Peter Crane Anderson, Anderson Terpening, PLLC to Speak at Knowledge Congress’ Live Webcast on ". . . Got Fraud?"
New York, NY, February 05, 2010 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Peter Crane Anderson, Anderson Terpening, PLLC will speak at The Knowledge Congress’ upcoming webcast entitled: “. . . got fraud?" A Former Prosecutor's Guide to Help Executives Minimize Risks & Add Value”. This two-hour event is scheduled on Wednesday, May 12, 2010, at 3:00 PM - 5:00 PM ET. (For further details of the event and an updated list of panelists, please visit: http://www.knowledgecongress.org/event_2010_Got_Fraud.html)
Event Synopsis
The regulatory criminal enforcement climate has drastically changed for all industries. Whereas fraud prosecutions were once limited to certain industries and only extreme violations, every business these days is fair game. The stakes are higher, and the lines between "mistakes" and "crimes" are increasingly blurry. This presentation is designed to provide an overview of some of these critical trends; a glimpse inside the government's "playbook;" as well as some steps that clients can take to reduce the risks, to demonstrate good corporate citizenship, and to add value to their companies. Since an effective compliance program is the best form of "enforcement insurance" available, the discussion will highlight the core principles underlying such programs, as well as some practical pointers in conducting internal investigations, and responding to subpoenas and search warrants.
"...got fraud?" A Former Prosecutor's Guide to Help Executives Minimize Risks & Add Value LIVE Webcast, which is especially geared to CPA’s, CFO's, GC's, Risk Officers, and Attorneys, will pinpoint ways to avoid and reduce risks in business crimes, Including ways to prepare for such risks. Reserve your slot now for this event.
About Peter Crane Anderson
Pete has extensive experience in federal criminal law, having been a federal prosecutor in both Charlotte and Washington, D.C., and a defense attorney in various national law firms since 1996. Anderson graduated summa cum laude from Rutgers University, and received his J.D. from the University of Virginia. After law school, he served as the law clerk to the Hon. Graham C. Mullen, U.S. District Court Judge. More specifically, Pete’s experience includes:
- Defending a wide range of administrative and regulatory enforcement matters (including criminal investigations and prosecutions) in bank fraud, mortgage fraud, environmental crimes, healthcare fraud, antitrust, tax, securities, and general fraud.
- Defending all phases of the criminal process – from initial investigations involving search warrants and grand jury subpoenas, pretrial motions advocacy and plea negotiations or trial, sentencing and appeals.
- Managing internal investigations, compliance plans, and voluntary disclosure
- Representing businesses and individuals to resolve disputes in the most cost-effective manner, including early negotiation, ADR, and litigation.
Memberships, Activities and Awards
“AV” Rating in Martindale-Hubbell
Permanent Member, Judicial Conference, U.S. Fourth Circuit
Numerous Selections to “Legal Elite;” “Super Lawyer;” & “Best Lawyers in America”
“40 Under 40” Award Winner, Charlotte Business Journal (2003)
Board Member, United Family Services (2002 – 2008)
Co-Chair, Civil Litigation Section, Mecklenburg County Bar (2003 – 2004)
Vice-Chair of Programs, ABA Environmental Crimes Subcommittee (2002 – Present)
Chairman, “Men For Change” (Domestic Violence Victims’ Advocacy Group) (2002)
Editorial Board Member Health Care Fraud & Abuse Newsletter (2001)
Vice-President, Mecklenburg County Bar (1999-2001)
Chairman, Mecklenburg County Bar Volunteer Lawyers Program (1997-1999)
Stephen Minister, Myers Park Presbyterian Church
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour webcast that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.” To contact or to register to an event, please visit: www.knowledgecongress.org
###
Event Synopsis
The regulatory criminal enforcement climate has drastically changed for all industries. Whereas fraud prosecutions were once limited to certain industries and only extreme violations, every business these days is fair game. The stakes are higher, and the lines between "mistakes" and "crimes" are increasingly blurry. This presentation is designed to provide an overview of some of these critical trends; a glimpse inside the government's "playbook;" as well as some steps that clients can take to reduce the risks, to demonstrate good corporate citizenship, and to add value to their companies. Since an effective compliance program is the best form of "enforcement insurance" available, the discussion will highlight the core principles underlying such programs, as well as some practical pointers in conducting internal investigations, and responding to subpoenas and search warrants.
"...got fraud?" A Former Prosecutor's Guide to Help Executives Minimize Risks & Add Value LIVE Webcast, which is especially geared to CPA’s, CFO's, GC's, Risk Officers, and Attorneys, will pinpoint ways to avoid and reduce risks in business crimes, Including ways to prepare for such risks. Reserve your slot now for this event.
About Peter Crane Anderson
Pete has extensive experience in federal criminal law, having been a federal prosecutor in both Charlotte and Washington, D.C., and a defense attorney in various national law firms since 1996. Anderson graduated summa cum laude from Rutgers University, and received his J.D. from the University of Virginia. After law school, he served as the law clerk to the Hon. Graham C. Mullen, U.S. District Court Judge. More specifically, Pete’s experience includes:
- Defending a wide range of administrative and regulatory enforcement matters (including criminal investigations and prosecutions) in bank fraud, mortgage fraud, environmental crimes, healthcare fraud, antitrust, tax, securities, and general fraud.
- Defending all phases of the criminal process – from initial investigations involving search warrants and grand jury subpoenas, pretrial motions advocacy and plea negotiations or trial, sentencing and appeals.
- Managing internal investigations, compliance plans, and voluntary disclosure
- Representing businesses and individuals to resolve disputes in the most cost-effective manner, including early negotiation, ADR, and litigation.
Memberships, Activities and Awards
“AV” Rating in Martindale-Hubbell
Permanent Member, Judicial Conference, U.S. Fourth Circuit
Numerous Selections to “Legal Elite;” “Super Lawyer;” & “Best Lawyers in America”
“40 Under 40” Award Winner, Charlotte Business Journal (2003)
Board Member, United Family Services (2002 – 2008)
Co-Chair, Civil Litigation Section, Mecklenburg County Bar (2003 – 2004)
Vice-Chair of Programs, ABA Environmental Crimes Subcommittee (2002 – Present)
Chairman, “Men For Change” (Domestic Violence Victims’ Advocacy Group) (2002)
Editorial Board Member Health Care Fraud & Abuse Newsletter (2001)
Vice-President, Mecklenburg County Bar (1999-2001)
Chairman, Mecklenburg County Bar Volunteer Lawyers Program (1997-1999)
Stephen Minister, Myers Park Presbyterian Church
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour webcast that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.” To contact or to register to an event, please visit: www.knowledgecongress.org
###
Contact
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
Categories