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DTSTART;TZID=America/Chicago:20220112T120000
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UID:196471-1641988800-1641992400@www.fedbar.org
SUMMARY:Chicago Chapter: Sherlock Holmes and the Art of Evidence
DESCRIPTION:Sherlock Holmes and the Art of Evidence \nWednesday\, January 12\, 2022 | 12 PM – 1:00 PM CST\nLong before the Federal Rules of Evidence even existed\, the Sherlock Holmes’ stories offered great practical advice for lawyers and real-life investigators who had to figure out the facts and make their cases. This session will draw upon Sherlock Holmes’ stories and will be led by former prosecutor Stephen Lee\, who has written articles about Sherlock Holmes and investigative techniques. \nFeatured Speaker \n \nStephen Chahn Lee\, Litigation Partner\, Benesch\, Friedlander\, Coplan & Aronoff LLP \nStephen is an experienced trial lawyer and litigator whose practice focuses on helping corporations and individuals facing governmental investigations\, particularly involving health care fraud\, the False Claims Act and the Anti-Kickback Statute. \n\nRegistration\n\nComplimentary Registration\n\nRegister Online: https://www.fedbarchicago.org/event/sherlock-holmes-2022/ \n\nEmail Communication Policy \nBy registering for this event\, you agree to receive email communications from the Federal Bar Association and affiliated sponsors of the program concerning event details\, Continuing Legal Education certification\, programming changes\, upcoming events\, surveys\, and post-event communications. \n\nIf you have any questions regarding this program\, please contact Stephen Chahn Lee at slee@beneschlaw.com.
URL:https://www.fedbar.org/event/chicago-chapter-sherlock-holmes-and-the-art-of-evidence/
LOCATION:Online\, US
CATEGORIES:Chicago Chapter
GEO:37.09024;-95.712891
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DTSTART;TZID=America/New_York:20220112T140000
DTEND;TZID=America/New_York:20220112T150000
DTSTAMP:20260422T182350
CREATED:20211122T170229Z
LAST-MODIFIED:20220112T033426Z
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SUMMARY:Webinar: International Assets Investigation\, Tracing and Recovery
DESCRIPTION:Panelists will discuss the powers available to the Judiciary to seize internationally owned property\, comparing U.S. and EU practices regarding the identification\, tracing\, and confiscation of the assets. Specifically\, Mr. Zappelli and Mr. Kellner will share their expertise on the legal procedures and techniques required for successful asset recovery. Of particular interest are the various overlapping cross-border legal issues that can both enable and prevent the successful outcome of an asset recovery procedure. Strategy and timing play a key role in the execution of such procedures because\, more often than not\, the counterparty is actively trying to avoid and evade any such measures. Finally\, our expert panelists will favor advice as to how to structure and execute asset recovery measures to our interested practitioners and judges. \nPresented by the International Law Section \nRegistration for this event is now closed. \n\nAbout the Speakers\nBeth S. Persky\, Attorney\, Law Office of Beth S. Persky (Moderator) \nBeth Persky is a graduate of the Boston University School of Law and the Fletcher School of Law and Diplomacy\, where she studied International Law and International Human Rights law. She has practiced immigration law for more than 25 years\, and is a Certified Specialist in Immigration and Nationality Law with the California State Bar Board of Legal Specialization. Beth is the past chair of the International Law Section of the FBA. She is admitted to practice before the Federal District Courts for the Central and Southern Districts of California\, and before the Ninth Circuit Court of Appeals. Her Southern California practice focuses on immigration appeals and visas. \nDouglas A. Kellner\, Partner\, Kellner Herlihy Getty & Friedman LLP \nDouglas A. Kellner is a partner in the law firm Kellner Herlihy Getty & Friedman LLP\, where he specializes in complex international asset recovery litigation. He led the team that recovered more than $200 million for the French government agency Consortium de Réalisation after unraveling an intricate web of concealment and fraud. CDR Créances\, S.A.S. v Cohen\, 23 NY3d 307 (2014). He has also represented numerous foreign and New York clients in complex real estate litigation\, judgment recognition and cross-border discovery and bankruptcy proceedings. \n  \nDaniel Zappelli\, Founding Partner\, Vafadar Sivilotti Zappelli\nFormer Attorney General\, State and Canton of Geneva\, Switzerland \nDaniel Zappelli was born in Switzerland in 1964. He practiced in the Geneva Bar for nearly 10 years before being appointed as a Court magistrate where he occupied the offices of civil judge and of commercial and insolvency judge. \nDaniel Zappelli was elected twice as Attorney General of the Republic and District of Geneva. He occupied this prestigious office as first magistrate of the Geneva judicial power from 2002 to 2012\, during which time he was involved in high profile domestic and international cases\, comprising notably proceedings involving former heads of state and asset recovery. \nFollowing his terms in office\, Daniel Zappelli became a consultant operating in the UAE for multinationals and HNI clients. Currently Daniel Zappelli is one of the founding partners of the Law firm Vafadar Sivilotti Zappelli with offices in Geneva\, Lausanne and Sion. \n\nRegistration\nRegistration for this event is now closed. \nRegistration Fees \n\nFBA Member: $0\nNonmember: $75\n\nLive Captioning: Closed captioning is available for all virtual webcasts. \nCancellation Policy: No refunds will be made for cancellations received after the close of business on January 5\, 2022. No-shows will be billed. Substitutions may be made at any time upon notification. Please contact Ariel White at awhite@fedbar.org with cancellation and/or substitution requests. \nInternet Requirements: Virtual programs require suitable internet strength to stream online panels. A minimum internet connection of 800 Kbps is recommended for an optimal attendee experience. Test your connection here.  \n\nCLE\nCLE: 1 CLE Credit (60min state) / 1.2 CLE Credit (50min state) \nCLE Credit will be processed/reported approximately 4-6 weeks after the event date and available for credit in states that allow credit for live webinar presentations. You must attend the live broadcast\, answer engagement polls\, and accurately enter your bar number in our database to receive credit. Certificates and required documentation for self-reporting states will be issued via email\, upon state bar approval. Thank you in advance for your patience\, as state bars are experiencing significant delays with virtual program processing. \nClick Here for more information on CLE Attendance and Reporting. \n\nEmail Communication Policy: By registering for this event\, you agree to receive email communications from the Federal Bar Association and affiliated sponsors of the program concerning event details\, Continuing Legal Education certification\, programming changes\, upcoming events\, surveys\, and post-event communications. \nRecording Disclaimer: By registering for an FBA webinar\, you agree to the recording of audio and visual content presented during the live event and consent to subsequent use of the recording by the FBA. You agree that the recording is the sole property of the FBA and that the recording may be used by the FBA in any manner in its sole and absolute discretion. This recording may include questions and poll responses provided by you during the live event. If you do not consent to the recording and the FBA’s use of the same\, do not register for the event. \nIf you have any questions regarding this program\, please contact Ariel White\, Program Coordinator\, at awhite@fedbar.org
URL:https://www.fedbar.org/event/webinar-international-assets-investigation-tracing-and-recovery/
LOCATION:Online\, US
CATEGORIES:International Law Section
GEO:37.09024;-95.712891
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