Rachel Naor and Michael Lundholm gave a CLE presentation on December 12 for the Beverly Hills Bar Association regarding key distinctions between state and federal privilege law. The presentation covered the differences between the treatment of invoices, retainer agreements, and tax returns under California state and federal law, and provided tips to practitioners. The presentation drew over 80 attendees.
Presentations
Ellen London Presents CLE on Customs Fraud for the New York State Bar Association
Ellen London and Li Yu gave a CLE presentation on July 10 on the False Claims Act in the context of customs fraud, which was sponsored by the New York State Bar Association, Commercial and Federal Litigation Section, Civil Prosecution Committee, in which they discussed the basics of customs fraud cases, some trends, and tips for practitioners.
Ellen London Presents on Fraud Investigations
Ellen London, Staci Dresher, and Rosha Jones presented on the nuts and bolts of investigating allegations of fraud for AWI.