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 Original Program Date: February 21, 2014 

Available via Video Replay.

Click on the "In Depth" tab for speaker, registration, tuition, early bird and video replay information.

This CLE program exposes practitioners from all areas of practice to the basics that they need to know about identifying issues in white collar cases, including regulatory and criminal investigations and how to approach the delicate art of addressing multiple "parallel proceedings" involving simultaneous criminal, civil, and/ or regulatory proceedings.

This program is of particular benefit to civil litigators, in house counsel, and corporate attorneys who would like to be able to issue spot risks to their corporate and executive clients.

It is a valuable resource to practitioners in general criminal and white collar criminal law.

Planned by the NCBA Criminal Justice Section

Product Information
Product Date:
February 21, 2014
  • Representing Individuals and Companies Under White Collar Investigation - Overview of the process in a federal criminal case, from first contact with authorities through sentencing.
  • Corporate Criminal Investigations & Parallel Proceedings, a Prosecutor’s Perspective
  • Anatomy of a Federal Case - Case studies from cases personally handled with focus on white collar corporate cases.
  • Handling "Parallel" Proceedings: Fielding Matters Involving Regulatory, Criminal, and Civil Threats
  • The Road Less Traveled: How Corporate Compliance Principles Can Pave a Pathway to Declinations
  • Avoiding Perjury, Obstruction of Justice, and Witness Tampering Problems With Ethically Challenged Clients: Saving Your Corporate Clients from Themselves
  • Overview of Recent Fourth Circuit White Collar Cases
  • The Federal Appellate Process
White Collar Crime Investigations and Parallel Proceedings - Complex Issues That Span Practice Areas
Speaker Information
Peter C Anderson   [ view bio ]
J.P. Davis   [ view bio ]
Kearns Davis   [ view bio ]
Christopher C. Fialko   [ view bio ]
James Galyean   [ view bio ]
The Honorable Carl Horn, III   [ view bio ]
Kurt W. Meyers   [ view bio ]
Kirsten E. Small   [ view bio ]
William R. Terpening   [ view bio ]
H. Monroe Whitesides, Jr.   [ view bio ]
Registration Pricing Options

The following Member categories may qualify for reduced tuition (Early Bird discounts do not apply):

  • Full-Time LANC Attorneys (NCBA Member) - $150 
    Members use code LANC at checkout
    Section Members 
    use code LANCSM at checkout
  • 1st Year Licensed in NC (NCBA Member) - $99
    Members use code 1STYEAR at checkout
    Section Members 
    use code 1STYEARSM at checkout

The following Member categories do not include any MCLE fees. You must attend to receive the materials. (Early Bird discounts do not apply):

  • Judge (NCBA Member) - $25 
    Members use code JUDGE at checkout
    Section Members 
    use code JUDGESM at checkout
  • Law Professor (NCBA Member) - $25  
    Members use code PROFESSOR at checkout
    Section Members 
    use code PROFESSORSM at checkout
  • Law Student (NCBA Member) - $25 
    Members use code LAWSTUDENT at checkout
    Section Members 
    use code LAWSTUDENTSM at checkout
  • Paralegal Division Student Member (NCBA Member) - $25 
    Members use code PARALEGALSTUDENT at checkout
    Section Members 
    use code PARALEGALSTUDENTSM at checkout

Passport participants must attend to receive materials. 

  • Passport - 6 tokens

Full details on whether you qualify

Video Replay Options

NC State Bar rules require a minimum number of pre-registered active State Bar members. The NCBAF reserves the right to cancel any video program prior to the program date if registrations do not meet the NC State Bar requirement. 

Save $55 on a video replay program by registering early! 


Individual topic purchase: Selected
NC State Bar
Mandatory Continuing Legal Education (MCLE) and Certified Paralegal Education (CPE) (Total): 6.00
Criminal Law Specialization: 6.00
General: 5.25
Ethics/Professional Responsibility: 0.75
CLE Passport
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