The most significant legal issues for money transmission businesses involve navigating a complex regulatory landscape that includes strict federal and state licensing requirements, robust anti-money laundering (AML) protocols, and extensive reporting and record-keeping obligations. Failure to comply can result in severe civil and criminal penalties. This CLE course explores the regulatory requirements imposed by the FinCEN and state regulators, using real-world enforcement actions — such as those involving Coinstar, Ripple Labs, Sigue Corporation, and Block Inc. — to highlight the legal and financial risks of non-compliance.
This CLE explores the ethical, practical and regulatory implications of integrating artificial intelligence into legal practice. It covers core technologies like machine learning and generative AI, their application in law firms and the ethical responsibilities attorneys under the ABA Model Rules and various state bar ethics opinions.
Drawing from decades of experience, two seasoned IP professionals explain the distinctions between utility and design patents, the benefits and limitations of provisional applications and the strategic application of trade secrets. Through numerous entertaining case studies and real client stories, this session offers insights into leveraging multiple IP tools effectively. The discussion includes legal requirements, enforcement risks, best practices and how to advise clients based on business goals and budget constraints.
“Of Monkey Selfies & Machines learning.” Attorney Scott Sholder will dive into cutting edge copyright issues of authorship, ownership & protectability of AI generated content when generative AI is used to generate content and works of art. Scott will mainly cover: Copyright Basics, Copyright Registration and Generative AI: Authorship & Copyrightability.
In the CLE Tom Kirkham will describe the extent of the cybercrime threat to your law firm, address strategies & trainings and he will conclude by introducing you to the 3-pillar methodology to protect your law firm. With these strategies that Tom details, you can create a security-first culture that will help your law firm survive and thrive in the face of the cyber pandemic.
Unfortunately, new AI technology thinks like humans just a little too much – AI can produce results that promote bias and discrimination. The question now becomes how can attorneys harness this revolutionary new technology while remaining ethical in their legal practice. Presented by Amanda M. Blair, this CLE will highlight some of the common pitfalls associated with attorneys using generative AI, show you how AI can be subject to biased & discriminatory results, provide steps for attorneys to avoid biased results and conclude with best practices for attorneys when using AI in their legal practice.
In 2006 the FRCP was amended to include a “new” type of evidence – Electronically Stored Information (ESI). Twenty years later and almost every trial hinges on text messages, Facebook posts, IG stories, tweets, emails, blogs & countless more sources of electronic evidence.
The Science of Persuasion Can Help Attorneys Get Bigger Verdicts Getting 8 or 9 figure settlements for your clients is not from luck, an accident, or magic. It is not a talent you are born with or a gift that is given to you. It comes from learning the science of persuasion and then discovering how to deploy it in the courtroom.…
In this CLE, Cari Sheehan will detail the ethical issues associated with using social media & TikTok and review some attorney influencer videos to see if their online conduct truly comports with the Rules of Professional Conduct. Main topics covered: attorney advertising in a TikTok world, how artificial intelligence can help attorney advertising and ethical rules implicated in advertising on social media platforms.
What is Cryptocurrency? Cryptocurrency is a digital, encrypted, and decentralized form of currency. Many attorneys do not understand what cryptocurrency is. Nor do lawyers understand where bitcoin comes from or how to spend it. Don’t We Already Use Digital Money? Yes, we all have been using digital money for decades. The money in your bank account is digital money and is used…