Regardless of your opinion on cryptocurrency, blockchains, and decentralized applications, there has been rapid growth and mainstream adoption of this space. As a result, your clients (and future clients) are more likely than ever to have a connection to this market. While the underlying technology may be confusing, recent prosecutorial headlines are simply terrifying. You’d have good reason for concern: a quick search of “Bitcoin” on the DOJ’s website returns more than 800 hits related to child trafficking, money laundering, terrorist financing, and other similar results. With the total value of crypto assets continuing to climb over $2 trillion, the government is stepping up enforcement and levying strong penalties against wrongdoers. In this program, you will learn about what type of conduct is catching the attention of prosecutors, how to distinguish illegal activity from a legitimate business, what it all means for your clients going forward.
This program provides immigration attorneys with a structured and strategic approach to developing e...
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This program, conducted by a seasoned litigation and trial lawyer, will emphasize what litigators ca...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...