On-Demand   DVD Video
  Also Available in:  On-Demand On-Demand Web Programs On-Demand Audio CD

White Collar Crime 2012: Prosecutors & Regulators Speak

Released on: Nov. 13, 2012

Running Time Segment Title Faculty Format
[01:08:15] Review of Significant Cases and Recent Developments Marshall L. Miller ~ Chief, Criminal Division, United States Attorney's Office, Eastern District of New York
Lorin L. Reisner ~ Chief, Criminal Division, United States Attorney's Office, Southern District of New York
Susan E. Brune ~ Brune & Richard LLP
Daniel R. Alonso ~ Chief Assistant District Attorney, New York County District Attorney's Office
Denis J. McInerney ~ Chief, Fraud Section, Criminal Division, U.S. Department of Justice
On-Demand MP3 MP4
[01:12:49] Securities Enforcement - Developments and Trends David Meister ~ Director of Enforcement, U.S. Commodity Futures Trading Commission
Polly Greenberg ~ New York County District Attorney's Office
Andrew M. Calamari ~ Regional Director, New York Regional Office, U.S. Securities and Exchange Commission
Jodi Misher Peikin ~ Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C.
Karen Patton Seymour ~ Sullivan & Cromwell LLP
James McMahon ~ Chief, Business and Securities Fraud Section, United States Attorney's Office, Eastern District of New York
Marc Berger ~ Chief, Securities & Commodities Fraud Unit, United States Attorney's Office, Southern District of New York
On-Demand MP3 MP4
[01:14:08] The Government's Continuing Focus on Individuals: Exploring the Challenges For Prosecutors and Defense Counsel Isabelle A. Kirshner ~ Clayman & Rosenberg LLP
Marjorie J. Peerce ~ Stillman and Friedman, P.C.
Richard B. Zabel ~ Deputy United Sates Attorney, United States Attorney's Office, Southern District of New York
Craig A. Stewart ~ Arnold & Porter LLP
Hon. Cathy Seibel ~ United States District Court, Southern District of New York
On-Demand MP3 MP4
[00:59:53] A New Facet to the Special Relationship: Cooperation in White Collar Investigations Between the U.S. and U.K. Rod Fletcher ~ Russell Jones & Walker
Jeffrey H. Knox ~ Principal Deputy Chief, Faud Section, Criminal Division, U.S. Department of Justice
Claudius O. Sokenu ~ Arnold & Porter LLP
Robert H. Hotz, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
David Esseks ~ Allen & Overy LLP
Sarah Clarke ~ Serjeants' Inn Chambers
On-Demand MP3 MP4
[01:15:59] Trial Tactics Eric B. Bruce ~ Kobre & Kim LLP
Barry H. Berke ~ Kramer Levin Naftalis & Frankel LLP
Reed M. Brodsky ~ Assistant United States Attorney, United States Attorney's Office, Southern District of New York
Hon. Richard J. Sullivan ~ United States District Judge, United States District Court, Southern District of New York
On-Demand MP3 MP4

DVD's from the program White Collar Crime 2012: Prosecutors and Regulators Speak, held October, 2012.

