Broadcast Date: Wednesday, September 07, 2022
from 12:00 pm to 1:30 pm (ET)
Overview:
In response to a prevailing view that the US was becoming a haven for money laundering, as well as emerging risks posed by advances in financial technology and the advent of virtual currencies, Congress passed the Anti-Money Laundering Act of 2020 (AMLA 2020) as part of the National Defense Authorization Act. AMLA 2020 represents the most significant changes to federal anti-money laundering legislation since the passage of the Patriot Act in 2001. Within this expansive new legislation is the Corporate Transparency Act, which created the framework for a nationwide registry for beneficial ownership. AMLA 2020 also created new mandates for reporting and record-keeping, expanded subpoenas of U.S. law enforcement, and enhanced the role of whistleblowers in detecting and reporting financial crime. These enhancements to existing anti-money laundering laws will force financial institutions to remain vigilant while increasing the compliance requirements for market “gatekeepers” previously unaffected by AML laws.
Join a panel of key thought leaders and professionals assembled by The Knowledge Group as they delve into an in-depth analysis of the significant reforms proposed in AMLA 2020. Speakers will also provide comprehensive guidance on how to respond to these enhanced regulatory requirements.
Key topics include:
- BSA/AML Compliance: Legal Overview
- Significant Reforms Under the Enhanced AMLA 2020
- Risks Posed by Enhanced AML/BSA Obligations
- Key Implications to Your Compliance Policies
- Crucial Pillars for an Effective BSA/AML Compliance Program
Credit:
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast (CLE)
Pre-requisite:
General knowledge of banking and finance laws
Course Code:
149907
NY Category of CLE Credit:
Areas of Professional Practice
Total Credits:
1.5 CLE
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
https://knowledgewebcasts.com/cle-state-requirements/
CPE State Requirements:
Speaker Panel:
G. Elaine Wood, Vice President
Former Federal Prosecutor and Financial Compliance Expert
Charles River Associates
Elaine Wood is a Vice President in the Risk, Investigations and Analytics practice at Charles River Associates. Ms. Wood is a former Assistant U.S. Attorney for the Southern District of New York with over 20 years of experience conducting global investigations and consulting on internal controls and procedures. Her independent findings have been submitted to regulators, courts and law enforcement agencies. She works with clients to implement compliance controls, and specializes in emerging technology solutions in security, risk management, and data governance. She is an expert in international fraud and money-laundering investigations.
Ms. Wood advises on anti-money laundering (AML) and anti-bribery and corruption (ABC) programs, OFAC, FCPA and UK Bribery Act issues, corporate governance, enterprise risk management, and gap analysis. She is a member of the Association of Certified Fraud Examiners, the Association of Certified Anti-Money Laundering Specialists and the Society of Corporate Compliance and Ethics.
Brad Dragoon, Principal
Expert in Global Financial Crimes and Sanctions Compliance
Charles River Associates
Brad Dragoon is a principal with the Risk, Investigations & Analytics Practice of Charles River Associates, and is located in New York City. Mr. Dragoon is responsible for providing compliance and risk management solutions for financial institutions and conducting complex investigations in the course of litigation or government enforcement action. He has led transactional remediations for foreign-branch offices of global financial institutions based in Europe and Asia under the supervision of state and federal banking regulators. Mr. Dragoon has significant experience in analyzing cross-border payment data, alert testing, customer activity reviews, suspicious-activity reporting, and regulatory guidance.
Ian A. Herbert, Counsel
Experienced in AML Matters and Government Investigations
Miller & Chevalier
Ian Herbert represents global companies, executives, and trustees through government investigations and related litigation. Mr. Herbert has handled all aspects of multi-jurisdictional investigations, including complex legal analysis, global litigation strategy, and factual development. A member of the firm’s Trust and Family Office and Anti-Money Laundering practice groups, Mr. Herbert has experience advising both individuals and entities, including multinational corporations, offshore trustees and financial services companies on a range of issues, including foreign bribery, tax fraud, and other financial crimes. Mr. Herbert writes and speaks regularly on issues related to white-collar criminal enforcement and money-laundering.
Agenda:
G. Elaine Wood, Vice President
Former Federal Prosecutor and Financial Compliance Expert
Charles River Associates
TALKING POINTS:
- The ENABLERS Act, an amendment to the National Defense Authorization Act, moved one step closer to becoming law, when in July 2022, the U.S. House of Representatives officially adopted the amendment. While Ian discusses the broader implications of this law on stakeholders, I will provide a roadmap of what entities not traditionally defined as financial institutions can do prepare for increased disclosure requirements in accordance with the BSA. This discission will include best practices for establishing a BSA program from the ground up.
- Discussion of the pros and potential risks of implementing an internal corporate whistleblower program. With the enhanced whistleblower provisions of AMLA to include senior leadership and third-parties, how can organizations implement strong whistleblower programs? Outline best practices for launching a program and maintaining confidentiality throughout the information change. Provide strategies on how to mitigate potential risks associated with whistleblower programs.
