updated: January 2, 2008
Boston Bar Association        
   

White Collar Crime 2005 - Negotiations & Trials

Below, you will find a complete program description of the program.  Included in your order are the course materials and the audio CD of the actual program.  To order by fax or mail, please print and complete our CLE Course Materials Order Form. To order online, please click here.

Book & Audio Set Pricing

BBA Member $165.00 (Includes Coursebook & Audio CD set)

Non-member $195.00 (Includes Coursebook & Audio CD set)


Thursday | February 3, 2005 | 4:00 p.m. - 7:00 p.m.

Boston Bar Association
Conference Center
16 Beacon Street
Boston, MA 02108

Sponsor: Criminal Law Section

How to Successfully Represent Individuals and Business Entities in White Collar Negotiations and Trials

The explosion of government investigations into the health care, financial services and investment fields has resulted in numerous lengthy white collar criminal investigations, and prosecutions. Many of these cases are going to trial. As a result, the challenges facing white collar criminal defense lawyers are greater than ever.

Significant challenges loom for defense counsel advising the target of a criminal investigation. For the practitioner who advises or defends individuals or businesses entities during government investigations and prosecutions, it is crucial to be on top of these developments and emerging trends in white collar crime.

In this seminar you will learn:

  • Unique considerations in white collar cases
  • Successful trial strategies
  • Effective trial preparation steps
  • How to successfully steer a business client through a government investigation
  • Factors the government considers in making a charging decision
  • Persuasive arguments with prosecutors
  • Recent trends in investigation and enforcement of cases involving businesses and its employees
  • The consequences of a criminal conviction to a business client or institution
  • How to navigate the potentially conflicting interests between businesses and their employees
  • Sentencing considerations


Faculty Panel

Panelists:

Hon. Nancy Gertner
United States District Court

Richard M. Egbert, Esq.
Law Office of Richard Egbert, P.C.

Diane Freniere, Esq.
United States Attorney’s Office

William H. Kettlewell, Esq.
Dwyer & Collora, LLP

Paul Levenson, Esq.
United States Attorney’s Office

Joseph F. Savage, Jr., Esq.
Testa, Hurwitz & Thibeault, LLP

Bruce A. Singal, Esq.
Donoghue, Barrett, & Singal, P.C.

Melissa B. Tearney, Esq.
Nixon Peabody LLP

Moderators and Program Chairs

Amy Baron-Evans, Esq.
Dwyer & Collora, LLP

Mark D. Smith, Esq.
Laredo & Smith, LLP

Adam Bookbinder, Esq.
United States Attorney’s Office

 


 


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