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Seminar Presentation & Published Law Review Journal Articles

Seminar Presentation & Published Law Review
Journal Articles

The partners at Wyatt & Blake, LLP have made the following seminar presentations and published the following articles.

SEMINAR PRESENTATIONS

  • December 16, 2016 – “Litigation of Privilege Issues”, ABA White Collar CLE
  • July 21, 2016 – “Government Investigations of Health Care Entities”, North Carolina Society of Health Care Attorneys, the Federal Bar Association’s Health Law Section, the Federal Bar Association’s Eastern and Western North Carolina Chapters, and Parker Poe/2016 Health Care Symposium
  • May 13, 2016 – “The Evolving Trends of White Collar Criminal Law in North Carolina”, North Carolina Bar Association Foundation/2016 White Collar Crime Program
  • September 25, 2015 – “Qui Tam Litigation: A Practitioner’s Symposium”, ABA Criminal Justice Section/White Collar Crime Southeast Region Subcommittee
  • March 21, 2015 – “Qui Tam Litigation: What Makes It Different?”, NC Fellows of the American College of Trial Lawyers 2015 Annual Meeting
  • January 31, 2014 – “The Art of Advocacy – Openings & Closings in a White Collar Crime Case”, Institute of Continuning Legal Education (“ICLE”) Georgia
  • June 13, 2013 – “Motions Practice and Parallel Proceedings”, ABA Securities Fraud Conference
  • November 27, 2012 – “Federal and North Carolina False Claims Act” (webcast), North Carolina Bar Association
  • April 23, 2010 – “White Collar Law Update,” American College of Trial Lawyers Annual State Meeting
  • April 9, 2010 – “High Level White Collar Investigations,” North Carolina Bar Association
  • May 15, 2008 – “Parallel Civil and Criminal Proceedings,” North Carolina Bar Association
  • April 11, 2008 – “Jury Selection 2008,” North Carolina Academy of Trial Lawyers
  • February 22, 2008 – “Criminal Consequences of Civil Actions,” Mecklenburg County Bar Association
  • January 26, 2007 – “Jury Selection,” All Star Trial Advocacy 2007
  • April 2005 – “Expert Witnesses,” Criminal Practice 2005, Wake Forest University School of Law
  • December 19, 2003 – “Prosecution and Defense of White Collar Crime in 2003: Are We On the Right Track?” Criminal Law Update 2003, Fourth Circuit Seminars
  • October 10, 2003 – “Preparation of a Business Crime Case,” North Carolina Bar Association
  • January 9, 2003 – “Evidentiary Issues in Criminal Cases,” Practical Evidence 2003, Wake Forest University School of Law
  • December 2002 – “Addressing Health Care Fraud and Abuse in North Carolina,” National Business Institute
  • July 9, 2002 – “Criminal Health Care Fraud Investigations,” Medicaid, Medicare and Medical Assistance in North Carolina, Lorman Education Services
  • January 10-11, 2002 – “Litigating Motions to Suppress,” Criminal Practice 2002, Wake Forest University School of Law
  • October 5, 2001 – “Persuading the Jury That Your Client is Retarded Without a Psychiatric Expert,” North Carolina Academy of Trial Lawyers
  • December 6, 2000 – “Federal Sentencing Guidelines,” Advanced Criminal Law Seminar, Duke School of Law
  • November 17-18, 2000 – “Search and Seizure Checklist,” North Carolina Bar Association
  • October 18, 2000 – “Criminal Health Care Fraud Investigations,” North Carolina Bar Association
  • April 14, 2000 – “Criminal Health Care Fraud Investigations,” North Carolina Bar Association
  • November 17, 1999 – “Emerging Trends in White Collar Prosecutions,” North Carolina Academy of Trial Lawyers
  • June 14, 1999 – “Recent Developments in Federal Law,” North Carolina Academy of Trial Lawyers Convention
  • January 15, 1999 – “Substantive White Collar Law,” Fourth Circuit Seminars
  • December 17, 1998 – “The Scottsboro Boys – Lessons in Lawyering,” Forsyth County Bar Awards Banquet
  • December 12, 1998 – “Criminal Law Update,” Fourth Circuit Seminars
  • June 12, 1998 – “Recent Developments in Federal Law,” North Carolina Academy of Trial Lawyers Convention
  • March 1998 – “Money Laundering Laws,” Advanced Criminal Law Seminar, Duke School of Law
  • March 14, 1998 – “Health Care Fraud,” North Carolina Academy of Trial Lawyers
  • December 19, 1997 – “Criminal Law Update,” Fourth Circuit Seminars
  • September 17, 1997 – “White Collar Crime,” Criminal Law Roundtable: North Carolina Academy of Trial Lawyers Seminar
  • June 17, 1997 – “Federal/Supreme Court Update,” North Carolina Academy of Trial Lawyers Convention
  • January 24, 1997 – “Pre-Indictment Tactics, Plea-Bargaining and Sentencing in State and Federal Court,” North Carolina Academy of Trial Lawyers
  • October 18, 1996 – “Cross-Examination of Financial Experts in Criminal Cases,” North Carolina Academy of Trial Lawyers
  • October 18, 1996 – “The Money Laundering Statutes,” UNC-Chapel Hill School of Law
  • October 3, 1996 – “North Carolina’s Controlled Substance Abuse Tax Laws,” North Carolina Academy of Public Defenders
  • July 22, 1996 – “Money Laundering and Fraud Laws,” Annual Meeting of Certified Public Accountants
  • March 29, 1996 – “Getting to Not Guilty in a Drug Trial,” North Carolina Academy of Trial Lawyers
  • June 13, 1995 – “Closing Arguments: Securing Your Win,” North Carolina Bar Association
  • March 24, 1995 – “What You Need to Know for Your Criminal Practice and Where to Get this Knowledge,” North Carolina Academy of Trial Lawyers
  • February 15, 1995 – “Money Laundering Amendments,” U.S. Sentencing Commission
  • September 17, 1994 – “Understanding Key Concepts in Structured Sentencing, Prior Record Levels and Aggravating and Mitigating Circumstances,” North Carolina Academy of Trial Lawyers
  • March 18, 1994 – “Criminal Law: Skewering the Snitch, Demonstration of Cross-Examination of a Snitch,” North Carolina Academy of Trial Lawyers
  • February 18, 1994 – “The Federal Forfeiture Laws: Are They an Effective Law Enforcement Tool or a License for White Collar Car-jacking?” Mecklenburg County Bar Association
  • January 7, 1994 – “Evaluating Relevant Aggravating and Mitigating Circumstances,” North Carolina Academy of Trial Lawyers
  • December 10, 1993 – “Uncivil Litigation; Deposition Misbehavior,” Western District of North Carolina
  • February 5, 1993 – “Federal Business Crime for the Civil and Criminal Practitioner: 18 U.S.C. §§ 1956, 1957 (1986) The Money Laundering Statutes,” North Carolina Bar Association
  • September 25, 1992 – “The Role of Fed. R. Crim. Pro. 41(e) and Anomalous Jurisdiction in Civil Forfeiture Actions,” UNC-Chapel Hill School of Law
  • March 27, 1992 – “Ethics of Fees,” North Carolina Academy of Trial Lawyers
  • December 6, 1991– “The Effective Use of Closing Arguments in Criminal Cases,” North Carolina State Bar “All Star” Seminar
  • October 11, 1991 – “18 U.S.C. §§ 1956, 1957 (1986), The Money Laundering Statutes,” North Carolina State Bar Association
  • 1990 to present – Duke, UNC-Chapel Hill and Wake Forest Schools of Law: Presentations to Advanced Criminal Law and Trial Practice Classes
  • April 21, 1989 – “Selected Issues in Motions Practice in Narcotic Cases in State and Federal Court,” Mecklenburg County Bar Association
  • 1988 – “North Carolina Pre-Trial Motion Practice in Criminal Cases,” North Carolina Academy of Trial Lawyers