- With increased transparency comes the risk of information overload. The Corporate Transparency Act is intended to create a databases of likely millions of beneficial owners. How can regulated entities navigate this ocean of data? Once the data is filtered, what steps should be taken, such as enhanced due diligence, to identify and mitigate potential red flags in the beneficial ownership of customers and account holders?
Brad Dragoon, Principal
Expert in Global Financial Crimes and Sanctions Compliance
Charles River Associates
TALKING POINTS:
- New “whistleblower” provisions in the Anti-Money laundering Act of 2020 (“AMLA”) notably do not exclude compliance officers, auditors, or counsel, who often learn of violations during the normal course of business. What steps can regulated entities take so that information is not pre-emptively disclosed to enforcement agencies by the professional service providers they hire to identify and remediate potential AML issues?
- Discuss the implications for the development of the new Beneficial Ownership Reporting Requirements and the establishment of a national registry for Beneficial Ownership maintained by FinCEN. This was mandated in the Corporate Transparency Act, part of the National Defense Authorization Act of 2021 and will likely impact millions of entities incorporated in states such as Delaware and Wyoming.
- AMLA has expanded the subpoena power of U.S. law enforcement to obtain records of foreign banks that maintain correspondent relationships in the U.S. Prior to the enactment of this law, much of the burden for managing this risk of correspondent banks fell onto the U.S.-based branch which provided dollar clearing services. With this extension of subpoena power, will certain risks associated with correspondent banking be relieved?
- AMLA has amended the BSA to include activities related to “value that substitutes for currency.” This has been interpreted to include digital currency markets and antiquities dealers. What will be expected of cryptocurrency businesses and art dealers once these new rules come into effect?
Ian A. Herbert, Counsel
Experienced in AML Matters and Government Investigations
Miller & Chevalier
TALKING POINTS:
- In December 2021, as required by the Corporate Transparency Act, FinCEN published its proposed rule regarding the reporting requirements for a new registry of beneficial ownership registry. The proposed rule will not only require companies to take a broader and much more fact-intensive approach to reporting beneficial ownership than has been required under the Customer Due Diligence (CDD) Rule, but also foreshadows a likely shift to the CDD rule, which will be the subject of a separate rulemaking process. The CTA also includes significant criminal penalties on those who provide false information about beneficial ownership or cause false information to be provided.
- The Anti-Money Laundering Act of 2020 created new Bank Secrecy Act violations and additional penalties for repeat offenders and certain individuals. The AMLA created new criminal violations for knowingly concealing, falsifying, or misrepresenting to or from financial institutions and material facts regarding ownership of certain assets related to senior political figures, or any material facts regarding source of funds in certain monetary transactions. (31 USC § 5335). The Biden administration has made clear in documents such as the Strategy for Countering Corruption that it intends to focus on the demand side of bribery, and these additional criminal sanctions could assist with that effort. In addition, the AMLA added to the BSA the ability for Treasury to impose additional civil damages up to three times the profit gained or loss avoided for repeat violators. Finally, the AMLA added additional penalties to be imposed against individuals. Under 31 USC § 5322, individuals who are convicted of violating provisions of the BSA shall be fined an amount equal to the profit gained and shall repay certain bonuses. And under 31 USC § 5321, individuals found to have committed an “egregious” violation of the BSA are prohibited from serving on the board of a financial institution for 10 years.
- In December 2021, FinCEN sought comment on a new rule that would impose nationwide recordkeeping requirements on certain real estate transactions, building off its geographic targeting orders. High-risk real estate transactions has long been a point of emphasis of US regulators, who have focused in recent years on geographic targeting orders. The new regulations will increase the compliance burdens for those engaged in certain real estate transactions.
- In October 2021, the ENABLERS Act was introduced in the US House of Representatives. The ENABLERS Act, which is not yet law, proposes to add “gatekeeper professions” (i.e. accountants, lawyers, art dealers, trust service providers, public relations businesses, and investment advisors) to the BSA’s definition of “financial institutions.” The proposed legislation would also impose AML program and reporting requirements on all businesses defined as “financial institutions” by the BSA, and would eliminate FinCEN’s ability to exempt certain types of businesses from such requirements. Currently FinCEN exempts certain types of business including travel agencies, investment companies, and businesses engaged in vehicle sales from AML regulatory requirements.
