| Understanding Bank Agreements |
University of North Carolina Treasury Management Series |
2010 |
| Self-Preservation or Self-Immolation: Self Disclosure to DOJ, HHS and other Government Agencies |
The Philadelphia Young Lawyers Division of the ABA's White Collar Crime Committee and Post & Schell, P.C. Program |
2010 |
| How to Survive a Criminal Tax Investigation |
Mid-Atlantic Chapter of ABA's Criminal Justice Section WCC Committee and Pietragallo Gordon Alfano Bosick & Raspanti, LLP CLE |
2010 |
| Legal Frameworks: Trends, Understanding Bank Agreements & More |
2010 UNC Treasury Management Program |
2010 |
| Financial Proscecutions: Be Aware of the Trends |
2009 Treasury Initiatives Conference |
2009 |
| Riding out the Sub-Prime Mortgage Crisis |
Professional Lines Attorney Network Regional Workshop |
2008 |
| So The Feds Have You In Their Crosshairs: Now What? |
National Constitution Center Audioconference |
2008 |
| When in Rome- How to Protect Your Corporate Assets at Home and Overseas |
American Lawyer Media |
2005 |
| Current Issues in the Investigation of Medical Center Fraud |
International Association of Special Investigative Units |
2001 |
| Fraud in the New Millenium |
Seminar presented to the International Association of Special Investigative Units |
2000 |
| The Proper Handling and Confidential Treatment of Patient Records and Patient Information |
Employee Training Seminar presented to John F. Kennedy Community Mental Health/ Mental Retardation Center |
1995 |
| The Role of the Accountant in a Criminal Tax Fraud Investigation |
Seminar presented by Special Litigation Department of Duane, Morris, & Heckscher |
1989 |
