Blank Rome LLP

EVENTS

• Regulators Roundtable: Recent Developments in Government Enforcement

  [Event]
  5th Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel
  Washington, D.C.
  April 25, 2013
  Nicholas C. Harbist
  

• Steering Clear of Civil and Criminal Liability When Conducting Clinical Trials

  [Event]
  ACI's 13th National Forum on Fraud and Abuse in the Sale and Marketing of Drugs
  New York, NY
  March 21, 2013
  Nicholas C. Harbist
  

• 2012 AACMI Annual Meeting

  [Event]
  Marvin Comisky Conference Center
  One Logan Square, 130 N. 18th Street
  Philadelphia, PA 19103
  November 1, 2012
  Frederick D. Lipman, Yelena M. Barychev, Fred Blume, Mark S. Greenfield, Nicholas C. Harbist and Joseph G. Poluka
  

• Enhanced Foreign Asset Reporting Rules for 2011: An Update on FBAR and FATCA Requirements

  [Event]
  Pennsylvania Institute of CPAs Seminar
  Ten Penn Center, Philadelphia, Pennsylvania
  June 13, 2012
  Matthew D. Lee, Jennifer Lynn Bell and Joseph T. Gulant
  

• Recent Developments in Government Enforcement

  [Event]
  4th National Institute on Internal Corporate Investigations and Forum for In-House Counsel
  Hotel Nikko, San Francisco, CA
  May 16–18, 2012
  Nicholas C. Harbist
  

• Environmental Crimes

  [Event]
  ABA White Collar Crime Conference
  Miami, Florida
  February 29–March 2, 2012
  Gregory F. Linsin
  

• Whistleblower Junction: Where Employment Law and Criminal Law Meet

  [Event]
  Pennsylvania Association of Criminal Defense Lawyers
  Ritz-Carlton, Philadelphia, PA
  November 18–19, 2011
  Joseph G. Poluka
  

• USA Patriot Act

  [Event]
  Philadelphia Legal Secretaries Association
  Philadelphia, PA
  October 11, 2011
  Joseph G. Poluka
  

• FBAR and Preparing for Filings Under New Deadlines

  [Event]
  Strafford Publications Teleconference
  August 17, 2011
  Matthew D. Lee
  

• Foreign Bank Account Reporting and Enforcement Update: The 2011 Offshore Voluntary Disclosure Initiative and the new FBAR Regulations

  [Event]
  The Knowledge Congress Webcast Series
  Webcast
  June 16, 2011
  Matthew D. Lee
  

• Foreign Bank Account Reporting and Enforcement Update: The New FBAR Regulations and the Internal Revenue Service's 2011 Offshore Voluntary Disclosure Initiative

  [Event]
  New York, NY and Voorhees, NJ
  June 14th 2011 and June 15th 2011
  Matthew D. Lee and Jennifer Lynn Bell
  

• Foreign Bank Account Reporting and Enforcement: Regulations & Offshore Voluntary Disclosure Initiative

  [Event]
  Lorman Education Services
  Live Audio Conference
  May 25, 2011
  Matthew D. Lee
  

• The Exit Strategy: Negotiating a Settlement & Monitors

  [Event]
  National Institute on Internal Corporate Investigations and Forum for In-House Counsel
  Millennium Broadway Hotel, New York, NY
  May 4–6, 2011
  Nicholas C. Harbist
  

• Tax Fraud 2011: Offshore Accounts, FATCA, and Changes You Should Know

  [Event]
  Live Webcast
  April 5, 2011
  Matthew D. Lee
  

• Proactively Preparing for and Managing an Off-Label Investigation

  [Event]
  American Conference Institute
  The Millennium UN Plaza, New York, NY
  March 29–30, 2011
  Nicholas C. Harbist
  

• Foreign Bank Account Reporting and Enforcement Update: The Internal Revenue Service's 2011 Offshore Voluntary Disclosure Initiative and the New FBAR Regulations

  [Event]
  Online via Webinar
  March 22, 2011
  Matthew D. Lee and Jennifer Lynn Bell
  

