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The Ins & Outs of Recovering Assets Via Whistleblowers & Other Tipsters

 March 26, 2013


Location


New York City Bar Association
42 West 44th Street
New York, New York 10036
USA

Description


This program will first analyze how vast sums of money can be hidden in cases as diverse as tax and securities fraud and divorce. It then describes ways whistleblowers or other tipsters may help sniff out these monies and discusses: the problems whistleblowers face in the real world, the advantages and disadvantages of the different whistleblower programs, and the difficulty lawyers face in dealing with whistleblowers either as clients or as tipsters. The program also focuses on the ethical concerns gatekeepers like attorneys, accountants, officers and directors have, in reporting illegal behavior in both the civil and criminal contexts

Additional Information


New York, California & New Jersey Credit: 2.0 professional practice & 1.0 ethics This live program provides transitional/non-transitional credit to all attorneys. Illinois & Pennsylvania Credit: 2.0 general & 0.5 ethics

Member: $225.00 Nonmember: $335.00

Register Online or by Phone at 212-382-6663.

Organized by


City Bar Center for CLE at the New York City Bar
42 west 44th Street
New York, New York 10036
United States of America

More Information


Event's Website




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