Bart Daniel, Partner, Nelson Mullins Riley & Scarborough LLP to Speak at TKG’s White Collar Crime: Emerging Trends and Developments LIVE Webcast
TKG has announced today that Bart Daniel, Partner, Nelson Mullins Riley & Scarborough LLP will speak at the Knowledge Group’s White Collar Crime: Emerging Trends and Developments on November 21, 2017 from 3:00 PM to 5:00 PM ET.
- (1888PressRelease) October 25, 2017 - This event is scheduled for November 21, 2017 from 3:00 PM to 5:00 PM (ET).
For further details, please visit: https://theknowledgegroup.org/event-homepage/?event_id=2914
About Bart Daniel
Bart Daniel is a litigation partner based in Nelson Mullins Riley & Scarborough LLP’s Charleston and Columbia offices and co-heads the White Collar Crime Defense and Government Investigations team. His practice focuses on both civil and criminal litigation. He has tried numerous white collar, healthcare, environmental, securities, and general litigation matters to verdict in South Carolina.
Most recently, Mr. Daniel was the lead attorney in a securities fraud trial in the court of Judge Margaret Seymour, Senior United States District Judge of the United States District Court for the District of South Carolina. Defending Revolutions Medical Corporation (RMC) CEO Rondald Wheet, who faced a maximum sentence of 80 years imprisonment if convicted, Mr. Daniel secured a unanimous jury verdict of not guilty on all three counts of securities fraud and false filings with the Securities and Exchange Commission (SEC).
Nominated by President George H.W. Bush, Mr. Daniel was confirmed and served as U.S. Attorney for the District of South Carolina from 1989 to 1992. During his tenure, he served as lead prosecutor during Operation Lost Trust, a federal investigation that resulted in the conviction of 17 members of the S.C. General Assembly, seven lobbyists, and three others for bribery, extortion, or drug use.
He has served as special counsel to the governor, conducting an internal investigation into allegations of public corruption and influence peddling in state government. He also served as lead counsel for the S.C. House of Representatives before a three-judge federal panel in a trial involving reapportionment and the drawing of district lines. He also was appointed special counsel by the S.C. securities commissioner to handle a complex security fraud matter with national implications.
About Nelson Mullins Riley & Scarborough LLP
Nelson Mullins Riley & Scarborough LLP provides advice and counsel in litigation, corporate, securities, finance, banking, mergers and acquisitions, financial services, healthcare, technology, intellectual property, labor and employment, government relations, regulatory, bankruptcy and creditors' rights, immigration, international law, real estate and other needs of clients ranging from private individuals to large businesses.
With more than 65 diversified practice areas, Nelson Mullins works closely with its clients to find solutions to legal and business problems. With more than 500 attorneys and government relations professionals practicing from offices in California, Florida, Georgia, Massachusetts, New York, Tennessee, West Virginia, Colorado, the District of Columbia, and throughout the Carolinas, Nelson Mullins has strong roots in the business community and an appreciation for new directions in the business world.
Many Nelson Mullins clients—including growth companies, expanding local businesses, and major international companies—retain the Firm to provide all of their legal services. Other clients are national companies requiring assistance with specific regional or local legal matters. The Firm also represents international companies interested in locating facilities in the United States.
The Firm is large enough to provide the necessary resources and experience, yet personal enough to provide individual client attention. At heart, Nelson Mullins is an entrepreneurial firm dedicated to providing the highest quality legal services to our clients. Nelson Mullins encourages its lawyers to approach each client individually, working to understand the needs, goals, and long-term plans of each client. By identifying these strategic issues, our attorneys can develop an individualized approach targeting each facet of the client, creating specific solutions to help address each need, to reach each goal, and to realize each long-term plan.
For more information, visit www.nelsonmullins.com.
Event Synopsis:
Companies at the receiving end of the strict enforcement of white collar criminal laws face not only the harrowing experience of investigations and prosecutions, but also the potential risk of reputational damage, financial loss and unwanted exposure. Penalties for white collar offenses range from hefty fines to lengthy prison sentences.
As the government continues to heighten and strengthen their enforcement activities, it is important that companies and their counsel understand the emerging trends and legal developments in this area of interest. A strong culture of compliance will also play a significant role in the face of inquiries or prosecution.
Join a panel of distinguished speakers assembled by The Knowledge Group in a LIVE Webcast as they bring the audience to a road beyond the basics of white collar crime investigations and prosecutions and as they delve into an in-depth analysis of the emerging trends and legal developments in white collar crime. Speakers will also provide the audience with practical strategies in defending white collar cases.
Some of the major topics that will be covered in this course are:
• DOJ's Enforcement Priorities in 2017 and Beyond
• Emerging Trends and Legal Developments
o Multinational Investigations and Prosecutions
o Liability Issues for the Organization and the Individual
o White Collar Crime Sentencing
• The Attorney-Client Privilege and Other Ethical Issues
• Notable White Collar Cases in 2017
• Defense Strategies
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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