DATE

March 12, 2012 - March 14, 2012

LOCATION

New York University Law School; New York City, NY

INSTRUCTOR

To be determined.

CONTACT

Chris Toth NAGTRI Director wmalloy@naag.org (202) 326-6045

REGISTRATION DEADLINE

February 10, 2012

Preserving Public Integrity: The Investigation and Prosecution of Corruption

This course will explore the causes and indicators of corruption as well as best practices in the investigation of corruption. Issues that will be discussed are working and coordinating with federal authorities, effective use of grand juries, and working well with investigators. The course will also discuss the use of such prosecutorial tools as the detection of money laundering, the use of RICO statutes, utilizing independent monitors, and asset forfeiture. Presentations will feature faculty that include state attorneys general, assistant attorneys general, federal authorities, and some of the foremost academic authorities on issues involving corruption. A draft agenda is forthcoming.

Fee Requirements

Scholarships are available for the course; they will be awarded on a first-come, first-serve basis. Additional registrants are welcome, but funding will not be available.

Course Announcement

For a detailed description of Preserving Public Integrity: The Investigation and Prosecution of Corruption including registration and hotel forms, download the preliminary announcement.

Course Nomination

Download the course nomination form for Preserving Public Integrity: The Investigation and Prosecution of Corruption.

Register By

Friday, February 10, 2012