Seminar  Seminar

Attorney-Client Privilege and Internal Investigations 2014


Select a Location:

What you will learn

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

PLI Can Arrange Group Viewing to Your Firm

Contact the Groupcasts Department via email at groupcasts@pli.edu for more details.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

Afternoon Session: 3:00 p.m. - 5:00 p.m.

3:00 The Attorney-Client Privilege and Internal Investigations

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

Helen V. Cantwell, Christina B. Dugger, Jason Sabot

5:00 Adjourn

Chairperson(s)
Helen V. Cantwell ~ Debevoise & Plimpton LLP
Speaker(s)
Christina B. Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
Jason Sabot ~ Associate General Counsel and Senior Vice President, JP Morgan Chase & Co
Program Attorney(s)
Kenneth Min ~ Program Attorney, Practising Law Institute

New York City Seminar Location

PLI New York Center
, 1177 Avenue of the Americas, (2nd floor), entrance on 45th Street, New York, New York 10036. Message Center, program days only: (212) 824-5733.

New York City Hotel Accommodations

Crowne Plaza Times Square Manhattan, 1605 Broadway (at 48th Street), New York, NY 10019 (212) 977-4000. When calling, mention Practising Law Institute. You can also make reservations online to access PLI's rates.

The Muse, 130 West 46th Street, New York, NY 10036. Please call reservations at 1-800-546-7866. When calling, please mention Practising Law Institute. You can also book online.

Millennium Broadway Hotel, 145 West 44th Street, New York, NY 10036. Please call reservations at 1-800-622-5569. When calling, please mention Practising Law Institute. You can also book online.

Hyatt Times Square, 135 W. 45th Street, New York, NY 10036. For reservations, please call (646) 364-1234. When calling mention rate code CR56218 or Practising Law Institute.

PLI seminars qualify for credit in all states that require mandatory continuing legal education for attorneys. Please be sure to check with your state.

Please check the Credit Information box to the right of each product description for credit information specific to your state.

Special Note: In New York, newly admitted attorneys may receive CLE credit only for attendance at "transitional" programs during their first two years of admission to the Bar. Non-traditional course formats such as on-demand web programs or recorded items, are not acceptable for CLE credit. Experienced attorneys may choose to attend and receive CLE credit for either a transitional course or for one geared to experienced attorneys.  All product types, including on-demand web programs and recorded items, are approved for experienced attorneys.

Please Note: The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. PLI programs may qualify for credit based on the requirements outlined in the MCLE Regulations and Ariz. R. Sup. Ct. Rule 45.

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.

Credit will be granted only to the individual on record as the purchaser unless alternative arrangements (prearranged groupcast) are made in advance.

This is a webcast of the live New York session.

What you will learn

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

PLI Can Arrange Group Viewing to Your Firm

Contact the Groupcasts Department via email at groupcasts@pli.edu for more details.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

All times are E.D.T.

Afternoon Session: 3:00 p.m. - 5:00 p.m. (E.D.T.)

3:00 The Attorney-Client Privilege and Internal Investigations

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

Helen V. Cantwell, Christina B. Dugger, Jason Sabot

5:00 Adjourn

Chairperson(s)
Helen V. Cantwell ~ Debevoise & Plimpton LLP
Speaker(s)
Christina B. Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
Jason Sabot ~ Associate General Counsel and Senior Vice President, JP Morgan Chase & Co
Program Attorney(s)
Kenneth Min ~ Program Attorney, Practising Law Institute
PLI makes every effort to accredit its Live Webcasts. Please check the Credit Information box to the right of each product description for credit information specific to your state.


PLI's Live Webcasts are approved for MCLE credit (unless otherwise noted in the product description) in the following states/territories:  Alabama, Alaska, Arkansas, California, Colorado, Delaware, Florida, Georgia, Hawaii, Idaho*, Illinois, Indiana1, Iowa*, Kansas*, Kentucky*, Louisiana, Maine*, Minnesota, Mississippi, Missouri, Montana, Nebraska, North Carolina, North Dakota, New Hampshire*, New Jersey, New Mexico, Nevada, New York2, Ohio3, Oklahoma, Oregon*, Pennsylvania4, Rhode Island, South Carolina, Tennessee, Texas, Utah, Vermont, Virginia5, Virgin Islands, Washington, West Virginia, Wisconsin, and Wyoming*.

*PLI will apply for credit upon request.

Arizona: The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement.

Arkansas and Oklahoma: Audio-only live webcasts are not approved for credit.

 

1Indiana: Considered a distance education course. There is a 6 credit limit per year.

2New York: Newly admitted attorneys may not take non-transitional course formats such as on-demand audio or video programs or live webcasts for CLE credit. Newly admitted attorneys not practicing law in the United States, however, may earn 12 transitional credits in non-traditional formats.

