Broadcast Date: Friday, September 23, 2022
from 12:00 pm to 1:00 pm (ET)
Overview:
The Department of Justice (DOJ) has recently announced policy changes to strengthen its efforts in combating corporate and white-collar crime. The changes focus on three major initiatives: the requirements for cooperation credit eligibility, the appropriate resolution for a corporate defendant, and the need for businesses to review their compliance program.
With the new administration, investigations and new enforcement actions continue to evolve. Thus, compliance practitioners should stay in the loop to avoid violations and potential litigation.
Listen as experienced white collar litigator Vince Farhat (Jeffer Mangels Butler & Mitchell LLP) provide the audience with an in-depth discussion of the latest enforcement trends and developments surrounding white-collar crime. The speaker, among other things, will offer practical strategies to comply with this ever-changing regulatory landscape.
Key topics include:
- White-Collar Crime: Enforcement Trends and Developments
- Demystifying the DOJ’s Policy Changes
- Other Enforcement Actions Under the New Administration
- Effective Compliance Strategies
- What Lies Ahead
Credit:
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-Demand Webcast
Prerequisite:
General knowledge of White Collar Enforcement
Course Code:
149946
NY Category of CLE Credit:
Area of Professional Practice
Total Credit:
1.0 CLE
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
https://knowledgewebcasts.com/cle-state-requirements/
CPE State Requirements:
Speaker:
Vince Farhat, Partner
Jeffer Mangels Butler & Mitchell LLP
Vince Farhat is a partner in JMBM’s Los Angeles office and chair of the White Collar Defense and Investigations practice. Vince has extensive jury trial experience and focuses his practice on representing companies and individuals in criminal and civil investigations and prosecutions by government enforcement agencies, as well as complex federal litigation.
Before becoming a criminal prosecutor, Vince was an assistant U.S. attorney in the Civil Division of the U.S. Attorney’s Office where he represented the United States in commercial litigation and other civil cases. From 1998 to 1999, Vince served as a law clerk to the Honorable Edward Rafeedie, U.S. district court judge for the Central District of California.
Agenda:
Vince Farhat, Partner
Jeffer Mangels Butler & Mitchell LLP
- Biden-era DOJ policies targeting white collar crime;
- Newly aggressive cryptocurrency enforcement;
- Supreme Court cases that could limit future public corruption and wire fraud prosecutions;
- Compliance officers' new risk in corporate resolutions;
- The coming wave of False Claims Act (FCA) and FIRREA CARES Act fraud enforcement;
- OIG and DOJ's new focus on telehealth fraud;
- Recent developments in FCA cases based on alleged anti-kickback statute violations;
- Bonus feature (time permitting): What to do when the FBI comes knocking
Date & Time:
Friday, September 23, 2022
12:00 pm to 1:00 pm (ET)
Who Should Attend:
- White-Collar Law Attorneys
- Compliance Professionals
- Internal Auditors
- Fraud Investigators
- Fraud Examiners and Analysts
- Chief Legal Officers
- Corporate Lawyers
- General Counsel
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