Disclaimer: *CLE is approved or in the process of approval for the mandatory CLE states listed below for 90 minutes of CLE credit. The type of credit allowed will be determined by the state governing MCLE Board.
Alabama, Alaska, Arizona, Arkansas, California, Colorado, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico†, New York†, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin and Wyoming.
†Only experienced NY attorneys may take Webinar training for CLE. New York and New Mexico regulation requires that all CLE sessions must be conducted by an attorney in good standing or a JD. The presenter for this event meets this New York and New Mexico regulation. Contact the LexisNexis CLE group directly at CLE@lexisnexis.com with questions about eligibility requirements and for further details on CLE paperwork.
Fraud, corruption and illegal activity can take place in many contexts.
About this Webcast
During this dynamic Web presentation, distinguished panelists from all sides of the issue examine critical government investigation topics including:
- Best practices your company or agency can employ.
- Establishing a working dialogue with federal investigators and prosecutors
- Navigating the risks associated with an investigation
- Best practices in responding to document subpoenas, interview requests and conducting effective internal investigations
LexisNexis has assembled three experts in the field based on their respective experience as federal prosecutor, as supervisor of state investigative organizations, and as financial forensic expert to government agencies, companies and law firms. They provide insights into what the government expects from an organization during an investigation, both from the vantage point of inside and outside counsel, and from the perspective of an organization responding to a government probe.