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Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyer, Accountants, and other Professional Service Providers Need to Know

On-Demand Web Programs  On-Demand Web Programs    

From the program: Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and other Professional Service Providers Need to Know

Released on: Jun. 9, 2017

Money laundering is a fast-growing problem in today’s global economy. New technologies including online payment systems, virtual currency, and stored value cards have joined well-established methods of laundering the proceeds of criminal activity.      Because many white collar crimes are predicate offenses for money laundering, a wide array of violations can generate proceeds to be laundered before they can be freely spent. ...

New York CPLR 2017

On-Demand Web Programs  On-Demand Web Programs    

From the program: New York CPLR 2017

Released on: Apr. 7, 2017

This instructive program will provide a comprehensive review of developments concerning the important procedural rules that govern litigation in New York State.  You will learn: Recent cases concerning jurisdiction and enforcement of judgments Update regarding statute of limitations case law Discussion of new cases dealing with discovery issues New cases about service of process Update on the law of motions ...

OFCCP & Government Contractors 2017: Effective Approaches to Compliance and Audits

On-Demand Web Programs  On-Demand Web Programs    

From the program: OFCCP & Government Contractors 2017: Effective Approaches to Compliance and Audits

Released on: Feb. 3, 2017

OFCCP has become the premier government regulatory agency for contractors’ compliance with non-discrimination and affirmative action requirements. The agency became more aggressive under the Obama administration in pursuing systemic hiring and pay equity investigations.  Will its focus change under a Trump administration? This program will bring together experienced in-house and outside counsel to offer their high-level expertise on OFCCP ...


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