Date & Time:
Wednesday, September 07, 2022
12:00 pm to 1:30 pm (ET)
Who Should Attend:
- Chief AML Officers
- Chief Financial Officers
- Chief Compliance Officers
- AML/BSA Compliance Managers and Officers
- AML/BSA Lawyers
- AML/BSA Analysts
- VPs and Directors of Finance
- Financial Reporting Officers
- Internal Auditors
- Finance Executives
- CPAs
- Financial Crime Investigators
- Fraud Risk Managers
- Fraud Investigators
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Child Abuse and Neglect: Ethical and Responsible Reporting Guidelines | CLE: 2.0 Credits | Broadcast Date: Wednesday, April 5, 2023, from 12:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Civil Tax Controversies: Minimizing the Complexities and Overcoming Challenges | Credit: 1.0 CLE | 1.0 CPE (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: Wednesday, September 28, 2022 from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Class Action and Complex Litigation: Demystifying Trends, Developments, and Legal Challenges | CLE: 1.5 Credits | Broadcast Date: Tuesday, September 01, 2020 from 3:00 pm to 4:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Class Action Litigation: A Comprehensive Guide to Recent Developments and Best Practices | CLE: 1.5 Credits | Broadcast Date: Thursday, August 8, 2024, from 12:00 PM to 1:30 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Class Action Litigation: Demystifying Trends, Developments, and Best Defense Strategies | CLE: 2.0 Credits | Broadcast Date: Wednesday, February 9, 2022 from 12:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Class Certification in Antitrust: Key Considerations to Avoid Pitfalls | CLE: 2.0 Credits | Broadcast Date: Wednesday, September 15, 2021 from 3:00 pm to 5:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Class Certifications: Trends, Developments and Effective Strategies | CLE: 1.5 credits |Broadcast Date: Tuesday, February 11, 2020 from 12:00 pm to 1:30 pm (ET) Price Includes CLE & Recording | $69.00 | ||
CLE Processing | Online Payment for CLE Processing | $35.00 – $150.00 | ||
Cloud-Based Sales Tax Solutions: The Key to Reduced TCO, Increased ROI | CPE: 1.0 CLE | Broadcast Date: Thursday, October 28, 2021 from 2:00 pm to 3:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Collective Bargaining Agreements (CBA): Critical Issues and Strategic Practices Explored | CLE: 1.0 Credit | Broadcast Date: Tuesday, October 18, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Combatting Antitrust Misconduct in Government Procurement: Regulatory and Enforcement Developments | CLE: 1.5 Credits | Broadcast Date: Thursday, July 16, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Commercial Litigation in 2020: Winning Tips and Strategies | CLE: 1.5 Credits | Broadcast Date: Tuesday, April 14, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Commercial Litigation: Understanding and Calculating Lost Profit Damages | CLE: 1.0 Credit | Broadcast Date: Friday, May 19, 2023, from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Commercial Real Estate Leases: Trends and Developments | 1.0 CLE |Broadcast Date: Tuesday, July 14, 2020 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Compliance, Compassion, and Clients: Legal Insights into Mental Health | CLE: 1.0 Credit | Broadcast Date: Monday, December 16, 2024, from 12:00 pm to 1:00 pm (ET) | Price Includes CLE Credits & Recording | $69.00 | ||
Conducting Internal Investigations in the Time of COVID-19 and Beyond: Best Practices and Key Considerations | CLE: 1.5 Credits | Broadcast Date: Tuesday, February 22, 2022 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Connecticut Online CLE Bundle 2024 | This bundle allows you to complete 12 Connecticut CLE credits. These courses are all on-demand and can be completed at your convenience. For more information, click here to see the state CLE requirements. | $99.00 | ||
Construction Defect Claims and Litigation: Managing Risks and Ensuring Best Practices | CLE: 1.0 Credit | Broadcast Date: Tuesday, December 6, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Construction Defect Litigation and Insurance Coverage: What You Must Know and Do | CLE: 1.0 Credit | Broadcast Date: Wednesday, May 20, 2020 from 3:00 pm to 4:00 pm (ET) | Price Includes Recording | $69.00 | ||
Construction Disputes: A Comprehensive Guide on How to Avoid Settlement Table Risks | CLE: 2.0 Credits | Broadcast Date: Wednesday, September 23, 2020 from 3:00 pm to 5:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Construction Disputes: Strategies and Best Practices to Manage Complexities and Challenges | CLE 2.0 Credits |Broadcast Date: Tuesday, April 28, 2020 from 12:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Consumer Class Action Litigation: Tips & Strategies for Your Firm in 2020 and Beyond | CLE: 1.5 Credits | Broadcast Date: Tuesday, September 15, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Consumer Finance 2025: Managing Risks and Opportunities in a Shifting Landscape | CLE: 1.0 Credits | Broadcast Date: Wednesday, January 29, 2025, from 12:00 PM to 1:00 PM (ET) | Price Includes CLE Credits & Recording | $69.00 | ||