Co-Chair(s)
James J. Benjamin, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Steven R. Peikin ~ Sullivan & Cromwell LLP
Moderator(s)
Barry H. Berke ~ Kramer Levin Naftalis & Frankel LLP
Susan E. Brune ~ Brune & Richard LLP
Robert H. Hotz, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Marjorie J. Peerce ~ Stillman and Friedman, P.C.
Jodi Misher Peikin ~ Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C.
Speaker(s)
Daniel R. Alonso ~ Chief Assistant District Attorney, New York County District Attorney's Office
Marc Berger ~ Chief, Securities & Commodities Fraud Unit, United States Attorney's Office, Southern District of New York
Reed M. Brodsky ~ Assistant United States Attorney, United States Attorney's Office, Southern District of New York
Eric B. Bruce ~ Kobre & Kim LLP
Andrew M. Calamari ~ Regional Director, New York Regional Office, U.S. Securities and Exchange Commission
Sarah Clarke ~ Serjeants' Inn Chambers
David Esseks ~ Allen & Overy LLP
Paul J. Fishman ~ United States Attorney, United States Attorney's Office, District of New Jersey
Rod Fletcher ~ Russell Jones & Walker
Polly Greenberg ~ New York County District Attorney's Office
Isabelle A. Kirshner ~ Clayman & Rosenberg LLP
Jeffrey H. Knox ~ Principal Deputy Chief, Faud Section, Criminal Division, U.S. Department of Justice
Denis J. McInerney ~ Chief, Fraud Section, Criminal Division, U.S. Department of Justice
James McMahon ~ Chief, Business and Securities Fraud Section, United States Attorney's Office, Eastern District of New York
David Meister ~ Director of Enforcement, U.S. Commodity Futures Trading Commission
Marshall L. Miller ~ Chief, Criminal Division, United States Attorney's Office, Eastern District of New York
Lorin L. Reisner ~ Chief, Criminal Division, United States Attorney's Office, Southern District of New York
Hon. Cathy Seibel ~ United States District Court, Southern District of New York
Karen Patton Seymour ~ Sullivan & Cromwell LLP
Claudius O. Sokenu ~ Arnold & Porter LLP
Craig A. Stewart ~ Arnold & Porter LLP
Hon. Richard J. Sullivan ~ United States District Judge, United States District Court, Southern District of New York
Richard B. Zabel ~ Deputy United Sates Attorney, United States Attorney's Office, Southern District of New York

PLI makes every effort to accredit its recorded programs.  Please check the CLE Calculator above for CLE information specific to your state.


PLI Audio CDs and  DVDs are approved in the following states/territories: AK, AZ, CA, CO, FL, GA, ID*, IL, KY, ME, MO, MT, ND, NH*, NJ, NM, NV, NY, OR*,  PA, TX1, UT, VI, VT, WA, WV, WY. Some exceptions apply. For more information contact PLI.

1
Texas: Considered self-study credit.  There is a 5 credit limit, including specialty credit.

*
PLI will apply for credit upon request.


Running time and CLE credit hours earned are not necessarily the same. Please be aware that many states do not permit credit for luncheon speakers.


Special Note: In New York, non-traditional course formats including audio and video cassettes are NOT acceptable for transitional CLE credit for the newly admitted attorney within the first two years after their admission to the Bar. Attorneys other than newly admitted may use non-traditional course format, including audio and video cassettes to fulfill their CLE requirements.

IMPORTANT GENERAL INFORMATION


This product is designed to provide practical and useful information on the subject matter covered.  However, it is sold with the understanding that the publisher is not engaged in rendering legal, accounting or other professional services.  If legal advice or other expert assistance is required, the services of a competent professional should be sought.


Running time and CLE credit hours earned are not necessarily the same. Please be aware that many states do not permit CLE credit for luncheon speakers.


If you have already received credit for attending some or the entire program, please be aware that state administrators do not permit you to accrue additional credit for repeat viewing even if an additional credit certificate is subsequently issued.


IMPORTANT INFORMATION FOR ATTORNEYS SEEKING CLE CREDIT

CLE Credit will be granted ONLY to the individual on record as the purchaser of [this] PLI Audio CD or DVD.


    While viewing/listening to the program, be alert to listen for the AUTHORIZATION CODE which has been placed somewhere within the program.  For programs that consist of more than one CD, please be advised that there is an authorization code placed on each CD.  Write the code(s) down; you will be asked for this information when you request CLE credit.

  1. Once you’ve completed the program, please go to www.pli.edu and log in.

    a. Click on the ‘My PLI History’ link found under the "My Account" Page.

    b. Find the title in the listing and click on Apply for Credit under Credit Status.  You will be asked to complete a short evaluation, and fill in the AUTHORIZATION CODE.

  2. Once you click the Submit button, your request for CLE credit will be sent to the CLE department.  PLI will email you a CLE certificate in about two weeks.

  3. If you are unable to successfully log in, please contact our customer service department at 800-260-4754 for assistance.

RETURN POLICY

DVDs, Audio CDs  and CD-ROMs are non-refundable, with the exception of defective or unopened products.
Print Share Email