Oregon
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Pennsylvania
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Rhode Island
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
South Carolina
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Tennessee
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Texas
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Utah
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Vermont
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
State of Washington
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
North Dakota
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Wisconsin
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Wyoming
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Puerto Rico
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Delaware
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
California
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
Illinois
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
Massachusetts
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
New York
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Connecticut
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Maryland
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Michigan
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Louisiana
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Colorado
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
District of Columbia
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Florida
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Hawaii
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Idaho
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Indiana
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Iowa
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Kansas
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Kentucky
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Alabama
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Maine
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Minnesota
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Mississippi
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Missouri
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Montana
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Nebraska
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
Nevada
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
New Hampshire
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
New Jersey
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
New Mexico
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
North Carolina
CLE Credit Hours Based on a 60-minute Hour: 3.00
CLE Credit Hours Based on a 50-minute Hour: 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 60-Min. hr.): 3.00
CLE Credit Hour(s) of this program devoted to Ethics/professionalism (based on a 50-Min. hr.): 3.00
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