Speaker, White Collar 101: How White Collar Cases Get Started, Investigated, and Charged – and How To Navigate The Process (myLawCLE live CLE program)

Most federal white collar cases never will make it to a courtroom. As such, the most important phase of the case is often before it is ever charged. This course provides an insider’s guide to that critical pre-indictment process with an overview of the investigative process, insights on strategic issues for negotiations and charging, and a summary of the most common white collar statutes.

Key topics to be discussed:

• The investigative process
• Strategic issues for negotiations and charging
• The most common white collar statuses

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