Criminal Law

Seminar Number

086931

CLE Hours
(Self-Study Only)

6 CLE Hours
including
1 Professionalism Hour and
3 Trial Practice
Hours

CRIMINAL LAW FOR NON-CRIMINAL LAWYERS

Recorded NOVEMBER 21, 2008

About the Seminar:
The past several years have seen a dramatic increase in the criminalization of business conduct that had been treated historically as minor civil violations or regulatory infractions. The extraordinary economic consequences for businesses and the prospect of incarceration for individuals demand that counsel possess an acute sensitivity to signs of a criminal investigation and the ability to effectively address the crucial stages of the investigative process. This program, designed and taught by experienced current federal prosecutors and white collar criminal defense lawyers, will provide civil and in-house attorneys with a practical understanding of the criminal investigative process and the skills necessary to respond appropriately and avoid missteps that can have potentially devastating effects for their client or company.

Presiding:
Ralph J. Caccia, Program Co-Chair, Powell Goldstein LLP, Washington, DC
R. Joseph Burby, Program Co-Chair, Powell Goldstein LLP, Atlanta

WELCOME AND PROGRAM OVERVIEW
Ralph J. Caccia
R. Joseph Burby

WHITE COLLAR CRIME BOOT CAMP
Moderator:
Holly A. Pierson, Nelson Mullins Riley & Scarborough LLP, Atlanta

Panelists:
Glenn D. Baker, Assistant U.S. Attorney, U.S. Attorney’s Office for the Northern District of Georgia, Atlanta
Yonette M. Buchanan, Ashe, Rafuse & Hill, LLP, Atlanta
Paul B. Murphy, King & Spalding LLP, Atlanta

WHAT TO DO WHEN THE FEDS COME KNOCKING
Moderator:
Bryan B. Lavine, Troutman Sanders LLP, Atlanta

Panelists:
Stuart B. Silver, Retired FBI Agent, Stuart B. Silver & Associates, Inc., Atlanta
Daniel P. Griffin, Miller & Martin PLLC, Atlanta
Jean-Paul Boulee, Jones Day, Atlanta

THE PERILS AND PITFALLS OF PARALLEL PROCEEDINGS
Moderator:
Paul N. Monnin, DLA Piper US LLP, Atlanta

Panelists:
Robert K. Gordon, Trial Attorney, U.S. Securities & Exchange Commission, Atlanta
George B. Abney, Chamberlain, Hrdlicka, White, Williams & Martin, Atlanta
Michael L. Brown, Alston & Bird LLP, Atlanta
Brian F. McEvoy, Assistant U.S. Attorney, Southern District of Georgia, Savannah

Advocacy for the Client on Trial in the Court of Public Opinion
L. Lin Wood, Powell Goldstein LLP, Atlanta

CIVIL PROCEEDINGS AND THE FIFTH AMENDMENT
Moderator:
John E. Floyd, Bondurant, Mixson & Elmore, LLP, Atlanta

Panelists:
Lynn M. Adam, King & Spalding LLP, Atlanta
Aaron M. Danzig, Arnall Golden Gregory LLP, Atlanta
William H. Jordan, Alston & Bird LLP, Atlanta

WHAT TO DO WHEN YOU’RE A VICTIM OF FRAUD
Moderator:
Joseph D. Whitley, Greenberg Traurig LLP, Atlanta

Panelists:
Joseph C. Sullivan, KPMG LLP, Atlanta
Jeffrey L. Berhold, Jeffrey L. Berhold, P.C., Atlanta
Robert M. Brennan, Parker, Hudson, Rainer & Dobbs, LLP, Atlanta

CORPORATIONS, INDIVIDUALS AND CONFLICTS
Moderator:
Scott L. Marrah, Kilpatrick Stockton LLP, Atlanta

Panelists:
Justin S. Anand, Deputy Chief, Economic Crime Section, U.S. Attorney’s Office for the Northern District of Georgia, Atlanta
Richard A. Rice, Jr., The Rice Law Firm LLC, Atlanta
Phyllis B. Sumner, King & Spalding LLP, Atlanta

