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Corporate Embezzlement and Insurance Fraud: A Prosecutor’s Perspective
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The SCCBA Criminal Law Section presents an MCLE Seminar:

 Export to Your Calendar 9/24/2020
When: September 24, 2020
12:00PM-1:00PM
Where: ZOOM
California
United States
Presenter: Deputy District Attorney, Mattia M. Corsiglia
Contact: SCCBA
669-252-6014


Online registration is available until: 9/24/2020
« Go to Upcoming Event List  

Due to the online nature of the seminar, there will be no same-day registrations. Registrants will receive their log-in information via email the day of the event.
 
In 2020, the Santa Clara County District Attorney’s Office prosecuted large-scale criminal fraud with total losses of over $100 million.  A significant portion of this fraud was perpetrated by suspects who embezzled from their employers (technology start-ups, Fortune 500 companies, etc.) and defrauded insurance companies. DDA Mattia Corsiglia will discuss what his Office considers before filing criminal charges, recent outcomes, and governance issues generally.  This presentation is focused on educating attorneys on how corporate and insurance fraud occurs and actions to take once it is discovered.
Pricing:
 In-Person  
Criminal Law Section Members:
$10
 
SCCBA Members: $25  
SCCBA New Admittee:
(Under 5 years in practice)
$15  
Non-Member Event Attendee: $40  
Honorary: Free
 
 
 
Program: 12:00pm - 1:00pm


MCLE CREDIT:                                                                                                                                                                               
 1.0  General Substantive Law


 

SPEAKERS:              
Mattia. M Corsiglia                   

Deputy District Attorney

 


 

   
Cancellations and refunds will be accepted only 48 hours prior to the event.  

 

PLEASE NOTE: Registration fees must be paid prior to the program, or at the program check in. SCCBA will no longer invoice attendees for payment subsequent to the program. Cash, Credit Card, and Check accepted.

*State Bar of California Approved MCLE: The Santa Clara County Bar Association is a State Bar of California approved MCLE provider.   This program is approved for California MCLE credit.

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9/24/2020
Corporate Embezzlement and Insurance Fraud: A Prosecutor’s Perspective

9/24/2020
Federal Sentencing and the Presentence Investigation Report

Recent Recognitions
Constance L. Carpenter2018 Pro Bono Lawyer of the Year
Jenn M. Protas2018 Diversity Award

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