campaign Scheduled maintenance: March 4th starting at 2:00 PM MT. Some features may be temporarily unavailable.
CLE

Legal Research Strategies for White Collar Defense

schedule 2h 48m signal_cellular_alt Mid-level category Nonprofit Organizations verified 23 credits available
play_circle
Preview Course

About This Course

This on-demand CLE program offers practical and actionable coverage of legal research strategies for white collar defense.

Participants will gain a deep understanding of the fundamental concepts, current best practices, and emerging trends in this area. The program addresses real-world challenges practitioners face and provides concrete strategies for handling common situations effectively.

Specifically designed for nonprofit organizations professionals, this course covers both foundational principles and advanced applications. Through clear explanations and practical examples, you will develop the skills needed to confidently navigate complex issues and deliver superior results for your clients or organization.

Key topics include regulatory requirements, compliance considerations, strategic decision-making, and risk management. Whether you are new to this area or looking to update your knowledge, this program provides the insights and tools necessary for success in today's evolving professional landscape.

Presented By

LM

Lisa M. Garcia open_in_new

Counsel • Davis Polk & Wardwell LLP

Ms. Garcia advises financial institutions on regulatory matters and compliance with banking laws.

Credits & Accreditations

Jurisdiction Credit Type Credits
California General 2.5
Colorado General 2.5
District of Columbia General 3.5
Guam General 3.5
Idaho General 2.5
Indiana Ethics 1.5
Kansas General 2.0
Louisiana General 2.5
Maine General 1.5
Maryland General 3.5
Mississippi General 3.5
Nebraska General 1.5
New Jersey Diversity 1.5
North Carolina General 1.0
Oklahoma Ethics 2.0
Oregon General 3.5
Pennsylvania General 3.5
South Carolina General 1.5
South Dakota Ethics 3.5
Texas Diversity 1.5
U.S. Virgin Islands Ethics 1.0
Washington General 2.5
Wyoming General 2.0
lightbulb Have an idea?