Michael D. Monico Lectures and Presentations

  • Lecturer, NACDL’s White Collar Criminal Defense College, Stetson University College of Law, Tampa, Florida (Jan. 2013)
  • Lecturer, NACDL’s White Collar Defense Presentation, New York, New York (Nov. 2012)
  • Panelist, PLI’s Ethics Programs, Chicago, Illinois (June 2012)
  • Faculty, NACDL’s White Collar Criminal Defense College, Stetson University College of Law, Tampa, Florida (Jan. 2012)
  • Panelist, Answering Why Without Asking It: Giving Jurors What They Want to Hear, NACDL Annual Meeting, Milwaukee, Wisconsin (2008)
  • The Effective Closing Argument: How to Make them Remember, Indiana CLE Forum  (2005)
  • Staying on the Right Side of the OIG, 14th Annual Int’l Heart and Vascular Conference,  Las Vegas, Nevada (2005)
  • The Defense of Medicare Fraud Prosecutions, NADCL Midwinter Meeting, Cancun, Mexico (2003)
  • Medicare Fraud Prosecutions and Defenses, National CLE Conference, Vail, Colorado (2003)
  • Panelist, All Star Cross-Examination Seminar, Chicago Bar and Seventh Circuit Bar Associations, Chicago, Illinois (2002)
  • The Defense of Insider Trading Prosecutions, National CLE Conference, Vail, Colorado  (2001)
  • Panelist, The Cooperation Market and the Co-Opting of Criminal Defense Attorneys, NACDL Annual Meeting, New Orleans, Louisiana (2000)
  • The Art of Cross-Examination, Chicago Inn of Court, Chicago, Illinois (1999)
  • Impeachment in White Collar Cases, NACDL Annual Meeting, Denver Colorado (1998)
  • Federalization of State Crime, Seventh Circuit Bar Association Annual Meeting, Milwaukee, Wisconsin (1994)
  • Do Numbers Lie?: The Financial Expert, NACDL Fall Meeting, Chicago, Illinois (1993)
  • Cross Examination of Expert Witnesses in Financial Crimes, IACJ Annual Meeting,  Chicago, Illinois (1993)
  • Mentors & Whistleblowers: Young Lawyers Ethical Concerns, American Inns of Court Annual Meeting, Chicago, Illinois (1993)
  • Civil Justice Reform, ABA Symposium, San Francisco, California (1992)
  • Closing Argument – Making Sense of It, Kane Co. Bar Assn. Criminal Law Committee  and IACJ, St. Charles, Illinois (1992)
  • The Federal Sentencing Guidelines for Organizations: Having the Government As Your Partner, ABA Annual Meeting, Chicago, Illinois (1990)
  • Plea Bargaining Practice and Techniques in Federal Court, Illinois CLE, Chicago,  Illinois (1988)
  • Instructor, Trial Advocacy Course, Chicago Bar Assn. Young Lawyers Section, Chicago, Illinois (1987)
  • Ethical Problems for Government Lawyers, ABA, Denver, Colorado (1987)
  • Expert Testimony, Chicago Bar Assn. Young Lawyers Section, Chicago, Illinois (1987)
  • Money Laundering: Present State of the Law, Illinois State Bar Assn., Geneva, Illinois (1987)
  • Moderator, New Horizons in the Federal Courts, NACDL, Chicago, Illinois (1986)
  • Recent Changes in Federal Criminal Legislation, Illinois State Bar Assn., Maywood and Rockford, Illinois (1986)
  • Representing Corporations and Their Employees in Agency and Grand Jury Investigations, ABA Symposium, Chicago, Illinois (1985)
  • Effects of the 1984 Comprehensive Crime Control Act on the Business Community, ABA, Washington, D.C. (1985)
  • Governmental Intervention with the Attorney-Client Relationship, Georgian Assn. of  Criminal Defense Lawyers, Jekyll Island, Georgia (1985)
  • Obstruction of Justice and Ethical Problems, Practicing Law Institute, Chicago, Illinois (1985)
  • Handling the Criminal Case in Federal Court, Chicago Bar Assn. Young Lawyers Section, Chicago, Illinois (1984)
  • Undercover Investigations Involving the Judicial Process, ABA, Chicago, Illinois (1984)
  • Civil Rights Implications of Operation Greylord and Related Controversies, Chicago Bar Association, Chicago, Illinois (1984)