Working with Law Enforcement

Presented by the In-House Counsel and Criminal Justice Sections

Working with Law Enforcement:

Veteran prosecutors and in-house counsel on getting the government’s attention and responding to the government’s demands

Date Thursday, July 16, 2020
Program 4:00 - 5:15 p.m. 
MCLE 1 Hour

Speakers

Raven Norris
Counsel, Litigation and Safety, Lyft; former Assistant U.S. Attorney

Arvon Perteet
Global Legal Response and Fraud Investigations Manager, Square; former Assistant U.S. Attorney

Susan Knight
Assistant U.S. Attorney

Matthew McCarthy
Special Prosecutions Unit, San Francisco District Attorney’s Office

Moderator

Bruce Gerstman
Founder, Director of Investigations, Waterfront Intelligence

Users are committing fraud on your company’s digital platform. What does it take for the government to prosecute? In other cases, the government subpoenas your company’s private data: how do you decide what to provide? What ethics must you consider in each case?

This workshop will explore

  • Packaging your investigations for law enforcement
  • Calculating loss
  • Responding to subpoenas
  • Determining what data is disclosable

For a printable flyer, click here.

Event Code: G201501

Thank you to our Sponsor


Cost

 Free BASF Law Student
 Free Section Member
 $45 BASF Member
 $60 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 2 hours 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
7/16/2020 4:00 PM - 5:15 PM
Where
Zoom Online only, CA
 

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