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Manual
Online Manual

Government Compliance and Legal Ethics in New York

Avoid problems down the road by making sure you have all the latest information and survival tips.Join us for this must-attend seminar and get up-to-date information on new developments in lobbying and governmental ethics. Solve your toughest problems regarding FOIL and the False Claims Act. And that's not all! This seminar will also change the way you approach federal and state governmental investigations.Benefits for You- Navigate the changing landscape of rules and procedures you must know when interacting with government. - Get up to speed on recent developments in lobbying and government ethics. - Learn the ins and outs of FOIL. - Practical strategies for complying with the False Claims Act. - Tips on how to handle federal and state governmental investigations.
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Overview
— Mark F. Glaser
New Developments in the Area of Lobbying and Governmental Ethics
— Mark F. Glaser and Michael L. Koenig
  • Lobbying and Ethics Regulation in New York
  • Overview of Lobbying Laws and JCOPE's New Regulations
  • Recent Developments in Governmental Ethics
  • Recent Enforcement Actions
Freedom of Information Law
— Mark F. Glaser
  • Overview of New York's Freedom of Information Law
  • Recent Developments
  • Trade Secrets and Proprietary Information – Can Sensitive Information Be Protected?
The False Claims Act
— Michael L. Koenig and Victoria P. Lane
  • Overview of New York State's False Claims Act
  • Comparison With the Federal False Claims Act
  • Exposure of Entities Doing Business With New York State
Federal and State Governmental Investigations
— Michael L. Koenig and Victoria P. Lane
  • Early Stage Crisis Management – Control Your Destiny
  • The Importance of Internal Investigations
  • Cooperating vs. Defending: When to Do What
  • The Perils of Parallel Proceedings
Questions and Answers
— Mark F. Glaser, Michael L. Koenig and Victoria P. Lane
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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Manual

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Online Manual

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Mark F. Glaser

Mark F. Glaser

Greenberg Traurig, LLP

  • Represents businesses and individuals with respect to governmental ethics and compliance, legislative issues, governmental procurement practices, competitive bidding requirements, and manufactured housing
  • Routinely helps his clients navigate increasingly complex regulatory, compliance, and ethics requirements, including providing representation before New York State and New York City ethics and lobbying regulators
  • Practice includes work in connection with racing and gaming law and regulation
  • Frequent lecturer on lobbying laws, ethics, procurement and related compliance matters
  • Served as counsel to the majority of the New York State Assembly, acting as legal advisor to five speakers of the Assembly as well as other members of the Assembly's leadership; as chief ethics counsel for the Assembly, advised members of the Assembly and Assembly staff and was a principal draftsman of the 1987 Ethics in Government Act
  • Appointed by Governor Andrew Cuomo to be a Commissioner of the New York State Commission on Uniform Laws, 2013
No photo available

Michael L. Koenig

Hinckley Allen

  • Attorney at Hinckley Allen
  • Represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation
  • Handled many high-stakes and high profile matters throughout his career as a defense attorney and prosecutor
  • His work is at both the state and federal level, and he represents clients at all stages of law enforcement and regulatory investigations and proceedings, as well as in complex civil litigation
  • Listed in Woodward/White Inc.’s Best Lawyers in America in the white collar criminal defense category
  • J.D. degree, cum laude, Georgetown University Law Center; B.A. degree, summa cum laude, University of Rochester
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 406793
Published 2019
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