Consumer Law: A Comprehensive Guide on Handling Short- and Long-Term Disability Claims | CLE: 1.0 Credit | Broadcast Date: Monday, September 20, 2021 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Corporate Bankruptcy and Restructuring: Latest Trends to Watch in 2022 | CLE: 1.0 Credit | Broadcast Date: Tuesday, April 12, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Corporate Transparency Act: Understanding FinCEN's Final Rules and Key Reporting Guidelines | CLE: 1.5 Credits | Broadcast Date: Check back for updates or Click Here and get notified of the new date. | Price Includes CLE & Recording | $69.00 | ||
Countering Fraud Risks in the Insurance Industry: A Blueprint for Your Business | Credits: 1.5 CLE | Broadcast Date: Thursday, June 1, 2023, from 12:00 PM to 1:30 PM ET | Price Includes CLE & Recording | $69.00 | ||
Coverage and Bad Faith Litigation: Exploring Deposition Strategies for Insurers and Policyholders | CLE: 1.5 Credits | Broadcast Date: Friday, July 16, 2021 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Critical Issues in Hatch-Waxman Litigation | CLE: 1.5 Credits | Broadcast Date: Monday, December 18, 2023, from 12:00 PM to 1:30 PM ET | Price Includes CLE & Recording | $69.00 | ||
Cross-Border Investigations: Trends and Predictions for 2022 | CLE: 1.0 Credit | Broadcast Date: Thursday, January 20, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Cyber Threat Intelligence: How to Prepare Against Attacks from the Deep and Dark Web | Broadcast Date: Wednesday, March 23, 2022 from 10:00 am to 11:00 am (ET) | Price Includes Recording | $69.00 | ||
Cybersecurity for Lawyers: Stay Ahead of the Curve in 2024 | CLE: 2.0 Credits | Broadcast Date: Thursday, March 28, 2024, from 3:00 PM to 5:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Cybersecurity Management: Best Practices in a Remote Environment | CLE: 1.5 Credits | CPE: 1.5 Credits (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: Thursday, April 22, 2021 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Danger in Plain Sight: Cyber Threats in Social Media | Broadcast Date: Tuesday, July 19, 2022, from 10:00 am to 11:00 am (ET) | Price Includes Recording | $69.00 | ||
Data Breach Class Action Litigation on the Rise: Winning Strategies | CLE: 1.5 Credits | Broadcast Date: Thursday, July 30, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Data Security Management: Common Threats and Best Practices to Bolster Defenses | CLE: 1.0 Credit | Broadcast Date: Thursday, February 23, 2023, from 3:00 PM to 4:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Demystifying Copyright Law: Your Key to Intellectual Property Rights | CLE: 1.0 Credits | Broadcast Date: Wednesday, July 17, 2024, from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Demystifying Discretionary Denials by the PTAB: Hot Buttons Explored | CLE: 1.0 Credit |Broadcast Date: Wednesday, July 28, 2021 from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Demystifying Economic Sanctions: Strategies for Success in a Global Economy | CLE: 1.0 Credit | Broadcast Date: Tuesday, May 14, 2024, from 12:00 pm to 1:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
Demystifying FINRA Arbitration: Navigating Disputes with Confidence | CLE: 1.5 | Broadcast Date: Wednesday, April 3, 2024, from 12:00 pm to 1:30 pm (ET)| Price Includes CLE & Recording | $69.00 | ||
Demystifying Insurance Bad Faith Claims: Litigation Red Flags and Tactics | CLE: 1.5 Credits | Broadcast Date: Tuesday, April 19, 2022 from 3:00 pm to 4:30 pm ET | Price Includes CLE & Recording | $69.00 | ||
Demystifying Recent Trends in PFAS Litigation: Product Liability and Beyond | CLE: 1.0 Credit | Broadcast Date: Wednesday, September 11, 2024, from 12:00 PM to 1:00 PM (ET) | Price Includes Recording | $69.00 | ||
Demystifying Special-Purpose Acquisition Companies (SPACs): Separating the Potential from the Hype | CLE: 1.0 Credit | Broadcast Date: Tuesday, March 15, 2022 from 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Demystifying the Current Landscape of Broker-Dealer Regulation: Hot Buttons Explored | CLE: 1.5 Credits | Broadcast Date: Wednesday, December 1, 2021 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Demystifying the Economic Impact of US Sanctions Against Russia | CLE: 1.0 Credit | Broadcast Date: Tuesday, July 12, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Demystifying the Impact of the COVID-19 Crisis on the Cannabis Industry: Hot Buttons | CLE: 1.0 Credit | CPE: 1.0 Credit (Not eligible for QAS (On-demand) CPE credits) |Broadcast Date: Thursday, December 17, 2020 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording
| $69.00 | ||
Demystifying Trust Liquidation and Post Confirmation in Bankruptcies: A Comprehensive Guide | CLE: 1.0 Credit | Broadcast Date: Friday, May 27, 2022, from 12:00 pm to 1:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
Deposition Strategies in Coverage and Bad Faith Litigation: Best Practices Explored | CLE: 1.0 Credit | Broadcast Date: Wednesday, October 14, 2020 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Developing Strategic Patent Portfolios for Start-ups: Tips and Strategies Explored | Credit: 1.0 CLE | Broadcast Date: Wednesday, February 1, 2023 from 12:00 pm to 1:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
