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

Legal Area:        Litigation Civil Criminal Trial Appellate Federal Government Business Administrative
Total Credit Hours:        1.00
Ethics Credit Included:        0.00
Registration Fee:        $20.00
Course Materials:        textaudiovideo
Session END DATE:        04/30/2019
Information:        LAST CHANCE
ONLY $10


** 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.


This course is approved for credit by the MCLE Committees of the STATE BAR OF TEXAS and the STATE BAR OF CALIFORNIA (MCLE Provider #8648).
These are not self-study credits, but rather 'participatory' credits as you would receive for attending a traditional, live CLE seminar.

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", such as TENNESSEE.  Please check with the Tennessee State Bar for accreditation information.

If you are new to CLEonline.com and you would like to register for this course, please click this link to see some brief instructions on how to 'SIGNUP' as a new user and register for this (or any other) seminar. If you were given a Discount Code for this course, be sure to enter it on the CLEonline.com Shopping Cart page once you have added this course to your shopping cart and click the 'Update' button.

PLEASE REMEMBER-- All of our online CLE courses are covered by our 'Full Satisfaction' guarantee. If for any reason you are dissatisfied with this or any other CLEonline.com seminar, we will gladly issue you a prompt refund. Thus, you have nothing to lose in trying one of our convenient online CLE seminars. If you have never participated in an online course before, we think you'll be pleasantly surprised!


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