When the Feds (or Investigators) Come Knocking: Government Investigations and Civil & Criminal Proceedings *** 50% OFF

        
  
     
Legal Area:        Litigation Appellate Civil Criminal Federal
Total Credit Hours:        1.00
Ethics Credit Included:        0.00
Registration Fee:        $20.00
Course Materials:        textaudiovideo
Session END DATE:        04/30/2018
Information:        ONLY $10 Code: SAVE50%
  

** available at any time of day and in time increments convenient to you through date referenced above **


CLEonline.com, together with the Austin Bar Association, are pleased to present a special online CLE program in the area of federal criminal law and fraud investigations. This course features streaming video and downloadable MP3 audio presentations from a live CLE seminar on this topic that was originally conducted by the Austin Bar Association on February 28, 2014. You can access this presentation on demand at any time during the course of the seminar session. This course is approved for 0.75 MCLE credit hour.



Subjects to be discussed during this course include:


  • Hot Areas of Government Investigations

  • Conducting an Internal Investigation

  • Considerations when Choosing Counsel

  • Managing the Whistleblower Scenario

  • Here Come the Federal Agents

  • DOJ Considerations in Charging Companies/Individuals

  • Parallel Civil and Criminal Proceedings

  • Attorney-Client Privilege Issues

  • Waiver of Privilege - Government Cooperation

  • Navigating Fifth Amendment Rights

  • Best Practices




The speaker for this course is Mr. Matthew D. Orwig, a partner with the firm of Jones Day in Dallas. Mr. Orwig has more than 25 years of experience litigating complex civil and criminal cases, including high-profile money laundering, public corruption, securities fraud, insider trading, health care fraud, and civil and criminal fraud cases. He is admitted to practice in all state courts in Texas and before the U.S. Supreme Court, the U.S. Court of Appeals for the Fifth Circuit and the U.S. District Court for the Eastern, Northern, Southern and Western Districts of Texas. He is a member of the State Bar of Texas and the Dallas Bar Association. He received his law degree from Texas Tech University School of Law (J.D., 1984) and his undergraduate degree from Texas Tech University (B.A., 1981). A more extensive biography for Mr. Orwig may be found at his firm's website.


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This course is approved for credit by the MCLE Committees of the State Bar of Texas, the State Bar of California and the State Bar of Tennessee. In addition, regular CLE credits for this seminar may also be available in a number of other states through CLE Reciprocity (such as Florida) or as an "Approved Jurisdiction" (Tennessee). CLEonline.com is a State Bar of California approved MCLE provider. (These are not self-study credits, but rather 'participatory' credits as you would receive for attending a traditional, live CLE seminar.)


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