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 CLE program, “Your Most Powerful Trial Tool Isn’t What You Say—It’s How...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...