Video Replay: The Ins & Outs of Recovering Assets Via Whistleblowers & Other Tipsters
Tuesday, Mar 26 2013

This program first analyzed how vast sums of money can be hidden in cases as diverse as tax and securities fraud and divorce. It then described ways whistleblowers or other tipsters may help sniff out these monies and discussed: 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 focused on the ethical concerns gatekeepers like attorneys, accountants, officers and directors have, in reporting illegal behavior in both the civil and criminal contexts.

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 Credit: 2.0 general & 0.5 ethics


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