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 advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
Large World Models (LWMs)— the next generation of AI systems capable of generating...