New DOJ Guidance for Corporate Compliance Programs: AI, Emerging Technology Risks, Whistle...
January 9, 2025 • CLE • Live Webinar
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE webinar will address the updated U.S. Department of Justice (DOJ) Evaluation of Corporate Compliance Programs (ECCP) guidance issued on Sept. 23, 2024. The panel will discuss the key additions introduced by the new guidance, including AI and emerging technologies, data-driven compliance, an...
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New DOJ Whistleblower Rewards Program and AI Initiatives: Implications for Corporate Compl...
September 10, 2024 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE webinar will guide corporate counsel through the U.S. Department of Justice's (DOJ) pilot whistleblower rewards program and new AI-related initiatives. The panel will discuss the impact of these programs and initiatives on internal compliance and reporting structures and describe what couns...
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In-House Counsel Communications: Protecting Attorney-Client Privilege and Work Product Wit...
Best Practices During Litigation for Internal Communications and Taking Emp...
August 8, 2024 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will prepare counsel (in-house and outside) to protect the attorney-client privilege over confidential communications with company employees and representatives in investigations and litigation, including document discovery and depositions. The panel will discuss issues that arise re...
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Privileged Material in Audits and Investigations: Protecting Attorney-Client Communication...
Disclosures to Third Parties and Cross-Border Challenges
March 29, 2024 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE webinar will discuss key challenges in protecting privileged communications and materials and how to avoid inadvertent waivers or disclosures. The panel will also offer insight into who and what is covered by the privilege and methods to ensure the protection of confidential material.
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Protecting the Attorney-Client Privilege and the Attorney Work Product Doctrine in Investi...
Preserving Confidential Information, Safeguarding Work Product, Avoiding In...
June 15, 2023 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will assist in-house and outside counsel in protecting the attorney-client privilege and attorney work-product when responding to a government investigation, inquiry, or audit.
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Conducting Internal Corporate Investigations: Collecting and Preserving Evidence, Maintain...
March 16, 2023 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE webinar will guide corporate counsel on the critical legal and practical considerations of conducting effective and efficient corporate internal investigations. The discussion will highlight key issues when advising business clients in this area and best practices for mitigating risks of li...
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DOJ Investigations of Fraud in PPP Loan Applications: False Claims Act, Corporate and Pers...
August 31, 2022 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE webinar will advise corporate counsel on the current Department of Justice (DOJ) investigations of fraud in Paycheck Protection Program (PPP) applications. The panel will address the potential criminal and civil enforcement actions against businesses and owners who fraudulently applied for...
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New DOJ Compliance Guidance: Incentives and Penalties, Cooperation Credits
July 28, 2022 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will advise corporate attorneys on the current U.S. Department of Justice (DOJ) guidance on enforcement policies. The panel will discuss the use of incentives and punishments DOJ is using to encourage companies to be more proactive to ensure compliance, as well as how to properly res...
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Protecting Attorney-Client Privilege in Communications With Outside Directors: Establishin...
March 31, 2022 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE webinar will prepare corporate counsel to protect confidential business communications during investigations, discovery, depositions, and litigation when outside directors contact an audited company. The panel will discuss the recent Delaware Chancery Court cases on this matter and issues t...
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In-House Counsel: Protecting Legal Privilege When Working With Outside Public Relations Fi...
Third-Party Waiver Exception Doctrine and Best Practices in Compliance With...
April 22, 2021 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will prepare in-house counsel to protect confidential business communications that may be shared with public relations firms in the course of protecting the company's public image or handling a current crisis. The panel will address the standards of meeting the third-party exception...
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Corporate Compliance and DOJ Guidance: Designing and Implementing Programs Tailored to Com...
August 26, 2020 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will address the DOJ's June 2020 updates to its guidance on "The Evaluation of Corporate Compliance Programs" as well as the changes in the updated FCPA resource guide. This is the third version of the document, with the DOJ having issued its initial guidance in 2017 and revised it i...
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FBI and Other Raids: Guidance for Counsel When Law Enforcement is Knocking With (or Withou...
November 19, 2019 • CLE • CLE On-Demand
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will prepare counsel for the day when law enforcement shows up at company headquarters demanding immediate access. Such events are often a complete surprise to counsel. It is imperative that counsel is prepared for this potentially earth-shattering occurrence.
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