ARTICLES

  • M. Raspanti, P. Brecht and J. Wyatt, “The Tar Heel State Steps Up Its Fight Against Fraud,” The Legal Intelligencer (June 26, 2012)
  • J. Wyatt, “What to do When the Police Come Knocking,” The Business Journal, at 5, 13 (April 2003)
  • J. Wyatt, “Voir Dire in Criminal and Capital Cases,” Trial Briefs, at 24-31 (August 2002)
  • J. Wyatt, “Money Laundering Laws Use Is Too Wide,” The Business Journal, Vol. 14, No. 32, (November 12, 1999)
  • J. Wyatt, and T. Coffey, “Criminal Justice: Looking to the Next Century,” North Carolina State Bar Journal, Vol. 3, No. 1 (Spring 1998)
  • J. Wyatt, “Health Care Fraud,” Trial Briefs, at 10-12 (Spring 1997)
  • J. Wyatt, J. Cunningham and E. Rawls, “A Double Jeopardy Defense to an Impaired Driving Prosecution,” Trial Briefs, at 28-30 (Spring 1995)
  • J. Wyatt, “Aggravating and Mitigating Circumstances Under North Carolina’s Structured Sentencing Statutes,” Trial Briefs, at 4-7 (Winter 1994-1995)
  • J. Wyatt, “The Federal Forfeiture Laws: Effective Law Enforcement Tool Or License For White Collar Car Jacking?,” Trial Briefs, Vol. 26, No. 1 at 20-26 (Spring 1994)
  • J. Wyatt, “The Role of Fed. R. Crim. Pro. 41(e) And Anomalous Jurisdiction in Civil Forfeiture Actions,” Trial Brief, Vol. 25, No. 4 at 31-35 (Winter 1993-1994)
  • B. Cook and J. Wyatt, “Preserving The Record For Appeal,” Trial, Vol. 29, No. 3 at 58-62 (March 1993)
  • B. Cook and J. Wyatt, “Filing A Civil Rights Action As Part Of An Aggressive Criminal Defense,” The Champion, Vol. XVI, No. 6 at 14-18 (July 1992)

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