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.
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...