transcript   Transcript

Lessons Learned from Recent White Collar Trials

Recorded on: Oct. 9, 2018
Running Time: 01:22:27

Full Transcript:



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Taken from the Web Program White Collar Crime 2018: Prosecutors and Regulators Speak Recorded October 2018 in New York

Lessons Learned from Recent White Collar Trials [01:22:27]
  • Tales from the front lines: how to try a high profile white collar case
  • Challenges confronting defense counsel
  • Defense strategies that have worked and others that resulted in the “silver medal”

Panel Leader: Hon. Richard J. Sullivan
Speakers: Susan E. Brune, Dani R. James, Ian McGinley

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • The Opening Statement: Taking Control of the Narrative, American Bar Association, The Journal of the Section of Litigation, Vol. 40, No. 4 (Summer 2014)
    Susan E. Brune
  • Memorandum of Law in Support of Defendant Theodore Huber’s Pretrial Motion to Dismiss the Indictment, United States v. Blaszczak, No. 17 Cr. 357 (LAK) (S.D.N.Y. Oct. 27, 2017)
Presentation Material
  • Initial Decision, In re: Lynn Tilton v.Patriarch Partners, LLC (September 27, 2017)
    Susan E. Brune
  • Lessons Learned from Recent White Collar Trials
    Hon. Richard J. Sullivan
  • Superseding Indictment, In re: United States of America v. David Blaszczak, Theodore Huber, Robert Olan and Christopher Worrall, S1 17 Cr. 357 (S.D.N.Y. 2018)
    Ian McGinley
  • U.S. Attorney's Office, Southern District of New York, Four Defendants Convicted in Manhattan Federal Court for Stealing Confidential Government Information and Using it to Engage in Illegal Trading (May 4, 2018)
    Ian McGinley
  • (s)
    Susan E. Brune ~ Brune Law P.C.
    Dani R. James ~ Kramer Levin Naftalis & Frankel LLP
    Ian McGinley ~ 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
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