AN EMAIL WAS DISTRIBUTED TO THE RSVP LIST WITH THE ACCESS INFORMATION ON AUGUST 19. IF YOU REGISTERED AND DID NOT RECEIVE THE EMAIL (CHECK SPAM FOLDER), PLEASE EMAIL firstname.lastname@example.org no later than 11:30 a.m. on August 21.
GENERAL "VIRTUAL" MEETING
AUGUST 21, NOON
TOPIC: CRIMINAL LAW, CIVIL LITIGATORS, CRIMES CONVICTIONS & THE FIFTH AMENDMENT
SPEAKERS: JUDGE PIPER MCCRAW AND MICHAEL PEZZULLI
This program covers the exposure of civil lawyers to potential criminal exposure, both for their clients as well as the attorney. First, how can a civil lawyer get caught up in the crime of money laundering under 18 USC §§ 1956 and 1957. Second, when the federal government is involved, being less than honest can get you both fined and imprisoned for up to five years, or both under 18 USC § 1001. Third, you may be required to file what is called a CTR under the Currency and Foreign Transaction Reporting Act, 31 USC §§ 5311-5326. Included in the definition of “financial institution” are “persons involved in real estate closing and settlements. This law applies to transporting more than $10,000 at one time where one location is outside the United States. Fourth, what is Parallel Prosecution and why you must have a good working understanding of the Fifth Amendment to the United States Constitution.
CLE: 1.0 Hour (CCBA Members)
RSVP by NOON, August 19
AN EMAIL WILL BE DISTRIBUTED TO THE RSVP LIST WITH THE ACCESS INFORMATION AFTER REGISTRATION CLOSES.
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