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2012 New Releases Catalogue December - Learningemall.com

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CRIMINAL LAW IN ANUN-CIVIL CASE: HANDLINGACCUSATIONS OFCRIMINAL CONDUCT INFAMILY LAW CASESBy William Biviano, Dennis G. Kainen,Peter R. Stambleck, Jayne WeintraubAs if the practice of family law were nothard enough, what do you do when yourclient or the other party engages incriminal (or potentially criminal) conduct?From domestic violence to the filing offalse financial affidavits to invoking theFifth Amendment, learn from a prominentpanel of practitioners what to do when youare confronted with accusations of criminalconduct.Item no. : EA11200270Format : CD-ROM (Win)Duration : 90 minutesCopyright : <strong>2012</strong>Price : USD 150.00ETHICS OF SOCIALNETWORKINGBy Michael Downey, Preston L. Pugh,Julie A. TappendorfIn todays world, the successful practiceof law involves technology and usingsocial media. But there are also ethicalconsiderations to take into account.Personal and professional information isconveniently available with just a fewkeystrokes. An errant text or post made onpersonal time or in jest can snowball intounwanted inquiry, disciplinary action, ormore.Todays practitioner has to have a firmgrasp on the ethical considerations thatac<strong>com</strong>pany social networking. This panelwill discuss the impact of social networkingand the resulting ethical issues it presentsfor municipalities, elected officials, andgovernment lawyers.Item no. : WB11200282Format : CD-ROM (Win)Duration : 90 minutesCopyright : <strong>2012</strong>Price : USD 150.00FCPA: BEST PRACTICES TOKEEP REGULATORS AWAYBy Katherine Choo, Cheryl L.Haas-Goldstein, Douglas M. Lankler, MarkF. MendelsohnThis program provides practical tips toin-house counsel on how they can designand implement <strong>com</strong>pliance programs andreviews to best <strong>com</strong>ply with provisions ofthe Foreign Corrupt Practices Act.Item no. : TH11200458Format : CD-ROM (Win)Duration : 60 minutesCopyright : 2011Price : USD 150.00IS THE DOJ AND SEC WARON INSIDER TRADINGREWRITING THE RULES?By Tammy Eisenberg, Christopher L.Garcia, Thomas O. Gorman, DanielHawke, Stuart Kaswell, more…The Department of Justice and the SEChave declared war on insider trading. TheU.S. Attorneys office in Manhattan isleading the charge in criminal enforcementwith high profile prosecutions such as theGalleon insider trading cases and theexpert network cases. These have beencharacterized by the use of so-called 'bluecollar tactics,' grabbing headlines throughthe employment of FBI raids, wire taps,and wired informants.The tactics have yielded a string of guiltypleas and high profile jury trial convictionswith more to <strong>com</strong>e. In their wake, everytrader and stock analyst is jittery aboutwhat is and is not insider trading. The SEChas coordinated with these efforts, butstaked out its own territory in a series ofcases which have not grabbed the samekind of headlines, but which may have amore lasting effect on the law of insidertrading. These cases push the edge ofwhat is insider trading - and some<strong>com</strong>mentators think they cross the edge.Together the Manhattan U.S. Attorney andthe SEC seem to be rewriting not just themanner in which insider trading cases arebeing investigated and prosecuted, but thevery definition of insider trading. Theimplications for everyone are significant.For traders, analysts, and other marketprofessionals, the question is how to fulfilltheir duties to clients to adequatelyresearch trades while not crossing whatseems to be a shifting line.For <strong>com</strong>panies enforcing <strong>com</strong>plianceprograms, there are serious questionsabout what inside information is and howto effectively enforce their <strong>com</strong>plianceprograms. This program will explorecurrent trends in DOJ and SECenforcement and offer practicalapproaches to everyone caught in thisnew war.Item no. : RU11200358Format : CD-ROM (Win)Duration : 90 minutesCopyright : 2011Price : USD 150.00LEGAL ETHICS ISSUES INACCESS TO ANDPOSSESSION OF EVIDENCEBy Stephen Gillers, Peter B. Krupp,Loretta M. Lillios, Robert L. UllmanLawyers <strong>com</strong>e into possession ofevidence through a variety of means:contact with clients and third persons,discovery, accidental disclosure,anonymously supplied information, andthe like. This panel will explore the ethicalissues that arise as lawyers navigate thetreacherous terrain when they <strong>com</strong>e topossess physical evidence, with aparticular focus on criminal cases.Relevant rules and laws to be addressedare: Model Rule of Professional Conduct3.4(a), Standard 4-4.6 of the ABA CriminalJustice Standards, Restatement of LawGoverning Lawyers § 119, and 18 USC §§1503, 1512, and 1515.Item no. : TN11200307Format : CD-ROM (Win)Duration : 90 minutesCopyright : <strong>2012</strong>Price : USD 150.00LITIGATING THE QUI TAMTCASE - THREEDIMENSIONAL CHESSBy Joel M. Androphy, David L. Douglass,John H. McEniry, IVThe precise unique procedural processand evidentiary requirements of the FalseClaims Act means that a qui tam case canbe won or lost in discovery.This panel discussed the discovery andevidentiary hurdles that qui tam litigationcan present to the relator's counsel,defense counsel and the government. Theissues that were addressed are obtainingevidence prior to and after unsealing,obtaining discovery to support theheightened pleading requirementsapplicable to the FCA, and post unsealingdiscovery management.Item no. : MC11200516Format : CD-ROM (Win)Duration : 90 minutesCopyright : 2011Price : USD 150.00NEW ERA OF FCPAENFORCEMENT AND THECOLLAPSE OF THE AFRICASTING CASES, THE: TIMETO REEVALUATE?ATE?By Greg D. Andres, Eric B. Bruce, John D.Buretta, Charles E. Cain, France Chain,more…The Africa Sting cases were heralded asthe largest FCPA sting operation in history,yielding 19 indictments against 22individuals. At the time it was the latestand certainly one of the most high profileprosecutions in what enforcement officialshave called the <strong>New</strong> Era of FCPAEnforcement. Ultimately, however , theDOJ was forced to dismiss the remainingAfrica Sting cases in the wake of two trialswhich ended with acquittals and hungjuries.The collapse of the Africa Stingprosecutions clashes with the expansiveand aggressive trends of the <strong>New</strong> Era of________________________________________________________________________________________________________Learning Rendezvous LimitedEmail: inquiry@learningemall.<strong>com</strong> Websites: http://www.learningemall.<strong>com</strong> & http://www.learningemall.<strong>com</strong>.hk47

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