Parallel Proceedings Conducted by the DOJ and Other Agencies

Presented by the Solo and Small Firm Section of the Barristers Club

Double Trouble:  Parallel Proceedings Conducted by the DOJ and Other Agencies 

 

Date Tuesday January 12, 2021
Program 2:00-3:15 p.m. 
MCLE 1 Hour

Speakers

Colleen Kennedy
Affirmative Civil Enforcement Chief, U.S. Attorney’s Office, Eastern District of California

Tom Stout
Principal, The Stout Firm 

Jennifer Wang
Director Ethics & Compliance Investigations, Applied Materials

Jennifer Williams
Partner, Summa LLP  

Moderator

Ellen London
Partner, Alto Litigation

Tips and strategies for what to do when the federal government (or other agencies) is investigating you … how to respond, when to be proactive/aggressive, civil/criminal issues, what liability presentations look like, and tips for resolution

Topics

  • What are parallel investigations?  
  • Will there be a wave of these in light of the PPP, etc.?
  • How will you know if there is a civil and/or criminal investigation?  Making sure you ask the right questions
  • What about other entities? Main Justice, State, local, agencies 
  • Responding to requests for information
  • Witness interviews/proffers/depositions/testimony
  • Settlement considerations


Section Co-Chairs

Anna Liu, Steven Adair MacDonald & Partners & Liên Payne

For a printable flyer, click here.

Event Code: B211471

Cost

 Free BASF Law Student
 $40 Barristers Solo Section Member
 $50 BASF Member
 $65 Nonmember

To Register
Sign-in to your account and select Register Myself at the bottom of the page. Use Forgot Username or Forgot Password if you don't know your account information. Don't have an account? Select Create Account

A link to access the Zoom meeting will be sent in your confirmation e-mail prior to the start of the event.

Note

To receive MCLE credit, you must sign in during the designated MCLE registration period. This activity is approved for Minimum Continuing Legal Education credit by the State Bar of California. BASF is a certified provider: Provider #103

Special Requests 
People with disabilities should contact BASF regarding reasonable accommodations.
When
1/12/2021 2:00 PM - 3:15 PM
Where
Online only. CA
 

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