National Constitution Center Audio Conferences

Legal Education, Audio Conferences, CLE Credits

Legal Audio Conferences

CLE Credits

Benefits of Audio

About Us

Money Back


Contact Us

Buy Now




Audio Conference Tapes and CD's:
How to Conduct Internal Investigations – and Not Screw It Up
Presented Wednesday, April 23, 2008
Audio Conference Recording Price: $199.00 

Internal investigations have become a growing fact of life for corporations, large and small, public and private. It is imperative for corporations and those who represent them to perform an internal investigation swiftly, effectively, and efficiently. Join us for a 60-minute audio conference where you and your colleagues will discover:
When should you conduct an internal investigation?
When, how and by whom internal investigations should be handled
The most common investigator mistakes and how to avoid them
The role of privilege, waiver and data preservation


  • Reporting up and reporting out: when, why, under what circumstances
    • When to call the board, and what will be the repercussions?
    • How to respond allegations against the executive team and legal department?
    • Keys to protecting privilege and work product doctrine
  • Tips for conducting the most effective internal investigations
    • No-nonsense tips for responding to allegations
    • Keys to determine whether an internal investigation is appropriate
    • When and who should conduct an internal investigation?
  • Investigation Traps and Pitfalls: How to avoid them
    • Keys to representing and interviewing employees
    • Keys to limit your client’s exposure to lawsuits and regulatory intervention
    • Documentation guidelines you need to know
  • Question and Answer Session - Hear Real-World Questions Answered!


MARC S. RASPANTI is a name partner of Pietragallo Gordon Alfano Bosick & Raspanti, LLP, practicing in the areas of White Collar Criminal Defense; Criminal, Civil and Administrative Health Care Fraud Defense; Federal and State Qui Tam Litigation; and Complex Commercial Litigation. He also serves as chair of the firm’s White Collar Criminal Defense practice group.

In March 1999, Philadelphia Magazine named Mr. Raspanti one of the best white collar criminal defense lawyers in Philadelphia. Following that honor, Mr. Raspanti was selected by his peers as one of Pennsylvania's Super Lawyers for 2004, 2005, 2006 and 2007 in the field of White Collar Criminal Defense, an honor reserved for 5% of the Pennsylvania Bar. In addition, in 2007 he was listed as one of the Top 100 Pennsylvania Super Lawyers. He was also selected by his peers for the 2007 and 2008 editions of Best Lawyers in America in the area of Health Care Law litigation.

Mr. Raspanti is a member of the National Association of Criminal Defense Lawyers (NACDL) and the Pennsylvania Association of Criminal Defense Lawyers (PACDL). He serves as co-chair of the American Bar Association's Sub-Committee on Health Care Fraud and Abuse. He is a member of the Committee on Criminal Law of the Federal Bar Association, the Committee on Complex Crimes Litigation and the Sub-Committee on White Collar Crime of the American Bar Association. In addition, Mr. Raspanti serves on the Advisory Committee for the Center for Advocacy for the Rights and Interests of the Elderly (CARIE).

In the area of White Collar Criminal Defense, Mr. Raspanti served as lead trial counsel in a number of complex, high-profile white collar criminal cases. In United States of America v. General Electric Company, he defended a former executive of the General Electric Company charged with criminal defense procurement fraud in a four-month jury trial. This case, which involved thousands of documents and hundreds of witnesses, was one of the longest and most complex white collar criminal trials ever tried in Pennsylvania.

Mr. Raspanti has been recognized as a national leader in his field by such organizations as Law Dragon 500 magazine and the US Healthcare Expert Guide. Mr. Raspanti is a member of the American, Federal, Pennsylvania and Philadelphia Bar Associations. Mr. Raspanti is also an active member of the American Health Lawyers Association and the Health Care Compliance Association.

Mr. Raspanti frequently speaks, writes, and comments on white collar, qui tam and health care fraud issues throughout the country.

In 1984, Mr. Raspanti received his J.D. from the Temple University School of Law. In 1979, he earned his B.A., cum laude, from Villanova University. He is admitted to practice in all courts in Pennsylvania and the District of Columbia.

The speaker's PowerPoint presentation slides are included with your audio recording purchase. All materials are accessible through the Internet and can be downloaded as a PDF file.

$199.00 for audio conference recording (CD or audiotape) and program materials. 

This is an outstanding program and therefore we offer purchasers a Money Back Guarantee. We are so confident that you will find the conference valuable that we offer a 100% money back guarantee from now until 30 days after the audio recording is shipped, making this a risk-free investment. Audio recordings will be received approximately three weeks after the live conference.

© Copyright 2007, National Constitution Center Conferences
384 Technology Drive, Malvern, PA 19355
Phone: 1-800-859-8676 
OptOut - Privacy Policy