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Original Program Date: Friday, April 17, 2015 

Available via Video Replay.

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

This CLE program addresses a broad array of topics relating to complex white-collar criminal law, from an equally wide variety of perspectives -- U.S. Attorneys, U.S. District Judges, investigators and defense practitioners.  

This unique program also covers the full life-cycle of such cases, including:

  • The ground rules and tips for the early investigative phase;
  • The risks posed by parallel proceedings;
  • The importance of timely and accurate internal investigations;
  • The role of corporate compliance in reducing risks and influencing prosecutorial discretion; and
  • The advocacy opportunities in pre-trial motions, trials, and sentencing hearings.

In short, this program provides invaluable and practical training for lawyers who practice in civil, criminal, regulatory and compliance settings.

Planned by the NCBA Criminal Justice Section.

Product Information
Product Date:
April 17, 2015
  • Under Every Rock: Federal Investigative Panel
  • Views From the Federal Bench
  • Keynote Address: Prosecutorial Priorities - US Attorney Panel
  • Civil or Criminal . . . or Both? | Sailing Through Parallel Proceedings
  • How Sturdy Is Your Shield? | Effective Compliance Programs
  • Is It Over Yet? | White Collar Sentencing Trends and How Best to Prepare
  • Information is Power | Internal Investigations
A 360 View of White Collar Crimes from Start to Finish - From Investigators, Prosecutors, Practitioners and Judges

Registration Tuition Options: 



Early Bird
    Save $55 by registering early!
Early Bird and Membership discounts will automatically be applied at checkout.
NCBA Criminal Justice Section Member $250 $305
NCBA Member $270 $325
Non-Member $325 $380
CLE Passport 7 tokens
Please call the NCBAF CLE Department to register for the categories to the right: 800.228.3402
Full-time LANC Attorney (NCBA Member) $160
1st Year Licensed in NC (NCBA Member) $99
The following categories do not include MCLE fees:
Judge (NCBA Member) $25
Law Professor (NCBA Member) $25
Clerk of Court (NCBA Member) $25
Law Student Division Member $25
Paralegal Division Student Member $25

Video Locations:

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!



Speaker Information
Peter C. Anderson   [ view bio ]
Judge Max O. Cogburn Jr.   [ view bio ]
Judge Robert J. Conrad Jr.   [ view bio ]
Brian S Cromwell   [ view bio ]
Eric J. Davis   [ view bio ]
John A. Fagg Jr.   [ view bio ]
Matthew J. Hoefling   [ view bio ]
James C. Lesnett   [ view bio ]
Ripley Rand   [ view bio ]
Claire J Rauscher   [ view bio ]
Amy E Richardson   [ view bio ]
William R. Terpening   [ view bio ]
Anne M. Tompkins   [ view bio ]
Thomas G. Walker   [ view bio ]
Judge Frank D. Whitney   [ view bio ]
John Wydra   [ view bio ]
Individual topic purchase: Selected
NC State Bar
Mandatory Continuing Legal Education (MCLE) and Certified Paralegal Education (CPE) (Total): 7.00
Criminal Law Specialization: 7.00
CLE Passport
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