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OnDemand Course

Parallel Proceedings: Law and Strategy

Understand the different strategies one can use when faced with parallel or multiple proceedings.

Coordinated civil and criminal proceedings by government officials, coupled with regulatory enforcement and parallel litigation brought by private parties, give rise to new and difficult challenges for in-house counsel and practitioners alike. These challenges can be particularly acute with respect to preservation or waiver of the attorney-client privilege, the risk of self-incrimination, the drawing of adverse inferences, collateral consequences, and the like. Managing the risks associated with the possibility of contending with adversaries on multiple fronts complicates advising clients.

Runtime: 63 minutes
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Why Lorman?

Over 33 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

How to Anticipate and Recognize the Possibility of Multiple Proceedings

Balancing the Strategic Choice to Cooperate or Invoke the Privilege Against Self-Incrimination

When to Seek, and on What Grounds, a Stay of Parallel or Multiple Proceedings

How to Cope With the Asymmetry in Discovery in Different Proceedings

How Courts That Have Confronted These Issues Have Ruled and What Lessons Can Be Learned From These Decisions

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Why Lorman?

Over 33 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

OnDemand Course

This course was last revised on November 19, 2015.

Call 1-866-352-9540 for further credit information.

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

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Why Lorman?

Over 33 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

Walter P. Loughlin

Walter P. Loughlin

K&L Gates LLP

  • Partner in the global law firm K&L Gates LLP, resident in its New York office
  • Concentrates practice on complex civil and criminal litigation, SEC enforcement matters, internal corporate investigations and appeals
  • Lecturer in Law at Columbia Law School where for the last twenty years he has taught a seminar, with Judge Jed S. Rakoff, on the Interplay of Civil and Criminal Law
  • Wrote, “Parallel Civil and Criminal Proceedings,” The Practical Litigator (ABA-ALI March 2011), “Fighting on Two Fronts: Parallel Proceedings and Challenges at the Intersection of Criminal and Civil Law,” Metropolitan Corporate Counsel (October 2006), and co-wrote, with Judge Leonard B. Sand, Judge Jed S. Rakoff, and others of Modern Federal Jury Instructions (Lexis-Nexus 1984, with semi-annual updates), a multi-volume treatise for federal judges and practitioners
  • Served as Assistant United States Attorney, and Chief Appellate Attorney, in the United States Attorney’s Office for the Southern District of New York, as Associate Independent Counsel in the Iran-Contra prosecutions, and in the prosecution of former White House Chief of Staff Michael K. Deaver
  • J.D. degree, Yale Law School; B.A. degree, magna cum laude, UCLA; M.A. degree in political science, Yale University
  • Can be contacted at 212-536-4065 or [email protected]
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Product ID: 396119
Published 2015
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