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

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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. ...

AML/CFT Compliance: What do Lawyers and Their Clients Need to Know Now?

Transcripts  Transcripts    

Recorded on: Jun. 6, 2017

CHRISTINA THOMPSON: All right. I'm just going to quickly introduce our next panel while we're getting settled here, and then we'll move into the substantive content. First, let me introduce W. Hardy Callcott. His practice concentrates on enforcement defense and regulatory counseling concerning securities market and regulatory issues for broker-dealers, investment advisers, registered and private funds, and others in the financial services industry. ...

The Use and Misuse of Shell Companies and Offshore Entities: Panama Papers, 1MDB, and Other Scandals – What Does it All Mean for Legitimate Businesses?

Transcripts  Transcripts    

Recorded on: Jun. 6, 2017

NICOLE HEALY: So, I'll end with that. It's time now to turn to our first panel. And I'm going to introduce our panelists. We have two very distinguished panelists here today. First person on my right is Mikhail Reider-Gordon, she is a director of global disputes and investigations with Navigant Consulting. If you want to see her full bio, I believe it's available to you. I'm just going to give you a few of the highlights, because she has an extensive ...

Representing the Pro Bono Client: Consumer Law Basics 2017

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From the program: Representing the Pro Bono Client: Consumer Law Basics 2017

Released on: Jun. 26, 2017

Volunteer lawyers are needed to help the many low income clients facing a wide assortment of consumer law matters who are unrepresented. In this program, learn the basics of consumer law so that you can competently represent a client in need and learn new advocacy skills. You will learn: Overview of State and Federal Restraints on Debt Collection Introduction to the Fair Credit Reporting Act A Primer on Automobile Fraud  ...

Mortgage Servicer Litigation

Transcripts  Transcripts    

Recorded on: Jun. 12, 2017

ROBERT W. MURPHY: As the speakers come up, our next speakers are talking-- excuse me. our next speakers will be talking about mortgage servicing litigation, which has become, during the years following the recession, a major area of litigation involving every part of our society from low income people to even the most well-heeled Americans, who bought mansions to find out that their mansion was worth only a fraction of what they purchased it for. And ...

Overview of State and Federal Restraints on Debt Collection

Transcripts  Transcripts    

Recorded on: Jun. 12, 2017

ROBERT MURPHY: All right. We're back on. We are now coming up to addressing federal restraints on debt collection. Our speaker is Cary Flitter. Mr. Flitter practices in Pennsylvania and New Jersey with the firm of Flitter and Milz, handling individual and class actions involving Fair Debt, credit reporting, truth in lending, auto repossessions, [INAUDIBLE] protection, and other consumer statutes. Mr. Flitter serves on the adjunct faculty at both Temple ...

Representing the Unsecured Debtor

Transcripts  Transcripts    

Recorded on: Jun. 12, 2017

ROBERT MURPHY: Good afternoon. We're going to resume. Before we begin, I want to talk about some opportunities with respect to publications by Practicing Law Institute. As you know, Practicing Law Institute provides both training through seminars and programs like this, but they also have some of the best books that you can get with respect to consumer law. This is Financial Products Fundamental book. It's something that most library, especially ...

A Primer on Automobile Fraud

Transcripts  Transcripts    

Recorded on: Jun. 12, 2017

ROBERT W. MURPHY: This to going to be accident prone. This is the 10th time we've done this. So this is the 10th anniversary of this particular program. And our initial speaker is Mr. Ron Burdge. And I could read Mr. Burdge's resume for you. But I'm just going to give you a short account. Mr. Burdge has his office in Dayton, Ohio, but he practices outside of Dayton. He's in Ohio and other states. And he has authored numerous articles in national, ...

Introduction to the Fair Credit Reporting Act

Transcripts  Transcripts    

Recorded on: Jun. 12, 2017

ROBERT W. MURPHY: Our next two speakers will be speaking about the Fair Credit Reporting Act. Our first speaker is Robert Solo. Oh, our first speaker is Mr. Ian Lyngklip. He's a partner at Lyngklip & Associates in the Detroit metropolitan area. He's a former member and chairperson of the State Bar of Michigan Consumer Law Section and past co-chair of the Board of Directors National Association of Consumer Advocates. He provides training in consumer ...

Representing the Student Loan Borrower

Transcripts  Transcripts    

Recorded on: Jun. 12, 2017

ROBERT W MURPHY: We're back for our final speaker. Our final speaker, Josh Cohen, is going to be addressing you on the subject of student loans, which today is actually one of the biggest consumer problems our country is facing. As of last year, the student loan debt in this country has now exceeded the mortgage debt of our country, and it's burdening both young people and older people. And from experience in representing student loan borrowers, ...


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