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CLE

E-Discovery in Banking Law Litigation

schedule 1h 8m signal_cellular_alt Advanced category Export Controls & Sanctions verified 22 credits available
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About This Course

This on-demand CLE program offers sophisticated and nuanced coverage of e-discovery in banking law litigation.

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 export controls & sanctions 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

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Bonnie L. Heiple open_in_new

Counsel • Wilmer Cutler Pickering Hale and Dor, LLP

Ms. Heiple focuses her practice on environmental, energy and natural resources law.

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Michael T. Roberts open_in_new

Senior Partner • Sullivan & Cromwell LLP

Mr. Roberts focuses on corporate governance and securities law with over 25 years of experience advising Fortune 500 companies.

Credits & Accreditations

Jurisdiction Credit Type Credits
Alaska General 3.5
Arizona Ethics 1.5
Arkansas General 2.0
Colorado General 1.0
Georgia Ethics 3.5
Louisiana Ethics 3.0
Maine Diversity 3.5
Maryland Diversity 3.5
Massachusetts Ethics 2.5
Michigan General 2.0
Minnesota General 3.5
Missouri Ethics 2.5
Montana Diversity 1.5
Nebraska Diversity 2.0
New Hampshire General 1.0
New Jersey Ethics 3.5
North Dakota General 3.0
Oklahoma General 3.0
Texas General 1.5
U.S. Virgin Islands General 2.0
West Virginia Diversity 2.0
Wisconsin General 2.5
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