Bob Sims, Esq.
Criminal investigations can be extraordinarily time-consuming and costly.
Now, with law enforcement officials increasing their resources, it is more important than ever that companies actively take steps to minimize their risks. They will provide company management, compliance officers and counsel with tips to avoid criminal prosecution and effectively manage the risks of a criminal investigation. This activity has been approved for Minimum Continuing Legal Education credit by the State Bar of California in the amount of one hour. McCutchen certifies that this activity conforms to the standards for approved education activities prescribed by the rules and regulation of the State Bar of California governing minimum continuing legal education.