Criminal Law

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Recent Developments in Document Retention: Legal, Ethical & Practical Advice in the Context of Criminal, Regulatory & Civil Litigation

This program will provide practical advice and ethical guidance for in-house and outside counsel confronted with document retention issues in the context of criminal and regulatory investigations, as well as civil litigation. Experts will discuss the proper design and implementation of document retention policies, the legal requirements that arise in the context of investigations and litigation, and penalties and other sanctions that have been imposed for document retention failures. More

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