The increased visibility of whistleblower programs has been one of the biggest developments in government investigations practice over the last decade. The SEC, CFTC, and DOJ all provide robust incentives whistleblowers to reported perceived misconduct, with recent awards reaching eight figures. This program will discuss how companies can be best prepared to respond to potential whistleblower activity, including by providing practical tips for pressure-testing an internal reporting system and evaluating the effectiveness of that system, as well as staying compliant with anti-retaliation laws and related legal-ethics concerns.
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...