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Advanced Compliance and Ethics Workshop 2012

On-Demand Web Programs  On-Demand Web Programs    

From the program: Advanced Compliance and Ethics Workshop 2012

Released on: Dec. 13, 2012

Never in the history of criminal or corporate law has the existence of an effective compliance and ethics program been more valuable to an organization. The enormity of recent criminal fines, the aggressive enforcement of criminal laws against organizations, the extent to which criminal authorities around the world are working together, the risks of civil liability, and the startling speed of communication and the attendant transparency of corporate ...

Bankruptcy & Reorganizations 2013: Current Developments -- Creditors' Committees, Examiners, Role of the U.S. Trustee, and Ethics

Web Segment  Web Segment    

From the program: Bankruptcy & Reorganizations 2013: Current Developments

Recorded on: May. 1, 2013

Taken from the Web Program Bankruptcy & Reorganizations 2013: Current Developments recorded April, 2013 in New York.Lecture Topics  [01:15:23]Creditors' Committees, Examiners, Role of the U.S. Trustee, and Ethics  [01:15:23] Critical issues for the U.S. Trustee in Chapter 11 cases, including appointments, solicitation and venue issues; proposed new fee guidelines Committee and examiner functions and selection processes, Rule 2019 ...

Basic Immigration Law 2013 -- Overview of the U.S. Immigration System, Current Trends and Ethical Issues

Web Segment  Web Segment    

From the program: Basic Immigration Law 2013

Recorded on: Mar. 15, 2013

Taken from the Web Program Basic Immigration Law 2013 recorded March, 2013 in New York. Lecture Topics  [01:09:45] Overview of the U.S. Immigration System, Current Trends and Ethical Issues  [01:09:45] Non-immigrants and immigrants; immigrant intent Quotas and priority dates Latest trends - Deferred action and other remedies through prosecutorial discretion Understanding the morass of agencies Unique ...

Corporate Compliance and Ethics Institute 2013 -- Helplines, Investigations and Responding to Misconduct/Legal Ethics

Web Segment  Web Segment    

From the program: Corporate Compliance and Ethics Institute 2013

Recorded on: Jun. 12, 2013

Taken from the Web Program Corporate Compliance and Ethics Institute 2013 recorded May, 2013 in New York.Lecture Topics  [01:02:20]Helplines, Investigations and Responding to Misconduct/Legal Ethics  [01:02:20] Managing Helplines and Dealing with Whistleblowers How to Combat the Fear of Retaliation Best Practices and Guidelines for Handling Internal Investigations Maintaining the Attorney-Client (and Other) Privileges Legal and ...

Pocket MBA Summer 2013: Finance for Lawyers -- Legal and Accounting Perspectives on Securities Fraud and Financial Accounting and Reporting Irregularities

Web Segment  Web Segment    

From the program: Pocket MBA Summer 2013: Finance for Lawyers

Recorded on: Jun. 5, 2013

Taken from the Web Program Pocket MBA Summer 2013: Finance for Lawyers recorded June, 2013 in San Francisco.Lecture Topics  [01:31:40]Legal and Accounting Perspectives on Securities Fraud and Financial Accounting and Reporting Irregularities  [01:31:40] The “Dark Side” of Earnings Management: the “what,” “how” and “why” of improper manipulation of reported earnings and results of operations Recent securities fraud cases and their legal ...

Securities Offerings 2013: A Public Offering: How It Is Done -- Important Financial Statements and Accounting Disclosures

Web Segment  Web Segment    

From the program: Securities Offerings 2013: A Public Offering: How It Is Done

Recorded on: Mar. 25, 2013

Taken from the Web Program Securities Offerings 2013: A Public Offering: How It Is Done recorded March, 2013 in New York. Lecture Topics  [01:33:06] Important Financial Statements and Accounting Disclosures  [01:33:06] Discussion of the critical financial information that forms the backbone of disclosures in securities offerings, including annual financial statements, interim financial statements, management’s discussion ...

Understanding Employment Law 2013 -- Ethical Practices in Hiring and Disciplining Employees

Web Segment  Web Segment    

From the program: Understanding Employment Law 2013

Recorded on: Apr. 8, 2013

Taken from the Web Program Understanding Employment Law 2013 recorded April, 2013 in New York.Lecture Topics  [01:02:27]Ethical Practices in Hiring and Disciplining Employees  [01:02:27] Use of social media in hiring The interview process The disciplinary process: assessing the facts Conducting a disciplinary meeting The purchase price of this segment includes the following article from the Course Handbook available online: Ethical ...

Featured Faculty/Authors
Lisa J. Sotto

Lisa J. Sotto ~ Hunton & Williams LLP

David W. Pollak

David W. Pollak ~ Morgan, Lewis & Bockius LLP

Katie M. Lachter

Katie M. Lachter ~ Hinshaw & Culbertson LLP