Criminal Law

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16-Hour New Jersey Bridge-the-Gap, Day 1

Have you recently been admitted to practice in New Jersey? Newly admitted New Jersey attorneys can satisfy the mandatory requirement of taking 15 MCLE credits in specified New Jersey subject areas, taught by attorneys licensed and practicing New Jersey law by attending this program here at the House of the Association. More


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3rd Annual White Collar Crime Institute

White collar criminal prosecutions continue to dominate the headlines. In this evolving enforcement landscape, where the trend is toward requiring admissions of wrongdoing as a condition of settlement, there seems to be less of an opportunity for traditional advocacy on behalf of corporate clients. More


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Construction Industry Investigations & Prosecutions

This program will address a range of topics, including MWBE participation in public construction projects, strategies for compliance, and recent investigations. The panel will include representatives from government agencies, anti-corruption monitors, and counsel for construction firms. More


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Employee Whistleblower Claims - Recent Developments 2014

The legal landscape governing whistleblower claims has changed dramatically in recent years. For example, the Dodd- Frank Act alone created three new anti-retaliation causes of action; while the Affordable Care Act added another. The current Department of Labor Administrative Review Board has given an extremely broad reading to the federal whistleblower statutes within its purview, while the Supreme Court expanded exponentially the reach of Sarbanes-Oxley in Lawson v. More


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Employment Transitions in the Financial Services Industry: Practical & Legal Issues

This program will explore the practical and legal issues that arise when employees transition between financial services firms. When an employee now ends his or her employment at a bank, hedge fund, private equity or other financial services firm, both the employer and employee are faced with a complex set of risks and competing interests to protect, many of which involve the use and protection of intangible confidential information. More


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Ethical Issues in Employment Law

In the constantly evolving area of employment law, practitioners routinely face a number of ethical questions. This seminar will address some of the ethical issues that arise in employment litigation and internal investigations. During the seminar, a panel of experts will examine a number of issues, including common ethical pitfalls in employment litigation, as well as issues related to social media, the consideration of arrest and conviction records in hiring decisions, and whistleblower protection.Program Co-chairs: Janelle L. More


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Hedge Funds in the Current Environment

It is a time of significant regulatory and enforcement focus for hedge funds and their managers. New regulations affecting managers, placement agents, private funds and commodity pools are having a significant effect on trading by and offerings of hedge funds. More


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Insider Trading 2014: New Developments in Investigating, Prosecuting & Defending Cases

Insider trading continues to be a high enforcement priority for both the SEC and DOJ. Both agencies have devoted unprecedented resources to investigating insider trading violations, continue to employ aggressive investigative techniques, and ventured into new substantive territories and prosecution theories. More


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Litigating Corporate Governance: Recent Developments in Shareholder Derivative Litigation

An expert faculty will examine recent developments in shareholder derivative litigation, including the spike in say-on-pay cases; the courts’ treatment of FCPA-related cases; significant awards in merger related suits; increased scrutiny of special litigation committee decisions; and the availability and proper scope of discovery.Program Chair: DONALD CORBETT, Lowenstein Sandler PCCLE credit: 3.0 total: 2.5 professional practice & 0.5 skills. More


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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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Recent Trends in Foreign Corrupt Practices Act Litigation, Enforcement & Compliance

The Foreign Corrupt Practices Act (“FCPA”) continues to be one of the focal points of the Securities Exchange Commission’s and the Department of Justice’s enforcement program. Enforcement actions, civil and criminal, are continuing at pace and the cost of resolving FCPA actions is getting more onerous. More


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Representing Clients in Federal & State Criminal Tax Investigations: Defense Strategies & Prosecution Initiatives Every Attorney Needs to Know

This program will focus on strategies that attorneys can use to best represent taxpayers under criminal investigation. Topics to be covered include elements of commonly prosecuted federal and state tax crimes, current IRS and DOJ tax prosecution initiatives, (particularly foreign bank account investigations), voluntary disclosures to state and federal authorities, reacting to the commencement of a criminal investigation, administrative vs. More


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You Don't Practice Criminal Law & You Get That Midnight Phone Call...New York Criminal Practice 101

You haven’t thought about criminal law since law school. What should you do and what questions should you ask when a client calls you in the middle of the night about a criminal matter? How do you counsel your client? What should you be sure not to do? What rights should you preserve? What ethical issues do criminal defense attorneys face, and how should you navigate them if they come up? And what's next?Find out everything you need to do to preserve the rights of your client, whether dealing with a minor problem or a serious matter, from the first minute your telephone rings until the dust settles. More


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