Digital Assets and Estate Planning: Key Considerations and Best Practices for Fiduciaries | CLE: 1.0 Credit | Broadcast Date: Wednesday, August 4, 2021, from 03:00 pm to 4:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
Discounted 2nd Speaking Slot ($549 - Credit Card Payment) | Discounted 2nd Speaking Slot (for Credit Payment processing) | $549.00 | ||
Distressed Debt Investing in the Oil and Gas Industry: Opportunities and Challenges | CLE: 2.0 Credits | Broadcast Date: Friday, November 18, 2016, from 3:00 PM to 5:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Distressed Healthcare Restructurings: Navigating the New Normal | CLE: 1.0 Credit | Broadcast Date: Monday, April 29, 2024, from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Diversity and Inclusion: Trends and Equality in the Legal Profession | CLE: 2.0 Credits | Broadcast Date: Tuesday, June 14, 2022, from 12:00 PM to 2:00 PM (ET) | Price Includes Recording | $69.00 | ||
Diversity, Equity and Inclusion (DEI) in the Workplace: Developing Actionable Objectives | CLE: 2.0 Credits | Broadcast Date: Tuesday, November 21, 2023, from 12:00 PM to 2:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Diversity, Equity, and Inclusion in the Legal World: Key Strategies to Address Equity Challenges | CLE: 2.0 Credits | Broadcast Date: Wednesday, April 27, 2022, from 12:00 PM to 2:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
EB-5 Immigrant Investor Program: Navigating Changes and Recent Developments | CLE: 1.5 Credits | Broadcast Date: Wednesday, July 13, 2022, from 12:00 PM to 1:30 PM ET | Price Includes CLE & Recording | $69.00 | ||
Effective Data Breach Prevention and Response: Practical Tips and Strategies | CLE: 1.0 Credit | Broadcast Date: Tuesday, October 12, 2022, from 3:00 PM to 4:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Effective Diversity and Inclusion Management in the Workplace: What You Should Know and Do | CLE : 1.5 Credits | Broadcast Date: Friday, February 21, 2020 from 3:00 pm to 4:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Effective Executive Compensation Strategies: Treading Through the Difficult Challenges | CLE: 1.0 Credit | Broadcast Date: Tuesday, June 09, 2020 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Effective Intellectual Property Damages Calculation: A Comprehensive Guide | CLE: 1.0 Credit | CPE: 1.0 Credit (Not eligible for QAS (On-demand) CPE credits) | Broadcast Date: Wednesday, September 30, 2020 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Emerging Critical Issues in National Security Law | CLE: 1.0 Credit | Broadcast Date: Wednesday, June 14, 2023, from 10:00 AM ET to 11:00 AM ET | Price Includes CLE & Recording | $69.00 | ||
Emerging Issues in Patent and Trade Secret Law: Protecting and Litigating Proprietary Subject Matter in the Life Sciences, and Critical Updates for Counsel and Industry | CLE: 2.0 Credits | Broadcast Date: Monday, October 18, 2021 from 3:00 pm to 5:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Emerging Trends and Developments in Antitrust Enforcement: Addressing Critical Issues | CLE: 1.5 Credits | Broadcast Date: Thursday, July 16, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Emerging Trends and Developments in Antitrust Merger Enforcement: What Lies Ahead | CLE: 2.0 Credits | Broadcast Date: Thursday, February 20, 2020 from 12:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Emerging Trends and Developments on ISDA’s Credit Derivatives Definitions: Navigating Implications to the Year Ahead and Beyond | CLE: 1.5 Credits | Broadcast Date: Thursday, June 04, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Emerging Trends in Antitrust Enforcement: A Look Ahead | CLE: 1.5 Credits | Broadcast Date: Tuesday, May 3, 2022 from 12:00 pm to 1:30 pm ET | Price Includes CLE & Recording | $69.00 | ||
Eminent Domain and Land Valuation Litigation: Regulatory Updates and Case Studies | CLE: 1.0 Credit| Broadcast Date: Tuesday, December 12, 2023, from 3:00 PM to 4:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Employee Benefit Plans Update: Best Compliance Practices for New and Existing Legislations | CLE: 1.0 Credit | Broadcast Date: Wednesday, March 23, 2022, from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Employment Class Actions: The 2020 Landscape Explored | CLE: 1.0 Credit | Broadcast Date: Thursday, October 08, 2020 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Employment Law Class Action Update: Analyzing Recent Trends and Developments | CLE: 1.5 Credits | Broadcast Date: Tuesday, January 16, 2024, from 12:00 PM to 1:30 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Enhancing Corporate Governance with Effective Internal Investigations | CLE: 1.5 Credits | Broadcast Date: June 20, 2024, from 12:00 PM to 1:30 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Enterprise Resource Planning (ERP) in the Cloud: Exploring the Benefits and Drawbacks | Broadcast Date: Thursday, November 17, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes Recording | $69.00 | ||
