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Program Description

Document Retention: Ethical, Legal & Practical Advice for Determining the Documents You Should (and Are Required to) Preserve

$140.00

**Archived


Provided By: New York City Bar

Approved for CLE credit in: AK,AZ,CA,ME,MO,ND,NJ,NY,WV

This program with provide practical advice and ethical guidance for in-house and outside counsel who confront document retention issues in the context of criminal and regulatory investigations, as well as civil litigation. The program will discuss the proper design and implementation of document retention policies, the legal requirements that arise in the context of investigations and litigation, and penalties and other sanctions that have been imposed for document retention failures. The program will address the particular challenges that arise with respect to preservation of electronic documents. The panel will include perspectives of the private practitioner, the government official, and the in-house lawyer.

This program was recorded in New York on April 14, 2009.


Agenda
  • What You Need to Do to Position Yourself to Respond to Document Requests
  • What Should I Do If I Expect to Hear From the Government (or Have Already Heard From Them)?
  • Can I Lose My Case Based On Documents I No Longer Have?

    This program was recorded in New York on April 14, 2009.


  • CLE Credit Information

    Click on the state abbreviation to find the CLE Credit Information for your state.



    This program is has been approved for credit in AK,AZ,CA,ME,MO,ND,NJ,NY,WV



    Experienced attorneys only (non-transitional)

    Similar Programs

    No related programs information available.


    Panelist Biographies

    Steven Peikin

    Partner
    Sullivan & Cromwell


    Lewis Liman

    Partner
    Cleary Gottlieb Steen & Hamilton LLP


    Wiliam F. Johnson

    Chief, Securities Fraud Unit
    Office of the US Attorney for the Southern District of New York


    Alan J. Brudner

    Partner
    Paul, Hastings, Janofsky & Walker LLP

    Alan J. Brudner is a partner in the Litigation practice of Paul, Hastings, Janofsky & Walker LLP. Mr. Brudner focuses his practice on securities litigation, government and regulatory investigations, and internal investigations. Prior to joining Paul Hastings, Mr. Brudner was a Managing Director and the Head of Litigation & Investigations at UBS Investment Bank, Americas, where he oversaw the firm's litigation, arbitrations, dispute resolution, enforcement matters, regulatory investigations, and internal investigations. He also served for five years as an Assistant United States Attorney in the Southern District of New York, where he specialized in the investigation and prosecution of securities, mail, wire, bank and customs frauds, money laundering, and other white-collar criminal matters. Mr. Brudner began his legal career as a law clerk for United States District Judge Sidney M. Aronovitz in the Southern District of Florida. He is a graduate of Vassar College and New York University School of Law.


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    No bundle available.
    Pricing Information

    Document Retention: Ethical, Legal & Practical Advice for Determining the Documents You Should (and Are Required to) Preserve

    $140.00

    **Archived


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