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.
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.
I may have been expecting something closer to internal investigations inside a smaller business as opposed to large scale public investigations, but appreciated the presenters clear knowledge of the subject matter.
speaker was droll
Good, practical and thoughtful advice and information - well done!
Thoughtful and organized. Thank you.
pretty basic but well developed and presented.
A thorough presentation that is essential for in-house counsel and/or outside counsel representing businesses and organizations to get prompt control of important legal matters that arise by the methods and procedures explained that facilitate prompt, thorough, effective, and efficient investigations.
I liked the presentation and the information was well organized and helpful.
Very interesting and informative. I did not know about the Upjohn warnings, good to know.
Presenter was very boring.
Not my area of expertise but interesting. He brought good ethics issues .
speaker was too soft spoken to be effective
Interesting line of work! Congratulations,,
Brilliant, practical and insightful. Lawline gets the best panelists.
Excellent course -- provides good content as well as practice tips for inside counsel.
Brad Henry was an excellent, well-informed presenter. Looking forward to more courses by him.
Enjoyed the presentation
I appreciate the transcript in addition to the mp3 and powerpoint.
Helpful overview and information.
Clearly knowledgeable presenter; helpful information.