Environmental Regulation: Enforcement Priorities and Compliance Issues to Watch Out For | CLE: 1.5 Credits | Broadcast Date: Monday, July 26, 2021 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
ERISA Class Action Developments: Unravel the Mysteries of Retirement Plan Mismanagement | Credit: 1.0 CLE | Broadcast Date: Tuesday, October 18, 2022, from 3:00 PM to 4:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
ERISA: Defense Strategies to DOL Litigation and Investigations | CLE: 1.5 Credits | Broadcast Date: Wednesday, October 18, 2023, from 12:00 PM to 1:30 PM ET | Price Includes CLE & Recording | $69.00 | ||
ERISA’s Fiduciary Duties: Recent and Significant Court Decisions | CLE: 1.5 Credits | Broadcast Date: Monday, December 5, 2022 from 3:00PM to 4:30PM ET| Price Includes CLE & Recording | $69.00 | ||
ESOP, Business Succession, and Tax Planning: Key Considerations | CLE: 1.5 Credits | Broadcast Date: Tuesday, May 23, 2023 from 1:00 PM to 2:30 PM ET | Price Includes CLE & Recording
| $69.00 | ||
Essentials of an Effective Third-Party Risk Management Framework: A Practical Guide | Broadcast Date: Thursday, June 30, 2022 from 12:00 pm to 1:00 pm ET | Price Includes Recording | $69.00 | ||
Ethical Crisis Response: Navigating Legal Challenges in Youth Organizations | CLE: 2.0 Credits | Broadcast Date: Monday, January 13, 2025 from 12:00 PM to 2:00 PM (ET) | Price Includes CLE Credits & Recording | $69.00 | ||
Ethical Strategies for the Modern Lawyer: Navigating the Future of Law in 2024 | CLE: 2.0 Credits | Broadcast Date: Monday, April 15, 2024 at 3:00 PM to 5:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Ethics Guide for Lawyers: Demystifying the Dos and Don’ts | CLE: 1.0 Credit | Broadcast Date: Tuesday, October 5, 2021 from 12:00 pm to 1:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
Ethics Guide for Lawyers: Significant Trends and Best Practices | CLE: 2.0 Credits | Broadcast Date: Wednesday, May 20, 2020 from 12:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Ethics in the Digital Age: Maximizing Social Media's Impact on Claims and Litigation | CLE: 2.0 Credits | Broadcast Date: Thursday, October 17, 2024, from 3:00 PM to 5:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Executive Compensation Learnings from The Pandemic | CLE: 1.5 Credits | CPE: 1.5 Credits (Not eligible for On-demand credit) | Broadcast Date: Thursday, September 30, 2021 @ 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Executive Compensation: Hot Topics and Emerging Trends | CLE: 1.0 Credits| Broadcast Date: Monday, November 18, 2024, from 12:00 PM to 1:00 PM (ET) | Price Includes Recording | $69.00 | ||
Executive Compensation: Latest Trends in Incentive Plan Design | CLE: 1.0 Credit | Broadcast Date: Wednesday, May 11, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Exploring Remote Patient Monitoring (RPM): The Future of Healthcare Is Here | Broadcast Date: Tuesday, December 7, 2021 from 3:00 pm to 4:00 pm (ET) | Price Includes Recording | $69.00 | ||
Exploring the AI Patent Landscape: Emerging Top Trends and Shifts to Watch For | CLE: 1.0 Credit | Broadcast Date: Tuesday, July 25, 2023 from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording
| $69.00 | ||
Exploring the Business Implications of the New CPRA Regulations | CLE: 1.0 Credit | Broadcast Date: Monday, May 22, 2023. from 12:00 to 1:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Exploring the Business Valuation Landscape: Key Considerations | CPE: 1.0 Credit (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: Tuesday, July 18, 2023, from 12:00 pm to 1:00 pm (ET) | Price Includes Recording | $69.00 | ||
False Claims Act Enforcement: Defense Strategies in 2020 | CLE: 1.5 Credits | Broadcast Date: Friday, August 14, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
False Claims Act Enforcement: Exploring Recent Trends and Developments | CLE: 1.0 Credit | Broadcast Date: Thursday, October 19, 2023 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
FCPA Under Biden’s Administration: The Ever-Changing Landscape of Anti-Corruption Enforcement | CLE: 1.5 Credits | Broadcast Date: Wednesday, June 22, 2022 from 12:00 PM to 1:30 (ET) | Price Includes CLE & Recording | $69.00 | ||
Federal Income Tax Update: Tracking Significant Changes | CLE: 1.0 Credit | Broadcast Date: Wednesday, March 22, 2023, from 3:00 pm to 4:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
Federal Tax Controversy: Demystifying Trends, Developments, and Critical Issues | CLE: 1.0 Credit | Broadcast Date: Thursday, October 15, 2020 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Federal Tax Controversy: IRS Enforcement Trends and Developments | CLE: 1.0 Credit | Broadcast Date: Monday, February 28, 2022 from 12:00 pm to 1:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
Federal White Collar Fraud Prosecutions: Examining the Supreme Court's New Restrictions | CLE: 1.0 Credit | Broadcast Date: Thursday, August 10, 2023, from 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Finalized Volcker Rule Amendments: Regulatory and Compliance Issues Explored | CLE: 1.5 Credits | Broadcast Date: Tuesday, February 25, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
