HomeWebcastRecent Changes and Developments in White Collar Crime: A 2018 Perspective
Online CLE White Collar CLE

Recent Changes and Developments in White Collar Crime: A 2018 Perspective

Live Webcast Date: Thursday, August 30, 2018 from 12:00 pm to 1:00 pm (ET)
CLE White Collar CrimeRecording

Online CLE White Collar

Join us for this Knowledge Group Online CLE White Collar Webinar. For the past years, concerned agencies have made significant developments that have shaped the facets of white collar enforcement. Furthermore, the current changes in the U.S. government have created additional ambiguity in this field. To minimize potential risks and pitfalls, companies and organizations should keep themselves abreast of the recent updates surrounding this area of law.

In this Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will present the fundamental tools and processes necessary when dealing with white collar cases and civil enforcement actions, in light of the recent changes and developments. They will also help companies in formulating effective compliance and risk management strategies adaptable to the ever-changing regulatory landscape of white collar criminal law. 

Key topics include:

  • The 2018 White Collar Crime Landscape - Recent Investigations & Enforcement Trends
  • Significant White Collar Case Decisions
  • Common Red Flags
  • Best Practices and Practical Tips
  • What Lies Ahead

Who Should Attend

  • White Collar and Corporate Attorneys
  • Corporate Counsel
  • Corporate Officers
  • Attorneys General
  • Compliance and Ethics Officers
  • Legal Risk Officers and Administrators

Faculty

Online CLE White Collar
Robert Flanagan, III
Attorney
Greenbaum Rowe Smith & Davis LLP
Online CLE White Collar
Andrew F. Richards
Owner
Fraud Investigative Service, LLC

Click Here to Read Additional Material

Online CLE White Collar

SEGMENT 1:
Robert Flanagan, III, Attorney
Greenbaum Rowe Smith & Davis LLP
  • SEC’s 2018 Enforcement Priorities
  • SEC Whistleblower Program

SEGMENT 2:
Andrew F. Richards, Owner
Fraud Investigative Service, LLC

Online CLE White Collar

Online CLE White Collar

Robert Flanagan, IIIAttorneyGreenbaum Rowe Smith & Davis LLP

Robert J. Flanagan III is a member of the Litigation Department at Greenbaum, Rowe, Smith & Davis LLP, where his practice encompasses substantial work in all aspects of state and federal civil and criminal litigation, including pre-trial, trial, and appellate practice. His experience is focused in the areas of banking and creditors’ rights, white collar criminal defense, landlord-tenant disputes, personal injury, community association law, and commercial litigation.  Mr. Flanagan represents several clients in debt collection matters for both consumer and commercial debts, including a large number of condominium homeowner associations.  Mr. Flanagan is a Certified Information Privacy Professional/United States (CIPP/US) as recognized by the International Association of Privacy Professionals (IAPP).

Online CLE White Collar

Andrew F. RichardsOwnerFraud Investigative Service, LLC

Andrew Richards retired with over 25 years of federal law enforcement experience investigating white-collar crimes as Supervisor of the Fraud Section, and being an agency SME, and was responsible for all major fraud investigations receiving multi-agency recognition. Previously, he was the Supervisor of the Financial Crimes Task Force – a nationally recognized multi-agency task force of federal and state law enforcement. At the request of USDOJ/OPDAT, he also instructed in Macedonia.

Andrew owns Fraud Investigative Service, working for law firms with clients accused of fraud. He is registered with Experts.com and Expertise.com.  He is also an Adjunct Professor at the University of Pittsburgh; a Professor at Point Park University’s Criminal Justice and Intelligence Studies; as well as a SME on the advisory panel for Carlow University’s Fraud & Forensics Master’s Program.

Online CLE White Collar

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   On-demand Webcast

Prerequisite:
   General knowledge of white-collar criminal law

Course Code:
   147051

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credit:
    1.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Greenbaum, Rowe, Smith & Davis is a multi-practice law firm serving local, regional and national clients. As one of New Jersey’s leading law firms, the firm brings diverse and comprehensive expertise to the representation of both businesses and individuals. For over 100 years, the firm has earned the trust and loyalty of clients by providing sophisticated, creative and cost-effective representation through collaborative teamwork, proactive legal strategies, attention to detail and relationship-oriented service.

Website: https://www.greenbaumlaw.com/

Fraud Investigative Service is a Pittsburgh based private investigations firm specializing in white-collar investigations that are professional, sensitive and time-critical. FIS provides both civil and criminal investigations, including: internal and external corporate investigations and interviews; fraud and theft investigations; corporate fraud; commercial corruption; investment fraud; vendor fraud; insurance fraud; D&O insurance; whistleblower/qui tam actions; and employee investigations. FIS also provides prevention efforts that supplements audits to help prevent victimization.

Website: https://www.fraudinv.com/

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