White Collar Criminal Defense

seminars

American Health Lawyers Association, Long Term Care and the Law Seminar, Miami, Florida, "Legal Ethics of Investigations," 2010
Defense Research Institute Nursing Home/ALF Litigation Seminar, Chicago, Illinois, "Covering All of Your Clients' Bases: Coordinating the Defense of Civil, Regulatory/Survey and Criminal Issues Intertwined in the Long-Term Care Case," 2010
Defense Research Institute Nursing Home/ALF Litigation Seminar, Chicago, Illinois, "Ethical Considerations Arising in the Simultaneous Defense of Collateral Criminal, Regulatory, Employment & Civil Neglect Claims," 2010
"Media & The Law", International Secretaries Association Annual Conference, Indianapolis, Indiana, 2009
Long-Term Care & The Law Seminar, American Health Lawyers Association, Las Vegas, Nevada, "Defending Against the Trilogy - Contemporaneous Criminal, Civil and Administrative Proceedings," 2009
American Health Lawyers Association (AHLA), New Orleans, "The Trial of a Nursing Home Criminal Case From Start to Finish," 2008
AHLA, Orlando, Florida, "Nursing Homes and Top Executives Under Fire," 2007
Indiana Health Care Association, "Avoiding & Defending Criminal Investigations," 2007
U.S. Law Conference, Washington, D.C., "Corporations Under Fire: Avoiding Indictment in a Prosecution Era," 2007
Association of Corporate Counsel, Indianapolis, "Forewarned is Forearmed: Lessons Learned from Recent Prosecutions of Corporate Executives," 2006

publications

J. Richard Kiefer & Casey C. Kannenberg, "Preserving the Attorney-Client Privilege in Internal Corporate Investigations: Part I," 54 Res Gestae 28 (2010)
J. Richard Kiefer & Casey C. Kannenberg, "Preserving the Attorney-Client Privilege in Internal Corporate Investigations: Part II," 54 Res Gestae __ (forthcoming Dec. 2010)
What to Do When the Feds Show Up to Investigate Allegations of Healthcare Fraud, Long-Term Care Advisor, American Health Lawyers Association, February 2009
Mealey's Litigation Reports: Nursing Home Liability, 6 articles published September 2001-February 2002
"Defending Charges of Health Care Fraud," The Champion (NACDL), 1994
Juvenile Delinquency, 1980
Indiana Juvenile Code, West Publishing Co., 1979, commentary