FINRA Arbitration: Current Issues and Practice Tips for 2022 | CLE: 1.0 Credit | Broadcast Date: Tuesday, June 14, 2022 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
FINRA Arbitration: Current Issues and Practice Tips for 2023 | CLE: 1.0 Credit | Broadcast Date: May 17, 2023, from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording
| $69.00 | ||
FINRA’s 2022 Priorities: Significant Changes and Emerging Issues Affecting Your Compliance Program | CLE: 1.5 Credits | Broadcast Date: Tuesday, September 20, 2022 from 3:00 PM to 4:30 PM ET | Price Includes CLE & Recording | $69.00 | ||
Foreign Corrupt Practices Act: Managing Risks in the 2020 Landscape | 1.5 CLE Credits | Broadcast Date: Thursday, April 16, 2020 from 3:00 pm to 4:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Fortress of Code: Building a Strong IP Strategy for Your Next Game | CLE: 1.0 Credit| Broadcast Date: Wednesday, October 30, 2024, from 12:00 pm to 1:00 pm (ET) | Price Includes CLE Credits & Recording | $69.00 | ||
Fraud in the ACH Network: Prevention, Detection, and Risk Mitigation | Broadcast Date: Thursday, November 10, 2022, from 12:00 PM to 1:00 PM ET | Price Includes Recording | $69.00 | ||
Georgia Online CLE Bundle 2024 | Georgia attorneys are allowed to complete 6 CLE credit hours of In-House/Self-Study CLE per compliance period. These courses are all pre-approved on-demand and can be completed at your convenience. For more information, click here to see the state CLE requirements. | $99.00 | ||
Global M&A Antitrust Outlook: Trends Shaping Enforcement Strategies | CLE: 1.0 Credit | Broadcast Date: Friday, November 15, 2024, from 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Government Contracts: A Practical Guide in the Post-COVID Era | CLE: 1.0 Credit | Broadcast Date: Wednesday, October 06, 2021 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Government Contracts: Opportunities, Risks, and Challenges You Should Know | CLE: 1.0 Credit | CPE: 1.0 Credit (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: Wednesday, September 28, 2022, from 3:00 PM to 4:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Guide to Complying with OFAC Sanctions Regulations | CLE: 1.0 Credit | Broadcast Date: Wednesday, January 24, 2024 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Guiding Success with Ethical Integrity: Accounting's Professional Standards | CPE: 2.0 Credits (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: May 28, 2024 from 12:00 PM to 2:00 PM (ET) | Price Includes Recording | $69.00 | ||
Handling Insurance Bad Faith Claims: Red Flags to Watch Out For | CLE: 1.0 Credit | Broadcast Date: Tuesday, May 17, 2022 from 12:00 PM to 01:00 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Hart-Scott-Rodino (HSR) Filing Developments: Analyzing Recent FTC Trends | CLE: 1.0 Credit | Broadcast Date: Thursday, October 6, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Hatch-Waxman Case-Law Developments and New Jersey Practice Insights | CLE: 1.0 Credit | Broadcast Date: Wednesday, October 23, 2024, from 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Hot Topics in Trade Secrets Law and Damages: What's New and Where Are We Headed? | CLE: 2.0 Credits | Broadcast Date: May 18, 2023, from 12:00 pm to 2:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
How Are Organizations Planning to Make QA Automation Effective in 2022? | CLE: 1.0 Credit | Broadcast Date: Thursday, February 17, 2022, from 1:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
How Manufacturers Are Outselling the Competition with More Informed Customer Relationships | Broadcast Date: Tuesday, May 9, 2023, from 11:00 AM to 12:00 PM ET | Price Includes Recording | $69.00 | ||
How Recent Court Decisions and New Developments in Data Analytics Are Reshaping Antitrust Class Actions | CLE: 1.5 Credits | Broadcast Date: Friday, December 13, 2024, from 12:00 PM to 1:30 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
How to Deal with Mental Illness and Substance Abuse Issues: A Practical Guide for Legal Professionals | CLE: 1.0 Credit | Broadcast Date: Thursday, July 28, 2022 from 3:00 PM to 4:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
How To Defend Against Known & Unknown Storage & Backup Ransomware Threats | Broadcast Date: Thursday, November 10, 2022 from 10:00 AM to 11:00 AM (ET) | Price Includes Recording | $69.00 | ||
How to Develop Contract Lifecycle Management: Strategies and Techniques for Improved Workflow | CLE: 1.0 Credit | Broadcast Date: Thursday, July 21, 2022 from 1:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
How to Effectively Conduct Internal Investigations: A Practical Guide | CLE: 1.0 Credit | Broadcast Date: Thursday, August 20, 2020 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
How to Effectively Handle Depositions in Insurance Coverage and Bad Faith Litigation: A Practical Guide | CLE: 1.0 Credit | Broadcast Date: Friday, September 24, 2021 from 12:00 pm to 01:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
How to Effectively Handle Government Investigations: Strategies for Compliance Focused Fact Finding and Government Engagement | CLE: 1.0 Credit | Broadcast Date: Thursday, October 7, 2021 @ 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
