On Demand Audio

Conducting Effective and Efficient Internal Investigations

(355 reviews)

Produced on November 12, 2018

Taught by
$ 89 Criminal Law In Stock
Get started now

$299 / year - Access to this Course and 1,500+ Lawline courses

or

Course Information

Time 92 minutes
Difficulty Advanced
Categories Criminal Law

Course Description

Corporate crime is in the news every day. Recently, DOJ, SEC, CFTC, OFAC, and other U.S. and foreign agencies have increased the pace and severity of white collar prosecutions. The current administration remains committed to the prosecution of individuals as well as corporations. The government continues to advance novel theories, coordinate with other law enforcement agencies around the globe, and pursue heavy prison and monetary penalties.

This program, presented by white collar and federal criminal defense attorney Bradley Henry, will give you the tools required to conduct effective and efficient investigations. It will also discuss effective compliance and risk management strategies. This program is designed for lawyers who defend and prosecute civil enforcement actions and white collar criminal cases, in-house and outside corporate counsel, and internal auditors and compliance officers.


Learning Objectives:
  1. Examine global trends in federal white collar prosecutions
  2. Acquire the tools you need to conduct effective internal investigations
  3. Identify strategies you can implement for better compliance and risk management

Credit Information

After completing this course, Lawline will report your attendance information to {{ accredMasterState.state.name }}. Please ensure your license number is filled out in your profile to ensure timely reporting. For more information, see our {{ accredMasterState.state.name }} CLE Requirements page . After completing this course, {{ accredMasterState.state.name }} attorneys self-report their attendance and CLE compliance. For more information on how to report your CLE courses, see our {{ accredMasterState.state.name }} CLE Requirements FAQ .

Faculty

Bradley L. Henry

The Henry Law Firm PLLC

Bradley L. Henry is a leading white collar and federal criminal defense attorney with extensive experience handling complex criminal matters in state and federal trial and appellate courts throughout the country, including in the United States Supreme Court. Brad’s practice includes the representation of executives and other individuals in connection with a variety of federal and state offenses, including computer fraud and abuse, tax fraud, mail fraud, wire fraud, honest services fraud, money laundering, export violations, environmental crimes, bribery of government officials and theft of trade secrets. In addition to his white collar practice, Brad also represents individuals charged with narcotics offenses, robbery, firearm offenses and a multitude of other federal and state crimes.

Mr. Henry has tried many federal criminal cases and briefed and argued numerous appeals before the U.S. Court of Appeals for the Fourth and Sixth Circuits and the United States Supreme Court. He has also represented multiple individuals in investigations by the Securities and Exchange Commission, Department of Justice (Cybercrime Division, Environmental Protection Division, Public Corruption Division), Postal Inspector, Department of Homeland Security, Internal Revenue Service and various other federal agencies.

Brad is a Board Certified Criminal Trial Advocate and a member of the National Association of Criminal Defense Lawyers, Federal Bar Council and the Association of Federal Defense Attorneys. He presents on various topics related to white collar and federal criminal cases. Brad is also a current CJA panel attorney in the Southern District of New York and a former CJA panel attorney for the Eastern District of Tennessee, Fourth Circuit Court of Appeals, Sixth Circuit Court of Appeals and Eleventh Circuit Court of Appeals.



Reviews

TC
Trevor C.

Brilliant, practical and insightful. Lawline gets the best panelists.

MS
mark s.

Thank you

RV
Ron V.

Excellent course -- provides good content as well as practice tips for inside counsel.

CM
Christopher M.

Brad Henry was an excellent, well-informed presenter. Looking forward to more courses by him.

JF
James F.

Enjoyed the presentation

SS
Simon S.

I appreciate the transcript in addition to the mp3 and powerpoint.

DB
Derek B.

Great info

AV
Anneliese V.

Helpful overview and information.

GM
Gregorio M.

Very informative

K
Karen K.

Clearly knowledgeable presenter; helpful information.

Load More