• 2nd Annual Significant Legal Developments Affecting the Chemical Industry

  [Event]
  Blank Rome LLP
  Marvin Comisky Conference Center
  One Logan Square 130 North 18th Street
  Philadelphia, PA 19103-6998
  December 9, 2010
  Margaret Anne Hill and Mary Ann Mullaney
  

• Securities Enforcement: What You Need to Know Now

  [Event]
  PACDL White Collar Practice Annual Meeting
  Ritz-Carlton, Philadelphia, PA
  November 19, 2010
  Joseph G. Poluka
  

• Honest Services Legislation

  [Event]
  Third Annual Sentencing & Reentry Institute and Criminal Justice Legal Educators Colloquium
  The Liaison Capitol Hill Hotel—Washington, DC
  November 4–5, 2010
  Nicholas C. Harbist
  

• Recent Trends in White Collar Prosecutions

  [Event]
  The ABA Mid-Atlantic Regional Committee of the Criminal Justice Section White Collar Crime Committee
  Newark, NJ
  June 10, 2010
  Jerry D. Bernstein and Nicholas C. Harbist
  

• Blank Rome’s Nicholas Harbist Presents at Health Care Compliance Program

  [Event]
  October 29, 2009
  Nicholas C. Harbist
  

• Defending White Collar Cases: The Ultimate Heavyweight Fight

  [Event]
  Pennsylvania Bar Institute
  Philadelphia, Pennsylvania
  February 27, 2009
  Ian M. Comisky
  

• Subprime Mortgage Crisis Enforcement Actions

  [Event]
  One Logan Square, Philadelphia, PA
  September 25, 2008
  Michael P. Broadhurst, Earl M. Forte, John E. Lucian, Joseph G. Poluka and Marc Rothenberg
  

• International Money Laundering Investigations: Perils and Pitfalls for the Practicioner

  [Event]
  26th Cambridge International Symposium on Economic Crime
  Jesus College, University of Cambridge, England
  August 31, 2008
  Ian M. Comisky
  

• The Enforcement of the FCPA in the Medical Device Industry

  [Event]
  The Association of Women in International Trade and Blank Rome LLP, a WIIT Corporate Member
  Blank Rome LLP, Washington, DC, Watergate
  July 1, 2008
  Shawn M. Wright
  

• Lyin, Cheatin, Stealin? The Perils of Dealing with Whistleblowers under the False Claims Act

  [Event]
  Seton Hall Law School New Jersey’s Health Care Compliance Certification Program
  Newark, NJ
  June 17, 2008
  Nicholas C. Harbist
  

• Re-defining "Defense Cooperation": How Members of the Criminal Defense Bar Can Help Each Other

  [Event]
  Association of Criminal Defense Lawyers of New Jersey
  Blank Rome, Cherry Hill, New Jersey
  June 11, 2008
  Nicholas C. Harbist
  

• Subprime Mortgage Crisis Enforcement Actions

  [Event]
  The Chrysler Building, New York City
  May 21, 2008
  Earl M. Forte, John E. Lucian, Joseph G. Poluka, Marc Rothenberg and James V. Masella III
  

• Handling Employment Cases under the Federal False Act Qui Tam Provisions and the Sarbanes-Oxley Act

  [Event]
  New Jersey Institute for Continuing Legal Education
  May 6, 2008
  Nicholas C. Harbist
  

• ABA Annual National Institute on White Collar Crime

  [Event]
  Miami Marriot Biscayne Bay, Miami, Florida
  March 5-7, 2008
  

• Guidelines and Implications of the McNulty Memorandum

  [Event]
  ABA Criminal Justice Section, Mid-Atlantic Region
  March 2007
  Nicholas C. Harbist
  

• Using Computer Forensics to Maximize Results & Minimize E-Discovery Costs

  [Event]
  2nd E-Discovery: Real World Solutions & Practical Strategies in a Changing Environment
  New York City
  September 18, 2006
  Shawn M. Wright
  

• "What to Do When Your Institution Discovers Possible Deficiencies in Its BSA/ABA Compliance Program?"

  [Event]
  2005 ABA/ABA Money Laundering Enforcement Conference, Washington, DC
  November 2005
  Ian M. Comisky