How to Effectively Prevent Bad Faith Claims: Critical Considerations for Insurers Explored! | CLE: 1.0 Credit | Broadcast Date: Friday, February 4, 2022, from 3:00 pm to 4:00 pm ET | Price Includes CLE & Recording | $69.00 | ||
How to Effectively Protect Sensitive Data: A Comprehensive Guide | CLE: 1.0 Credit | Broadcast Date: Thursday, October 28, 2021 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
How to Effectively Use Expert Testimony to Prove Damages in Commercial Litigation: Winning Strategies for 2020 | CLE: 2.0 Credits | CPE: 2.0 Credits (Not eligible for QAS (On-demand) CPE credits) | Broadcast Date: Thursday, April 30, 2020 from 12:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
How to Effectively Use Expert Witness Testimony to Prove Damages in IP Litigation | CLE: 1.5 Credits | Broadcast Date: Tuesday, September 25, 2018 from 12:00 PM to 1:30 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
How to Mitigate and Manage Third-Party Risks: Leveraging Tools and Best Practices | CLE: 1.5 Credits | Broadcast Date: Thursday, October 13, 2022 from 3:00 pm to 4:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
How to Navigate Employment Contracts: Understanding the FTC's Ban on Noncompete Clauses | CLE: 1.0 Credits | Broadcast Date: Thursday, July 18, 2024, from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Illinois- CLE Processing Fee | $65.00 | |||
Implementing Diversity, Equity, and Inclusion (DEI) Initiatives: A Roadmap | Credits: 2.0 CLE | Broadcast Date: Tuesday, June 27, 2023 from 3:00 pm to 5:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Implications of GEICO v. Whiteside on Bad Faith Litigation: A Comprehensive Analysis | CLE: 1.0 Credit | Broadcast Date: Thursday, February 17, 2022 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Improving the Effectiveness of Your Trademark Survey Evidence: Know How to Proceed | CLE: 1.5 Credits | Broadcast Date: Wednesday, August 22, 2018 at 3:00 pm to 4:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Independent Contractor Misclassification Litigation: Demystifying Tools and Tactics | CLE: 1.5 Credits | Broadcast Date: Thursday, January 27, 2022 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Independent Contractor or Employee: The Dangers of Misclassification | CLE: 1.5 Credits | Broadcast Date: Wednesday, April 27, 2022 from 3:00 PM to 4:30 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
Independent Contractor Under the Fair Labor Standards Act: Navigating Complexities | CLE: 1.0 Credit | Broadcast Date: Monday, December 12, 2022 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Insights into Commercial Tenant Bankruptcy: Lease Rejection, Damage Claims, and Legal Obligations for Landlords | CLE: 1.0 Credit | Broadcast Date: Wednesday, December 11, 2024, from 12:00 PM to 1:00 PM (ET) | Price Includes CLE Credits & Recording | $69.00 | ||
Insurance and Bad Faith Litigation: Latest Updates and Risk Mitigation Strategies | CLE: 1.0 Credit | Broadcast Date: Tuesday, June 13, 2023, from 3:00 PM to 4:00 PM ET | Price Includes CLE & Recording | $69.00 | ||
Insurance Bad Faith Litigation: Novel Issues and New Case Law | CLE: 1.5 Credits| Broadcast Date: Monday, December 16, 2024, from 12:00 pm to 1:30 pm (ET) | Price Includes CLE Credits & Recording | $69.00 | ||
Insurance Coverage and Bad Faith Litigation in 2022: Best Practices for Resolving Insurance Disputes | CLE: 1.0 Credit | Broadcast Date: Wednesday, September 21, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Intellectual Property Portfolio: Strategic Management Tips | CLE: 1.0 Credit | Broadcast Date: Thursday, July 28, 2022, from 12:00 PM to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
Inter Partes Reviews & Post Grant Proceedings: Best Strategies for Winning | CLE: 1.0 Credit | Broadcast Date: Wednesday, October 14, 2020 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
International Arbitration: Practical Tips and Best Strategies | CLE: 1.5 Credits | Broadcast Date: Tuesday, July 14, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
International Arbitration: Trends, Developments, and Critical Issues | CLE: 1.5 Credits | Broadcast Date: Wednesday, February 16, 2022 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
IP Revolution: Will Your Innovation Survive the Patent, Trademark, and Copyright Shifts | CLE: 1.0 Credits | Broadcast Date: Wednesday, January 8, 2025, from 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording | $69.00 | ||
IP Rights Enforcement and Technology Implications: Key Considerations and Best Compliance Practices Explored | CLE: 1.0 Credit | Broadcast Date: Wednesday, March 16, 2022, from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
IT in M&A Transactions: Strategies to Conquer Complexities | CLE: 1.0 Credit | Broadcast Date: Wednesday, June 30, 2021 from 3:00 pm to 4:00 pm (ET) | Price Includes CLE & Recording | $69.00 | ||
IT M&A Due Diligence: Best Practices Uncovered | CLE: 1.5 Credits | Broadcast Date: Wednesday, June 17, 2020 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording | $69.00 | ||