Illinois (IL) Federal Law CLE Course Catalog

This panel discusses the best ways to manage SEC-related criminal investigations and parallel investigations including the DOJ. Challenges include distinguishing between civil and criminal cases, advising clients on criminal involvement, and deciding whether to testify amid investigations.

Navigating SEC-related criminal investigations requires very careful consideration. With the increasing frequency of parallel DOJ investigations, panelists discuss how clients should respond to such investigations. Experts discuss latest trends in joint investigations.

In the next installment of this popular series, Peter Afrasiabi highlights some crazy, weird criminal, family, tort and regulatory laws that you can’t believe are still on the books.

Is there a part of Yellowstone National Park where no one may be charged with any crime? Peter Afrasiabi traces the history of Yellowstone and examines relevant provisions of the U.S. Constitution and federal law to provide an answer to this fascinating legal question.

Can lawyers be held liable for the actions of private investigators engaged by the law firm? In one famous example, Harvey Weinstein directed his lawyers to hire a PI firm to gather dirt on actor Rose McGowan who had accused him of sexual misconduct. After it was revealed that the PI firm had staged an elaborate ruse designed to gain Ms. McGowan’s trust, can Weinstein’s lawyers be held liable for the actions of the PI firm? Peter Afrasiabi answers this and other key questions for lawyers while reviewing the myriad federal, state, criminal and civil laws that govern the conduct of private investigators. Don’t hire a private investigator without watching this program!

Join Jeffrey B. Bell of Hill, Farrer & Burrill LLP, and Timothy P. Duggan of Stark & Stark, P.C. as they delve into the complex world of eminent domain and land valuation litigation. Our experts will provide valuable insights on the latest regulatory updates and share compelling case studies that shed light on the challenges faced by property owners, developers, and government agencies.

In this CLE program, The Knowledge Group presents immigration associates Vandana Ruda and Rebekah Kim to discuss the most significant developments and critical issues surrounding business immigration policies and regulations. The distinguished speakers will also highlight the best compliance amid the shifting regulatory paradigm.

Listen as Stefan Boedeker of Berkeley Research Group and Julia Clayton of Law Office of Julia A. Clayton, P.C. provide the audience with a comprehensive discussion of the recent trends and developments in FCA enforcement. Speakers will also offer best practices to respond to FCA investigation and get out of potential exposure.

This program will help you navigate the shifting sands of the judicial ethics and disclosure regimes as they apply to the Supreme Court and the lower federal courts and offers some predictions about potential future reforms by the Court and Congress.