Seminar Number 086931 CLE Hours (Self-Study Only) 6 CLE Hours including 1 Professionalism Hour and 3 Trial Practice Hours	CRIMINAL LAW FOR NON-CRIMINAL LAWYERS
	Recorded NOVEMBER 21, 2008
	About the Seminar: The past several years have seen a dramatic increase in the criminalization of business conduct that had been treated historically as minor civil violations or regulatory infractions. The extraordinary economic consequences for businesses and the prospect of incarceration for individuals demand that counsel possess an acute sensitivity to signs of a criminal investigation and the ability to effectively address the crucial stages of the investigative process. This program, designed and taught by experienced current federal prosecutors and white collar criminal defense lawyers, will provide civil and in-house attorneys with a practical understanding of the criminal investigative process and the skills necessary to respond appropriately and avoid missteps that can have potentially devastating effects for their client or company.
	Presiding: Ralph J. Caccia, Program Co-Chair, Powell Goldstein LLP, Washington, DC R. Joseph Burby, Program Co-Chair, Powell Goldstein LLP, Atlanta
	WELCOME AND PROGRAM OVERVIEW Ralph J. Caccia R. Joseph Burby
	WHITE COLLAR CRIME BOOT CAMP Moderator: Holly A. Pierson, Nelson Mullins Riley & Scarborough LLP, Atlanta Panelists: Glenn D. Baker, Assistant U.S. Attorney, U.S. Attorney’s Office for the Northern District of Georgia, Atlanta Yonette M. Buchanan, Ashe, Rafuse & Hill, LLP, Atlanta Paul B. Murphy, King & Spalding LLP, Atlanta
	WHAT TO DO WHEN THE FEDS COME KNOCKING Moderator: Bryan B. Lavine, Troutman Sanders LLP, Atlanta Panelists: Stuart B. Silver, Retired FBI Agent, Stuart B. Silver & Associates, Inc., Atlanta Daniel P. Griffin, Miller & Martin PLLC, Atlanta Jean-Paul Boulee, Jones Day, Atlanta
	THE PERILS AND PITFALLS OF PARALLEL PROCEEDINGS Moderator: Paul N. Monnin, DLA Piper US LLP, Atlanta Panelists: Robert K. Gordon, Trial Attorney, U.S. Securities & Exchange Commission, Atlanta George B. Abney, Chamberlain, Hrdlicka, White, Williams & Martin, Atlanta Michael L. Brown, Alston & Bird LLP, Atlanta Brian F. McEvoy, Assistant U.S. Attorney, Southern District of Georgia, Savannah
	Advocacy for the Client on Trial in the Court of Public Opinion L. Lin Wood, Powell Goldstein LLP, Atlanta
	CIVIL PROCEEDINGS AND THE FIFTH AMENDMENT Moderator: John E. Floyd, Bondurant, Mixson & Elmore, LLP, Atlanta Panelists: Lynn M. Adam, King & Spalding LLP, Atlanta Aaron M. Danzig, Arnall Golden Gregory LLP, Atlanta William H. Jordan, Alston & Bird LLP, Atlanta
	WHAT TO DO WHEN YOU’RE A VICTIM OF FRAUD Moderator: Joseph D. Whitley, Greenberg Traurig LLP, Atlanta Panelists: Joseph C. Sullivan, KPMG LLP, Atlanta Jeffrey L. Berhold, Jeffrey L. Berhold, P.C., Atlanta Robert M. Brennan, Parker, Hudson, Rainer & Dobbs, LLP, Atlanta
	CORPORATIONS, INDIVIDUALS AND CONFLICTS Moderator: Scott L. Marrah, Kilpatrick Stockton LLP, Atlanta Panelists: Justin S. Anand, Deputy Chief, Economic Crime Section, U.S. Attorney’s Office for the Northern District of Georgia, Atlanta Richard A. Rice, Jr., The Rice Law Firm LLC, Atlanta Phyllis B. Sumner, King & Spalding LLP, Atlanta