3Ohio: To confirm that the live webcast has been approved, please refer to the list of Ohio’s Approved Self Study Activities at http://www.sconet.state.oh.us. Online programs are considered self-study. Ohio attorneys have a 6 credit self-study limit per biennial compliance period. The Ohio CLE Board states that attorneys must have a 100% success rate in clicking on timestamps to receive ANY CLE credit for an online program.

4 Pennsylvania: A live webcast may be viewed individually or in a group setting. Credit may be granted to an attorney who views a live webcast individually. There is a 4.0 credit limit per year for this type of viewing. A live webcast viewed in a group setting receives live participatory credit if the program is open to the public and advertised at least 30 days prior to the program. Live webcasts viewed in a group setting that do not advertise at least 30 days prior the program will be considered "in-house", and therefore denied credit.

5Virginia: All distance learning courses are to be done in an educational setting, free from distractions.


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

Note that some states limit the number of credit hours attorneys may claim for online CLE activities, and state rules vary with regard to whether online CLE activities qualify for participatory or self-study credits. For more information, refer to your state CLE website or call Customer Service at (800) 260-4PLI (4754) or email: info@pli.edu.

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.

Co-Sponsored by Massachusetts CLE

Attendees in Boston will be seeing the live broadcast from New York City at the conveniently located offices of Massachusetts CLE, 10 Winter Place, Boston, Massachusetts. Remote Location participants will receive all course materials.


What you will learn

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

PLI Can Arrange Group Viewing to Your Firm

Contact the Groupcasts Department via email at groupcasts@pli.edu for more details.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

Afternoon Session: 3:00 p.m. - 5:00 p.m.

3:00 The Attorney-Client Privilege and Internal Investigations

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

Helen V. Cantwell, Christina B. Dugger, Jason Sabot

5:00 Adjourn

Chairperson(s)
Helen V. Cantwell ~ Debevoise & Plimpton LLP
Speaker(s)
Christina B. Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
Jason Sabot ~ Associate General Counsel and Senior Vice President, JP Morgan Chase & Co
Program Attorney(s)
Kenneth Min ~ Program Attorney, Practising Law Institute

Boston Groupcast Location

Massachusetts CLE, 10 Winter Place, Boston, Massachusetts 02100. (617) 350-7006.

PLI seminars qualify for credit in all states that require mandatory continuing legal education for attorneys. Please be sure to check with your state.

Please check the Credit Information box to the right of each product description for credit information specific to your state.

Special Note: In New York, newly admitted attorneys may receive CLE credit only for attendance at "transitional" programs during their first two years of admission to the Bar. Non-traditional course formats such as on-demand web programs or recorded items, are not acceptable for CLE credit. Experienced attorneys may choose to attend and receive CLE credit for either a transitional course or for one geared to experienced attorneys.  All product types, including on-demand web programs and recorded items, are approved for experienced attorneys.

Please Note: The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. PLI programs may qualify for credit based on the requirements outlined in the MCLE Regulations and Ariz. R. Sup. Ct. Rule 45.

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.

Credit will be granted only to the individual on record as the purchaser unless alternative arrangements (prearranged groupcast) are made in advance.

What you will learn

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

PLI Can Arrange Group Viewing to Your Firm

Contact the Groupcasts Department via email at groupcasts@pli.edu for more details.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

Afternoon Session: 3:00 p.m. - 5:00 p.m.

3:00 The Attorney-Client Privilege and Internal Investigations

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

Helen V. Cantwell, Christina B. Dugger, Jason Sabot

5:00 Adjourn

Chairperson(s)
Helen V. Cantwell ~ Debevoise & Plimpton LLP
Speaker(s)
Christina B. Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
Jason Sabot ~ Associate General Counsel and Senior Vice President, JP Morgan Chase & Co
Program Attorney(s)
Kenneth Min ~ Program Attorney, Practising Law Institute
Cleveland Groupcast Location

The Cleveland Metropolitan Bar Association, 1301 East 9th Street, Cleveland, OH 44114. 216-696-2404.

PLI seminars qualify for credit in all states that require mandatory continuing legal education for attorneys. Please be sure to check with your state.

Please check the Credit Information box to the right of each product description for credit information specific to your state.

Special Note: In New York, newly admitted attorneys may receive CLE credit only for attendance at "transitional" programs during their first two years of admission to the Bar. Non-traditional course formats such as on-demand web programs or recorded items, are not acceptable for CLE credit. Experienced attorneys may choose to attend and receive CLE credit for either a transitional course or for one geared to experienced attorneys.  All product types, including on-demand web programs and recorded items, are approved for experienced attorneys.

Please Note: The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. PLI programs may qualify for credit based on the requirements outlined in the MCLE Regulations and Ariz. R. Sup. Ct. Rule 45.

