Pre-Conference Sessions - The Evolving Legal Landscape of Fraud Examinations

Pre-Conference Sessions - The Evolving Legal Landscape of Fraud Examinations
	Sunday, July 13
1:00 - 2:10 p.m.	Evidence In this block, you will learn of recent evidentiary rulings and legislation, including searching e-mail, use of co-conspirator statements in court, among other issues in getting your investigation evidence into court.
2:25 - 3:35 p.m.	Discovery Learn about new rules concerning discovery and electronically stored information (ESI) in litigation, document retention issues and liability, and other areas of concern for discoverable material in your fraud examination.
3:50 - 5:00 p.m.	Legal Principles and Procedures In this session, you will learn about the latest court rulings and legislation, including the third party fraud claims and the Stoneridge Investment case, Foreign Corrupt Practice Act decisions, as well as other significant changes in several other legal principles.