Understand the different strategies one can use when faced with parallel or multiple proceedings.
Coordinated civil and criminal proceedings by government officials, coupled with regulatory enforcement and parallel litigation brought by private parties, give rise to new and difficult challenges for in-house counsel and practitioners alike. These challenges can be particularly acute with respect to preservation or waiver of the attorney-client privilege, the risk of self-incrimination, the drawing of adverse inferences, collateral consequences, and the like. Managing the risks associated with the possibility of contending with adversaries on multiple fronts complicates advising clients.
Add to Wishlist
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
How to Anticipate and Recognize the Possibility of Multiple Proceedings
Balancing the Strategic Choice to Cooperate or Invoke the Privilege Against Self-Incrimination
When to Seek, and on What Grounds, a Stay of Parallel or Multiple Proceedings
How to Cope With the Asymmetry in Discovery in Different Proceedings
How Courts That Have Confronted These Issues Have Ruled and What Lessons Can Be Learned From These Decisions
Add to Wishlist
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on November 19, 2015.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Add to Wishlist
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Walter P. Loughlin
K&L Gates LLP
- Partner in the global law firm K&L Gates LLP, resident in its New York office
- Concentrates practice on complex civil and criminal litigation, SEC enforcement matters, internal corporate investigations and appeals
- Lecturer in Law at Columbia Law School where for the last twenty years he has taught a seminar, with Judge Jed S. Rakoff, on the Interplay of Civil and Criminal Law
- Wrote, “Parallel Civil and Criminal Proceedings,” The Practical Litigator (ABA-ALI March 2011), “Fighting on Two Fronts: Parallel Proceedings and Challenges at the Intersection of Criminal and Civil Law,” Metropolitan Corporate Counsel (October 2006), and co-wrote, with Judge Leonard B. Sand, Judge Jed S. Rakoff, and others of Modern Federal Jury Instructions (Lexis-Nexus 1984, with semi-annual updates), a multi-volume treatise for federal judges and practitioners
- Served as Assistant United States Attorney, and Chief Appellate Attorney, in the United States Attorney’s Office for the Southern District of New York, as Associate Independent Counsel in the Iran-Contra prosecutions, and in the prosecution of former White House Chief of Staff Michael K. Deaver
- J.D. degree, Yale Law School; B.A. degree, magna cum laude, UCLA; M.A. degree in political science, Yale University
- Can be contacted at 212-536-4065 or [email protected]
Add to Wishlist
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- OnDemand Courses
- Live Webinars
- MP3 Downloads
- Course Manuals
- Executive Reports
- White Papers and Articles
Additional benefits include:
- State Specific Credit Tracker
- All-Access Pass Course Concierge
Questions? Call 877-296-2169 to speak with a real person.
Access to all training products for one year
$699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