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.

Credit will be granted only to the individual on record as the purchaser unless alternative arrangements (prearranged groupcast) are made in advance.

Co-Sponsored by Pennsylvania Bar Institute

Attendees in Pennsylvania will be viewing the live broadcast at the the Pennsylvania Bar Institute's Professional Development Conference Center, Heinz 57 Center, 339 Sixth Avenue, 7th Floor, Pittsburgh, Pennsylvania 15222-2517. You will have the opportunity to submit questions and will receive the printed Course Handbook.

What you will learn

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

PLI Can Arrange Group Viewing to Your Firm

Contact the Groupcasts Department via email at groupcasts@pli.edu for more details.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

Afternoon Session: 3:00 p.m. - 5:00 p.m.

3:00 The Attorney-Client Privilege and Internal Investigations

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

Helen V. Cantwell, Christina B. Dugger, Jason Sabot

5:00 Adjourn

Chairperson(s)
Helen V. Cantwell ~ Debevoise & Plimpton LLP
Speaker(s)
Christina B. Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
Jason Sabot ~ Associate General Counsel and Senior Vice President, JP Morgan Chase & Co
Program Attorney(s)
Kenneth Min ~ Program Attorney, Practising Law Institute

Pittsburgh Groupcast Location

Pennsylvania Bar Institute, Professional Development Conference Center, 339 Sixth Avenue, Suite 760, Pittsburgh, Pennsylvania 15222-2517. (412) 802-2300. Click here for directions.

PLI seminars qualify for credit in all states that require mandatory continuing legal education for attorneys. Please be sure to check with your state.

Please check the Credit Information box to the right of each product description for credit information specific to your state.

Special Note: In New York, newly admitted attorneys may receive CLE credit only for attendance at "transitional" programs during their first two years of admission to the Bar. Non-traditional course formats such as on-demand web programs or recorded items, are not acceptable for CLE credit. Experienced attorneys may choose to attend and receive CLE credit for either a transitional course or for one geared to experienced attorneys.  All product types, including on-demand web programs and recorded items, are approved for experienced attorneys.

Please Note: The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. PLI programs may qualify for credit based on the requirements outlined in the MCLE Regulations and Ariz. R. Sup. Ct. Rule 45.

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.

Credit will be granted only to the individual on record as the purchaser unless alternative arrangements (prearranged groupcast) are made in advance.

What you will learn

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

PLI Can Arrange Group Viewing to Your Firm

Contact the Groupcasts Department via email at groupcasts@pli.edu for more details.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

Afternoon Session: 2:00 p.m. - 4:00 p.m. (C.D.T.)

2:00 The Attorney-Client Privilege and Internal Investigations

  • Best practices in conducting investigations
  • Conflicts between the company and employees on privilege waiver issues
  • Ethical issues in conducting the investigation
  • Privilege issues arising from cooperation with the government
  • Recent trends in government agency approaches to internal investigations, cooperation and waiver of privilege
  • Issues arising in international internal investigations
  • Conflict of interest issues arising in the representation and interview of company employees

Helen V. Cantwell, Christina B. Dugger, Jason Sabot

4:00 Adjourn

Chairperson(s)
Helen V. Cantwell ~ Debevoise & Plimpton LLP
Speaker(s)
Christina B. Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
Jason Sabot ~ Associate General Counsel and Senior Vice President, JP Morgan Chase & Co
Program Attorney(s)
Kenneth Min ~ Program Attorney, Practising Law Institute

Nashville Groupcast Location

The Nashville Bar Association, 150 4th Avenue, North, Suite #1050, Nashville, TN 37219. (615) 242-9272.

PLI seminars qualify for credit in all states that require mandatory continuing legal education for attorneys. Please be sure to check with your state.

Please check the Credit Information box to the right of each product description for credit information specific to your state.

Special Note: In New York, newly admitted attorneys may receive CLE credit only for attendance at "transitional" programs during their first two years of admission to the Bar. Non-traditional course formats such as on-demand web programs or recorded items, are not acceptable for CLE credit. Experienced attorneys may choose to attend and receive CLE credit for either a transitional course or for one geared to experienced attorneys.  All product types, including on-demand web programs and recorded items, are approved for experienced attorneys.

Please Note: The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. PLI programs may qualify for credit based on the requirements outlined in the MCLE Regulations and Ariz. R. Sup. Ct. Rule 45.

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.

Credit will be granted only to the individual on record as the purchaser unless alternative arrangements (prearranged groupcast) are made in advance.

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The Attorney-Client Privilege and Internal Investigations 2013 Aug. 27, 2013
Ethics for In-House Corporate Counsel 2013 Aug. 5, 2013
Ethics for Discovery 2013 Aug. 5, 2013

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