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.
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
This program explores the impact of complex trauma on criminal defendants through a developmental an...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...